Civic Intelligence

California Association of Licensed Investigators

990 • Fiscal year 2016 • EIN 23-7217129

Jul 01, 2015 to Jun 30, 2016 • Filed on May 14, 2018

Organization ProfileWWW.CALI-PI.ORG
65 EnterpriseAliso Viejo, CA 92656

(949) 715-5401

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Up

$574,515

Up $94,709 (+20%) from 2015

Net Assets

Up

$546,030

Up $66,224 (+14%) from 2015

Liabilities

Up

$28,485

Up $28,485 from 2015

Revenue And Expenses

Revenue

Down

$428,689

Down $66,408 (-13%) from 2015

Expenses

Down

$369,875

Down $15,349 (-4.0%) from 2015

Net Income

Down

$58,814

Down $51,059 (-46%) from 2015

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2013: $292,954Liabilities 2013: $0Net Assets 2013: $292,9542013Assets 2014: $367,271Liabilities 2014: $0Net Assets 2014: $367,2712014Assets 2015: $479,806Liabilities 2015: $0Net Assets 2015: $479,8062015Assets 2016: $575,475Liabilities 2016: $82,010Net Assets 2016: $493,4652016Assets 2016: $574,515Liabilities 2016: $28,485Net Assets 2016: $546,0302016Assets 2017: $491,107Liabilities 2017: $13,290Net Assets 2017: $477,8172017Assets 2018: $487,648Liabilities 2018: $13,103Net Assets 2018: $474,5452018Assets 2019: $518,118Liabilities 2019: $13,103Net Assets 2019: $505,0152019Assets 2020: $480,623Liabilities 2020: $13,826Net Assets 2020: $466,7972020Assets 2021: $537,346Liabilities 2021: $13,858Net Assets 2021: $523,4882021Assets 2022: $598,783Liabilities 2022: $22,305Net Assets 2022: $576,4782022Assets 2023: $495,247Liabilities 2023: $13,237Net Assets 2023: $482,0102023Assets 2024: $519,387Liabilities 2024: $13,203Net Assets 2024: $506,1842024

Highlighted filing

2016

Assets$574,515
Liabilities$28,485
Net Assets$546,030
Open 2016 Filing

Operations Trend

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

$600K$400K$200K$0-$200KExpenses 2013: $420,0632013Revenue 2014: $517,484Expenses 2014: $463,778Net Income 2014: $53,7062014Revenue 2015: $495,097Expenses 2015: $385,224Net Income 2015: $109,8732015Revenue 2016: $430,702Expenses 2016: $424,454Net Income 2016: $6,2482016Revenue 2016: $428,689Expenses 2016: $369,875Net Income 2016: $58,8142016Revenue 2017: $430,662Expenses 2017: $519,991Net Income 2017: -$89,3292017Revenue 2018: $376,389Expenses 2018: $398,795Net Income 2018: -$22,4062018Revenue 2019: $361,601Expenses 2019: $352,907Net Income 2019: $8,6942019Revenue 2020: $278,299Expenses 2020: $342,348Net Income 2020: -$64,0492020Revenue 2021: $264,785Expenses 2021: $250,031Net Income 2021: $14,7542021Revenue 2022: $363,230Expenses 2022: $259,862Net Income 2022: $103,3682022Revenue 2023: $384,279Expenses 2023: $371,549Net Income 2023: $12,7302023Revenue 2024: $416,383Expenses 2024: $396,672Net Income 2024: $19,7112024

Highlighted filing

2016

Revenue$428,689
Expenses$369,875
Net Income$58,814
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
May 14, 2018
Return Version
2015v3.0
Gross Receipts
$428,689
Mission and Program Overview

