Civic Intelligence

Iafci

EIN 94-1730807 • 501(c)6 • El Dorado Hills, CA

Profile

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.

1020 Suncast Lane 102El Dorado Hills, CA 95762

www.iafci.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

52nd percentile

0.16x

Higher debt load relative to assets than 52% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

60th percentile

0.24x

Higher debt load relative to revenue than 60% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

75th percentile

15%

Higher net margin than 75% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

44th percentile

$113,920

Higher top officer pay than 44% of similar nonprofits.

Top officer pay equals 5.1% of source-year revenue.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Asset Growth

52nd percentile

6.4%

Faster asset growth than 52% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

94th percentile

64%

Faster revenue growth than 94% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets52nd percentile

Assets

Up

$3,361,059

Up $201,352 (+6.4%) from 2023

Liabilities

Down

$549,183

Down $119,431 (-18%) from 2023

Net Assets

Up

$2,811,876

Up $320,783 (+13%) from 2023

Operations
Liabilities / Revenue60th percentileNet Margin75th percentile

Revenue

Up

$2,244,560

Up $872,256 (+64%) from 2023

Expenses

Up

$1,910,959

Up $541,289 (+40%) from 2023

Net Income

Up

$333,601

Up $330,967 (+12565%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth52nd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $1,531,611Liabilities 2011: $411,738Net Assets 2011: $1,119,8732011Assets 2012: $1,771,362Liabilities 2012: $464,332Net Assets 2012: $1,307,0302012Assets 2013: $2,028,829Liabilities 2013: $525,328Net Assets 2013: $1,503,5012013Assets 2014: $2,131,295Liabilities 2014: $414,948Net Assets 2014: $1,716,3472014Assets 2015: $2,261,607Liabilities 2015: $377,114Net Assets 2015: $1,884,4932015Assets 2016: $2,343,437Liabilities 2016: $380,385Net Assets 2016: $1,963,0522016Assets 2017: $2,625,248Liabilities 2017: $427,603Net Assets 2017: $2,197,6452017Assets 2018: $2,669,007Liabilities 2018: $408,807Net Assets 2018: $2,260,2002018Assets 2019: $2,882,571Liabilities 2019: $439,357Net Assets 2019: $2,443,2142019Assets 2020: $3,067,718Liabilities 2020: $497,347Net Assets 2020: $2,570,3712020Assets 2021: $2,952,314Liabilities 2021: $434,715Net Assets 2021: $2,517,5992021Assets 2022: $2,896,326Liabilities 2022: $404,975Net Assets 2022: $2,491,3512022Assets 2023: $3,159,707Liabilities 2023: $668,614Net Assets 2023: $2,491,0932023Assets 2024: $3,361,059Liabilities 2024: $549,183Net Assets 2024: $2,811,8762024

Highlighted filing

2024

Assets$3,361,059
Liabilities$549,183
Net Assets$2,811,876
Open 2024 Filing

Operations Trend

Revenue Growth94th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,308,762Expenses 2011: $1,131,383Net Income 2011: $177,3792011Revenue 2012: $1,316,682Expenses 2012: $1,125,412Net Income 2012: $191,2702012Revenue 2013: $1,489,924Expenses 2013: $1,276,350Net Income 2013: $213,5742013Revenue 2014: $1,498,926Expenses 2014: $1,261,097Net Income 2014: $237,8292014Revenue 2015: $1,440,495Expenses 2015: $1,263,925Net Income 2015: $176,5702015Revenue 2016: $1,358,719Expenses 2016: $1,280,622Net Income 2016: $78,0972016Revenue 2017: $1,497,718Expenses 2017: $1,263,125Net Income 2017: $234,5932017Revenue 2018: $1,633,715Expenses 2018: $1,557,832Net Income 2018: $75,8832018Revenue 2019: $1,681,425Expenses 2019: $1,498,411Net Income 2019: $183,0142019Revenue 2020: $1,048,518Expenses 2020: $927,252Net Income 2020: $121,2662020Revenue 2021: $1,121,160Expenses 2021: $1,172,195Net Income 2021: -$51,0352021Revenue 2022: $1,432,155Expenses 2022: $1,450,990Net Income 2022: -$18,8352022Revenue 2023: $1,372,304Expenses 2023: $1,369,670Net Income 2023: $2,6342023Revenue 2024: $2,244,560Expenses 2024: $1,910,959Net Income 2024: $333,6012024

