Program areas at International Association of Special Investigation Units
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.
Administration of certification tests.
Quarterly periodical, website updates and grants to chapters for education of the membership regarding industry advances for the detection of insurance fraud.
Grants made by International Association of Special Investigation Units
Personnel at International Association of Special Investigation Units
| Name | Title | Compensation | Date of data |
|---|
| Joseph Rosario | Executive Director | $0 | 2022-12-31 |
| Suzanne Fedie | Past Executive Director | | 2021-06-07 |
| Aimee Stidham | Board Member | $0 | 2024-02-20 |
| Celeste Dodson | President | $0 | 2024-02-20 |
| Jeff Schmersahl, FCLS | Treasurer | $0 | 2024-01-04 |
| ...and 9 more key personnel |
Financials for International Association of Special Investigation Units
| Revenues | FYE 12/2022 | FYE 12/2021 | % Change |
|---|
| Total grants, contributions, etc. | $0 | $150,900 | -100% |
| Program services | $1,008,662 | $553,636 | 82.2% |
| Investment income and dividends | $22,188 | $19,992 | 11% |
| Tax-exempt bond proceeds | $0 | $0 | - |
| Royalty revenue | $0 | $0 | - |
| Net rental income | $0 | $0 | - |
| Net gain from sale of non-inventory assets | $-1,630 | $11,897 | -113.7% |
| Net income from fundraising events | $0 | $0 | - |
| Net income from gaming activities | $0 | $0 | - |
| Net income from sales of inventory | $0 | $0 | - |
| Miscellaneous revenues | $1,082 | $36,264 | -97% |
| Total revenues | $1,030,302 | $772,689 | 33.3% |
Organizations like International Association of Special Investigation Units
| Organization | Type | Location | Revenue |
|---|
| International Academy of Trial Lawyers (IATL) | 501(c)(6) | Roseville, MN | $2,098,757 |
| Association of Defense Trial Attorneys (ADTA) | 501(c)(6) | Chicago, IL | $743,226 |
| Detroit Bar Association | 501(c)(6) | Detroit, MI | $425,475 |
| National Federation of Paralegal Associations | 501(c)(6) | Minneapolis, MN | $463,191 |
| Association of Workplace Investigators | 501(c)(6) | Saint Paul, MN | $1,955,247 |
| Texas Police Chiefs Association (TPCA) | 501(c)(6) | Elgin, TX | $1,263,323 |
| Texas Criminal Defense Lawyers Association | 501(c)(6) | Austin, TX | $3,691,184 |
| Consumer Attorneys of San Diego | 501(c)(6) | San Diego, CA | $610,143 |
| Georgia Association of Chiefs of Police (GACP) | 501(c)(6) | Duluth, GA | $2,397,011 |
| Connecticut Trial Lawyers Association (CTLA) | 501(c)(6) | Hartford, CT | $967,870 |
Data update history
February 15, 2024
Updated personnel
Identified 2 new personnel
January 19, 2024
Posted financials
Added Form 990 for fiscal year 2022
January 18, 2024
Updated personnel
Identified 2 new personnel
January 4, 2024
Updated personnel
Identified 4 new personnel
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
Nonprofit Types
Crime and legal aid organizationsProfessional associationsBusiness and community development organizationsHeadquarter / parent organizations
Issues
Human servicesCommunity improvementCrime and lawBusiness and industry
Characteristics
MembershipsNo full-time employees
General information
- Address
- 230 Washington Ave Ext 101
- Albany, NY 12203
- Metro area
- Albany-Schenectady-Troy, NY
- Website URL
- iasiu.org/default.aspxÂ
- Phone
- (518) 580-4072
IRS details
- EIN
- 04-3117710
- Fiscal year end
- December
- Taxreturn type
- Form 990
- Year formed
- 1990
- Eligible to receive tax-deductible contributions (Pub 78)
- No
Categorization
- NTEE code, primary
- I03: Crime and Legal-Related Professional Societies and Associations
- NAICS code, primary
- 813920: Professional Associations
- Parent/child status
- Independent
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