Nonprofit · EIN 01-0602741
ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS
Tax-exempt · FREDERICK, MD 21701
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $34,251 | $31,193 | $3,058 | $77,842 | – | $77,842 |
| December 31, 2024 | 990-EZ | $85,248 | $55,337 | $29,911 | $74,784 | – | $74,784 |
| December 31, 2023 | 990-EZ | $23,376 | $10,770 | $12,606 | $44,873 | – | $44,873 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $31,451
- Program service revenue
- $807
- Investment income
- $1,993
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $10,017
- Printing, publications and postage
- $106
- Other expenses
- $21,070
Balance sheet and other
- Total assets, start of year
- $74,784
- Total assets, end of year
- $77,842
- Total liabilities, end of year
- –
- Net assets, end of year
- $77,842
- Cash, savings and investments
- $77,842
- Gross receipts
- $34,251
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANTHONY DIFEDE | PRESIDENT | 12 | $0 |
| IRENE PAPADOPOULOS | VICE PRESIDE | 10 | $0 |
| TISHA GAUMER | SECRETARY | 12 | $0 |
| DOUGLAS GREISEN | TREASURER | 12 | $0 |
| ANDREW SIEGEL | DIRECTOR | 8 | $0 |
| JERRELL CARR | DIRECTOR | 6 | $0 |
| JAMES MITCHELL | DIRECTOR | 6 | $0 |
| CARRIE WILSON | DIRECTOR | 6 | $0 |
990-EZ for the year ended December 31, 2024: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANTHONY DIFEDE | PRESIDENT | 12 | $0 |
| IRENE PAPADOPOULOS | VICE PRESIDE | 10 | $0 |
| TISHA GAUMER | SECRETARY | 12 | $0 |
| DOUGLAS GREISEN | TREASURER | 12 | $0 |
| ANDREW SIEGEL | DIRECTOR | 2 | $0 |
| WILLIAM PREIS | DIRECTOR | 2 | $0 |
| JAMES MITCHELL | DIRECTOR | 2 | $0 |
| MARTIN DREXLER | DIRECTOR | 2 | $0 |
990-EZ for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANTHONY DIFEDE | PRESIDENT | 12 | $0 |
| WILLIAM PREIS | VICE PRESIDE | 10 | $0 |
| IRENE PAPADOPOULOS | SECRETARY | 12 | $0 |
| DOUGLAS GREISEN | TREASURER | 12 | $0 |
| ANDREW SIEGEL | DIRECTOR | 2 | $0 |
| MATTHEW STAPLES | DIRECTOR | 2 | $0 |
| JAMES MITCHELL | DIRECTOR | 2 | $0 |
| MARTIN DREXLER | DIRECTOR | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 229 S JEFFERSON ST, FREDERICK, MD 21701-6204
- In care of
- % JORGE GARCIA
- Mailing address (990-N for 2019)
- 6904 NW 91 Ave, Tamarac FL 33321
- Principal officer (990-N for 2019)
- Martin Drexler, 6904 NW 91 Ave, Tamarac FL 33321
- Signed the 990-EZ
- DOUGLAS GREISEN, TREASURER
- Phone
- (954) 643-0803
- Website
- WWW.ACBI.NET
- Return prepared by
- RADCLIFFE CORPORATE SERVICES
Mission
THE ASSOCIATION OF CERTIFIED BACKROUND INVESTIGATORS, INC MISSION IS TO DEVELOP AND MAINTAIN LIAISON WITH CONTRACT COMPANIES AND GOVERNMENT AGENCIES; TO PROVIDE OUR MEMBERSHIP CONTRACT WITH THE EARLIEST NOTICE OF POTENTIAL CONTRACT OPPORTUNITIES; TO ASSIST CONTRACT COMPANIES AND FEDERAL AGENCIES IN LOCATING HIGHLY QUALIFIED INVESTIGATORS; TO PROVIDE SERVICE ON SHORT NOTICE FOR BOTH SHORT OR LONG TERM BASIS; TO PROVIDE FORMAL AND INFORMAL TRAINING AND EDUCATION PROGRAMS ASSISTING OUR MEMBERSHIP IN MAINTAINING AND ENHANCING THEIR PROFESSIONAL INVESTIGATIVE SKILLS AND TO PROVIDE A MEANS FOR INVESTIGATORS TO SHARE INFORMATION TO BETTER PERFORM, THEIR DUTIES THROUGHOUT THE UNITED STATES AND ITS POSSESSIONS.
Program accomplishments
- PROVIDE MEMBERSHIP WITH PROFESSION DEVELOPMENT AND EDUCTAION.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 01-0602741
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2003
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $77,842
- Income (IRS master file)
- $34,251
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $34,251 | $31,193 | $77,842 | XML |
| 990-EZ | December 2024 | $85,248 | $55,337 | $74,784 | XML |
| 990-EZ | December 2023 | $23,376 | $10,770 | $44,873 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-N for 2019 Officer: Martin Drexler | December 31, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 01-0602741).
Questions about ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS
- What is the EIN of ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS?
- The employer identification number (EIN) of ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS is 01-0602741.
- Is ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2003.
- Are donations to ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who is the principal officer of ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS?
- The 990-N for 2019 names Martin Drexler.
- Who are the officers and directors of ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS?
- The 990-EZ for the year ended December 31, 2025 lists 8 people; 0 received compensation from the organization.
- How much revenue does ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $34,251, expenses of $31,193 and total assets of $77,842 at year end.
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