2025-03-24T22:12:41-07:00 2024-12-31 753096887 Robert Lovret CPA 17602 17th Street Suite 102-194 Tustin CA 92780 990EZ 2024-01-01 237048932 SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION SOUT 3233098794 PO Box 80617 San Marino CA 91118 Florine Johnson Treasurer 3233098794 2025-03-25 1 1 Robert Lovret P00421588 7147211100 2025-03-20 X 2024 2025-03-06 01:10:19Z X X www.scfia.org X X 134429 X 0 126905 7524 0 0 0 0 0 0 0 0 0 0 0 0 134429 0 0 0 1575 0 68 139603 141246 -6817 110269 0 103452 110269 103452 0 0 0 0 110269 103452 0 0 110269 103452 Prevent, detect, investigate & prosecute fraud The Association hosts an annual conference providing training and networking to law enforcement and the insurance industry to combat and detect insurance fraud. We also conduct regular luncheon meetings with speakers on topics related to insurance fraud. 0 John George President 12 0 0 0 David Williams Vice President 10 0 0 0 Donde McCament Assitant Secretary 5 0 0 0 Florine Johnson Treasurer 16 0 0 0 Michael Chiriatti Jr Board member 2 0 0 0 Kyle Drummond Board member 2 0 0 0 Cecilia Laija Board member 2 0 0 0 Vincent Marinaccio Board member 2 0 0 0 Brian Mizell Board member 2 0 0 0 John Philpott Board member 2 0 0 0 David Wall Board member 2 0 0 0 Christie Yatman Board member 2 0 0 0 0 0 0 0 0 0 0 0 0 CA Florine Johnson PO Box 80617 San Marino CA 91118 3233098794 0 0 0 0 0 0 0 0 Form 990-EZ, Part I, Line 16 Description;Amount^Annual conference;116027|Luncheons;8927|Credit card processing;4693|Email service;1584|Insurance;1917|Office;3095|Marketing;574|Website;2786^Total;139603^