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EIN 94-3110147

Anti-Fraud Alliance

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Walnut Creek
State
California
Year formed
1996
Most recent tax filings
2024-06-01
NTEE code, primary
S41: Promotion of Business
Description
Conducted quarterly meetings to discuss the prevention of fraud by providing speakers and having discussions among the members of the association. Conducted annual conference to discuss the prevention of fraud by providing speakers and having discussions among the members of the association. To provide Resources and Information Services to Fraud Investigators.
Also known as...
Northern California Fraud Investigators Association
Total revenues
$274,134
2024
Total expenses
$231,617
2024
Total assets
$341,181
2024
Num. employees
0
2024

Program areas at Anti-Fraud Alliance

Conducted annual conference to discuss the prevention of fraud by providing speakers and having discussions among the members of the association.

Personnel at Anti-Fraud Alliance

NameTitleCompensation
Sumair SandhuPresident$0
Ed TavaresExecutive Sect.$0
Mark NicholsTreasurer$0
Brian BiggsVice President$0
Jay BobrowskyPast President$0
...and 1 more key personnel

Financials for Anti-Fraud Alliance

RevenuesFYE 06/2024
Total grants, contributions, etc.$5,937
Program services$267,266
Investment income and dividends$931
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$274,134

Form 990s for Anti-Fraud Alliance

Fiscal year endingDate received by IRSFormPDF link
2024-062024-10-02990View PDF
2023-062023-09-12990View PDF
2022-062022-09-20990EZView PDF
2021-062021-11-03990EZView PDF
2020-062020-10-13990EZView PDF
...and 10 more Form 990s
Data update history
December 5, 2024
Posted financials
Added Form 990 for fiscal year 2024
November 27, 2024
Updated personnel
Identified 4 new personnel
November 12, 2023
Posted financials
Added Form 990 for fiscal year 2023
November 7, 2023
Updated personnel
Identified 2 new personnel
June 21, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
Partially liquidatedState / local levelNo full-time employees
General information
Address
2033 N Main St 340
Walnut Creek, CA 94596
Metro area
San Francisco-Oakland-Berkeley, CA
County
Contra Costa County, CA
Website URL
antifraudalliance.org 
Phone
(925) 459-1412
IRS details
EIN
94-3110147
Fiscal year end
June
Taxreturn type
Form 990
Year formed
1996
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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