Southern California Fraud Investigators Association

San Marino, CA

Mission

Prevention, detection, investigation & prosecution of fraud

Ruling year info

1969

Main address

PO Box 80617

San Marino, CA 91118

EIN

23-7048932

NTEE code info

Professional Societies, Associations (I03)

IRS filing requirement

This organization is required to file an IRS Form 990-N.

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Programs and results

What we aim to solve

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Our programs

SOURCE: IRS Form 990

What are the organization's current programs, how do they measure success, and who do the programs serve?

Program 1

The Association hosts an annual training/networking conference providing training to law enforcement and the insurance industry to combat and detect insurance fraud. The Association also conducts regular luncheon meetings with speakers on topics related to insurance fraud. Due to restrictions associated with the COVID-19 pandemic, the Association was unable to provide the annual conference and luncheons during 2020.

Expenses
$0
Revenue
$0

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Financials

Southern California Fraud Investigators Association
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Operations

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This organization has no recorded board members.