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EIN 54-1631434

International Association Special Investigation Units

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Midlothian
State
Virginia
Year formed
1994
Most recent tax filings
2023-12-01
NTEE code, primary
I20: Crime Prevention
Description
International Association Special Investigation Units promotes a coordinated effort within the industry to combat insurance fraud, provides education and training for insurance investigators, develops greater awareness of the insurance fraud problem, and is a non-profit organization dedicated to this mission. It is located in Midlothian, VA.
Also known as...
International Association of Special Investigation Units - Virginia Chapter; Virginia Chapter
Total revenues
$52,953
2023
Total expenses
$52,950
2023
Total assets
$52,356
2023
Num. employees
0
2023

Program areas at International Association Special Investigation Units

Va-iasiu is a non-profit organization 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 insurance investigators; and supporting legislation that acts as a deterrent to the crime of insurance fraud
Va-iasiu is a non-profit organization 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 insurance investigators; and supporting legislation that acts as a deterrent to the crime of insurance fraud

Personnel at International Association Special Investigation Units

NameTitleCompensation
Mark BeaversPresident$0
Alan BlisickSecretary$0
Michael BurtonTreasurer$0
Mark FulkVice President$0
John HuddlestonPresident$0
...and 3 more key personnel

Financials for International Association Special Investigation Units

RevenuesFYE 12/2023
Total grants, contributions, etc.$52,953
Program services$0
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$52,953

Form 990s for International Association Special Investigation Units

Fiscal year endingDate received by IRSFormPDF link
2023-122024-04-05990View PDF
2020-122021-06-30990View PDF
2010-122011-06-16990EOView PDF
Data update history
May 23, 2024
Posted financials
Added Form 990 for fiscal year 2023
May 20, 2024
Updated personnel
Identified 3 new personnel
June 24, 2023
Updated personnel
Identified 1 new personnel
May 1, 2023
Posted financials
Added Form 990N for fiscal year 2022
March 9, 2022
Posted financials
Added Form 990 for fiscal year 2020
Nonprofit Types
Crime and legal aid organizationsProfessional associationsBusiness and community development organizations
Issues
Human servicesCommunity improvementCrime and lawBusiness and industry
Characteristics
State / local levelNo full-time employees
General information
Address
PO Box 5600
Midlothian, VA 23112
Metro area
Richmond, VA
County
Chesterfield County, VA
Website URL
hugedomains.com/domain_profile.cfm?d=vaiasiu&e=com 
Phone
(804) 543-0222
IRS details
EIN
54-1631434
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1994
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
I20: Crime Prevention
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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