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.
Public Charity
IAFCI
IAFCI is a nonprofit organization categorized as Public Charity based in EL DORADO HILLS, CA. Its most recent IRS filing (2024) reports revenue of $2.2M, expenses of $1.9M, total assets of $3.4M. Imperigo tracks 6 reported grant relationships connected to this organization totaling approximately $148K.
EIN: 941730807
EL DORADO HILLS, CA
Latest filing: 2024
Total Revenue$2.2M
Total Expenses$1.9M
Total Assets$3.4M
Grant Records6
Funding Total$148K
Filing Years2020–2024
Sample Grants Received
Sponsorship of the annual conference
$30,000
Sponsorship of the 2023 Annual Training Conference
$30,000
Sponsorship of the (IAFCI) Annual Spotlight on Fraud Conference
$25,000
Sponsorship of the Annual International Training Conference
$20,000
Sponsorship of the 2019 IAFCI Annual International Training Conference
$21,500
Showing up to 5 of 6 total records — full history available with membership.
Officers & Directors
CHAPTER PRES-WISCONSIN
April Devalkenaere
CHAPTER PRES-MID-ATLANTIC
Brandon Mengedoht
CHAPTER PRES-ROCKY MOUNTAIN
Bryan Bennnett
CHAPTER PRES-AUSTRALIA SOUTHERN REGION
Cameron Burns
CHAPTER PRES-MINNESOTA
Christina Muellner
CHAPTER PRES-NEW YORK METRO
Christopher Kelsay
Officer compensation and complete director data available with membership.
Top Grant Purposes
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2024 | $2.2M | $1.9M | $3.4M |
| 2023 | $1.4M | $1.4M | $3.2M |
| 2022 | $1.4M | $1.5M | $2.9M |
| 2021 | $1.1M | $1.2M | $3.0M |
| 2020 | $1.0M | $927K | $3.1M |
Between 2020 and 2024, reported annual revenue grew from $1.0M to $2.2M (+114%), with total assets most recently reported at $3.4M.
Interactive year-over-year charts and full filing details available with membership.