EIN 56-2299466

International Organization of Asian Crime Investigators and Specialists

IRS 501(c) type
501(c)(3)
Num. employees
Unknown
Year formed
2003
Most recent tax filings
2023-12-01
Description
International Organization of Asian Crime Investigators and Specialists offers assistance, training, and education for law enforcement and military. It hosts the International Conference on Transnational Organized Crime and Terrorism cohosted by Diplomatic Security Service Federal Bureau of Investigation Las Vegas Metropolitan Police Department Bureau of Alcohol Tobacco Firearms and Explosives.
Also known as...
International Organization of Asian Crime Investigators and Spec; IOACIS
Total revenues
$56,125
2023
Total expenses
$45,661
2023
Total assets
$33,852
2023
Num. employees
n/a

Personnel at International Organization of Asian Crime Investigators and Specialists

NameTitleCompensation
Connie LeungVice President$0
Benjamin LeongPresident$0

Financials for International Organization of Asian Crime Investigators and Specialists

RevenuesFYE 12/2023
Total grants, contributions, etc.$9,200
Program services$0
Membership dues$4,200
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$46,925
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$56,125

Form 990s for International Organization of Asian Crime Investigators and Specialists

Fiscal year endingDate received by IRSFormPDF link
2023-122024-04-13990EZView PDF
2022-122023-05-03990EZView PDF
2021-122022-05-11990EZView PDF
2020-122022-05-25990EZView PDF
2019-122021-04-26990EZView PDF
...and 9 more Form 990s
Data update history
November 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
July 6, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
June 29, 2023
Updated personnel
Identified 1 new personnel
May 20, 2023
Updated personnel
Identified 1 new personnel
February 3, 2023
Posted financials
Added Form 990EZ for fiscal year 2020
Nonprofit Types
International-focused organizationsProfessional associationsBusiness and community development organizationsCharities
Issues
Human servicesCommunity improvementForeign affairsCrime and lawBusiness and industry
Characteristics
Partially liquidatedFundraising eventsTax deductible donationsNo full-time employees
General information
Address
PO Box 612
Scituate, MA 02066
Metro area
Boston-Cambridge-Newton, MA-NH
County
Plymouth County, MA
Website URL
ioacis.com/ 
Phone
(617) 968-2311
IRS details
EIN
56-2299466
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2003
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
Q03: International, Foreign Affairs and National Security Professional Societies and Associations
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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