California · Nonprofit
SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION
SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION (California) receives grants from 1 organization whose IRS filings report $6,000 to it, the largest being Northern California Carpenters Regional Council ($6,000). 0 of them have funded it in more than one year.
- Revenue FY2025
- $168k
- Funders on record
- 1
- Grants received
- $6k
- Net assets
- $123k
What Southern California Fraud Investigators Association does
Mission
Prevent, detect, investigate & prosecute fraud
As stated on its FY2025 Form 990-EZ.
Program
The Association hosts an annual conference providing training and networking to law enforcement and the insurance industry to combat and detect insurance fraud. We also conduct regular luncheon meetings with speakers on topics related to insurance fraud.
$123,108 spent100% of program spending
The program described on its FY2025 Form 990-EZ. Program spending in total: $123,108.
The organization over time
Each line starts at 100 in 2020, so what you read is the shape rather than the size: 150 means half as much again as 2020, 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 2022 to 2023, from $69k to $110k (+60%).
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. 1 of the last 6 reported years ran a deficit.
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 SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION’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 SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION'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 SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION
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.
Footprint & structure
Files a return copy in 1 state
Screen this organization
A dated, signed PDF of the compliance screen for SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION: 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 SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION?
- SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION (California) receives grants from 1 organization whose IRS filings report $6,000 to it, the largest being Northern California Carpenters Regional Council ($6,000). 0 of them have funded it in more than one year.
- How many funders does SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION have?
- IRS filings report 1 organization giving $6,000 in grants to SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION.
- Who is the largest funder of SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION?
- Northern California Carpenters Regional Council is the largest funder on record, with $6,000 in grants. The full list of funders is on this page.
- How can an organization like SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION 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 FY2025 (financials across 2020–2025), 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