Civic Intelligence

International Association of Insurance Frauds Agencies Inc

990EZ • Fiscal year 2013 • EIN 13-3440552

Apr 01, 2012 to Mar 31, 2013 • Filed on Jun 24, 2013

Organization ProfileWWW.IAIFA.ORG
PO Box 1001864171
Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2013

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

44th percentile

0.0%

Faster asset growth than 44% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2012 to 2013

Balance Sheet
Liabilities / Assets47th percentile

Assets

Flat

$13

Flat from 2012

Net Assets

$13

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2012

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Flat

$0

Flat from 2012

Expenses

Down

$0

Down $676 (-100%) from 2012

Net Income

Up

$0

Up $676 (+100%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth44th percentile

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

$15$10$5$0Assets 2012: $13Liabilities 2012: $02012Assets 2013: $13Liabilities 2013: $0Net Assets 2013: $132013Assets 2014: $13Liabilities 2014: $0Net Assets 2014: $132014

Highlighted filing

2013

Assets$13
Liabilities$0
Net Assets$13
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$1.0K$500$0-$500-$1.0KRevenue 2012: $0Expenses 2012: $676Net Income 2012: -$6762012Revenue 2013: $0Expenses 2013: $0Net Income 2013: $02013Revenue 2014: $0Expenses 2014: $0Net Income 2014: $02014

Highlighted filing

2013

Revenue$0
Expenses$0
Net Income$0
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Apr 1, 2012 to Mar 31, 2013
Signed
Jun 24, 2013
Return Version
2012v2.2
Mission and Program Overview

Mission

Prevent and combat insurance fraud

Filing and Contact Details

Filer

EIN
13-3440552
Raw XML Appendix76 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY013
IRS990EZ/CashSavingsAndInvestments/EOY013
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/FiledScheduleA0false
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY013
IRS990EZ/NetAssetsOrFundBalancesBOY013
IRS990EZ/NetAssetsOrFundBalances/EOY013
IRS990EZ/NetAssetsOrFundBalancesEOY013
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition0010.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition1010.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition2010.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0ROBERT F CRAIG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1RICHARD BONENFANT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2MAXI MOODY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0ACTING PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2EXECUTIVE DIRECTOR
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0PREVENT AND COMBAT INSURANCE FRAUD
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0PREVENT AND COMBAT INSURANCE FRAUD
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10PO BOX 10018
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0KANSAS CITY
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0MO
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode0641710018
IRS990EZ/TheBooksAreInCareOf/NamePerson0MAXI MOODY
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber08167565285
IRS990EZ/TotalAssets/BOY013
IRS990EZ/TotalAssets/EOY013
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/WebSite0WWW.IAIFA.ORG
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0133440552
ReturnHeader/Filer/Name/BusinessNameLine10INTERNATIONAL ASSN OF INSURANCE FRAUD AGENCIES
ReturnHeader/Filer/NameControl0INTE
ReturnHeader/Filer/Phone08167565285
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 10018
ReturnHeader/Filer/USAddress/City0KANSAS CITY
ReturnHeader/Filer/USAddress/State0MO
ReturnHeader/Filer/USAddress/ZIPCode064171
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02013-06-24
ReturnHeader/Officer/Name0ROBERT CRAIG
ReturnHeader/Officer/Title0ACTING PRESIDENT
ReturnHeader/Preparer/DatePrepared02013-06-24
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10BEST TAX SERVICE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine108419 WORNALL ROAD
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0KANSAS CITY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0MO
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode064114
ReturnHeader/Preparer/Name0JOE MARTIN
ReturnHeader/Preparer/Phone08163631040
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-04-01
ReturnHeader/TaxPeriodEndDate02013-03-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-06-24T04:39:15-00:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$13
Liabilities
$0
Net assets
$13
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$13$0$13$0$0$0
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$13$0$13$0$0$0
2012Summary only. Only limited summary data is available for this year.$13$0$0$676$676