Mission

The primary exempt purpose of the california association of licensed investigators is to promote the profession of licensed investigators.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$479,806$546,030▲ $66,224
Cash and Non-Interest-Bearing Accounts$205,173$298,866▲ $93,693
Investments Other Securities$274,633$276,609▲ $1,976
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Accounts Receivable-$-960-
Total Assets$479,806$574,515▲ $94,709
Liabilities
Deferred Revenue-$30,650-
Accounts Payable and Accrued Expenses-$-2,165-
Total Liabilities$0$28,485▲ $28,485
Net Assets / Fund Balance
Total Net Assets Fund Balance$479,806$546,030▲ $66,224
Total Liabilities and Net Assets / Fund Balance$479,806$574,515▲ $94,709

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$276,609--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Frank HuntingtonChairman of the Board
Chris ReynoldsPresident
David WilliamsVice President
Joseph TraversVice President
Robert RiceVice President
Anthony HopkinsDirector
Bradley Alan PfannerDirector
Cary CavalieriDirector
Chad RaganDirector
Christopher SpeerDirector
Cw SellersDirector
Dana GriffithDirector
Felipe FloresDirector
Jared RoweDirector
John ProveauxDirector
Lee WolfeDirector
Maki KudakaDirector
Oleg FlaksmanDirector
Richard RiveroDirector
Roberto RiveraDirector
Jerry PackerExecutive Director
Tawni TyndallSecretary
Anne FieldsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$336,239
Investment Income
$23
Other Revenue
$92,427
Change in Net Assets
$58,814
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$369,875
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management---$96,000
Conferences and Meetings---$83,233
Fees for Services Lobbying---$68,000
All Other Expenses---$25,701
Information Technology---$16,970
Other Expenses---$8,653
Insurance---$5,905
Fees for Services Accounting---$3,150
Travel---$1,802
Fees for Services Legal---$1,094
Office Expenses---$630
Advertising---$55
Total Functional Expenses$0$0$0$369,875
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$77,240
Total Nondeductible Lobbying and Political Cost$77,240
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Jerry PackerPrincipalManagement ServicesNo$96,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with family members
No
Business relationship with organization members
Yes
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“Line 3 explanation - the organization contracts a management group to perform the day-to-day administrative duties such as general management, member relations, billings and collections, vendor payments, conference and workshop planning, accounting, recordkeeping, etc.”

Form 990, Part VI, Section B, Line 11

“Line 11a explanation - the organization engages a cpa firm to prepare the federal forms 990 and 990-t and california forms 199 and 109. Prior to filing, designated members of management and the board of directors are provided with the final draft of the tax return for their review and are allowed to comment as necessary. The forms are filed upon completion of this process.”

Form 990, Part VI, Section C, Line 19

“Governing documents, tax filings, and financial statements are made public to authorized personnel through the organization's web site as well upon request.”

Filing and Contact Details

Filer

Filer Name
California Association of
EIN
23-7217129
Phone
9497155401
Address
65 ENTERPRISE, ALISO VIEJO, CA 92656

Signing Officer

Name
Jerry Packer
Title
Executive Director
Phone
9497155401
Signed
2018-05-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jerry Packer
Formed
1968
Legal Domicile
CA
Voting Board Members
23
Independent Board Members
23
Employees
0
Volunteers
0

Preparer

Firm
Chavez Silva & Company
Address
601 UNIVERSITY AVENUE SUITE 288, SACRAMENTO, CA 95825
Preparer
David R Chavez
Phone
9162734808
Supplemental Narrative

Additional Explanations

Form 990, Page 1, Part B

“This return is being amended to adjust trial balance numbers from the accrual method to cah to match the organization's correct accounting method.”

FORM 990, PART XI, LINE 9:

“ROUNDING -5.”

