Program areas at IAFCI
Conferences/seminars provide education in techniques and methods used in loss prevention and information about problems and requirements of financial fraud investigation and prevention. Conference events provide exhibitors an opportunity to present new products. Members have access to international membership contacts which provides useful investigative contacts throughout the united states and other countries having representation. Members consist of investigators, law enforcement officers, prosecutors, special agents and employees of card issuing institutions. The organization provides workshops and training programs to acquaint law enforcement with new advances in the industry and to bring attention to the increasingly sophisticated methods used by the criminal element.
Chapter functions held by domestic and international chapters provide an educational forum for the exchange of information about local or regional issues of financial crime prevention.
Certification programs provide training and education in specific aspects of financial fraud and cyber investigation and prevention.
Who funds The International Association of Financial Crimes Investigators (IAFCI)
Grants from foundations and other nonprofits
| Grantmaker | Grantmaker tax period | Description | Amount |
|---|
| Aarp | 2022-12 | Sponsorship of the (Iafci) Annual Spotlight on Fraud Conference | $25,000 |
Personnel at IAFCI
| Name | Title | Compensation | Date of data |
|---|
| Janis Moffett | Executive Director | $98,763 | 2023-08-10 |
| John Sabatino | Secretary | $0 | 2022-12-31 |
| Marjorie Coyne | Treasurer | $0 | 2022-12-31 |
| Mark Solomon | First Vice President | $0 | 2022-12-31 |
| Sam Guttman | Chairman | $0 | 2022-12-31 |
| ...and 6 more key personnel |
Financials for IAFCI
| Revenues | FYE 12/2022 | FYE 12/2021 | % Change |
|---|
| Total grants, contributions, etc. | $25,000 | $0 | 999% |
| Program services | $1,401,751 | $1,120,521 | 25.1% |
| Investment income and dividends | $5,404 | $639 | 745.7% |
| Tax-exempt bond proceeds | $0 | $0 | - |
| Royalty revenue | $0 | $0 | - |
| Net rental income | $0 | $0 | - |
| Net gain from sale of non-inventory assets | $0 | $0 | - |
| Net income from fundraising events | $0 | $0 | - |
| Net income from gaming activities | $0 | $0 | - |
| Net income from sales of inventory | $0 | $0 | - |
| Miscellaneous revenues | $0 | $0 | - |
| Total revenues | $1,432,155 | $1,121,160 | 27.7% |
Organizations like IAFCI
| Organization | Type | Location | Revenue |
|---|
| Oklahoma Veterinary Medical Association | 501(c)(6) | Oklahoma City, OK | $460,886 |
| Indiana Veterinary Medical Association | 501(c)(6) | Indianapolis, IN | $760,556 |
| Association of American Physicians and Surgeons (AAPS) | 501(c)(6) | Tucson, AZ | $750,281 |
| American College of Osteopathic Obstetricians and Gynecologists (ACOOG) | 501(c)(6) | Fort Worth, TX | $2,280,125 |
| Hennepin County Bar Association | 501(c)(6) | Minneapolis, MN | $2,854,282 |
| Plumbing-Heating-Cooling Contractors (PHCC) | 501(c)(6) | Buda, TX | $1,557,519 |
| Mississippi Dental Association | 501(c)(6) | Flowood, MS | $650,091 |
| Texas Chiropractic Association | 501(c)(6) | Austin, TX | $1,122,282 |
| American Photographic Artists | 501(c)(6) | Encino, CA | $463,532 |
| Apta New York | 501(c)(6) | Latham, NY | $574,414 |
Data update history
October 3, 2023
Updated personnel
Identified 11 new personnel
October 2, 2023
Posted financials
Added Form 990 for fiscal year 2022
June 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
June 20, 2023
Posted financials
Added Form 990 for fiscal year 2020
May 20, 2023
Received grants
Identified 1 new grant, including a grant for $18,000 from Aarp Nonprofit Types
Professional associationsBusiness and community development organizationsHeadquarter / parent organizations
Issues
AnimalsBusiness and industry
Characteristics
Memberships
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