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International Association of Special Investigation Units (54-1631434) — Nonprofit Profile, 990 Financials & Due Diligence | Givalgo Discover
International Association of Special Investigation Units
DBA:N/A
Other names: International Association Special; International Association Special Investigation Units
EIN: 54-1631434
IRS Active501(c)(6)Midlothian, VARuling: February 1994
Due Diligence Summary
EIN 54-1631434 · Snapshot of IRS recognition, filing currency, financial health, and governance.
Pro diligence preview
IRS Status
Active
Recognised February 1994
Pub 78
Not found
Some exempt orgs (e.g. churches) aren't required to appear.
Latest Filing
Form 990EZ · FY2024
Period end Dec 31, 2024
Revenue (latest FY)
$52K
Expenses $60K
Operating Reserves
8.6 months
Strong reserves position.
Governance Flags
No flags detected
Common Form 990 governance flags are clear.
Sector
Uncategorized
AI Organization Overview
Mission Statement
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
Frequently asked questions about International Association of Special Investigation Units
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.
Is International Association of Special Investigation Units a tax-exempt 501(c)(3)?
Yes — International Association of Special Investigation Units is recognised by the IRS as a 501(c)(6) organisation (EIN 54-1631434). The IRS recognised International Association of Special Investigation Units as tax-exempt in February 1994.
What is International Association of Special Investigation Units's EIN?
International Association of Special Investigation Units's Employer Identification Number (EIN) is 54-1631434. The EIN was assigned by the IRS in February 1994. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
What does International Association of Special Investigation Units do?
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…
Where is International Association of Special Investigation Units located?
International Association of Special Investigation Units is located at PO BOX 5600, Midlothian, VA, 23112.
When was International Association of Special Investigation Units founded or recognised by the IRS?
International Association of Special Investigation Units was recognised by the IRS as a tax-exempt organisation in February 1994. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
What is International Association of Special Investigation Units's annual revenue?
On its most recent Form 990 (fiscal year 2024), International Association of Special Investigation Units reported $52K in total revenue and $60K in total expenses.
Has International Association of Special Investigation Units been auto-revoked by the IRS?
No — International Association of Special Investigation Units (EIN 54-1631434) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.
Is International Association of Special Investigation Units listed in IRS Publication 78?
Givalgo Discover did not find International Association of Special Investigation Units in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.
