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The International Assoc Of Computer Investigative Specialists Inc

I A C I S

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Unknown / Unclassified (NTEE)

Donations to this organization are tax deductible.

Summary charts: organization finances over time

Revenue
$3.15M (2023)

Expenses
$2.67M (2023)

Total Assets
$3.14M (2023)

Total Liabilities
$991k (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$3,149,266
Expenses
$2,674,574
Net Income
$474,692
Net Assets
$2,149,680
Notable Sources of Revenue Percent of Total Revenue
Contributions $173,225
5.5%
Program Services $2,973,041
94.4%
Investment Income $2,999
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $1
0.0%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,140,331
Total Liabilities $990,651
Net Assets $2,149,680
Compensation
Key Employees and Officers Compensation Related Other
Erin Mitchell (Training Director) $0 $0 $0
Felicia Diprinzio (Standards Director) $0 $0 $0
Brent Whale (Vice President) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Darren Freestone (Board Chairman) $0 $0 $0
William Oettinger (E Services Director) $0 $0 $0
Todd Bignucolo (Certification Dir.) $0 $0 $0
Erin Raleigh (Treasurer) $0 $0 $0
David Melvin (Secretary) $0 $0 $0
Jasun Hawking (Ethics Director) $0 $0 $0
Rich Johnson (Marketing Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$2,444,828
Expenses
$2,119,385
Net Income
$325,443
Net Assets
$1,674,988
Notable Sources of Revenue Percent of Total Revenue
Contributions $171,925
7.0%
Program Services $2,272,445
92.9%
Investment Income $452
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $6
0.0%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,781,831
Total Liabilities $1,106,843
Net Assets $1,674,988
Compensation
Key Employees and Officers Compensation Related Other
Erin Mitchell (Training Director) $0 $0 $0
Troy Lawrence (Standards Director) $0 $0 $0
Brent Whale (Vice President) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Darren Freestone (Board Chairman) $0 $0 $0
Scott Pancoast (E Services Director) $0 $0 $0
Todd Bignucolo (Certification Dir.) $0 $0 $0
Erin Raleigh (Treasurer) $0 $0 $0
David Melvin (Secretary) $0 $0 $0
Jason Otting (Ethics Director) $0 $0 $0
Rich Johnson (Marketing Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,383,129
Expenses
$1,408,139
Net Income
-$25,010
Net Assets
$1,349,545
Notable Sources of Revenue Percent of Total Revenue
Contributions $166,275
12.0%
Program Services $1,211,550
87.6%
Investment Income $532
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$592
Net Inventory Sales $0
Other Revenue $5,364
0.4%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,098,660
Total Liabilities $749,115
Net Assets $1,349,545
Compensation
Key Employees and Officers Compensation Related Other
Troy Lawrence (Training Director) $0 $0 $0
Erin Mitchell (Standards Director) $0 $0 $0
Jason Otting (Vice President) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Bill Capps (Board Chairman) $0 $0 $0
Scott Pancoast (E Services Director) $0 $0 $0
Todd Bignucolo (Certification Dir.) $0 $0 $0
Rich Johnson (Treasurer) $0 $0 $0
David Melvin (Secretary) $0 $0 $0
Darren Freestone (Ethics Director) $0 $0 $0
Brent Whale (Marketing Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$325,106
Expenses
$517,995
Net Income
-$192,889
Net Assets
$1,374,555
Notable Sources of Revenue Percent of Total Revenue
Contributions $159,575
49.1%
Program Services $161,075
49.5%
Investment Income $729
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $302
0.1%
Net Inventory Sales $0
Other Revenue $3,425
1.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,243,680
Total Liabilities $869,125
Net Assets $1,374,555
Compensation
Key Employees and Officers Compensation Related Other
Troy Lawrence (Training Director) $0 $0 $0
Erin Mitchell (Standards Director) $0 $0 $0
Jason Otting (Vice President) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Bill Capps (Board Chairman) $0 $0 $0
Scott Pancoast (E Services Director) $0 $0 $0
Todd Bignucolo (Certification Dir.) $0 $0 $0
Rich Johnson (Treasurer) $0 $0 $0
David Melvin (Secretary) $0 $0 $0
Darren Freestone (Ethics Director) $0 $0 $0
Brent Whale (Marketing Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,852,412
Expenses
$1,849,821
Net Income
$2,591
Net Assets
$1,567,437
Notable Sources of Revenue Percent of Total Revenue
Contributions $159,275
8.6%
Program Services $1,693,062
91.4%
Investment Income $621
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$546
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,044,632
Total Liabilities $477,195
Net Assets $1,567,437
Compensation
Key Employees and Officers Compensation Related Other
Troy Lawrence (Training Director) $0 $0 $0
Brent Whale (Standards Director) $0 $0 $0
Adam Deladurantey (Vice President) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Mark Johnson (Board Chairman) $0 $0 $0
Christopher Curran (E Services Director) $0 $0 $0
Charles Donley (Certification Dir.) $0 $0 $0
Scott Matsudaira (Treasurer) $0 $0 $0
Bill Capps (Secretary) $0 $0 $0
Darren Freestone (Ethics Director) $0 $0 $0
Gerald Keane (Marketing Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$2,069,921
Expenses
$1,796,891
Net Income
$273,030
Net Assets
$1,564,846
Notable Sources of Revenue Percent of Total Revenue
Contributions $182,050
8.8%
Program Services $1,886,807
91.2%
Investment Income $527
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $537
0.0%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,175,236
Total Liabilities $610,390
Net Assets $1,564,846
Compensation
Key Employees and Officers Compensation Related Other