Highlighted filing

2024

Revenue$2,244,560
Expenses$1,910,959
Net Income$333,601
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,361,059
Liabilities
$549,183
Net assets
$2,811,876
Revenue
$2,244,560
Expenses
$1,910,959
Net income
$333,601
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.36$0.55$2.81$2.24$1.91$0.33
2023Detailed filing. Detailed filing data is available for this year.$3.16$0.67$2.49$1.37$1.37$0.00
2022Detailed filing. Detailed filing data is available for this year.$2.90$0.40$2.49$1.43$1.45$0.02
2021Detailed filing. Detailed filing data is available for this year.$2.95$0.43$2.52$1.12$1.17$0.05
2020Detailed filing. Detailed filing data is available for this year.$3.07$0.50$2.57$1.05$0.93$0.12
2019Detailed filing. Detailed filing data is available for this year.$2.88$0.44$2.44$1.68$1.50$0.18
2018Summary only. Only limited summary data is available for this year.$2.67$0.41$2.26$1.63$1.56$0.08
2017Detailed filing. Detailed filing data is available for this year.$2.63$0.43$2.20$1.50$1.26$0.23
2016Detailed filing. Detailed filing data is available for this year.$2.34$0.38$1.96$1.36$1.28$0.08
2015Detailed filing. Detailed filing data is available for this year.$2.26$0.38$1.88$1.44$1.26$0.18
2014Detailed filing. Detailed filing data is available for this year.$2.13$0.41$1.72$1.50$1.26$0.24
2013Detailed filing. Detailed filing data is available for this year.$2.03$0.53$1.50$1.49$1.28$0.21
2012Summary only. Only limited summary data is available for this year.$1.77$0.46$1.31$1.32$1.13$0.19
2011Summary only. Only limited summary data is available for this year.$1.53$0.41$1.12$1.31$1.13$0.18
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 29, 2025
Return Version
2024v5.1
Gross Receipts
$2,873,560
Mission and Program Overview

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

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,649,263$1,805,316▲ $156,053
Cash and Non-Interest-Bearing Accounts$1,217,097$1,261,207▲ $44,110
Land, Buildings, and Equipment, Net$269,403$259,148▼ $10,255
Prepaid Expenses and Deferred Charges$23,944$35,388▲ $11,444
Total Assets$3,159,707$3,361,059▲ $201,352
Liabilities
Deferred Revenue$532,729$537,674▲ $4,945
Other Liabilities$135,885$11,509▼ $124,376
Total Liabilities$668,614$549,183▼ $119,431
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,491,093$2,811,876▲ $320,783
Total Net Assets Fund Balance$2,491,093$2,811,876▲ $320,783
Total Liabilities and Net Assets / Fund Balance$3,159,707$3,361,059▲ $201,352

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$203,750$196,161$399,911
Land$55,398-$55,398
Equipment$0$1,620$1,620
Compensation and Service Providers
Top Officer Pay44th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Janis MoffettExecutive DirectorFT$101,920$12,000$113,920

Board Members and Trustees

NameTitle
Michael CarrollChairman
Mark SolomonPresident
Missy CoyneFirst Vice President
Kirsten NeumannSecond Vice President
Johann Van DrimmelenChapter Pres-africa South Gauteng
Christo SnymanChapter Pres-africa Western Cape
Shannon RothChapter Pres-arizona
Con NikolaouChapter Pres-australia New So Wales
Cameron BurnsChapter Pres-australia Southern Region
Marilyn MeixnerChapter Pres-ca Sacramento Valley
Dennis TangChapter Pres-ca San Francisco
Kerri HowardChapter Pres-california North Bay
Mcdavid MutucChapter Pres-california Southern
Julie BeatonChapter Pres-canada Western Pacific
Vanessa BishopChapter Pres-canadian Prairie
Tricia StonerChapter Pres-carolinas
Samantha LeonardChapter Pres-central Canada
Heather BozentkoChapter Pres-connecticut
Steve LendermanChapter Pres-delaware Valley
Todd MeehanChapter Pres-eastern Canada
Sam FadelChapter Pres-florida
Jacklyn ZickelChapter Pres-greater Midwest
Robbie HenegarChapter Pres-gulf Coast
Jerry PhillipsChapter Pres-illinois
Donna HarlowChapter Pres-kentuckiana
Erin RouseChapter Pres-michigan
Brandon MengedohtChapter Pres-mid-atlantic
Christina MuellnerChapter Pres-minnesota
Mitchell WilsonChapter Pres-mountain West
Prema NagathanChapter Pres-new England
Christopher KelsayChapter Pres-new York Metro
Geoffrey GrayChapter Pres-north Texas
DENNIS D'AMBROSIOChapter Pres-northwest
Geoff KeenerChapter Pres-ohio
Donald ChildersChapter Pres-oklahoma/arkansas
Kevin FlaniganChapter Pres-pittsburgh Metropolitian
Bryan BennnettChapter Pres-rocky Mountain
Duanne DavisChapter Pres-southeastern
Linda HemmerChapter Pres-st. Louis
Neil SmithChapter Pres-uk Eme
Kristine LaveryChapter Pres-western New York
April DevalkenaereChapter Pres-wisconsin
John SabatinoSecretary
Stuart LevineTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$25,000
Program Service Revenue
$2,182,570
Investment Income
$36,990
Other Revenue
$0
All Other Contributions
$25,000
Change in Net Assets
$333,601
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,616,852
Salaries, Compensation, and Employee Benefits$294,107
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$1,026,361
Other Salaries and Wages---$159,410
Current Officers, Directors, Trustees, and Key Employees---$113,920
Information Technology---$103,380
Advertising---$74,249
Office Expenses---$57,450
Fees for Services Other---$40,726
Occupancy---$34,713
Travel---$33,506
Insurance---$28,216
Other Expenses---$23,667
Payroll Taxes---$20,777
Fees for Services Accounting---$11,777
Depreciation Depletion---$10,255
Fees for Services Legal---$6,106
All Other Expenses---$800
Total Functional Expenses$0$0$0$1,910,959
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Credit Cards - Chase$11,509
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The board authorizes the executive director to review the form 990.”

