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EIN 95-4482200

Southern California Chapter International Association of Special Investigation Units

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Glendale
State
California
Year formed
2024
Most recent tax filings
2023-12-01
NTEE code, primary
S41: Promotion of Business
Description
Southern California Chapter International Association of Special Investigation Units provides training to insurance claims professionals and law enforcement officers on current insurance fraud trends, resulting in shared learning, information sharing, and networking. The organization conducts training meetings and seminars regularly and holds an annual banquet offering members training on insurance fraud detection and prevention and networking opportunities.
Total revenues
$8,157
2023
Total expenses
$6,897
2023
Total assets
$11,177
2023
Num. employees
n/a

Financials for Southern California Chapter International Association of Special Investigation Units

RevenuesFYE 12/2023
Total grants, contributions, etc.$7,935
Program services$0
Membership dues$7,935
Investment income and dividends$1
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$221
Total revenues$8,157

Form 990s for Southern California Chapter International Association of Special Investigation Units

Fiscal year endingDate received by IRSFormPDF link
2023-122024-05-13990EZView PDF
Data update history
July 15, 2024
Used new vendors
Identified 1 new vendor, including
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Human servicesCrime and lawBusiness and industry
Characteristics
MembershipsState / local levelNo full-time employees
General information
Address
500 N Brand Blvd 2200
Glendale, CA 91203
Metro area
Los Angeles-Long Beach-Anaheim, CA
County
Los Angeles County, CA
IRS details
EIN
95-4482200
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2024
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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