Crime & Legal-Related (I20) IRS Verified DX Registered 990 on File

INTERNATIONAL ORGANIZATION OF ASIAN CRIME INVESTIGATORS & SPECIALISTS

EIN: 56-2299466 · N SCITUATE, MA 02060-0612 · United States · FY 2023 Data

3 out of 5 50 / 100 Based on 2+ years of filings

Financial strength (30%) 66/100

Reliability (20%) 55/100

Effectiveness (25%) 78/100

Impact (25%) No data yet

Financial data: FY 2023 · Scored 9/13/2026

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Mission Statement

The IOACIS is a non-profit organization recognized under section 501(c)(3) of the IRS code, consisting of active and retired law enforcement officials, investigators, prosecutors, educators, and specialists from around the world. Our mission is to enhance law enforcement efforts through training, information sharing, and collaboration while coordinating the planning of the conference.

Financial Overview — FY 2023

$56K

Total Revenue

$46K

Total Expenses

$34K

Net Assets

N/A

Employees

Revenue Sources

Expense Breakdown

Program Expense Ratio 112.0%

Fundraising Efficiency N/A

Operating Reserve 8.90x

Liability-to-Asset N/A

Revenue Diversification 8.9%

Compared with Peers

FY 2023

Compared with 1,692 similar organizations (United States, Crime & Legal-Related, under $100K in expenses), FY 2023.

This organization Middle half of peers (P25–P75) Peer median

Ratio	This org	Peer median	Position (P10 → P90)
Program expense ratio Program expenses / total expenses · higher is better	112.0%	82.9%	P10P90	Top quarter
Operating reserve Months of expenses covered by net assets · higher is better	8.9 mo	19.3 mo	P10P90	Below median
Revenue concentration Share of revenue from the largest source · lower is better	8.9%	99.8%	P10P90	Top quarter
Revenue growth Year over year revenue growth	13.0%	0.6%	P10P90
Expense growth Year over year expense growth	65.0%	-0.3%	P10P90
Surplus margin Surplus as a share of revenue	18.6%	9.8%	P10P90

Financial History

Year	Revenue	Expenses	Net Assets	Program %	Staff
2023	$56K	$46K	$34K	112.0%	—
2022	$50K	$28K	$23K	214.9%	—
2021	$150	$10K	N/A	—	1
2020	$0	$15K	N/A	—	1

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Organization Details

EIN: 56-2299466
State: MA
City: N SCITUATE
ZIP: 02060-0612
Classification: I20
Category: Crime & Legal-Related
Rating: 3★
Coverage: A
Last Updated: Aug 2026
IRS Ruling Year: 1978
Foundation Code: 15
Form 990: On File

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CharityAI™ rates charities from 0 to 100 using public filings (IRS Form 990 and the equivalent registries outside the US) together with the information the charity itself provides on DonationX. Ratings are recalculated every quarter, without human bias, and shown as stars.

Four pillars

Financial strength30%

Program expense ratio, fundraising efficiency, operating reserves, liabilities and revenue diversification, compared with similar organizations.

Reliability20%

Standing with the registry, filing history, verification and how complete the profile is.

Effectiveness25%

How much goes to programs and how consistently the organization delivers them.

Impact25%

The outcomes the charity reports on DonationX: people served, cost per service and results.

Stars

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The coverage grade (A to D) says how much filing data the score rests on; NONE means there is not enough to rate.
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"Compared with peers" places the charity's key ratios against organizations of the same country, sector and size.

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