Form 990, Part VI, Section C, Line 19

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Iafci
EIN
94-1730807
Phone
9169395000
Address
1020 SUNCAST LANE 102, EL DORADO HILLS, CA 95762

Signing Officer

Name
Janis Moffett
Title
Executive Director
Phone
9169395000
Signed
2025-05-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Janis Moffett
Formed
1991
Legal Domicile
CA
Voting Board Members
44
Independent Board Members
44
Employees
4
Volunteers
0

Preparer

Firm
Bfba Llp
Address
83 SCRIPPS DRIVE STE 210, SACRAMENTO, CA 95825
Preparer
Patricia a Faith
Phone
9169240800
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Unrealized foreign exchange net gain (loss) -12,818. Prior period ajustment (2021 interest income)”

Raw XML AppendixShowing 400 of 618 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO 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.
IRS990/AdvertisingGrp/TotalAmt074249
IRS990/AllOtherContributionsAmt025000
IRS990/AllOtherExpensesGrp/TotalAmt0800
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0JANIS MOFFETT
IRS990/BooksInCareOfDetail/PhoneNum09169395000
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01020 SUNCAST LANE SUITE 102
IRS990/BooksInCareOfDetail/USAddress/CityNm0EL DORADO HILLS
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IRS990/Desc0CONFERENCES/SEMINARS PROVIDE EDUCATION IN TECHNIQUES AND METHODS USED IN LOSS PREVENTION AND INFORMATION ABOUT PROBLEMS AND REQUIREMENTS OF FINANCIAL FRAUD INVESTIGATION AND PREVENTION. CONFERENCE EVENTS PROVIDE EXHIBITORS AN OPPORTUNITY TO PRESENT NEW PRODUCTS. MEMBERS HAVE ACCESS TO INTERNATIONAL MEMBERSHIP CONTACTS WHICH PROVIDES USEFUL INVESTIGATIVE CONTACTS THROUGHOUT THE UNITED STATES AND OTHER COUNTRIES HAVING REPRESENTATION. MEMBERS CONSIST OF INVESTIGATORS, LAW ENFORCEMENT OFFICERS, PROSECUTORS, SPECIAL AGENTS AND EMPLOYEES OF CARD ISSUING INSTITUTIONS. THE ORGANIZATION PROVIDES WORKSHOPS AND TRAINING PROGRAMS TO ACQUAINT LAW ENFORCEMENT WITH NEW ADVANCES IN THE INDUSTRY AND TO BRING ATTENTION TO THE INCREASINGLY SOPHISTICATED METHODS USED BY THE CRIMINAL ELEMENT.
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IRS990/Form990PartVIISectionAGrp/PersonNm14MCDAVID MUTUC
IRS990/Form990PartVIISectionAGrp/PersonNm15JULIE BEATON
IRS990/Form990PartVIISectionAGrp/PersonNm16VANESSA BISHOP
IRS990/Form990PartVIISectionAGrp/PersonNm17SAMANTHA LEONARD
IRS990/Form990PartVIISectionAGrp/PersonNm18TODD MEEHAN
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IRS990/Form990PartVIISectionAGrp/PersonNm21STEVE LENDERMAN
IRS990/Form990PartVIISectionAGrp/PersonNm22NEIL SMITH
IRS990/Form990PartVIISectionAGrp/PersonNm23SAM FADEL
IRS990/Form990PartVIISectionAGrp/PersonNm24JACKLYN ZICKEL
IRS990/Form990PartVIISectionAGrp/PersonNm25ROBBIE HENEGAR
IRS990/Form990PartVIISectionAGrp/PersonNm26JERRY PHILLIPS
IRS990/Form990PartVIISectionAGrp/PersonNm27DONNA HARLOW
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt440
