California · Nonprofit
IAFCI
IAFCI (California) receives grants from 1 organization whose IRS filings report $144,500 to it, the largest being AARP ($144,500). 1 of them have funded it in more than one year.
- Revenue FY2024
- $2.2M
- Funders on record
- 1
- Grants received
- $145k
- Net assets
- $2.8M
What Iafci does
Mission
To provide services and an environment within which information about financial fraud investigation and prevention methods can be collected, exchanged, and taught for the common good of the financial payment industry and global society.
As stated on its FY2024 Form 990.
Programs
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.
Certification programs provide training and education in specific aspects of financial fraud and cyber investigation and prevention.
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.
The 3 programs described on its FY2024 Form 990, listed largest first by expense.
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. The shaded band is where the middle 50% of its peers' revenue would sit, given their growth.
Balance sheet
Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2022 to 2023, from $2.9M to $3.2M (+9%).
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.
1% of IAFCI’s revenue is contributions — more earned-revenue than three-quarters of its peers (74% for the typical peer).
Surplus & reserves
Operating surplus or deficit each year, and months of liquidity in hand. 2 of the last 7 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.
Chief executive
Janis Moffett
Executive director
Board chair
Michael Carroll
Chairman
As listed on its FY2024 Form 990.
Who funds it, year by year
2019 → 2023: the base held at 1 funder, grant income rose $22k → $30k.
From the IRS filings of IAFCI’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
IAFCI draws 100% of its grant income from funders outside California, across 1 state in all.
In-state vs out-of-state, by year
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.
Against its field
IAFCI holds deeper cash reserves than three-quarters of the 1,559 animals nonprofits its size.
this organization peer median middle 50% of peers· 1,559 animals nonprofits $1M–$10M, FY2024
Government funding IAFCI receives
Grants and contracts to this organization from federal (USASpending) and state checkbooks, reconciled to its EIN. $136k on record — $112k federal, $23k state.
- Department of Justice$112k
- FL$23k
- NJ$170
Federal grants vs contracts are distinguished; state line items keep their reported category. Matched by name + geography (the BMF), so coverage is partial and precision-first.
Organizations like IAFCI
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.
Governance
Screen this organization
A dated, signed PDF of the compliance screen for IAFCI: 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 IAFCI?
- IAFCI (California) receives grants from 1 organization whose IRS filings report $144,500 to it, the largest being AARP ($144,500). 1 of them have funded it in more than one year.
- How many funders does IAFCI have?
- IRS filings report 1 organization giving $144,500 in grants to IAFCI, 1 of which have funded it in more than one year.
- Who is the largest funder of IAFCI?
- AARP is the largest funder on record, with $144,500 in grants. The full list of funders is on this page.
- How can an organization like IAFCI 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.
Play a game about who funds Iafci →
These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2024 (financials across 2017–2024), 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