International Association Of Special Investigation Units Inc
- Assets
- $1.8m
- Revenue
- $772.7k
- Investments
- $5.7k
- Employees
- 0
- Location
- Albany, NY
- Founding
- 09/1993
- Data as of
- 12/2021
- EIN
- 04-3117710
Organization Overview
International Association Of Special Investigation Units Inc is located in Albany, NY. The organization was established in 1993. According to its NTEE Classification (Q99) the organization is classified as: International, Foreign Affairs & National Security N.E.C., under the broad grouping of International, Foreign Affairs & National Security and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. International Association Of Special Investigation Units Inc is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 12/2021, International Association Of Special Investigation Units Inc generated $772.7k in total revenue. The organization has seen a slow decline revenue. Over the past 7 years, revenues have fallen by an average of (0.5%) each year. All expenses for the organization totaled $801.7k during the year ending 12/2021. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2021
Describe the Organization's Mission:
Part 3 - Line 1
DEDICATED TO PROMOTING A COORDINATED EFFORT WITHIN THE INDUSTRY TO COMBAT INSURANCE FRAUD, PROVIDING EDUCATION AND TRAINING FOR INSURANCE INVESTIGATORS, DEVELOPING GREATER AWARENESS OF THE INSURANCE FRAUD PROBLEM, ENCOURAGING HIGH PROFESSIONAL STANDARDS OF CONDUCT AMONG PROVIDING EDUCATION AND TRAINING FOR INSURANCE INVESTIGATORS, DEVELOPING GREATER AWARENESS OF THE INSURANCE FRAUD PROBLEM, ENCOURAGING HIGH PROFESSIONAL STANDARDS OF CONDUCT AMONG INSURANCE INVESTIGATORS, AND SUPPORTING LEGISLATION THAT ACTS AS A DETERRENT TO THE CRIME OF INSURANCE FRAUD.
Describe the Organization's Program Activity:
Part 3 - Line 4a
ANNUAL SEMINAR: IASIU'S ANNUAL INSURANCE FRAUD SEMINAR IS RECOGNIZED AS THE PREMIER TRAINING PROGRAM FOR THE INVESTIGATORS FROM THE SEASONED PROFESSIONAL TO THE NEW SIU EMPLOYEE. WORKSHOPS ON ARSON, AUTO AND PROPERTY THEFT, FRAUDULENT LIFE AND DISABILITY CLAIMS, BODILY INJURY SCAMS, WORKERS' COMPENSATION FRAUD AND OTHER ISSUES AND TECHNIQUES CONFRONTING FRAUD INVESTIGATORS.
QUARTERLY PERIODICAL, WEBSITE UPDATES AND GRANTS TO CHAPTERS FOR EDUCATION OF THE MEMBERSHIP REGARDING INDUSTRY ADVANCES FOR THE DETECTION OF INSURANCE FRAUD.
ADMINISTRATION OF CERTIFICATION TESTS.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Celeste Dodson President | OfficerTrustee | 5 | $0 |
Brent Walker Secretary | OfficerTrustee | 3 | $0 |
Aimee Stidham Vice President | OfficerTrustee | 5 | $0 |
Robert Bodoni Treasurer | OfficerTrustee | 3 | $0 |
Angela Pawlikowski Director | Trustee | 3 | $0 |
Jessica Albano Director (thru September 2021) | Trustee | 1 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $0 |
| All other contributions, gifts, grants, and similar amounts not included above | $150,900 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $150,900 |
| Total Program Service Revenue | $553,636 |
| Investment income | $19,992 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $11,897 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $772,689 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $4,748 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $0 |
| Pension plan accruals and contributions | $0 |
| Other employee benefits | $0 |
| Payroll taxes | $0 |
| Fees for services: Management | $266,100 |
| Fees for services: Legal | $0 |
| Fees for services: Accounting | $6,400 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $9,304 |
| Fees for services: Other | $0 |
| Advertising and promotion | $0 |
| Office expenses | $43,763 |
| Information technology | $19,085 |
| Royalties | $0 |
| Occupancy | $0 |
| Travel | $10,294 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $417,951 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $0 |
| Insurance | $6,717 |
| All other expenses | $5,602 |
| Total functional expenses | $801,721 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $173,266 |
| Savings and temporary cash investments | $44,314 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $32,633 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $266,522 |
| Net Land, buildings, and equipment | $0 |
| Investments—publicly traded securities | $1,258,074 |
| Investments—other securities | $5,690 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $0 |
| Total assets | $1,780,499 |
| Accounts payable and accrued expenses | $218,952 |
| Grants payable | $0 |
| Deferred revenue | $97,675 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $14,641 |
| Total liabilities | $331,268 |
| Net assets without donor restrictions | $1,449,231 |
| Net assets with donor restrictions | $0 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $1,780,499 |
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