Civic Intelligence

Regional Computer Forensic Group Inc

990EZ • Fiscal year 2013 • EIN 20-2081012

Jan 01, 2013 to Dec 31, 2013 • Filed on Aug 05, 2014

Organization ProfileN/A
PO Box 1210323241

(804) 350-6423

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

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

83rd percentile

27%

Higher net margin than 83% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Asset Growth

92nd percentile

115%

Faster asset growth than 92% of similar nonprofits.

2013 filings • 501(c)3 • <$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 / AssetsScore unavailable

Assets

Up

$39,339

Up $21,016 (+115%) from 2012

Net Assets

Up

$39,339

Up $21,016 (+115%) from 2012

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin83rd percentile

Revenue

Up

$76,677

Up $76,677 from 2012

Expenses

Up

$55,661

Up $46,532 (+510%) from 2012

Net Income

Up

$21,016

Up $30,145 (+330%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth92nd percentile

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

$40K$30K$20K$10K$0Assets 2011: $27,452Liabilities 2011: $02011Assets 2012: $18,323Net Assets 2012: $18,3232012Assets 2013: $39,339Net Assets 2013: $39,3392013Assets 2014: $35,101Net Assets 2014: $35,1012014Assets 2015: $29,101Net Assets 2015: $29,1012015Assets 2016: $22,224Net Assets 2016: $22,2242016

Highlighted filing

2013

Assets$39,339
Liabilities-
Net Assets$39,339
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$100K$50K$0-$50KRevenue 2011: $13Expenses 2011: $1,078Net Income 2011: -$1,0652011Revenue 2012: $0Expenses 2012: $9,129Net Income 2012: -$9,1292012Revenue 2013: $76,677Expenses 2013: $55,661Net Income 2013: $21,0162013Revenue 2014: $1,278Expenses 2014: $5,516Net Income 2014: -$4,2382014Revenue 2015: $0Expenses 2015: $6,000Net Income 2015: -$6,0002015Revenue 2016: $1,300Expenses 2016: $8,177Net Income 2016: -$6,8772016

Highlighted filing

2013

Revenue$76,677
Expenses$55,661
Net Income$21,016
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Aug 5, 2014
Return Version
2013v3.1
Gross Receipts
$76,677
Mission and Program Overview

Mission

Not for profit, law enforcement, education organization

Program Services

DescriptionGrantsExpenses
LAW ENFORCEMENT AGENCIES PROGRAMS: WE CONDUCT ANNUAL TRAINING TO VARIOUS LAW INFORCEMENT PERSONNEL IN THE TECHNOLOGICAL ASPECTS OF COMPUTER BASED INVESTIGATION. NONE OF THE SPEAKERS OR STAFF ARE COMPENSATED AND ARE TOTALLY VOLUNTARY.$30,000$41,246
Compensation and Service Providers
Top Officer Pay73rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LARRY JONESTreasurerPT$0--
CRAIG HARVERVice PresidentPT$0--
JASON FRIEDMANSecretaryPT$0--
JEFF DEAMPresidentPT$0--
Filing and Contact Details

Filer

EIN
20-2081012
Phone
8043506423

Signing Officer

Name
Larry Jones
Title
Larry Jones
Phone
8043506423
Signed
2014-08-05

Preparer

Preparer
Martin M Handschuh
Phone
8043231382
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“Air fare 481. Brochures 612. Challange 2950. Coasters 2193. Conference exp 16610. Conference-food 25273. Domain name 37. Gmu 2013 1000. Meeting exp 1432. Registration 1280. Reimbursement htcia conf 1682. Suntrust-merchant chg 964. Tax prep 450. Taxes and lic-scc 26. Training 259. Depreciation 112.”

Form 990EZ, Part II, Line 24

“IPOD 446.”

