Nonprofit · EIN 54-1631434
INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS
Also known as VIRGINIA CHAPTER
Tax-exempt · MIDLOTHIAN, VA 23112
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $79,429 | $48,022 | $31,407 | $75,473 | $1,227 | $74,246 |
| December 31, 2024 | 990-EZ | $51,679 | $59,996 | -$8,317 | $44,070 | $1,231 | $42,839 |
| December 31, 2023 | 990 | $52,953 | $52,950 | $3 | $52,356 | $1,200 | $51,156 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $79,425
- Investment income
- $4
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $37,136
- Other expenses
- $10,886
Balance sheet and other
- Total assets, start of year
- $44,070
- Total assets, end of year
- $75,473
- Total liabilities, end of year
- $1,227
- Net assets, end of year
- $74,246
- Cash, savings and investments
- $69,973
- Gross receipts
- $79,429
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CHAD MOORE | PRESIDENT | 0 | $0 |
| CYNTHIA HELLEIN | SECRETARY | 0 | $0 |
| JENNIFER SIMMINGER | TREASURER | 0 | $0 |
| MARK FULK | VICE PRESIDE | 0 | $0 |
990-EZ for the year ended December 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARK BEAVERS | PRESIDENT | 0 | $0 |
| ALAN BLISICK | SECRETARY | 0 | $0 |
| MICHAEL BURTON | TREASURER | 0 | $0 |
| MARK FULK | VICE PRESIDE | 0 | $0 |
990 for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARK BEAVERS | PRESIDENT Officer | – | $0 |
| ALAN BLISICK | SECRETARY Officer | – | $0 |
| MICHAEL BURTON | TREASURER Officer | – | $0 |
| MARK FULK | VICE PRESIDE Officer | – | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 5600, MIDLOTHIAN, VA 23112-0028
- Mailing address (990-N for 2022)
- PO BOX 5600, MIDLOTHIAN VA 23112
- Principal officer (990-N for 2022)
- MARK BEAVERS, 9554 MAYLAND DRVIE, STE 6100, HENRICO VA 23233
- Signed the 990-EZ
- CHAD MOORE, PRESIDENT
- Phone
- (804) 543-0222
- Website
- WWW.VAIASIU.WILDAPRICOT.ORG
- Return prepared by
- AMES ACCOUNTING LLC
Mission
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
Program accomplishments
- 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
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 54-1631434
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1994
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $75,473
- Income (IRS master file)
- $79,429
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $79,429 | $48,022 | $75,473 | IRS |
| 990-EZ | December 2024 | $51,679 | $59,996 | $44,070 | IRS |
| 990 | December 2023 | $52,953 | $52,950 | $52,356 | XML |
| 990-N for 2022 Officer: MARK BEAVERS | December 31, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2021 Officer: MARK BEAVERS | December 31, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990 | December 2020 | – | – | – | IRS |
| 990-N for 2019 Officer: JOHN HUDDLESTON | December 31, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 54-1631434).
Questions about INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS
- What is the EIN of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS?
- The employer identification number (EIN) of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS is 54-1631434.
- Is INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1994.
- Are donations to INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who is the principal officer of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS?
- The 990-N for 2022 names MARK BEAVERS.
- Who are the officers and directors of INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS?
- The 990-EZ for the year ended December 31, 2025 lists 4 people; 0 received compensation from the organization.
- How much revenue does INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $79,429, expenses of $48,022 and total assets of $75,473 at year end.
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