International Association of Special Investigation Units

What International Association of Special Investigation Units does

The International Association of Special Investigation Units (IASIU) is a Delaware-incorporated nonprofit 501(c)(6) membership association founded in 1984 and headquartered in Albany, New York. It serves professionals who investigate or combat insurance fraud, primarily Special Investigation Unit (SIU) staff and supervisors at insurance carriers, but also law enforcement, claims representatives, legal advocates, vendor partners, and advocacy organizations such as NICB and the Coalition Against Insurance Fraud. The association reports more than 4,100 individual members from 600+ companies across 27 countries, organized into 44 local chapters in the U.S., Europe, and elsewhere. Governance is provided by an 11-person elected Board of Directors drawn from the regular membership, with major carriers including Hiscox, Chubb, Nationwide, Farmers, Travelers, Erie, Mercury, AmTrust, SECURA, and Encova represented among current officers and directors.

IASIU's product portfolio is anchored on three proprietary certifications (CIFI for investigators, CIFA for analysts, CIFR for claims representatives), each with triennial recertification requiring 60 CEUs that include mandatory ethics coursework, and on a tiered individual membership structure (Regular, Associate, Government Partner) priced at $60-$150 per year. Complementary offerings include the award-winning SIU Today quarterly magazine (also advertising-supported), a monthly webinar series, an annual conference that drew 1,002 attendees in Denver in 2025, a career center, and access to NICTA training courses via the Inquisiq LMS. Technology is non-proprietary: the organization runs on the YourMembership AMS platform for member management, event registration, certification tracking, and its website, and it has no developed AI/ML, software products, or technology IP.

Revenue is generated through individual membership dues (annual cycle, January-December, no pro-rating), certification exam and recertification fees, conference registration fees, sponsor and exhibit fees from 20+ corporate partners, and advertising in SIU Today. Distribution is direct-to-professional via the iasiu.org web platform and in-person at conferences and chapter meetings. The association has no parent company, no subsidiaries, no outside funding rounds, and no equity ownership; it is funded entirely by member-paid and sponsor-paid streams, with day-to-day operations led by an Executive Director (currently Joe Rosario) and a small staff.

Name

International Association of Special Investigation Units

Legal name

International Association of Special Investigation Units Inc

Website

https://iasiu.org

Company type

Private

Founded year

1984

Operating status

Operating

Headcount range

11–50 employees

Short description

IASIU is a 501(c)(6) nonprofit membership association founded in 1984 that serves 4,100+ insurance fraud investigation professionals across 27 countries, offering three proprietary certifications (CIFI, CIFA, CIFR), an annual conference, monthly webinars, 44 chapters, and the SIU Today magazine.

Ownership category

akta.pro rank

Product category

Professional Association Services

NAICS

Professional Organizations (81392), Business Associations (813910), Educational Services (611)

SIC

Services-Membership Organizations (8600), Services-Educational Services (8200)

akta.pro primary industry

Fraud, Waste & Abuse (FWA) Detection & SIU Support (BPAAAFAH)

akta.pro secondary industry

National/Institutional Accreditors (Career, Faith-Based, Distance, etc.) (EDADACAB)

Keywords

• Insurance fraud investigation
• Professional association services
• Fraud certification programs
• Special investigation units
• Insurance industry training

Headquarters

HQ city

Albany

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Revenue model

1. Membership Dues: Annual membership fees from Regular, Associate, Government Partner, and other member categories. Membership cycle runs January 1 to December 31 with no pro-rating.
2. CIFI Certification: Certified Insurance Fraud Investigator exam fee: $250 for members, $450 for non-members. Includes initial exam and recertification every three years ($100 members, $200 non-members).
3. CIFA Certification: Certified Insurance Fraud Analyst exam fee: $200 for members only. Includes recertification every three years ($100 members, $200 non-members).
4. CIFR Certification: Certified Insurance Fraud Representative application fee: $70. Recertification every three years: $50.
5. Annual Conference Revenue: Registration fees for Annual Conference, sponsor and exhibit fees, and charity golf tournament sponsorships. The 2025 conference had 1,002 attendees.
6. SIU Today Advertising: Revenue from advertising in the SIU Today magazine, including digital banner ads and video ad inserts targeting insurance fraud investigation professionals.
7. Webinar and Educational Programs: IASIU offers monthly webinar series and educational content. While many webinars are included in membership, the organization also provides CIFI exam prep courses and other training materials.

Pricing tiers

Go-to-market motion1 record

Distribution channels4 records

Marketing channels9 records

Core offering

IASIU is a 501(c)(6) nonprofit professional association that delivers membership-based services to insurance fraud investigation professionals worldwide. Its core offerings include multi-tier annual membership (Regular, Associate, Government Partner), three professional certification programs (CIFI, CIFA, CIFR), the SIU Today quarterly magazine, an annual conference, monthly webinars, and a network of 44 local chapters, serving 4,100+ members from 600+ companies across 27 countries.

Product overview

IASIU operates as a nonprofit membership organization offering a unified portfolio of professional development and anti-fraud combat resources. The core offering is membership access, which provides entry to three professional certifications (CIFI, CIFA, CIFR), the SIU Today quarterly magazine, the annual conference, and monthly webinars. These products collectively serve insurance fraud investigators, analysts, and claim representatives through education, certification, and networking.

