Civic Intelligence

Regional Computer Forensics Group Inc

990EZ • Fiscal year 2016 • EIN 20-2081012

Jan 01, 2016 to Dec 31, 2016 • Filed on Apr 17, 2017

Organization ProfileN/A
9800 Brafferton RdMidlothian, VA 23112

(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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

2nd percentile

-529%

Higher net margin than 2% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

18th percentile

-24%

Faster asset growth than 18% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

Score unavailable

No value available

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

Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$22,224

Down $6,877 (-24%) from 2015

Net Assets

Down

$22,224

Down $6,877 (-24%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin2nd percentile

Revenue

Up

$1,300

Up $1,300 from 2015

Expenses

Up

$8,177

Up $2,177 (+36%) from 2015

Net Income

Down

-$6,877

Down $877 (-15%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth18th 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

2016

Assets$22,224
Liabilities-
Net Assets$22,224
Open 2016 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

2016

Revenue$1,300
Expenses$8,177
Net Income-$6,877
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Apr 17, 2017
Return Version
2016v3.0
Gross Receipts
$1,300
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.--
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

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

Filer

Filer Name
Regional Computer Forensics Group Inc
EIN
20-2081012
Phone
8043506423
Address
9800 BRAFFERTON RD, MIDLOTHIAN, VA 23112

Signing Officer

Name
Larry Jones
Title
Treasurer
Phone
8043506423
Signed
2017-04-17
Discuss with paid preparer
Yes

Preparer

Firm
Tax Partners Inc
Address
6339 Janke Rd, Richmond, VA 23225
Preparer
Martin M Handschuh
Phone
8043231382
Supplemental Narrative

Additional Explanations

Other

“CAPITAL ASSET-IPOD”

Form 990EZ, Part I, Line 8

“Partial reimbursement of food for mini conference 1300.”

Form 990EZ, Part I, Line 16

“2017 gmu conference exp 198.”

Form 990EZ, Part I, Line 16

“Depreciation 64.”

Form 990EZ, Part I, Line 16

“Bank charge-merchants fee 849.”

Form 990EZ, Part I, Line 16

“CONFERENCE FOOD 2600.”

Form 990EZ, Part I, Line 16

“MEETING EXP. 200.”

Form 990EZ, Part I, Line 16

“TAX PREP 487.”

Form 990EZ, Part I, Line 16

“TELEPHONE 1334.”

Form 990EZ, Part I, Line 16

“TRAINING 133.”

Form 990EZ, Part I, Line 16

“REGISTRATION EXP. 25.”

Form 990EZ, Part I, Line 16

“CONFERENCE EXP. 2287.”

Form 990EZ, Part II, Line 24

“IPOD 161. 97.”

Form 990, Part IX, Line 24E

“PHONE SVC”

Form 990, Part IX, Line 24E

“TAX PREP”

Form 990, Part IX, Line 24E

“TRAINING”

Raw XML Appendix162 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/AddressLine1Txt09800 BRAFFERTON RD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIDLOTHIAN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd023236
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt028940
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt022127
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6877
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt029101
IRS990EZ/Form990TotalAssetsGrp/EOYAmt022224
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt01300
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt029101
IRS990EZ/NetAssetsOrFundBalancesEOYAmt022224
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt029101
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt022224
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/BOYAmt0161
IRS990EZ/OtherAssetsTotalDetail/EOYAmt097
IRS990EZ/OtherExpensesTotalAmt08177
IRS990EZ/OtherRevenueTotalAmt01300
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0NOT FOR PROFIT, LAW ENFORCEMENT, EDUCATION ORGANIZATION
IRS990EZ/ProgramServiceRevenueAmt00
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/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt08177
IRS990EZ/TotalRevenueAmt01300
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt076196
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt076196
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct00.99980
IRS990ScheduleA/PublicSupportTotal170Amt076196
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt076196
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt076196
IRS990ScheduleA/TotalSupportAmt076196
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CAPITAL ASSET-IPOD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PARTIAL REIMBURSEMENT OF FOOD FOR MINI CONFERENCE 1300.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt22017 GMU CONFERENCE EXP 198.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Depreciation 64.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BANK CHARGE-MERCHANTS FEE 849.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONFERENCE FOOD 2600.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6MEETING EXP. 200.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7TAX PREP 487.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8TELEPHONE 1334.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9TRAINING 133.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10REGISTRATION EXP. 25.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11CONFERENCE EXP. 2287.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12IPOD 161. 97.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13PHONE SVC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14TAX PREP
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15TRAINING
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990, Part IX, Line 24e
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LARRY JONES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08043506423
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-04-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0REGIONAL COMPUTER FORENSICS GROUP INC
ReturnHeader/Filer/BusinessNameControlTxt0REGI
ReturnHeader/Filer/EIN0202081012
ReturnHeader/Filer/PhoneNum08043506423
ReturnHeader/Filer/USAddress/AddressLine1Txt09800 BRAFFERTON RD
ReturnHeader/Filer/USAddress/CityNm0MIDLOTHIAN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd023112
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DCE46C1E0BC46B54BC5B00B5067B69A41D8E2C2D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0DCE46C1E0BC46B54BC5B00B5067B69A41D8E2C2D
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt073.216.148.97
ReturnHeader/FilingSecurityInformation/IPDt02017-04-26
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm013:25:49
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Tax Partners Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06339 Janke Rd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richmond
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd023225
ReturnHeader/PreparerPersonGrp/PhoneNum08043231382
ReturnHeader/PreparerPersonGrp/PreparationDt02017-04-26
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARTIN M HANDSCHUH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-04-26T13:26:09-07:00
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
$22,224
Liabilities
-
Net assets
$22,224
Revenue
$1,300
Expenses
$8,177
Net income
-$6,877
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2016 filings • 501(c)3 • <$500k nonprofits