EIN 23-7048932

Southern California Fraud Investigators Association

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
Year formed
1969
Most recent tax filings
2022-12-01
Description
The Southern California Fraud Investigators Association prevents, detects, investigates, and prosecutes fraud. It hosts an annual conference that provides training and networking opportunities for law enforcement and the insurance industry to combat and detect insurance fraud. Additionally, the association conducts regular luncheon meetings featuring speakers who discuss topics related to insurance fraud.
Total revenues
$121,144
2022
Total expenses
$96,555
2022
Total assets
$68,786
2022
Num. employees
n/a

Personnel at Southern California Fraud Investigators Association

NameTitleCompensation
David WilliamsVice President$0
Florine JohnsonTreasurer$0
Lawrence J HamiltonPresident$0

Financials for Southern California Fraud Investigators Association

RevenuesFYE 12/2022
Total grants, contributions, etc.$5,890
Program services$115,254
Membership dues$5,890
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$121,144

Form 990s for Southern California Fraud Investigators Association

Fiscal year endingDate received by IRSFormPDF link
2022-122023-06-23990EZView PDF
2020-122021-05-24990EZView PDF
2019-122021-03-30990EOView PDF
2018-122019-11-05990EOView PDF
2017-122018-08-14990EOView PDF
...and 8 more Form 990s
Data update history
August 24, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
August 19, 2023
Updated personnel
Identified 1 new personnel
August 18, 2021
Posted financials
Added Form 990EZ for fiscal year 2020
August 17, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
June 30, 2021
Updated personnel
Identified 12 new personnel
Nonprofit Types
Crime and legal aid organizationsProfessional associationsBusiness and community development organizations
Issues
Human servicesCommunity improvementCrime and lawBusiness and industry
Characteristics
Partially liquidatedState / local levelNo full-time employees
General information
Address
PO Box 80617
San Marino, CA 91118
Metro area
Los Angeles-Long Beach-Anaheim, CA
County
Los Angeles County, CA
Website URL
scfia.org/ 
Phone
(323) 309-8794
IRS details
EIN
23-7048932
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1969
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
I03: Crime and Legal-Related Professional Societies and Associations
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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