Civic Intelligence

International Association for Intelligence Education

990EZ • Fiscal year 2016 • EIN 11-3725972

Jan 01, 2016 to Dec 31, 2016 • Filed on Jun 16, 2017

Organization Profilewww.iafie.org
PO Box 10508Erie, PA 16514

(814) 824-2131

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

46th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

46th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

92nd percentile

32%

Higher net margin than 92% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

86th percentile

36%

Faster asset growth than 86% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

83rd percentile

23%

Faster revenue growth than 83% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets46th percentile

Assets

Up

$102,601

Up $26,964 (+36%) from 2015

Net Assets

Up

$102,601

Up $26,964 (+36%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue46th percentileNet Margin92nd percentile

Revenue

Up

$84,067

Up $15,971 (+23%) from 2015

Expenses

Down

$57,103

Down $751 (-1.3%) from 2015

Net Income

Up

$26,964

Up $16,722 (+163%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth86th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$150K$100K$50K$0Assets 2010: $82,057Net Assets 2010: $82,0572010Assets 2011: $70,210Net Assets 2011: $70,2102011Assets 2012: $53,624Net Assets 2012: $53,6242012Assets 2013: $54,243Liabilities 2013: $0Net Assets 2013: $54,2432013Assets 2014: $65,395Liabilities 2014: $0Net Assets 2014: $65,3952014Assets 2015: $75,637Liabilities 2015: $0Net Assets 2015: $75,6372015Assets 2016: $102,601Liabilities 2016: $0Net Assets 2016: $102,6012016Assets 2017: $82,044Liabilities 2017: $0Net Assets 2017: $82,0442017Assets 2018: $72,395Liabilities 2018: $0Net Assets 2018: $72,3952018Assets 2019: $58,988Liabilities 2019: $0Net Assets 2019: $58,9882019Assets 2020: $39,120Liabilities 2020: $0Net Assets 2020: $39,1202020Assets 2021: $36,608Liabilities 2021: $0Net Assets 2021: $36,6082021Assets 2022: $81,742Net Assets 2022: $81,7422022Assets 2023: $123,403Net Assets 2023: $123,4032023Assets 2024: $98,754Liabilities 2024: $0Net Assets 2024: $98,7542024

Highlighted filing

2016

Assets$102,601
Liabilities$0
Net Assets$102,601
Open 2016 Filing

Operations Trend

Revenue Growth83rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$150K$100K$50K$0-$50KRevenue 2010: $75,485Expenses 2010: $90,545Net Income 2010: -$15,0602010Revenue 2011: $70,012Expenses 2011: $81,859Net Income 2011: -$11,8472011Revenue 2012: $62,742Expenses 2012: $79,328Net Income 2012: -$16,5862012Revenue 2013: $65,505Expenses 2013: $64,886Net Income 2013: $6192013Revenue 2014: $74,395Expenses 2014: $63,243Net Income 2014: $11,1522014Revenue 2015: $68,096Expenses 2015: $57,854Net Income 2015: $10,2422015Revenue 2016: $84,067Expenses 2016: $57,103Net Income 2016: $26,9642016Revenue 2017: $62,496Expenses 2017: $83,053Net Income 2017: -$20,5572017Revenue 2018: $65,631Expenses 2018: $75,280Net Income 2018: -$9,6492018Revenue 2019: $65,806Expenses 2019: $79,213Net Income 2019: -$13,4072019Revenue 2020: $34,130Expenses 2020: $53,998Net Income 2020: -$19,8682020Revenue 2021: $41,815Expenses 2021: $44,327Net Income 2021: -$2,5122021Revenue 2022: $115,653Expenses 2022: $70,519Net Income 2022: $45,1342022Revenue 2023: $81,776Expenses 2023: $40,115Net Income 2023: $41,6612023Revenue 2024: $61,549Expenses 2024: $92,911Net Income 2024: -$31,3622024

Highlighted filing

2016

Revenue$84,067
Expenses$57,103
Net Income$26,964
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jun 16, 2017
Return Version
2016v3.0
Gross Receipts
$84,067
Mission and Program Overview

Mission

International intelligence education

The International Association for Intelligence Education was formed to expand research, knowledge, and professional development in intelligence education while providing a forum for the exchange of ideas and information in this field. The association will set professional standards, build resources, and share knowledge in intelligence studies by fostering relationships and cultivating cooperation among intelligence professionals in academia, business, and government. The association will also develop, disseminate, and promote theory, curricula methodologies, techniques, and best practices for pure and applied intelligence.

