2024-11-14T16:46:57-06:00 2023-12-31 390974031 WEGNER CPAS LLP 2921 LANDMARK PL STE 300 MADISON WI 537134236 990 2023-01-01 043117710 INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC INTE 5185804072 230 WASHINGTON AVE EXT 101 ALBANY NY 122035319 JEFFREY SCHMERSAHL TREASURER 5185804072 2024-10-10 1 1 JENNY TARKOWSKI CPA P00634290 6082744020 2024-11-13 2023 2024-10-15 13:58:12Z JOSEPH ROSARIO 230 WASHINGTON AVE EXT 101 ALBANY NY 122035319 1202948 0 X IASIU.ORG X 1990 MA 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. 11 11 0 20 400 0 0 150 1008662 1174222 20558 25905 1082 1717 1030302 1201994 23000 16057 0 0 0 0 0 0 0 1167326 1231873 1190326 1247930 -160024 -45936 1544392 1489650 431685 353340 1112707 1136310 X 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. 0 0 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. 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 0 0 0 0 0 0 0 0 0 X 11 11 0 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 X CAPITAL HILL MANAGEMENT SERVICES INC 5185804072 230 WASHINGTON AVE EXT STE 101 ALBANY NY 122035319 X CELESTE DODSON PRESIDENT 5.00 X X 0 0 0 AIMEE STIDHAM VICE PRESIDENT 5.00 X X 0 0 0 ANGELA PAWLIKOWSKI SECRETARY 3.00 X X 0 0 0 JEFFREY SCHMERSAHL TREASURER 3.00 X X 0 0 0 DAVID DAVICH DIRECTOR 1.00 X 0 0 0 MARGARET FLEMING DIRECTOR 1.00 X 0 0 0 GEOFF KEAH DIRECTOR 1.00 X 0 0 0 JESSE LOPEZ DIRECTOR 1.00 X 0 0 0 EDWARD LOPEZ DIRECTOR 1.00 X 0 0 0 NICOLE MANN DIRECTOR 1.00 X 0 0 0 NICHOLE SORIANO DIRECTOR 1.00 X 0 0 0 JOSEPH ROSARIO EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 CAPTIOL HILL MANAGEMENT SERVICES INC 230 WASHINGTON AVE EXTENSION SUITE ALBANY NY 122035319 MANAGEMENT SERVICES 276898 1 150 150 ANNUAL SEMINAR 900099 815975 815975 MEMBERSHIP DUES 813920 304655 304655 CERTIFICATION FEES 611430 47890 47890 PUBLICATIONS 513120 5702 5702 1174222 25914 25914 945 954 -9 -9 -9 ADVERTISING REVENUE 541800 400 400 1317 1317 1717 1201994 1174222 400 27222 16057 276898 1634 11662 7635 46386 78294 17774 35149 729545 7241 SUBSCRIPTIONS AND DUES 10150 TAXES 500 9005 1247930 113096 298409 19321 0 13776 0 299301 254538 844071 934622 254827 2081 1544392 1489650 324743 77562 93775 258045 13167 17733 431685 353340 X 1112707 1136310 1112707 1136310 1544392 1489650 -45936 69539 0 X 0 1 X 1 0 0 1 0 0 DUES PAYABLE 17733 17733 1263898 69539 -7635 61904 1201994 0 1201994 1240295 0 1240295 7635 7635 1247930 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES REPORTED ON FORM 990, PART VIII, LINE 11F -7,635. 0 DPAS ASSIST THE OFFICER FOUNDATION 1412 GRIFFIN STREET EAST DALLAS TX 75215 752823567 501(C)(3) 10307 0 GENERAL SUPPORT 1 0 FORM 990, PART VI, SECTION A, LINE 3 CAPITOL HILL MANAGEMENT SERVICES INC. (CHMS) SERVES AS THE HEADQUARTERS FOR IASIU AND PROVIDES FULL SERVICE ASSOCIATION MANAGEMENT. SOME OF THE SERVICES PROVIDED INCLUDE FINANCIAL MANAGEMENT, CONFERENCE AND MEETING PLANNING, WEBSITE MANAGEMENT, CERTIFICATION AND COMMITTEE SUPPORT. NO OFFICERS OR DIRECTORS HAVE RECEIVED COMPENSATION FROM CHMS. FORM 990, PART VI, SECTION A, LINE 6 IASIU MEMBERSHIP IS MADE UP OF MORE THAN 4,000 INDIVIDUALS REPRESENTING MORE THAN 600 INSURANCE AND SELF-INSURED COMPANIES AROUND THE WORLD. REGULAR MEMBERS ARE EMPLOYEES OF INSURANCE OR SELF-FUNDED SPECIAL INVESTIGATION UNITS, SPECIAL AGENTS OR SUPERVISORS OF THE NATIONAL INSURANCE CRIME BUREAU OR INSURANCE CRIME PREVENTION BUREAU. ASSOCIATE MEMBERS ARE INSURANCE COMPANY PERSONNEL WHO SUPPORT THE INVESTIGATIVE PROCESS AND LAW ENFORCEMENT COMMUNITY INVOLVED IN INSURANCE FRAUD INVESTIGATION. FORM 990, PART VI, SECTION A, LINE 7A ALL OFFICERS AND DIRECTORS ARE ELECTED AT THE ANNUAL MEETING. ALL COMPANIES AND/OR ORGANIZATIONS REPRESENTED BY REGULAR MEMBERS AT THE ANNUAL MEETING SHALL HAVE ONE VOTE FOR THE PURPOSE OF ELECTION OF OFFICERS AND DIRECTORS. ALL COMPANIES OR ORGANIZATIONS OF REGULAR MEMBERS MUST SELECT ONE INDIVIDUAL WHO IS A REGULAR MEMBER TO CAST THE COMPANY'S VOTE DURING THE ELECTION OF OFFICERS AND DIRECTORS. THE COMPANY OR ORGANIZATION MUST INFORM THE SECRETARY, OR HIS/HER DESIGNEE, OF THE INDIVIDUAL AUTHORIZED TO CAST THE COMPANY VOTE PRIOR TO THE START OF THE ANNUAL BUSINESS MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP BODY VOTES ON BYLAWS CHANGES. A. THE CONSTITUTION AND BYLAWS MAY BE AMENDED AT ANY REGULAR MEETING OR SPECIAL MEETING OF THE ASSOCIATION BY A VOTE OF TWO-THIRDS OF THE MEMBERS PRESENT, PROVIDING: 1. THE PROPOSED AMENDMENT IS PRESENTED WITH FORM CONSISTENT AND WITHOUT CONFLICT WITH THE REMAINDER OF THE CONSTITUTION AND BYLAWS OF THE ASSOCIATION. 2. THE PROPOSED AMENDMENT IS DISSEMINATED TO THE GENERAL MEMBERSHIP FOR REVIEW THROUGH AN ASSOCIATION PUBLICATION AT LEAST THIRTY DAYS PRIOR TO THE NEXT REGULAR OR SPECIAL MEETING OF THE ASSOCIATION. B. THE CONSTITUTION AND BYLAWS MAY BE AMENDED BY A SPECIAL PROCEDURE CONDUCTED IN WRITING BY A VOTE OF TWO-THIRDS OF THE REGULAR MEMBERS RESPONDING, PROVIDING: 1. THE PROPOSED AMENDMENT IS PRESENTED WITH FORM CONSISTENT AND WITHOUT CONFLICT WITH THE REMAINDER OF THE CONSTITUTION AND BYLAWS OF THE ASSOCIATION. 2. THE PROPOSED AMENDMENT IS DISSEMINATED TO THE GENERAL REGULAR MEMBERSHIP FOR REVIEW THROUGH AN ASSOCIATION PUBLICATION AND ALLOWING FORTY-FIVE DAYS OR THE NEXT BOARD OF DIRECTORS MEETING, WHICHEVER IS LONGER, FOR RETURN OF BALLOTS BEFORE FINAL TABULATION OF VOTES ARE MADE, PROVIDING: A. REGULAR MEMBERS MAY RETURN BALLOTS VIA GOVERNMENTAL POSTAL AGENCY, PRIVATE CARRIER, ELECTRONIC TRANSMISSION, OR BY FACSIMILE TO AN ADDRESS OR PHONE NUMBER DESIGNATED BY THE BOARD OF DIRECTORS. B. ALL BALLOTS MUST HAVE THE NAME, SIGNATURE, MEMBER ID NUMBER, ADDRESS, AND PHONE NUMBER OF THE VOTING MEMBER. IF THE BALLOT IS RETURNED BY ELECTRONIC TRANSMISSION, THE BALLOT MUST BE RETURNED BY THE FORM DESIGNATED BY THE BOARD OF DIRECTORS AND INCLUDE THE MEMBER ID NUMBER. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS REVIEWED BY THE ORGANIZATION'S GOVERNING BODY BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE GOVERNING BODY IS REQUIRED TO SIGN OFF ON THE CONFLICT OF INTEREST POLICY WHEN THEY ARE FIRST ELECTED OR APPOINTED AND ANNUALLY THEREAFTER ANY POTENTIAL CONFLICT OF INTEREST MUST BE DISCLOSED INCLUDING FULL DISCLOSURE OF ALL INFORMATION RELATING TO THE POTENTIAL CONFLICT UPON INVESTIGATION BY THE UNINVOLVED DIRECTORS. THE GOVERNING BODY SHALL MAKE ARRANGEMENTS TO HANDLE THE CONFLICT OF INTEREST IN A MANNER THAT BEST PROTECTS THE INTEREST OF IASIU, THE MEMBERS OF IASIU, AND THE BENEFICIARIES OF IASIU'S ACTIVITIES. A COMPLETE LIST OF IASIU'S VENDORS IS PROVIDED TO EACH DIRECTOR WHEN THEY ARE SIGNING OFF ON THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.