ASSOCIATION OF CERTIFIED BACKGROUND INVESTIGATORS INC
EIN 01-0602741 · Chambers of Commerce & Business Leagues (S41)
What they do
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.
Should I give to this charity?
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Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2025The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders8 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
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Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
Money in and money out
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Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
No compensation was reported for these leaders. The complete board and leadership roster is shown below.
Board and leadership roster (8)
ANDREW SIEGELDIRECTOR
ANTHONY DIFEDEPRESIDENT
CARRIE WILSONDIRECTOR
DOUGLAS GREISENTREASURER
IRENE PAPADOPOULOSVICE PRESIDE
JAMES MITCHELLDIRECTOR
JERRELL CARRDIRECTOR
TISHA GAUMERSECRETARY
About this charity
- Recognized since
- January 2003
- Location
- 229 S JEFFERSON ST, FREDERICK, MD 21701-6204
- County
- Frederick
- In care of
- % JORGE GARCIA
- Primary officer
- DOUGLAS GREISEN, TREASURER
How to reach them
Filing and classification
- Latest tax year
- 2025
- Tax period began
- January 1, 2025
- Return type
- 990EZ
- Tax preparer
- RADCLIFFE CORPORATE SERVICES
- NTEE classification
- Chambers of Commerce & Business Leagues (S41)
- IRS tax category
- Chambers of Commerce & Business Leagues