Program Services

DescriptionGrantsExpenses
The organization hosted an annual intelligence conference.$17,189-
IAFIE promoted the exchange of information among law enforcement and academic agencies through its website.$12,174-
IAFIE provided a scholarship in coordination with the Lint Center for National Security.$1,000-
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Dr Joseph GordonPres EmeritusPT$0--
Randolph PhersonVice PresidentPT$0--
Jeff CorkillVice Chair, IntPT$0--
Dr David KeithlySec/TreasPT$0--
Ethan JohnsCommittee ChairPT$0--
Dr Michael CollierAt Large Bd MemPT$0--
Dr Bob de GraaffAt Large Bd MemPT$0--
Michael HarbertCommittee ChairPT$0--
Dr Larry ValeroPresidentPT$0--
Dr Mark LowenthalExecutive DirecPT$0--
Dr Barry ZulaufCommitte ChairPT$0--
Dr Melissa GravesAt Large Bd MemPT$0--
Robert HeibelAt Large Bd MemPT$0--
Bob SmithAt Large Bd MemPT$0--
Dr William SpracherAt Large Bd MemPT$0--
Filing and Contact Details

Filer

Filer Name
International Association for
EIN
11-3725972
Phone
8148242131
Address
PO Box 10508, Erie, PA 16514

Signing Officer

Name
Dr Larry Valero
Title
President
Signed
2017-06-16
Discuss with paid preparer
Yes

Preparer

Firm
Kelly Financial Group LLC
Address
48 E GORDON ST, BEL AIR, MD 21014-2914
Preparer
Lesley Lookingbill CPA
Phone
4108930560
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $21”

Other Expenses.1003

“Information Technology $12174”

Other Expenses.1007

“Conferences, Conventions, and Meetings $17189”

Other Expenses.1

“Admin support $20049”

Other Expenses.2

“Blue Pay fees $4651”

Other Expenses.3

“Scholarship $1000”

Other Expenses.4

“European Chapter Seed $500”

Other Expenses.5

“Misc Expenses $339”

Raw XML Appendix166 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt140
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Dr Joseph Gordon
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Randolph Pherson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Jeff Corkill
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Dr David Keithly
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Ethan Johns
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Dr Michael Collier
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Dr Bob de Graaff
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Michael Harbert
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Dr Larry Valero
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Dr Mark Lowenthal
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Dr Barry Zulauf
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11Dr Melissa Graves
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12Robert Heibel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13Bob Smith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm14Dr William Spracher
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Pres Emeritus
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice Chair, Int
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Sec/Treas
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Committee Chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5At Large Bd Mem
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6At Large Bd Mem
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IRS990EZ/OtherExpensesTotalAmt055923
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IRS990EZ/PrintingPublicationsPostageAmt080
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2IAFIE provided a scholarship in coordination with the Lint Center for National Security.
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt112174
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt21000
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IRS990EZ/TotalExpensesAmt057103
IRS990EZ/TotalProgramServiceExpensesAmt030363
IRS990EZ/TotalRevenueAmt084067
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IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0www.iafie.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $21
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Information Technology $12174
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Conferences, Conventions, and Meetings $17189
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Admin support $20049
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Blue Pay fees $4651
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Scholarship $1000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6European Chapter Seed $500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Misc Expenses $339
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.5
ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0Dr Larry Valero
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
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ReturnHeader/Filer/EIN0113725972
ReturnHeader/Filer/PhoneNum08148242131
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt048 E GORDON ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BEL AIR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0210142914
ReturnHeader/PreparerPersonGrp/PhoneNum04108930560
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Lesley Lookingbill CPA
ReturnHeader/ReturnTs02017-06-16T13:18:40-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$102,601
Liabilities
$0
Net assets
$102,601
Revenue
$84,067
Expenses
$57,103
Net income
$26,964
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.99$0.00$0.99$0.62$0.93$0.31
2023Detailed filing. Detailed filing data is available for this year.$1.23$1.23$0.82$0.40$0.42
2022Detailed filing. Detailed filing data is available for this year.$0.82$0.82$1.16$0.71$0.45
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.37$0.00$0.37$0.42$0.44$0.03
2020Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$0.34$0.54$0.20
2019Detailed filing. Detailed filing data is available for this year.$0.59$0.00$0.59$0.66$0.79$0.13
2018Detailed filing. Detailed filing data is available for this year.$0.72$0.00$0.72$0.66$0.75$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.00$0.82$0.62$0.83$0.21
2016Detailed filing. Detailed filing data is available for this year.$1.03$0.00$1.03$0.84$0.57$0.27
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.76$0.00$0.76$0.68$0.58$0.10
2014Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.65$0.00$0.65$0.74$0.63$0.11
2013Detailed filing. Detailed filing data is available for this year.$0.54$0.00$0.54$0.66$0.65$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.54$0.54$0.63$0.79$0.17
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.70$0.70$0.70$0.82$0.12
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$0.82$0.75$0.91$0.15
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2016 filings • 501(c)6 • <$500k nonprofits