AI Summary
The Northern California Fraud Investigators Association (EIN: 94-3110147) is dedicated to providing resources and information services to fraud investigators. With an operating budget of $290.2K and total revenue of $356.6K for the filing year 2025, the organization plays a vital role in supporting professionals in the field. More information can be found on their website at NCFIA.ORG.
Mission Statement
To provide Resources and Information Services to Fraud Investigators
Charity Verification Snapshot
IRS EO Business Master File Status
Listed as tax-exempt
IRS Pub 78 Status
Not in Pub 78 list
IRS Revocation Status
Not in Automatic Revocation of Exemption List
Go beyond basic verification
Instantly get 50+ financial health and governance metrics, including LUNA.
Go beyond basic verification
Instantly get 50+ financial health and governance metrics, including LUNA.
Frequently Asked Questions
What is NORTHERN CALIFORNIA FRAUD INVESTIGA Association’s budget?
In 2025, NORTHERN CALIFORNIA FRAUD INVESTIGA Association reported an annual operating budget of around $290 thousand. More detailed financial information is available to registered users.
Where does NORTHERN CALIFORNIA FRAUD INVESTIGA Association operate?
NORTHERN CALIFORNIA FRAUD INVESTIGA Association is headquartered in Walnut Creek, CA.