Doug Elrick (Ethics Director) $0 $0 $0
Jim Dibble (Vice President) $0 $0 $0
Scott Matsudaira (Treasurer) $0 $0 $0
Bill Capps (Secretary) $0 $0 $0
Troy Lawrence (Training Director) $0 $0 $0
Brent Whale (Standards Director) $0 $0 $0
Adam Deladurantey (Certification Dir.) $0 $0 $0
Gene Shantz (President) $0 $0 $0
Gerald Keane (Marketing Director) $0 $0 $0
Mark Johnson (Board Chairman) $0 $0 $0
Christopher Curran (E Services Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,318,524
Expenses
$1,261,687
Net Income
$56,837
Net Assets
$1,291,816
Notable Sources of Revenue Percent of Total Revenue
Contributions $137,625
10.4%
Program Services $1,180,514
89.5%
Investment Income $383
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $2
0.0%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,006,101
Total Liabilities $714,285
Net Assets $1,291,816
Compensation
Key Employees and Officers Compensation Related Other
Doug Elrick (Board Chairman) $0 $0 $0
Jim Dibble (President) $0 $0 $0
Scott Matsudaira (Vice President) $0 $0 $0
Scott Pancoast (Treasurer) $0 $0 $0
Bill Capps (Secretary) $0 $0 $0
Troy Lawrence (Training Director) $0 $0 $0
Brent Whale (Standards Director) $0 $0 $0
Adam Deladurantey (Certification Dir.) $0 $0 $0
Gene Shantz (Communications Dir.) $0 $0 $0
Gerry Keane (Marketing Director) $0 $0 $0
Mark Johnson (Ethics Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,364,178
Expenses
$1,253,666
Net Income
$110,512
Net Assets
$1,258,715
Notable Sources of Revenue Percent of Total Revenue
Contributions $159,674
11.7%
Program Services $1,204,305
88.3%
Investment Income $338
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$139
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,691,017
Total Liabilities $432,302
Net Assets $1,258,715
Compensation
Key Employees and Officers Compensation Related Other
Doug Elrick (Board Chairm) $0 $0 $0
Jim Dibble (President) $0 $0 $0
Scott Matsudaira (Vice Preside) $0 $0 $0
Scott Pancoast (Treasurer) $0 $0 $0
Bill Capps (Secretary) $0 $0 $0
Troy Lawrence (Training Dir) $0 $0 $0
Brent Whale (Standards Di) $0 $0 $0
Adam Deladurantey (Certificatio) $0 $0 $0
M Gene Shantz (Communicatio) $0 $0 $0
Gerry Keane (Marketing Di) $0 $0 $0
Anthony Adkison (Ethics Direc) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,172,963
Expenses
$1,085,993
Net Income
$86,970
Net Assets
$1,152,777
Notable Sources of Revenue Percent of Total Revenue
Contributions $153,233
13.1%
Program Services $1,019,165
86.9%
Investment Income $189
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $1
0.0%
Net Inventory Sales $0
Other Revenue $375
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,412,717
Total Liabilities $259,940
Net Assets $1,152,777
Compensation
Key Employees and Officers Compensation Related Other
Doug Elrick (Board Chairm) $0 $0 $0
Jim Dibble (President) $0 $0 $0
Scott Matsudaira (Vice Preside) $0 $0 $0
Scott Pancoast (Treasurer) $0 $0 $0
Shawn Howell (Secretary) $0 $0 $0
Troy Lawrence (Training Dir) $0 $0 $0
Brent Whale (Standards Di) $0 $0 $0
Adam Deladurantey (Certificatio) $0 $0 $0
M Gene Shantz (Communicatio) $0 $0 $0
Gerry Keane (Marketing Di) $0 $0 $0
Anthony Adkison (Ethics Direc) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,087,444
Expenses
$889,629
Net Income
$197,815
Net Assets
$1,049,491
Notable Sources of Revenue Percent of Total Revenue
Contributions $129,297
11.9%
Program Services $956,059
87.9%
Investment Income $187
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$120
Net Inventory Sales $0
Other Revenue $2,021
0.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,354,106
Total Liabilities $304,615
Net Assets $1,049,491
Compensation
Key Employees and Officers Compensation Related Other
Doug Elrick (Secretary) $0 $0 $0
Scott Matsudaira (Treasurer) $0 $0 $0
Troy Lawrence (Training Dir) $0 $0 $0
Dan Purcell (Board Chairm) $0 $0 $0
Shawn Howell (Vice Preside) $0 $0 $0
Brent Whale (Standards Di) $0 $0 $0
Jim Dibble (President) $0 $0 $0
Glynn Leblanc (Certificatio) $0 $0 $0
M Gene Shantz (Communicatio) $0 $0 $0
Gerry Keane (Marketing Di) $0 $0 $0
Anthony Adkison (Ethics Direc) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$990,852
Expenses
$802,240
Net Income
$188,612
Net Assets
$851,719
Notable Sources of Revenue Percent of Total Revenue
Contributions $93,874
9.5%
Program Services $896,787
90.5%
Investment Income $355
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$164
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,161,627
Total Liabilities $309,908
Net Assets $851,719

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$731,876
Expenses
$626,041
Net Income
$105,835
Net Assets
$669,253
Notable Sources of Revenue Percent of Total Revenue
Contributions $105,644
14.4%
Program Services $624,711
85.4%
Investment Income $868
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $653
0.1%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $773,083
Total Liabilities $103,830
Net Assets $669,253

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$693,296
Expenses
$659,315
Net Income
$33,981
Net Assets
$545,238
Notable Sources of Revenue Percent of Total Revenue
Contributions $100,947
14.6%
Program Services $591,169
85.3%
Investment Income $1,512
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$332
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $613,325
Total Liabilities $68,087
Net Assets $545,238

Document Links

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2003

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2002

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2001

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

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