Civic Intelligence

International Association of Financial Crimes Investigators

990 • Fiscal year 2014 • EIN 94-1730807

Jan 01, 2014 to Dec 31, 2014 • Filed on Jul 07, 2015

Organization ProfileWWW.IAFCI.ORG
1020 Suncast Lane Suite 102El Dorado Hills, CA 95762

(916) 939-5000

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

51st percentile

0.19x

Higher debt load relative to assets than 51% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

62nd percentile

0.28x

Higher debt load relative to revenue than 62% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Net Margin

85th percentile

16%

Higher net margin than 85% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

21st percentile

$0

Higher top officer pay than 21% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Asset Growth

55th percentile

5.1%

Faster asset growth than 55% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

36th percentile

0.6%

Faster revenue growth than 36% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets51st percentile

Assets

Up

$2,131,295

Up $102,466 (+5.1%) from 2013

Net Assets

Up

$1,716,347

Up $212,846 (+14%) from 2013

Liabilities

Down

$414,948

Down $110,380 (-21%) from 2013

Revenue And Expenses
Liabilities / Revenue62nd percentileNet Margin85th percentile

Revenue

Up

$1,498,926

Up $9,002 (+0.6%) from 2013

Expenses

Down

$1,261,097

Down $15,253 (-1.2%) from 2013

Net Income

Up

$237,829

Up $24,255 (+11%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth55th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$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

2014

Assets$2,131,295
Liabilities$414,948
Net Assets$1,716,347
Open 2014 Filing

Operations Trend

Revenue Growth36th percentile

Revenue, expenses, and net income across loaded years, with this 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

2014

Revenue$1,498,926
Expenses$1,261,097
Net Income$237,829
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Jul 7, 2015
Return Version
2014v5.0
Gross Receipts
$1,498,945
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

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$903,488$968,201▲ $64,713
Savings and Temporary Cash Investments$745,115$783,744▲ $38,629
Land, Buildings, and Equipment, Net$371,969$361,698▼ $10,271
Prepaid Expenses and Deferred Charges$-137$10,531▲ $10,668
Intangible Assets$8,394$7,121▼ $1,273
Total Assets$2,028,829$2,131,295▲ $102,466
Liabilities
Mortgage Notes Payable Secured by Investment Property$215,580$215,580→ $0
Deferred Revenue$309,748$199,368▼ $110,380
Total Liabilities$525,328$414,948▼ $110,380
Net Assets / Fund Balance
Unrestricted Net Assets$1,503,501$1,716,347▲ $212,846
Total Net Assets Fund Balance$1,503,501$1,716,347▲ $212,846
Total Liabilities and Net Assets / Fund Balance$2,028,829$2,131,295▲ $102,466

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$306,300$95,231$401,531
Land$55,398-$55,398
Compensation and Service Providers
Top Officer Pay21st percentile

Board Members and Trustees

NameTitle
James P GaughranChairman
Sam GuttmanPresident
Janis MofettExec Dirctr
Douglas BuanFirst Vice P
Alan PerkinsSecond Vice
Michael CarrollSecretary
Nina BerbigliaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$555,963
Program Service Revenue
$899,777
Investment Income
$3,233
Other Revenue
$39,953
Change in Net Assets
$237,829
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,082,269
Salaries, Compensation, and Employee Benefits$178,828
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$820,737
Other Salaries and Wages---$160,494
Information Technology---$54,593
Payments to Affiliates---$39,216
Occupancy---$29,180
Insurance---$23,489
Office Expenses---$18,899
All Other Expenses---$15,349
Depreciation Depletion---$11,526
Payroll Taxes---$9,778
Travel---$9,338
Other Employee Benefits---$8,556
Fees for Services Accounting---$7,585
Other Expenses---$5,867
Fees for Services Legal---$4,975
Total Functional Expenses$0$0$0$1,261,097
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
International Association of
EIN
94-1730807
Phone
9169395000
Address
1020 SUNCAST LANE SUITE 102, EL DORADO HILLS, CA 95762

Signing Officer

Name
Janis Moffett
Title
Executive Director
Phone
9169395000
Signed
2015-07-07
Discuss with paid preparer
Yes

Organization Details

Formed
1991
Legal Domicile
CA
Voting Board Members
45
Independent Board Members
0
Employees
4

Preparer

Firm
CALL & METCALFE CPA'S
Address
690 DE LONG AVE STE 400, NOVATO, CA 94945
Preparer
Gregory L Call CPA
Phone
4158929001
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S 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”

Form 990, Page 2, Part III, Line 4A

“To acquaint law enforcement with new advances in the industry and to bring attention to the increasingly sophisticated methods used by the criminal element.”

Form 990, Page 2, Part III, Line 4D

“FIRST ACHIEVEMENT”

Form 990, Part V, Line 4B

“Australia, canada, south africa, united kingdom”

Form 990, Part XI, Line 9

“Unrealized foreign exchange loss 24,983”

Raw XML Appendix327 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO 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
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TO ACQUAINT LAW ENFORCEMENT WITH NEW ADVANCES IN THE INDUSTRY AND TO BRING ATTENTION TO THE INCREASINGLY SOPHISTICATED METHODS USED BY THE CRIMINAL ELEMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FIRST ACHIEVEMENT
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AUSTRALIA, CANADA, SOUTH AFRICA, UNITED KINGDOM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6UNREALIZED FOREIGN EXCHANGE LOSS 24,983
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART V, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART XI, LINE 9
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IRS990/SignificantChangeInd0false
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IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02028829
IRS990/TotalAssetsEOYAmt02131295
IRS990/TotalAssetsGrp/BOYAmt02028829
IRS990/TotalAssetsGrp/EOYAmt02131295
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0555963
IRS990/TotalEmployeeCnt04
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01261097
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0525328
IRS990/TotalLiabilitiesEOYAmt0414948
IRS990/TotalLiabilitiesGrp/BOYAmt0525328
IRS990/TotalLiabilitiesGrp/EOYAmt0414948
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01503501
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01716347
IRS990/TotalProgramServiceRevenueAmt0899777
IRS990/TotalRevenueGrp/ExclusionAmt03252
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0939711
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01498926
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02028829
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02131295
IRS990/TravelGrp/TotalAmt09338
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01503501
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01716347
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt045
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0WWW.IAFCI.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JANIS MOFFETT
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09169395000
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-07-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL ASSOCIATION OF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FINANCIAL CRIMES INVESTIGATORS
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0941730807
ReturnHeader/Filer/PhoneNum09169395000
ReturnHeader/Filer/USAddress/AddressLine1Txt01020 SUNCAST LANE SUITE 102
ReturnHeader/Filer/USAddress/CityNm0EL DORADO HILLS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd095762
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0911753998
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CALL & METCALFE CPA'S
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0690 DE LONG AVE STE 400
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NOVATO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094945
ReturnHeader/PreparerPersonGrp/PhoneNum04158929001
ReturnHeader/PreparerPersonGrp/PreparationDt02015-07-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GREGORY L CALL CPA
ReturnHeader/ReturnTs02015-07-28T17:47:11-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

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Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,131,295
Liabilities
$414,948
Net assets
$1,716,347
Revenue
$1,498,926
Expenses
$1,261,097
Net income
$237,829
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