Mission
To provide Resources and Information Services to Fraud Investigators
Public Charity
Anti-Fraud Alliance
Anti-Fraud Alliance is a Public Charity headquartered in Folsom, CA. Financial data from the 2025 filing: $357K revenue, $290K expenses, $408K total assets. 1 publicly reported grants to this organization, totaling roughly $7K, appear in IRS filings.
EIN: 943110147
Folsom, CA
Latest filing: 2025
Total Revenue$357K
Total Expenses$290K
Total Assets$408K
Grant Records1
Funding Total$7K
Filing Years2021–2025
Sample Grants Received
$7,445
Showing up to 5 of 1 total records — full history available with membership.
Officers & Directors
Board Member
Andrew Gulcher
Board Member
Bill Hearrold
Vice President
Brian Biggs
BOARD MEMBER
Dale Banda
Executive Sect.
Ed Tavares
Board Member
Eric Charlick
Officer compensation and complete director data available with membership.
Top Grant Purposes
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2025 | $357K | $290K | $408K |
| 2024 | $274K | $232K | $341K |
| 2023 | $276K | $226K | $299K |
| 2022 | $200K | $199K | $249K |
| 2021 | $31K | $28K | $247K |
Between 2021 and 2025, reported annual revenue grew from $31K to $357K (+1067%), with total assets most recently reported at $408K.
Interactive year-over-year charts and full filing details available with membership.