Differentiator

Problem solved

Functional benefit

Products and services

• IASIU Membership

Quantifiable outcome

• 4,100+ members from 600+ companies across 27 countries
• +4 more outcomes

Named customers12 records

Segments5 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

21 partnerships are on record, tiered minor and core.

• IASIU/CAIF Webinar PartnershipminorStrategic or Co-development Partner · 19 May 2026Collaborative webinar partnership with the Canadian Anti-Fraud Forum (CAIF) presenting 'From Suspicion to Submission: Best Practices for Reporting Suspected Insurance Fraud' on July 16, 2026.
• National Insurance Crime Bureau (NICB)coreStrategic or Co-development PartnerNICB is a key strategic partner providing joint webinars, collaborative investigations, and industry advocacy. NICB advisors serve on the IASIU Board. The organizations work together on fraud awareness training and multi-jurisdictional investigative excellence awards.
• Coalition Against Insurance FraudcoreStrategic or Co-development PartnerThe Coalition Against Insurance Fraud is an advisory partner to IASIU. Members receive a free subscription to the Fraud News Weekly (valued at $49.95). The organizations collaborate on fraud awareness and prevention initiatives.
• NICTA (National Insurance Crime Training Academy)coreTechnology or IntegrationIASIU members access NICTA courses through the Inquisiq LMS portal. NICTA provides educational content including ethics courses required for CIFI and CIFR recertification. CIFR candidates must complete 10 NICTA courses as part of certification requirements.
• Advantage InvestigationsminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Aperture LLCminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Carpe.iominorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Contego SIUminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Covent BridgeminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Dynamic Safety LLCminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• FacetecminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• FEC FireminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• FrissminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• GloblueminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• LexisNexis Risk SolutionsminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• National Fire ExpertsminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• PwCminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• Shift TechnologyminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• SkopeNowminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• TransUnionminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.
• VeriskminorGTM or Marketing PartnerAnnual conference sponsor with logo displayed on IASIU website sponsor rotator.

Scale indicators6 records

Recent moves7 records

Expansion highlights4 records

Direct peers

• International Association of Financial Crimes Investigators (IAFCI): IAFCI is a non-profit professional association serving financial crimes investigators across banking, insurance, and law enforcement. It mirrors IASIU's chapter-based structure, conference model, and certification-adjacent training focus, but with a broader financial-crimes scope.
• Association of Certified Fraud Examiners (ACFE): The ACFE is the largest global anti-fraud professional association with 90,000+ members, offering the CFE certification. It is the closest direct peer to IASIU in mission (professionalizing fraud investigators), certification structure, and member-funded nonprofit model.
• National Insurance Crime Training Academy (NICTA): NICTA delivers insurance-fraud investigation training and is a core technology partner of IASIU (CIFR candidates must complete 10 NICTA courses). It overlaps with IASIU's training mission but is delivery-focused rather than community/membership-focused.

Broad incumbents

• Insurance Information Institute (III): III is a US insurance industry communications and research organization that historically provided IASIU's first administrator. It overlaps with IASIU on industry education and communications but focuses broadly on insurance industry issues rather than fraud-specific investigator development.
• Verisk (Anti-Fraud Analytics): Verisk is a large insurance data analytics and anti-fraud platform vendor and current IASIU sponsor. It serves the same insurer SIU end-customers with enterprise-scale fraud analytics software, complementing IASIU's training/certification offerings rather than competing directly.
• National Insurance Crime Bureau (NICB): NICB is a not-for-profit insurance industry organization that investigates and combats insurance crime. It is a current strategic partner of IASIU but operates as a broader investigative/advocacy body with full-time investigators, whereas IASIU focuses on professional development for in-house SIU staff.
• Coalition Against Insurance Fraud: The Coalition is the leading US anti-fraud advocacy alliance of insurers, government, and consumer groups. It is a current IASIU strategic partner but operates more as a public-affairs/legislative-advocacy organization rather than a member-services professional association.

Emerging players

• FRISS: FRISS is an insurance fraud detection SaaS provider also sponsoring IASIU. It addresses the same end-problem (insurance fraud) with software rather than professional association services, and is a proxy for how technology vendors increasingly compete for the SIU budget.
• Shift Technology: Shift is an AI-native insurance fraud detection vendor and current IASIU sponsor. It serves the same end-customers (insurance SIUs) but with software rather than training/certification, and represents the technology substitution thesis to IASIU's traditional human-investigator value proposition.

Regional players

• Association of Insurance Fraud Investigators (UK associations): Regional UK/European insurance-fraud investigator associations provide comparable certification, networking, and chapter-based services to IASIU but in EMEA geographies. They illustrate how the SIU-association model fragments internationally.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/@siutodaypodcast?si=yKop2WEWvHN7eato
• Facebookfacebook.com/iasiu.org
• Xx.com/IASIUTweets

Revenue estimate

Valuation estimate

Number of profiles

Profiles11 records

Funding overview

Funding rounds

Investors

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M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about International Association of Special Investigation Units