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Nonprofit · EIN 04-3117710

INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC

Tax-exempt · ALBANY, NY 12203

Financials

$1.2M$1.2M2023$1.6M$1.4M2024
Revenue Expenses · by fiscal year end
Financials of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$1,586,685$1,420,156$166,529$1,593,919$245,637$1,348,282
December 31, 2023990$1,201,994$1,247,930-$45,936$1,489,650$353,340$1,136,310
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$0
Program service revenue
$1,556,943
Investment income
$29,324
Other revenue
$418

Expenses

Grants and similar amounts paid
$18,765
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$22
Accounting fees
$9,614
Travel
$79,495

Balance sheet and other

Total assets, start of year
$1,489,650
Total assets, end of year
$1,593,919
Total liabilities, end of year
$245,637
Net assets, end of year
$1,348,282
Publicly traded securities
$1,001,100
Net assets without donor restrictions
$1,348,282
Gross unrelated business income
$418
Gross receipts
$1,586,685
Employees
0
Volunteers
15
Year formed
1990
State of legal domicile
MA

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 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensation
CELESTE DODSONPRESIDENT
Trustee or director, Officer
5$0
AIMEE STIDHAMVICE PRESIDENT
Trustee or director, Officer
5$0
ANGELA PAWLIKOWSKISECRETARY
Trustee or director, Officer
3$0
JEFFREY SCHMERSAHLTREASURER
Trustee or director, Officer
3$0
GEOFF KEAHDIRECTOR
Trustee or director
1$0
EDWARD LOPEZDIRECTOR
Trustee or director
1$0
NICOLE MANNDIRECTOR
Trustee or director
1$0
NICHOLE SORIANODIRECTOR
Trustee or director
1$0
JULI HYDEDIRECTOR (FROM AUGUST)
Trustee or director
1$0
KELLY MORRISDIRECTOR (FROM AUGUST)
Trustee or director
1$0
SKEE MCALLISTERDIRECTOR (FROM AUGUST)
Trustee or director
1$0
MARGARET FLEMINGDIRECTOR (THRU AUGUST)
Trustee or director
1$0
DAVID DAVICHDIRECTOR (THRU AUGUST)
Trustee or director
1$0
JESSE LOPEZDIRECTOR (THRU MAY)
Trustee or director
1$0
JOSEPH ROSARIOEXECUTIVE DIRECTOR
Officer
40$0
990 for the year ended December 31, 2023: 12 people
NameTitleHours / weekCompensation
CELESTE DODSONPRESIDENT
Trustee or director, Officer
5$0
AIMEE STIDHAMVICE PRESIDENT
Trustee or director, Officer
5$0
ANGELA PAWLIKOWSKISECRETARY
Trustee or director, Officer
3$0
JEFFREY SCHMERSAHLTREASURER
Trustee or director, Officer
3$0
DAVID DAVICHDIRECTOR
Trustee or director
1$0
MARGARET FLEMINGDIRECTOR
Trustee or director
1$0
GEOFF KEAHDIRECTOR
Trustee or director
1$0
JESSE LOPEZDIRECTOR
Trustee or director
1$0
EDWARD LOPEZDIRECTOR
Trustee or director
1$0
NICOLE MANNDIRECTOR
Trustee or director
1$0
NICHOLE SORIANODIRECTOR
Trustee or director
1$0
JOSEPH ROSARIOEXECUTIVE DIRECTOR
Officer
40$0

Address and contacts

Address (IRS master file)
230 WASHINGTON AVENUE EXT STE 101, ALBANY, NY 12203-5319
Principal officer (990 for 2024)
JOSEPH ROSARIO, 230 WASHINGTON AVE EXT 101, ALBANY, NY 12203
Signed the 990
JEFFREY SCHMERSAHL, TREASURER
Phone
(518) 580-4072
Return prepared by
WEGNER CPAS LLP

Mission

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.

990 for the year ended December 31, 2024

Program accomplishments

  • 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.

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
04-3117710
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1993
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$1,593,919
Income (IRS master file)
$1,586,685

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$1,586,685$1,420,156$1,593,919XML
990December 2023$1,201,994$1,247,930$1,489,650XML
990December 2022$1,030,302$1,190,326$1,544,392IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS

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 04-3117710).

Questions about INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC

What is the EIN of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC?
The employer identification number (EIN) of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC is 04-3117710.
Is INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1993.
Are donations to INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC?
The 990 for the year ended December 31, 2024 names JOSEPH ROSARIO.
Who are the officers and directors of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC?
The 990 for the year ended December 31, 2024 lists 15 people; 0 received compensation from the organization.
How much revenue does INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC have?
On its 990 for the year ended December 31, 2024 it reported revenue of $1,586,685, expenses of $1,420,156 and total assets of $1,593,919 at year end.

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