California · Nonprofit
Anti-Fraud Alliance
Anti-Fraud Alliance (California) receives grants from 1 organization whose IRS filings report $7,445 to it, the largest being Northern California Carpenters Regional Council ($7,445). 0 of them have funded it in more than one year.
- Revenue FY2026
- $349k
- Funders on record
- 1
- Grants received
- $7k
- Net assets
- $423k
What Anti-Fraud Alliance does
Mission
To provide Resources and Information Services to Fraud Investigators
As stated on its FY2026 Form 990.
Program
Conducted annual conference to discuss the prevention of fraud by providing speakers and having discussions among the members of the association.
$265,042 spent100% of program spending
The program described on its FY2025 Form 990. Program spending in total: $265,042.
The organization over time
Each line starts at 100 in 2017, so what you read is the shape rather than the size: 150 means half as much again as 2017, 50 means half. The number beside each label in the key is where it ended.
Balance sheet
Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2024 to 2025, from $341k to $408k (+19%).
How it's funded, over time
Each bar is one year's revenue split into where it came from, and every bar is the same height — these are shares, not amounts, so a year that raised twice as much looks the same size. Hover a bar for the split.
Surplus & reserves
Operating surplus or deficit each year, and months of liquidity in hand. 2 of the last 10 reported years ran a deficit.
reserve
Leadership and staff
The officers, directors, trustees and key employees listed on each return. Joined and no longer listed compare each filing with the year before, matching people by surname and first initial; a year after a gap, or a roster under three people, has no comparison.
Who funds it, year by year
Grant support over time, funder by funder — shade shows the grant size each year.
From the IRS filings of Anti-Fraud Alliance’s funders (the co-funder graph). Association, not causation. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Where its funders are
100% of Anti-Fraud Alliance's grant income comes from California funders.
Funder states come from each funder’s own filing. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Organizations like Anti-Fraud Alliance
Organizations whose mission and program text most resemble this one, by semantic similarity over every organization in the US filings — the closest peers, and often the clearest route to shared or prospective funders.
In California
Nationally
Read directly from this organization’s own Form 990, as neutral context.
Where the money goes
79% of spending goes to programs.
Governance
Screen this organization
A dated, signed PDF of the compliance screen for Anti-Fraud Alliance: IRS status (Business Master File, Publication 78, auto-revocation), the OFAC sanctions lists, the Internal Revenue Bulletin, and California registration, with the Rev. Proc. 2018-32 §8.01 reliance elements stated element by element. Generated from the current files at the moment you download it.
Screens are triage, not determinations; a source that cannot be read reports not screened, never clear. Screen this nonprofit · How the screen works · on the API as GET /api/screening/{ein}?format=pdf
Questions and answers
- Who funds Anti-Fraud Alliance?
- Anti-Fraud Alliance (California) receives grants from 1 organization whose IRS filings report $7,445 to it, the largest being Northern California Carpenters Regional Council ($7,445). 0 of them have funded it in more than one year.
- How many funders does Anti-Fraud Alliance have?
- IRS filings report 1 organization giving $7,445 in grants to Anti-Fraud Alliance.
- Who is the largest funder of Anti-Fraud Alliance?
- Northern California Carpenters Regional Council is the largest funder on record, with $7,445 in grants. The full list of funders is on this page.
- How can an organization like Anti-Fraud Alliance find more funders?
- Start with the funders already giving here, then look at the foundations that back similar organizations in California. The funding by cause and by state pages list the largest funders for a given area and how to approach them.
These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2026 (financials across 2017–2026), and the filings of 1 funders that report grants to it. “On record” means captured in the filings we have parsed — a funder that does not e-file, or whose grant detail is not itemized, will not appear. Filings run roughly 12–24 months behind. Trends on this page end at FY2023, the last fiscal year that has finished arriving; later years are shown and marked, and move no figure. Data on this page was exported October 14, 2026. What this page cannot tell you · view filing