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Nonprofit · EIN 93-1038161

THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC

Also known as I A C I S

Tax-exempt · LEESBURG, VA 20177

Financials

$3.1M$2.7M2023$3.2M$3M2024
Revenue Expenses · by fiscal year end
Financials of THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$3,177,095$2,974,768$202,327$3,732,075$1,380,068$2,352,007
December 31, 2023990$3,149,266$2,674,574$474,692$3,140,331$990,651$2,149,680
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$183,725
Membership dues
$183,725
Program service revenue
$2,973,572
Investment income
$19,798
Net gain from sales of assets
$6
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$2,983
Accounting fees
$91,065
Travel
$871,826
Depreciation
$128,594
Program services (functional)
$2,890,776
Management and general (functional)
$83,992

Balance sheet and other

Total assets, start of year
$3,140,331
Total assets, end of year
$3,732,075
Total liabilities, end of year
$1,380,068
Net assets, end of year
$2,352,007
Land, buildings and equipment
$284,999
Gross receipts
$3,177,095
Employees
0
Volunteers
500
Year formed
1990
State of legal domicile
OR

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 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensation
ERIN MITCHELLTRAINING DIRECTOR
Trustee or director
10$0
FELICIA DIPRINZIOSTANDARDS DIRECTOR
Trustee or director
10$0
BRENT WHALEVICE - PRESIDENT
Trustee or director, Officer
10$0
GENE SHANTZPRESIDENT
Trustee or director, Officer
10$0
DARREN FREESTONEBOARD CHAIRMAN
Trustee or director, Officer
10$0
WILLIAM OETTINGERE-SERVICES DIRECTOR
Trustee or director
10$0
TODD BIGNUCOLOCERTIFICATION DIR.
Trustee or director
10$0
ERIN RALEIGHTREASURER
Trustee or director, Officer
10$0
DAVID MELVINSECRETARY
Trustee or director, Officer
10$0
ALAN THOMASETHICS DIRECTOR
Trustee or director
10$0
ZUBIN MEDORAMARKETING DIRECTOR
Trustee or director
10$0
990 for the year ended December 31, 2023: 11 people
NameTitleHours / weekCompensation
ERIN MITCHELLTRAINING DIRECTOR
Trustee or director
10$0
FELICIA DIPRINZIOSTANDARDS DIRECTOR
Trustee or director
10$0
BRENT WHALEVICE - PRESIDENT
Trustee or director, Officer
10$0
GENE SHANTZPRESIDENT
Trustee or director, Officer
10$0
DARREN FREESTONEBOARD CHAIRMAN
Trustee or director, Officer
10$0
WILLIAM OETTINGERE-SERVICES DIRECTOR
Trustee or director
10$0
TODD BIGNUCOLOCERTIFICATION DIR.
Trustee or director
10$0
ERIN RALEIGHTREASURER
Trustee or director, Officer
10$0
DAVID MELVINSECRETARY
Trustee or director, Officer
10$0
JASUN HAWKINGETHICS DIRECTOR
Trustee or director
10$0
RICH JOHNSONMARKETING DIRECTOR
Trustee or director
10$0

Address and contacts

Address (IRS master file)
PO BOX 2411, LEESBURG, VA 20177-7699
Principal officer (990 for 2024)
ERIN RALEIGH, 7101 N AUSTIN ROAD, SPOKANE, WA 99208
Signed the 990
ERIN RALEIGH, TREASURER
Phone
(888) 884-2247
Return prepared by
UHY ADVISORS MIDWEST INC

Mission

PROFESSIONAL CERTIFICATION, CONFERENCE AND TRAINING PROGRAMS IN COMPUTER FORENSICS FOR LAW ENFORCEMENT PROFESSIONALS AND THE GENERAL PUBLIC.

990 for the year ended December 31, 2024

Program accomplishments

  • PROFESSIONAL CERTIFICATION, CONFERENCE AND TRAINING PROGRAMS IN COMPUTER FORENSICS FOR LAW ENFORCEMENT PROFESSIONALS AND THE GENERAL PUBLIC.
    Expenses $2,890,776 · revenue $2,973,578

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
93-1038161
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
1993
Accounting year ends
December
Files
Form 990 or 990-EZ
Category (NTEE)
Unknown (Z99Z)
Assets (IRS master file)
$3,732,075
Income (IRS master file)
$3,177,095

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$3,177,095$2,974,768$3,732,075XML
990December 2023$3,149,266$2,674,574$3,140,331XML
990December 2022$2,444,828$2,119,385$2,781,831IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS

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 93-1038161).

Questions about THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC

What is the EIN of THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC?
The employer identification number (EIN) of THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC is 93-1038161.
Is THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1993.
Are donations to THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC 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 THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC?
The 990 for the year ended December 31, 2024 names ERIN RALEIGH.
Who are the officers and directors of THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC?
The 990 for the year ended December 31, 2024 lists 11 people; 0 received compensation from the organization.
How much revenue does THE INTERNATIONAL ASSOC OF COMPUTER INVESTIGATIVE SPECIALISTS INC have?
On its 990 for the year ended December 31, 2024 it reported revenue of $3,177,095, expenses of $2,974,768 and total assets of $3,732,075 at year end.

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