Southern California Fraud Investigators Association
- Assets
- $29.5k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- San Marino, CA
- Founding
- 12/1969
- Data as of
- 12/2020
- EIN
- 23-7048932
Organization Overview
Southern California Fraud Investigators Association is located in San Marino, CA. The organization was established in 1969. According to its NTEE Classification (I03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Southern California Fraud Investigators Association is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 12/2020, Southern California Fraud Investigators Association generated $15.6k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 6 years, the organization has seen revenues fall by an average of (13.1%) each year. All expenses for the organization totaled $11.6k during the year ending 12/2020. As we would expect to see with falling revenues, expenses have declined by (22.6%) per year over the past 6 years. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2020
Describe the Organization's Program Activity:
Part 3
THE ASSOCIATION HOSTS AN ANNUAL TRAINING/NETWORKING CONFERENCE PROVIDING TRAINING TO LAW ENFORCEMENT AND THE INSURANCE INDUSTRY TO COMBAT AND DETECT INSURANCE FRAUD. THE ASSOCIATION ALSO CONDUCTS REGULAR LUNCHEON MEETINGS WITH SPEAKERS ON TOPICS RELATED TO INSURANCE FRAUD. DUE TO RESTRICTIONS ASSOCIATED WITH THE COVID-19 PANDEMIC, THE ASSOCIATION WAS UNABLE TO PROVIDE THE ANNUAL CONFERENCE AND LUNCHEONS DURING 2020.
THE ASSOCIATION HOSTS AN ANNUAL TRAINING/NETWORKING CONFERENCE PROVIDING TRAINING TO LAW ENFORCEMENT AND THE INSURANCE INDUSTRY TO COMBAT AND DETECT INSURANCE FRAUD. THE ASSOCIATION ALSO CONDUCTS REGULAR LUNCHEON MEETINGS WITH SPEAKERS ON TOPICS RELATED TO INSURANCE FRAUD. DUE TO RESTRICTIONS ASSOCIATED WITH THE COVID-19 PANDEMIC, THE ASSOCIATION WAS UNABLE TO PROVIDE THE ANNUAL CONFERENCE AND LUNCHEONS DURING 2020.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
David Williams Vice President | 10 | $0 | |
John George Assistant Secretary | 5 | $0 | |
Michael Chiriatti Jr Board Member | 2 | $0 | |
Daniel Everakes Board Member | 2 | $0 | |
James Fonseca Board Member | 2 | $0 | |
Lawrence Hamilton President | 12 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $7,610 |
| Membership dues | $7,975 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $15,585 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $750 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $190 |
| Other expenses | $10,704 |
| Total expenses | $11,644 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $29,457 |
| Other assets | $0 |
| Total assets | $29,457 |
| Total liabilities | $0 |
| Net assets or fund balances | $29,457 |
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