Civic Intelligence

Global Insurance Fraud Summit

EIN 99-0726192 • 501(c)3 • Washington, DC

Pub. 78 EligibleNTEE Q40

Profile

The mission of the Global Insurance Fraud Summit is to provide a forum for recognized anti-fraud leaders from across the world to meet, to appropriately share information, data and methods to combat global insurance fraud and to facilitate improved and stronger communications among world anti-fraud leaders.

10120 14th Street NW Ste 610Washington, DC 20005

globalinsurancefraudsummit.org

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Up

$102,602

Up $33,052 (+48%) from 2024

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$102,602

Up $33,052 (+48%) from 2024

Operations

Revenue

Down

$46,974

Down $140,933 (-75%) from 2024

Expenses

Down

$13,922

Down $104,435 (-88%) from 2024

Net Income

Down

$33,052

Down $36,498 (-52%) from 2024

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2024: $69,550Net Assets 2024: $69,5502024Assets 2025: $102,602Net Assets 2025: $102,6022025

Highlighted filing

2025

Assets$102,602
Liabilities-
Net Assets$102,602
Open 2025 Filing

Operations Trend

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

$200K$150K$100K$50K$0Revenue 2024: $187,907Expenses 2024: $118,357Net Income 2024: $69,5502024Revenue 2025: $46,974Expenses 2025: $13,922Net Income 2025: $33,0522025

Highlighted filing

2025

Revenue$46,974
Expenses$13,922
Net Income$33,052
Open 2025 Filing

Filings

Most recent year

2025 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$102,602
Liabilities
-
Net assets
$102,602
Revenue
$46,974
Expenses
$13,922
Net income
$33,052
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.03$1.03$0.47$0.14$0.33
2024Detailed filing. Detailed filing data is available for this year.$0.70$0.70$1.88$1.18$0.70
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2025 to Dec 31, 2025
Signed
Feb 24, 2026
Return Version
2025v4.0
Gross Receipts
$46,974
Mission and Program Overview

Mission

The mission of the Global Insurance Fraud Summit is to provide a forum for recognized anti-fraud leaders from across the world to meet, to appropriately share information, data and methods to combat global insurance fraud and to facilitate improved and stronger communications among world anti-fraud leaders.

Program Services

DescriptionGrantsExpenses
Successfully presented the 2025 Summit attended by multiple countries and various industries.-$13
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Dennis ToomeyPresidentPT$0--
Celeste DodsonVice PresidentPT$0--
Jay BobrowskyTreasurerPT$0--
Maxence BizienSecretaryPT$0--
Matthew SmithExecutive DirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Global Insurance Fraud Summit Inc
EIN
99-0726192
Phone
9163164911
Address
10120 14th Street NW Ste 610, Washington, DC 20005

Signing Officer

Name
Jay Bobrowsky
Title
Treasurer
Signed
2026-02-24
Discuss with paid preparer
Yes

Preparer

Firm
Next Peak CPA Inc
Address
1839 Iron Point Rd Ste 100, Folsom, CA 95630
Preparer
Clint Herndon
Phone
9168500245
Supplemental Narrative

Additional Explanations

Other Expenses.1

“Summit Reception $12964”

Other Expenses.2

“Accounting Software $793”

Other Expenses.3

“Website application $165”

Other Assets.1

“Prepaid CC - Beginning $0 Prepaid CC - Ending $524”

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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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