Form 990, Part IX, Line 24F

“Phone svc tax prep training”

Raw XML Appendix134 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0LARRY JONES
IRS990EZ/BooksInCareOfDetail/PhoneNum08043793576
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine109800 BRAFFERTON RD
IRS990EZ/BooksInCareOfDetail/USAddress/City0MIDLOTHIAN
IRS990EZ/BooksInCareOfDetail/USAddress/State0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode023236
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt018323
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt038893
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt030000
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt021016
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt018323
IRS990EZ/Form990TotalAssetsGrp/EOYAmt039339
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt076677
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt018323
IRS990EZ/NetAssetsOrFundBalancesEOYAmt039339
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt018323
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt039339
IRS990EZ/OccupancyRentUtltsAndMaintAmt0300
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LARRY JONES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CRAIG HARVER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JASON FRIEDMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JEFF DEAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0446
IRS990EZ/OtherExpensesTotalAmt055361
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0NOT FOR PROFIT, LAW ENFORCEMENT, EDUCATION ORGANIZATION
IRS990EZ/ProgramServiceRevenueAmt046677
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0LAW ENFORCEMENT AGENCIES PROGRAMS: WE CONDUCT ANNUAL TRAINING TO VARIOUS LAW INFORCEMENT PERSONNEL IN THE TECHNOLOGICAL ASPECTS OF COMPUTER BASED INVESTIGATION. NONE OF THE SPEAKERS OR STAFF ARE COMPENSATED AND ARE TOTALLY VOLUNTARY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt030000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt041246
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt055661
IRS990EZ/TotalProgramServiceExpensesAmt041246
IRS990EZ/TotalRevenueAmt076677
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt076196
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt076196
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt013
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt022
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt027
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt062
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/PublicSupportCY170Pct00.99920
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct00.75590
IRS990ScheduleA/PublicSupportTotal170Amt076196
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt076196
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt076196
IRS990ScheduleA/TotalSupportAmt076258
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0AIR FARE 481. BROCHURES 612. CHALLANGE 2950. COASTERS 2193. CONFERENCE EXP 16610. CONFERENCE-FOOD 25273. DOMAIN NAME 37. GMU 2013 1000. MEETING EXP 1432. REGISTRATION 1280. REIMBURSEMENT HTCIA CONF 1682. SUNTRUST-MERCHANT CHG 964. TAX PREP 450. TAXES AND LIC-SCC 26. TRAINING 259. DEPRECIATION 112.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1IPOD 446.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PHONE SVC TAX PREP TRAINING
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part IX, Line 24f
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/PersonNm0LARRY JONES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0LARRY JONES
ReturnHeader/BusinessOfficerGrp/PhoneNum08043506423
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-08-05
ReturnHeader/Filer/BusinessName/BusinessNameLine10REGIONAL COMPUTER FORENSICS GROUP INC
ReturnHeader/Filer/BusinessNameControlTxt0REGI
ReturnHeader/Filer/EIN0202081012
ReturnHeader/Filer/PhoneNum08043506423
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 12103
ReturnHeader/Filer/USAddress/City0RICHMOND
ReturnHeader/Filer/USAddress/State0VA
ReturnHeader/Filer/USAddress/ZIPCode023241
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10EXCLUSIVE TAX SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine106339 JAHNKE ROAD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0RICHMOND
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode023225
ReturnHeader/PreparerPersonGrp/PhoneNum08043231382
ReturnHeader/PreparerPersonGrp/PreparationDt02014-08-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARTIN M HANDSCHUH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02014-08-12T08:14:09-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$39,339
Liabilities
-
Net assets
$39,339
Revenue
$76,677
Expenses
$55,661
Net income
$21,016
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$22.2$22.2$1.30$8.18$6.88
2015Detailed filing. Detailed filing data is available for this year.$29.1$29.1$0.00$6.00$6.00
2014Detailed filing. Detailed filing data is available for this year.$35.1$35.1$1.28$5.52$4.24
2013Detailed filing. Detailed filing data is available for this year.$39.3$39.3$76.7$55.7$21.0
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$18.3$18.3$0.00$9.13$9.13
2011Summary only. Only limited summary data is available for this year.$27.5$0.00$0.01$1.08$1.07