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2FIRST VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECOND VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt5TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt6CHAPTER PRES-AFRICA SOUTH GAUTENG
IRS990/Form990PartVIISectionAGrp/TitleTxt7CHAPTER PRES-AFRICA WESTERN CAPE
IRS990/Form990PartVIISectionAGrp/TitleTxt8CHAPTER PRES-ARIZONA
IRS990/Form990PartVIISectionAGrp/TitleTxt9CHAPTER PRES-AUSTRALIA NEW SO WALES
IRS990/Form990PartVIISectionAGrp/TitleTxt10CHAPTER PRES-AUSTRALIA SOUTHERN REGION
IRS990/Form990PartVIISectionAGrp/TitleTxt11CHAPTER PRES-CALIFORNIA NORTH BAY
IRS990/Form990PartVIISectionAGrp/TitleTxt12CHAPTER PRES-CA SACRAMENTO VALLEY
IRS990/Form990PartVIISectionAGrp/TitleTxt13CHAPTER PRES-CA SAN FRANCISCO
IRS990/Form990PartVIISectionAGrp/TitleTxt14CHAPTER PRES-CALIFORNIA SOUTHERN
IRS990/Form990PartVIISectionAGrp/TitleTxt15CHAPTER PRES-CANADA WESTERN PACIFIC
IRS990/Form990PartVIISectionAGrp/TitleTxt16CHAPTER PRES-CANADIAN PRAIRIE
IRS990/Form990PartVIISectionAGrp/TitleTxt17CHAPTER PRES-CENTRAL CANADA
IRS990/Form990PartVIISectionAGrp/TitleTxt18CHAPTER PRES-EASTERN CANADA
IRS990/Form990PartVIISectionAGrp/TitleTxt19CHAPTER PRES-CAROLINAS
IRS990/Form990PartVIISectionAGrp/TitleTxt20CHAPTER PRES-CONNECTICUT
IRS990/Form990PartVIISectionAGrp/TitleTxt21CHAPTER PRES-DELAWARE VALLEY
IRS990/Form990PartVIISectionAGrp/TitleTxt22CHAPTER PRES-UK EME
IRS990/Form990PartVIISectionAGrp/TitleTxt23CHAPTER PRES-FLORIDA
IRS990/Form990PartVIISectionAGrp/TitleTxt24CHAPTER PRES-GREATER MIDWEST
IRS990/Form990PartVIISectionAGrp/TitleTxt25CHAPTER PRES-GULF COAST
IRS990/Form990PartVIISectionAGrp/TitleTxt26CHAPTER PRES-ILLINOIS
IRS990/Form990PartVIISectionAGrp/TitleTxt27CHAPTER PRES-KENTUCKIANA
IRS990/Form990PartVIISectionAGrp/TitleTxt28CHAPTER PRES-MICHIGAN
IRS990/Form990PartVIISectionAGrp/TitleTxt29CHAPTER PRES-MID-ATLANTIC
IRS990/Form990PartVIISectionAGrp/TitleTxt30CHAPTER PRES-MINNESOTA
IRS990/Form990PartVIISectionAGrp/TitleTxt31CHAPTER PRES-MOUNTAIN WEST
IRS990/Form990PartVIISectionAGrp/TitleTxt32CHAPTER PRES-NEW ENGLAND
IRS990/Form990PartVIISectionAGrp/TitleTxt33CHAPTER PRES-NEW YORK METRO
IRS990/Form990PartVIISectionAGrp/TitleTxt34CHAPTER PRES-NORTH TEXAS
IRS990/Form990PartVIISectionAGrp/TitleTxt35CHAPTER PRES-NORTHWEST
IRS990/Form990PartVIISectionAGrp/TitleTxt36CHAPTER PRES-OHIO
IRS990/Form990PartVIISectionAGrp/TitleTxt37CHAPTER PRES-OKLAHOMA/ARKANSAS
IRS990/Form990PartVIISectionAGrp/TitleTxt38CHAPTER PRES-PITTSBURGH METROPOLITIAN
IRS990/Form990PartVIISectionAGrp/TitleTxt39CHAPTER PRES-ROCKY MOUNTAIN
IRS990/Form990PartVIISectionAGrp/TitleTxt40CHAPTER PRES-SOUTHEASTERN
IRS990/Form990PartVIISectionAGrp/TitleTxt41CHAPTER PRES-ST. LOUIS
IRS990/Form990PartVIISectionAGrp/TitleTxt42CHAPTER PRES-WESTERN NEW YORK
IRS990/Form990PartVIISectionAGrp/TitleTxt43CHAPTER PRES-WISCONSIN
IRS990/Form990PartVIISectionAGrp/TitleTxt44EXECUTIVE DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr01991
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