Nonprofit · EIN 27-0870964
ASSOCIATON OF WORKPLACE INVESTIGATORS INC
Tax-exempt · MINNEAPOLIS, MN 55416
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2023 | 990 | $2,024,587 | $1,564,040 | $460,547 | $3,530,240 | $1,003,589 | $2,526,651 |
Financial details: 990 for the year ended December 31, 2023
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,995,941
- Investment income
- $26,799
- Other revenue
- $1,847
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $25,512
- Salaries, compensation and benefits (total)
- $25,512
- Professional fundraising fees
- $0
- Legal fees
- $1,187
- Accounting fees
- $22,630
- Travel
- $67,938
- Depreciation
- $31,356
Balance sheet and other
- Total assets, start of year
- $2,894,921
- Total assets, end of year
- $3,530,240
- Total liabilities, end of year
- $1,003,589
- Net assets, end of year
- $2,526,651
- Publicly traded securities
- $860,410
- Net assets without donor restrictions
- $2,526,651
- Gross receipts
- $2,024,587
- Employees
- 0
- Volunteers
- 100
- Year formed
- 2009
- State of legal domicile
- MN
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, 2023, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ELI MAKUS | PRESIDENT Trustee or director, Officer | 5 | $0 |
| MONICA JEFFREY | VICE PRESIDENT Trustee or director, Officer | 5 | $0 |
| REUBEN MJAANES | TREASURER Trustee or director, Officer | 3 | $0 |
| CARA PANEBIANCO | SECRETARY Trustee or director, Officer | 3 | $0 |
| BRITT-MARIE COLE-JOHNSON | DIRECTOR Trustee or director | 3 | $0 |
| DINAMARY HORVATH | DIRECTOR Trustee or director | 3 | $0 |
| OLIVER MCKINSTRY | DIRECTOR Trustee or director | 3 | $0 |
| JEFFREY BUEBENDORF | DIRECTOR Trustee or director | 3 | $0 |
| ELENA PARASKEVAS-THADANI | DIRECTOR Trustee or director | 3 | $0 |
| ANGELA STOLER | DIRECTOR Trustee or director | 3 | $0 |
| ROBERTA YANG | DIRECTOR Trustee or director | 3 | $0 |
| CARL BOTTERUD | DIRECTOR Trustee or director | 3 | $0 |
| CAROLE ROSS | DIRECTOR Trustee or director | 3 | $0 |
| DAN SCHORR | DIRECTOR Trustee or director | 3 | $0 |
| LAURIE KRUEGER | EXECUTIVE DIRECTOR Officer | 20 | $0 |
Address and contacts
- Address (IRS master file)
- 1601 UTICA AVE S STE 213, MINNEAPOLIS, MN 55416-3487
- Principal officer (990 for 2023)
- ELI MAKUS, 1601 UTICA AVE S SUITE 213, MINNEAPOLIS, MN 55416
- Signed the 990
- MONICA JEFFREY, PRESIDENT
- Phone
- (651) 290-2266
- Website
- WWW.AWI.ORG
- Return prepared by
- CLIFTONLARSONALLEN LLP
Mission
PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS.
Program accomplishments
- CONDUCTED EDUCATION AND TRAINING PROGRAMS, INCLUDING WEBINARS, 5 SEMINARS, AN ANNUAL CONFERENCE WITH OVER 280 ATTENDEES, AND 4 NATIONAL TRAINING INSTITUTES EACH WITH APPROXIMATELY 60 ATTENDEES.
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 year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | Not on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 27-0870964
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2010
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $3,530,240
- Income (IRS master file)
- $2,024,587
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2023 | $2,024,587 | $1,564,040 | $3,530,240 | XML |
| 990 | December 2022 | $1,955,247 | $1,487,683 | $2,894,921 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 27-0870964).
Questions about ASSOCIATON OF WORKPLACE INVESTIGATORS INC
- What is the EIN of ASSOCIATON OF WORKPLACE INVESTIGATORS INC?
- The employer identification number (EIN) of ASSOCIATON OF WORKPLACE INVESTIGATORS INC is 27-0870964.
- Is ASSOCIATON OF WORKPLACE INVESTIGATORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2010.
- Are donations to ASSOCIATON OF WORKPLACE INVESTIGATORS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ASSOCIATON OF WORKPLACE INVESTIGATORS 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 ASSOCIATON OF WORKPLACE INVESTIGATORS 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 ASSOCIATON OF WORKPLACE INVESTIGATORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2023.
- Who is the principal officer of ASSOCIATON OF WORKPLACE INVESTIGATORS INC?
- The 990 for the year ended December 31, 2023 names ELI MAKUS.
- Who are the officers and directors of ASSOCIATON OF WORKPLACE INVESTIGATORS INC?
- The 990 for the year ended December 31, 2023 lists 15 people; 0 received compensation from the organization.
- How much revenue does ASSOCIATON OF WORKPLACE INVESTIGATORS INC have?
- On its 990 for the year ended December 31, 2023 it reported revenue of $2,024,587, expenses of $1,564,040 and total assets of $3,530,240 at year end.
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