Northern California Fraud Investigations Association

Walnut Creek, CA

Mission

To provide Resources and Information Services to Fraud Investigators

Ruling year info

1996

Main address

2033 N Main St

Walnut Creek, CA 94596

EIN

94-3110147

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

Conducted quarterly meetings to discuss the prevention of fraud by providing speakers and having discussions among the members of the association.

Expenses
$0
Revenue
$0

Where we work

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Financials

Northern California Fraud Investigations Association
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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
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  • Compare nonprofit financials to similar organizations

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This organization has no recorded board members.