IAFCI
EIN 94-1730807 · Animal-Related (D60D)
What they do
to PROVIDE SERVICES and AN ENVIRONMENT WITHIN WHICH INFORMATION ABOUT FINANCIAL FRAUD INVESTIGATION and PREVENTION METHODS CAN BE COLLECTED, EXCHANGED, and TAUGHT for THE COMMON GOOD of THE FINANCIAL PAYMENT INDUSTRY and GLOBAL SOCIETY.
Should I give to this charity?
Basic public information is available, but it is not enough to judge how well donations are used. Ask the charity for a current spending breakdown and results.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2024The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders45 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
Money made simple
Ask these three easy questions
- Who did you help? Ask for a recent story or report that shows real results.
- What will my money do? Ask exactly what your gift will pay for.
- Is this really the charity? Give only through its official website or confirmed phone number.
Pay context: The highest compensation shown in this filing is $113,920 for JANIS MOFFETT (EXECUTIVE DIRECTOR). Compare pay with organizations of similar size and complexity.
Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.
Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
Money in and money out
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
People reported as paid
Compensation alone does not tell whether pay is reasonable. Consider the charity’s size, work, location, and results.
See everyone listed on the board or leadership roster (45)
JANIS MOFFETTEXECUTIVE DIRECTOR
NEIL SMITHCHAPTER PRES-UK EME
KEVIN FLANIGANCHAPTER PRES-PITTSBURGH METROPOLITIAN
KIRSTEN NEUMANNSECOND VICE PRESIDENT
KRISTINE LAVERYCHAPTER PRES-WESTERN NEW YORK
LINDA HEMMERCHAPTER PRES-ST. LOUIS
MARILYN MEIXNERCHAPTER PRES-CA SACRAMENTO VALLEY
MARK SOLOMONPRESIDENT
MCDAVID MUTUCCHAPTER PRES-CALIFORNIA SOUTHERN
MICHAEL CARROLLCHAIRMAN
MISSY COYNEFIRST VICE PRESIDENT
MITCHELL WILSONCHAPTER PRES-MOUNTAIN WEST
JULIE BEATONCHAPTER PRES-CANADA WESTERN PACIFIC
PREMA NAGATHANCHAPTER PRES-NEW ENGLAND
ROBBIE HENEGARCHAPTER PRES-GULF COAST
SAM FADELCHAPTER PRES-FLORIDA
SAMANTHA LEONARDCHAPTER PRES-CENTRAL CANADA
SHANNON ROTHCHAPTER PRES-ARIZONA
STEVE LENDERMANCHAPTER PRES-DELAWARE VALLEY
STUART LEVINETREASURER
TODD MEEHANCHAPTER PRES-EASTERN CANADA
TRICIA STONERCHAPTER PRES-CAROLINAS
VANESSA BISHOPCHAPTER PRES-CANADIAN PRAIRIE
DONNA HARLOWCHAPTER PRES-KENTUCKIANA
BRANDON MENGEDOHTCHAPTER PRES-MID-ATLANTIC
BRYAN BENNNETTCHAPTER PRES-ROCKY MOUNTAIN
CAMERON BURNSCHAPTER PRES-AUSTRALIA SOUTHERN REGION
CHRISTINA MUELLNERCHAPTER PRES-MINNESOTA
CHRISTO SNYMANCHAPTER PRES-AFRICA WESTERN CAPE
CHRISTOPHER KELSAYCHAPTER PRES-NEW YORK METRO
CON NIKOLAOUCHAPTER PRES-AUSTRALIA NEW SO WALES
DENNIS DAMBROSIOCHAPTER PRES-NORTHWEST
DENNIS TANGCHAPTER PRES-CA SAN FRANCISCO
DONALD CHILDERSCHAPTER PRES-OKLAHOMA/ARKANSAS
KERRI HOWARDCHAPTER PRES-CALIFORNIA NORTH BAY
DUANNE DAVISCHAPTER PRES-SOUTHEASTERN
ERIN ROUSECHAPTER PRES-MICHIGAN
GEOFF KEENERCHAPTER PRES-OHIO
GEOFFREY GRAYCHAPTER PRES-NORTH TEXAS
HEATHER BOZENTKOCHAPTER PRES-CONNECTICUT
JACKLYN ZICKELCHAPTER PRES-GREATER MIDWEST
JERRY PHILLIPSCHAPTER PRES-ILLINOIS
JOHANN VAN DRIMMELENCHAPTER PRES-AFRICA SOUTH GAUTENG
JOHN SABATINOSECRETARY
APRIL DEVALKENAERECHAPTER PRES-WISCONSIN
About this charity
- Recognized since
- January 1971
- Location
- 1020 SUNCAST LN STE 102, EL DORADO HLS, CA 95762-9335
- County
- El Dorado
- In care of
- JANIS MOFFETT
- Primary officer
- JANIS MOFFETT, EXECUTIVE DIRECTOR
How to reach them
Filing and classification
- Latest tax year
- 2024
- Tax period began
- January 1, 2024
- Return type
- 990
- Tax preparer
- BFBA LLP
- NTEE classification
- Animal-Related (D60D)