Is it real?
Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Mar 1971.
IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File
Who runs it and what they're paid
46 people listed on the 990; $101K paid to officers and key staff.
Janis Moffett’s $102K as Executive Director is at the 46th percentile of top reported officer pay among 1137 $1–10M animals nonprofits. Peer set: organizations in the same NTEE major field of work and revenue-size band, compared on each org’s own highest-paid officer/key-employee, from Form 990 Part VII / 990-PF Part VIII. Descriptive placement, not a verdict on whether the pay is appropriate.
Compensation history total reportable pay by year · 1 named individual · Part VII
| Name | FY2024 | FY2023 | FY2022 | FY2021 | FY2020 |
|---|---|---|---|---|---|
| Janis Moffett | $101,920 | $100,926 | $98,763 | $95,303 | $98,969 |
Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.
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Questions the 990 asks
The form asks each of these directly. These are the filed answers.
- Family or business ties among officersPt VI · Ln 2No
- Top official's pay set by an independent reviewPt VI · Ln 15aNo
Programs and updates
Educates and shares information on financial fraud investigation and prevention for industry and society.
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CONFERENCES/SEMINARS provide education in techniques and methods used in loss prevention and information about problems and requirements of financial fraud investigation and prevention. Conference events provide exhibitors an opportunity to present new products.
Chapter functions held by domestic and international chapters provide an educational forum for the exchange of information about local or regional issues of financial crime prevention.
Certification programs provide training and education in specific aspects of financial fraud and cyber investigation and prevention.
Funders
Who pays for it.
From grant filings on record. Receipts are incomplete: individual donors are never listed.
Grants
By the numbers
The FY2023 990, line by line.
Download 990
| Line | Start FY23 | End FY23 |
|---|---|---|
| Cash and savingsLn 1–2 | $2.6M | $2.9M |
| Land, buildings, equipmentLn 10c | $280K | $269K |
| Total assetsLn 16 | $2.9M | $3.2M |
| LiabilitiesLn 26 | $405K | $669K |
| Net assetsLn 32 | $2.5M | $2.5M |
| Line | Total | Programs | Management | Fundraising |
|---|---|---|---|---|
| Pay of current officers, directors and key staffLn 5 | $113K | |||
| Other salaries and wagesLn 7 | $168K | |||
| Payroll taxesLn 10 | $21K | |||
| Legal feesLn 11b | $11K | |||
| Accounting feesLn 11c | $11K | |||
| Other fees for servicesLn 11g | $42K | |||
| Advertising and promotionLn 12 | $65K | |||
| Office expensesLn 13 | $39K | |||
| Information technologyLn 14 | $64K | |||
| OccupancyLn 16 | $20K | |||
| TravelLn 17 | $26K | |||
| Conferences, conventions and meetingsLn 19 | $641K | |||
| Depreciation, depletion and amortizationLn 22 | $10K | |||
| InsuranceLn 23 | $22K | |||
| Other expenses (24a–d)Ln 24 | $116K | |||
| Total functional expensesLn 25 | $1.4M |
Filing history
| Year | Money in | Money out | In minus out | Net assets | Download |
|---|---|---|---|---|---|
| FY2024 Latest | $2.2M | $1.9M | $334K | $2.8M | 990 PDF |
| FY2023 Viewing | $1.4M | $1.4M | $3K | $2.5M | 990 PDF |
| FY2022 | $1.4M | $1.5M | −$19K | $2.5M | 990 PDF |
| FY2021 | $1.1M | $1.2M | −$51K | $2.5M | 990 PDF |
| FY2020 | $1.0M | $927K | $121K | $2.6M | 990 PDF |
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Schedules filed Part IV
See the full FY2023 990 (6 parts)
Part I · Summary $1,372,304 revenue, 12 lines filed
Part VI · Governance 44 of 44 board members independent, 4 to look at
Part VIII · Statement of revenue $1,372,304 across 6 lines filed
Part IX · Statement of functional expenses $1,369,670 across 15 lines filed
Part X · Balance sheet $3,159,707 assets, 11 lines filed
Part XI · Reconciliation of net assets $2,491,093 net assets at year end
Form 990 e-file (XML) FY2023 from the IRS · Classification, formation year and address from the IRS Business Master File
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