Question 1

Is Southern California Fraud Investigators Association a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Southern California Fraud Investigators Association is recognised by the IRS as a 501(c)(6) organisation (EIN 23-7048932). The IRS recognised Southern California Fraud Investigators Association as tax-exempt in December 1969.

Question 2

What is Southern California Fraud Investigators Association's EIN?

Accepted Answer

Southern California Fraud Investigators Association's Employer Identification Number (EIN) is 23-7048932. The EIN was assigned by the IRS in December 1969. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

Question 3

What does Southern California Fraud Investigators Association do?

Accepted Answer

Prevent, detect, investigate & prosecute Fraud

Question 4

Where is Southern California Fraud Investigators Association located?

Accepted Answer

Southern California Fraud Investigators Association is located at PO Box 80617, San Marino, CA, 91118.

Question 5

When was Southern California Fraud Investigators Association founded or recognised by the IRS?

Accepted Answer

Southern California Fraud Investigators Association was recognised by the IRS as a tax-exempt organisation in December 1969. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Southern California Fraud Investigators Association's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2025), Southern California Fraud Investigators Association reported $168K in total revenue and $148K in total expenses.

Question 7

Has Southern California Fraud Investigators Association been auto-revoked by the IRS?

Accepted Answer

No — Southern California Fraud Investigators Association (EIN 23-7048932) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.

Question 8

Is Southern California Fraud Investigators Association listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Southern California Fraud Investigators Association in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.

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Southern California Fraud Investigators Association

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