The National Association of Bunco Investigators Inc

Victoria, TX   |  http://www.nabihq.org

Mission

Exposing Exploitation, Safeguarding Our Seniors, ​Targeting Non-Traditional Organized Crime Groups, ​Increasing public awareness. ​Serving Law Enforcement Nationwide. ​Helping each other solve transient criminal investigations

Ruling year info

1985

Colonel (USA Ret)

Peter Robinson

Main address

PO Box 3322

Victoria, TX 77903 USA

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EIN

52-1364881

NTEE code info

Nonmonetary Support N.E.C. (I19)

IRS filing requirement

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

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Communication

Programs and results

What we aim to solve

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Our programs

SOURCE: Self-reported by organization

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

Elder Exploitation

Assist in the identification, apprehension, and prosecution of those who target the elderly for personal gain.

Population(s) Served
Seniors
Older adults

Where we work

Financials

The National Association of Bunco Investigators Inc
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Operations

The people, governance practices, and partners that make the organization tick.

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Connect with nonprofit leaders

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  • Analyze a variety of pre-calculated financial metrics
  • Access beautifully interactive analysis and comparison tools
  • Compare nonprofit financials to similar organizations

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The National Association of Bunco Investigators Inc

Board of directors
as of 5/23/2021
SOURCE: Self-reported by organization
Board chair

Peter Robinson

National Association of Bunco Investigators, IUnc.

Term: 2013 -

Dale Morgan

Office of the District Attorney, Santa Clara County (CA)

Mike Rebar

Pennsylvania State Police

Brad Bryant

Wichita (KS) Police Department (Ret)

Dirk Moore

Lavaca County (TX) Sheriff's Office

Roland Anderson

Deputy Chief, Weston (MA) Police Department (Ret)

Scott Guginsky

Jewelers Security Alliance

John Livingood

Chief of Police, Abington (PA) Police Department (Ret)

Mike McFadden

New York City Police Department (Ret)

Keith Striffolino

Bayonne (NJ) Police Department (Ret)

Geg Ovanessian

Office of the District Attorney, Santa Clara County (CA)

Board leadership practices

SOURCE: Self-reported by organization

GuideStar worked with BoardSource, the national leader in nonprofit board leadership and governance, to create this section.

  • Board orientation and education
    Does the board conduct a formal orientation for new board members and require all board members to sign a written agreement regarding their roles, responsibilities, and expectations? Yes

Organizational demographics

SOURCE: Self-reported; last updated 05/22/2021

Who works and leads organizations that serve our diverse communities? GuideStar partnered on this section with CHANGE Philanthropy and Equity in the Center.

Leadership

The organization's leader identifies as:

Race & ethnicity
White/Caucasian/European
Gender identity
Male, Not transgender (cisgender)
Sexual orientation
Heterosexual or Straight
Disability status
Person with a disability

Race & ethnicity

No data

Gender identity

No data

 

No data

Sexual orientation

No data

Disability

No data