Small Public Charity

ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS INC

ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS INC, of FREDERICK, MD, is a Small Public Charity tracked in Imperigo's IRS 990 database. The 2025 filing shows $34K in revenue, $31K in expenses, $78K in total assets.

EIN: 010602741 FREDERICK, MD Chambers of Commerce & Business Leagues NTEE: S41 Latest filing: 2025
Total Revenue$34K
Total Expenses$31K
Total Assets$78K
Grant Records0
Filing Years2021–2025

Mission

THE ASSOCIATION OF CERTIFIED BACKROUND INVESTIGATORS, INC MISSION IS TO DEVELOP AND MAINTAIN LIAISON WITH CONTRACT COMPANIES AND GOVERNMENT AGENCIES; TO PROVIDE OUR MEMBERSHIP CONTRACT WITH THE EARLIEST NOTICE OF POTENTIAL CONTRACT OPPORTUNITIES; TO ASSIST CONTRACT COMPANIES AND FEDERAL AGENCIES IN LOCATING HIGHLY QUALIFIED INVESTIGATORS; TO PROVIDE SERVICE ON SHORT NOTICE FOR BOTH SHORT OR LONG TERM BASIS; TO PROVIDE FORMAL AND INFORMAL TRAINING AND EDUCATION PROGRAMS ASSISTING OUR MEMBERSHIP IN MAINTAINING AND ENHANCING THEIR PROFESSIONAL INVESTIGATIVE SKILLS AND TO PROVIDE A MEANS FOR INVESTIGATORS TO SHARE INFORMATION TO BETTER PERFORM, THEIR DUTIES THROUGHOUT THE UNITED STATES AND ITS POSSESSIONS.

Officers & Directors

DIRECTOR Andrew Siegel
PRESIDENT Anthony Difede
DIRECTOR Carrie Wilson
TREASURER Douglas Greisen
VICE PRESIDE Irene Papadopoulos
DIRECTOR James Mitchell

Officer compensation and complete director data available with membership.

Financial Trends

Year Revenue Expenses Assets
2025 $34K $31K $78K
2024 $85K $55K $75K
2023 $23K $11K $45K
2022 $38K $49K $32K
2021 $11K $1K $44K

Between 2021 and 2025, reported annual revenue grew from $11K to $34K (+199%), with total assets most recently reported at $78K.

Interactive year-over-year charts and full filing details available with membership.

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