INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC (EIN 043117710) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1990

Legal Domicile

Principal Officer

JOSEPH ROSARIO

Phone

5185804072

Tax Period

2024-01-01 to 2024-12-31

INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC, founded in 1990, is a community nonprofit that reported $1.6M in total revenue in fiscal year 2024. Revenue surged 32% from the prior year, signaling strong growth momentum. Expenses of $1.4M left a modest 10% surplus.

Mission

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 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.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $1,556,943

Investment Income $29,324

Other Revenue $418

TOTAL REVENUE $1,586,685

Expense Breakdown

Grants Paid $18,765

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $1,401,391

TOTAL EXPENSES $1,420,156

Year-over-Year Comparison

	2024	2023	Change
Revenue	$1,586,685	$1,201,994	+0.3%
Expenses	$1,420,156	$1,247,930	+0.1%
Net Income	$166,529	$-45,936	-4.6%

Key Indicators

✓ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✓ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
CELESTE DODSON	PRESIDENT	5.00	Officer Director	$0	$0	$0
AIMEE STIDHAM	VICE PRESIDENT	5.00	Officer Director	$0	$0	$0
ANGELA PAWLIKOWSKI	SECRETARY	3.00	Officer Director	$0	$0	$0
JEFFREY SCHMERSAHL	TREASURER	3.00	Officer Director	$0	$0	$0
GEOFF KEAH	DIRECTOR	1.00	Director	$0	$0	$0
EDWARD LOPEZ	DIRECTOR	1.00	Director	$0	$0	$0
NICOLE MANN	DIRECTOR	1.00	Director	$0	$0	$0
NICHOLE SORIANO	DIRECTOR	1.00	Director	$0	$0	$0
JULI HYDE	DIRECTOR (FROM AUGUST)	1.00	Director	$0	$0	$0
KELLY MORRIS	DIRECTOR (FROM AUGUST)	1.00	Director	$0	$0	$0
SKEE MCALLISTER	DIRECTOR (FROM AUGUST)	1.00	Director	$0	$0	$0
MARGARET FLEMING	DIRECTOR (THRU AUGUST)	1.00	Director	$0	$0	$0
DAVID DAVICH	DIRECTOR (THRU AUGUST)	1.00	Director	$0	$0	$0
JESSE LOPEZ	DIRECTOR (THRU MAY)	1.00	Director	$0	$0	$0
JOSEPH ROSARIO	EXECUTIVE DIRECTOR	40.00	Officer	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$1,586,685	$1,420,156	$1,593,919	$166,529
2023	$1,201,994	$1,247,930	$1,489,650	$-45,936
2022	$1,030,302	$1,190,326	$1,544,392	$-160,024
2021	$772,689	$801,721	$1,780,499	$-29,032
2020	$579,708	$545,090	$1,562,258	$34,618
2019	$1,144,438	$1,044,151	$1,465,822	$100,287
2018	$982,344	$942,981	$1,270,513	$39,363

INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC