Civic Intelligence

Insurance Internal Audit Group

990EZ • Fiscal year 2023 • EIN 22-2478126

Jan 01, 2023 to Dec 31, 2023 • Filed on Apr 16, 2024

503 Colony RdCamp Hill, PA 17011

(717) 215-7542

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 2023

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2023

Net Margin

74th percentile

13%

Higher net margin than 74% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Source year 2023

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.

2023 filings • 501(c)6 • <$500k nonprofits • Source year 2023

Asset Growth

92nd percentile

53%

Faster asset growth than 92% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

52nd percentile

7.1%

Faster revenue growth than 52% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Up

$64,781

Up $22,574 (+53%) from 2022

Net Assets

Up

$64,781

Up $22,574 (+53%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Up

$168,435

Up $11,110 (+7.1%) from 2022

Expenses

Down

$145,861

Down $28,384 (-16%) from 2022

Net Income

Up

$22,574

Up $39,494 (+233%) from 2022

Historical Trend

Balance Sheet Trend

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

$100K$50K$0Assets 2011: $83,744Liabilities 2011: $02011Assets 2012: $89,973Liabilities 2012: $02012Assets 2013: $97,316Liabilities 2013: $02013Assets 2014: $71,917Liabilities 2014: $02014Assets 2015: $67,880Liabilities 2015: $02015Assets 2016: $69,474Liabilities 2016: $02016Assets 2017: $63,670Liabilities 2017: $02017Assets 2018: $51,684Liabilities 2018: $02018Assets 2019: $66,842Liabilities 2019: $02019Assets 2020: $67,525Liabilities 2020: $02020Assets 2021: $59,127Net Assets 2021: $59,1272021Assets 2022: $42,207Net Assets 2022: $42,2072022Assets 2023: $64,781Net Assets 2023: $64,7812023Assets 2024: $96,805Liabilities 2024: $0Net Assets 2024: $96,8052024

Highlighted filing

2023

Assets$64,781
Liabilities-
Net Assets$64,781

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $95,217Expenses 2011: $92,755Net Income 2011: $2,4622011Revenue 2012: $112,544Expenses 2012: $106,315Net Income 2012: $6,2292012Revenue 2013: $101,160Expenses 2013: $93,817Net Income 2013: $7,3432013Revenue 2014: $135,954Expenses 2014: $161,353Net Income 2014: -$25,3992014Revenue 2015: $82,766Expenses 2015: $86,803Net Income 2015: -$4,0372015Revenue 2016: $134,176Expenses 2016: $132,582Net Income 2016: $1,5942016Revenue 2017: $148,536Expenses 2017: $154,340Net Income 2017: -$5,8042017Revenue 2018: $135,805Expenses 2018: $147,791Net Income 2018: -$11,9862018Revenue 2019: $165,571Expenses 2019: $150,413Net Income 2019: $15,1582019Revenue 2020: $12,747Expenses 2020: $12,064Net Income 2020: $6832020Revenue 2021: $7,955Expenses 2021: $16,353Net Income 2021: -$8,3982021Revenue 2022: $157,325Expenses 2022: $174,245Net Income 2022: -$16,9202022Revenue 2023: $168,435Expenses 2023: $145,861Net Income 2023: $22,5742023Revenue 2024: $214,905Expenses 2024: $182,881Net Income 2024: $32,0242024

Highlighted filing

2023

Revenue$168,435
Expenses$145,861
Net Income$22,574
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Apr 16, 2024
Return Version
2023v5.0
Gross Receipts
$168,435
Mission and Program Overview

Mission

INSURANCE AUDIT TRAINING

Program Services

DescriptionGrantsExpenses
October 2023 - discussions and presentations on topicsand issues of concern to insurance internal auditprofessionals.-$67,347
May 2023 - discussions and presentations on topicsand issues of concern to insurance internal auditprofessionals.-$44,243
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
TREVOR BROOKESPresident-$0--
MELISSA HOOVERTreasurer-$0--
KIM LAWTERPresident Elect-$0--
CRAIG TRUJILLOSecretary-$0--
MICHAEL LOFTUSExec Membership Coord-$0--
JANINE STALLINGSMembership Coord-$0--
STEVE HOVEYMembership Coord-$0--
SARAH SAUNDERSNasba Coord-$0--
CHRISTOPHER JAHNCvent Coord-$0--
JOSEPH VAVRADirector-$0--
Filing and Contact Details

Filer

Filer Name
Insurance Internal Audit Group
EIN
22-2478126
Phone
7172157542
Address
503 COLONY RD, CAMP HILL, PA 17011

Signing Officer

Name
Melissa H Hoover
Title
Treasurer
Phone
7172157542
Signed
2024-04-16
Discuss with paid preparer
Yes

Preparer

Firm
Melissa H Hoover
Address
503 COLONY RD, CAMP HILL, PA 17011
Preparer
Melissa H Hoover
Phone
7172157542
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

CREDIT CARD REWARD 334.

Form 990EZ, Part I, Line 16

Conference & meeting expense 123402.

Form 990EZ, Part I, Line 16

Cvent package fees 12045.

Form 990EZ, Part I, Line 16

Liability insurance/d&o insurance 2112.

Form 990EZ, Part I, Line 16

NASBA RENEWAL FEES 1085.

Form 990EZ, Part I, Line 16

Merchant service fees 5748.

Form 990EZ, Part I, Line 16

LEGAL EXPENSE 540.

Form 990EZ, Part I, Line 16

WEB MAINTENANCE 837.

Form 990EZ, Part I, Line 16

MISCELLANEOUS 92.

Raw XML Appendix173 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/PersonNm0MELISSA H HOOVER
IRS990EZ/BooksInCareOfDetail/PhoneNum07172157542
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0503 COLONY RD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CAMP HILL
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0PA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd017011
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt042207
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt064781
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt022574
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt042207
IRS990EZ/Form990TotalAssetsGrp/EOYAmt064781
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0168435
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt04
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt017415
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt042207
IRS990EZ/NetAssetsOrFundBalancesEOYAmt064781
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt042207
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt064781
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt03.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt13.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt23.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt33.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt43.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt53.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt63.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt73.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt83.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt93.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TREVOR BROOKES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MELISSA HOOVER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KIM LAWTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CRAIG TRUJILLO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICHAEL LOFTUS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JANINE STALLINGS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6STEVE HOVEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7SARAH SAUNDERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8CHRISTOPHER JAHN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JOSEPH VAVRA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT ELECT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4EXEC MEMBERSHIP COORD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5MEMBERSHIP COORD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6MEMBERSHIP COORD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7NASBA COORD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8CVENT COORD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0145861
IRS990EZ/OtherRevenueTotalAmt0334
IRS990EZ/PrimaryExemptPurposeTxt0INSURANCE AUDIT TRAINING
IRS990EZ/ProgramServiceRevenueAmt0150682
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0May 2023 - discussions and presentations on topicsand issues of concern to insurance internal auditprofessionals.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1October 2023 - discussions and presentations on topicsand issues of concern to insurance internal auditprofessionals.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt044243
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt167347
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0145861
IRS990EZ/TotalProgramServiceExpensesAmt0111590
IRS990EZ/TotalRevenueAmt0168435
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0iiag.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CREDIT CARD REWARD 334.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CONFERENCE & MEETING EXPENSE 123402.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CVENT PACKAGE FEES 12045.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LIABILITY INSURANCE/D&O INSURANCE 2112.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NASBA RENEWAL FEES 1085.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5MERCHANT SERVICE FEES 5748.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6LEGAL EXPENSE 540.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7WEB MAINTENANCE 837.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8MISCELLANEOUS 92.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
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
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MELISSA H HOOVER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07172157542
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-04-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSURANCE INTERNAL AUDIT GROUP
ReturnHeader/Filer/BusinessNameControlTxt0INSU
ReturnHeader/Filer/EIN0222478126
ReturnHeader/Filer/PhoneNum07172157542
ReturnHeader/Filer/USAddress/AddressLine1Txt0503 COLONY RD
ReturnHeader/Filer/USAddress/CityNm0CAMP HILL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
ReturnHeader/Filer/USAddress/ZIPCd017011
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MELISSA H HOOVER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0503 COLONY RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CAMP HILL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd017011
ReturnHeader/PreparerPersonGrp/PhoneNum07172157542
ReturnHeader/PreparerPersonGrp/PreparationDt02024-04-19
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Melissa H Hoover
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02024-04-19T12:06:17-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0MELISSA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HOOVER
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.97$0.00$0.97$2.15$1.83$0.32
2023Detailed filing. Detailed filing data is available for this year.$0.65$0.65$1.68$1.46$0.23
2022Detailed filing. Detailed filing data is available for this year.$0.42$0.42$1.57$1.74$0.17
2021Detailed filing. Detailed filing data is available for this year.$0.59$0.59$0.08$0.16$0.08
2020Summary only. Only limited summary data is available for this year.$0.68$0.00$0.13$0.12$0.01
2019Summary only. Only limited summary data is available for this year.$0.67$0.00$1.66$1.50$0.15
2018Summary only. Only limited summary data is available for this year.$0.52$0.00$1.36$1.48$0.12
2017Summary only. Only limited summary data is available for this year.$0.64$0.00$1.49$1.54$0.06
2016Summary only. Only limited summary data is available for this year.$0.69$0.00$1.34$1.33$0.02
2015Summary only. Only limited summary data is available for this year.$0.68$0.00$0.83$0.87$0.04
2014Summary only. Only limited summary data is available for this year.$0.72$0.00$1.36$1.61$0.25
2013Summary only. Only limited summary data is available for this year.$0.97$0.00$1.01$0.94$0.07
2012Summary only. Only limited summary data is available for this year.$0.90$0.00$1.13$1.06$0.06
2011Summary only. Only limited summary data is available for this year.$0.84$0.00$0.95$0.93$0.02