Overview

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Fiscal Year Start

Jan 1

Organization Type

Grantseeker

Mission Statement

The specific purpose of this corporation is to create a public/private partnership designed to combat Elder Fraud.Law enforcement is constrained by competing priorities jurisdictional challenges, and lack of available resources to address the avalanche of fraud that is largely perpetrated by transnational organized crime rings. Private companies possess valuable data, but there is no central repository to link it with other data sets.
Revenues
$1M
Expenses
$0
Net Income:
+$1M
Assets
$1M
Liabilities
$0
Net Assets:
+$1M
Operating Budget
$0
Operating Budget by Year

Due Diligence

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Charity Verification Snapshot
IRS EO Business Master File Status
Not in Business Master File
IRS Pub 78 Status
Not in Pub 78 list
IRS Revocation Status
Not in Automatic Revocation of Exemption List
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Total No. of Grants
1
Median grant size
$250K
Largest grant received
$250K
J
James H Finta
Board Member
D
David D Finta
Board Member
V
Vaness Schnabel
Board Member

Frequently Asked Questions

Where does NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED operate?
NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED is headquartered in Oceanside, CA.
Who funded NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED recently?
In 2024, NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED received grants from AARP. More information on this organization’s funders is available to registered users.
What is the largest grant NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED received in 2024?
The largest grant to NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED in 2024 exceeds $250 thousand.