Iafci
Fiscal year ending 2024. Filed on May 29, 2025.
1020 Suncast Lane 102
EL Dorado Hills, California 95762
Iafci (EIN: 94-1730807) has filed an IRS Form 990 between fiscal years 2016 and 2024. In its fiscal year 2024 IRS Form 990 filing, Iafci, a 501(c)(6) business league, reported compensation for 1 out of 4 total employees. Among the employees shown here, the average compensation is $113,920. The highest compensated employee at Iafci is Janis Moffett with fiscal year 2024 compensation of $113,920. Iafci changed its name from International Association of Financial Crimes Investigators in 2019.
Revenue, expenses, and employee compensation
Revenue
Expenses
Employee compensation
Reported Compensated Employees
Non-Employee Board Members
Mission Statement
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.
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