The Collier Report of U.S. Government Contracting

Old School Reporting Using Modern Technology

International Association Of Financial Crimes Investigators dba Iafci

  • International Association Of Financial Crimes Investigators dba Iafci

  • View government funding actions
  • El Dorado Hills, CA 957629335
  • Phone: 916-939-5000
  • Corporate URL: www.iafci.org
  • Estimated Number of Employees: 4
  • Estimated Annual Receipts: $1,350,000
  • Business Start Date: 1970
  • Contact Person: Janis Moffett
  • Contact Phone: 916-939-5000
  • Contact Email: jan@iafci.org
  • Business Structure:
  • Corporate Entity (Tax Exempt)
  • Business Type:
  • Non-Profit Organization
  • Industries Served: Business Associations
  • Product Areas: FORAGE AND FEED

Sampling of Federal Government Funding Actions/Set Asides

In order by amount of set aside monies.

  • $5,975 - Thursday the 31st of May 2012
    US Immigration And Customs Enforcement
    MISSION SUPPORT DALLAS
    INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS MEMBERSHIP RENEWALS
  • $475 - Tuesday the 17th of July 2012
    US Marshals Service
    ASSET FORFEITURE CONTRACTS
    AFD: 1811 INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
  • $3,885 - Friday the 9th of December 2011
    US Marshals Service
    ASSET FORFEITURE CONTRACTS
    AFD:IAFCI MEMBERSHIPS
  • $19,000 - Thursday the 3rd of May 2012
    US Marshals Service
    ASSET FORFEITURE CONTRACTS
    AFD: 1811 INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
  • $12,290 - Monday the 6th of August 2012
    US Marshals Service
    INVESTIGATIVE OPERATIONS DIVISION
    TRAINING

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The Collier Report
published by 1918 Media LLC.
Information displayed in this dossier has been provided through available open source or public sources. No reliance should be made by readers or Collier Report subscribers. Funding actions are complicated and do not always represent dollar-for-dollar payments to vendors nor do they represent payments in certain instances. Requests for the modification of displayed information may be made to help.desk@1918.media.