Mission
Prevent, detect, investigate & prosecute fraud
Small Public Charity
SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION
Based in San Marino, CA, SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION operates as a Small Public Charity. The organization reported $168K in revenue, $148K in expenses, $123K in total assets for fiscal year 2025. Imperigo tracks 1 reported grant relationships connected to this organization totaling approximately $6K.
EIN: 237048932
San Marino, CA
Latest filing: 2025
Total Revenue$168K
Total Expenses$148K
Total Assets$123K
Grant Records1
Funding Total$6K
Filing Years2021–2025
Sample Grants Received
$6,000
Showing up to 5 of 1 total records — full history available with membership.
Officers & Directors
Board member
Brian Mizell
Board member
Cecilia Laija
Board member
Christie Yatman
Board member
David Wall
Vice President
David Williams
Assitant Secretary
Donde Mccament
Officer compensation and complete director data available with membership.
Top Grant Purposes
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2025 | $168K | $148K | $123K |
| 2024 | $134K | $141K | $103K |
| 2023 | $159K | $118K | $110K |
| 2022 | $121K | $97K | $69K |
| 2021 | $111K | $96K | $44K |
Between 2021 and 2025, reported annual revenue grew from $111K to $168K (+51%), with total assets most recently reported at $123K.
Interactive year-over-year charts and full filing details available with membership.