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IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
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IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9CHAIRMAN OF THE BOARD
IRS990/Form990PartVIISectionAGrp/TitleTxt10VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt11SECRETARY
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IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt0276609
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd01
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE PRIMARY EXEMPT PURPOSE OF THE CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS IS TO PROMOTE THE PROFESSION OF LICENSED INVESTIGATORS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0479806
IRS990/NetAssetsOrFundBalancesEOYAmt0546030
IRS990/NetUnrelatedBusTxblIncmAmt018160
IRS990/NetUnrlzdGainsLossesInvstAmt07415
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/TotalAmt0630
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt0-5
IRS990/OtherExpensesGrp/Desc0TAXES
IRS990/OtherExpensesGrp/Desc1DISTRICT ACTIVITY EXPEN
IRS990/OtherExpensesGrp/Desc2BANK AND MERCHANT FEES
IRS990/OtherExpensesGrp/Desc3LEGISLATIVE EXPENSE
IRS990/OtherExpensesGrp/TotalAmt022795
IRS990/OtherExpensesGrp/TotalAmt125128
IRS990/OtherExpensesGrp/TotalAmt210759
IRS990/OtherExpensesGrp/TotalAmt38653
IRS990/OtherRevenueMiscGrp/BusinessCd0561000
IRS990/OtherRevenueMiscGrp/BusinessCd1900099
IRS990/OtherRevenueMiscGrp/Desc0STATE FUND ENDORSEMENT
IRS990/OtherRevenueMiscGrp/Desc1MISC INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt022357
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt070070
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt122357
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt070070
IRS990/OtherRevenueTotalAmt092427
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliciesReferenceChaptersInd01
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0JERRY PACKER
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1611430
IRS990/ProgramServiceRevenueGrp/BusinessCd2611430
IRS990/ProgramServiceRevenueGrp/BusinessCd3541900
IRS990/ProgramServiceRevenueGrp/Desc0MEMBERSHIP DUES & ASSE
IRS990/ProgramServiceRevenueGrp/Desc1CONFERENCE INCOME
IRS990/ProgramServiceRevenueGrp/Desc2DISTRICT ACTIVITY INCO
IRS990/ProgramServiceRevenueGrp/Desc3LEGISLATIVE DAY INCOME
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0202794
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1106332
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt225463
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt31650
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0202794
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1106332
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt225463
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt31650
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt03420
IRS990/PYOtherExpensesAmt0385224
IRS990/PYOtherRevenueAmt0150424
IRS990/PYProgramServiceRevenueAmt0341253
IRS990/PYRevenuesLessExpensesAmt0109873
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0385224
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0495097
IRS990/ReconcilationRevenueExpnssAmt058814
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd01
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0479806
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0546030
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AggregateReportedDuesNtcAmt077240
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0202794
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt077240
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt077240
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt0276609
IRS990ScheduleD/OtherSecuritiesGrp/Desc0VARIOUS INVESTMENTS -- NORTHWEST MUTUAL
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd0F
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueSecuritiesAmt0276609
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0JERRY PACKER
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0PRINCIPAL
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt096000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0MANAGEMENT SERVICES
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THIS RETURN IS BEING AMENDED TO ADJUST TRIAL BALANCE NUMBERS FROM THE ACCRUAL METHOD TO CAH TO MATCH THE ORGANIZATION'S CORRECT ACCOUNTING METHOD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1LINE 3 EXPLANATION - THE ORGANIZATION CONTRACTS A MANAGEMENT GROUP TO PERFORM THE DAY-TO-DAY ADMINISTRATIVE DUTIES SUCH AS GENERAL MANAGEMENT, MEMBER RELATIONS, BILLINGS AND COLLECTIONS, VENDOR PAYMENTS, CONFERENCE AND WORKSHOP PLANNING, ACCOUNTING, RECORDKEEPING, ETC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2LINE 11A EXPLANATION - THE ORGANIZATION ENGAGES A CPA FIRM TO PREPARE THE FEDERAL FORMS 990 AND 990-T AND CALIFORNIA FORMS 199 AND 109. PRIOR TO FILING, DESIGNATED MEMBERS OF MANAGEMENT AND THE BOARD OF DIRECTORS ARE PROVIDED WITH THE FINAL DRAFT OF THE TAX RETURN FOR THEIR REVIEW AND ARE ALLOWED TO COMMENT AS NECESSARY. THE FORMS ARE FILED UPON COMPLETION OF THIS PROCESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3GOVERNING DOCUMENTS, TAX FILINGS, AND FINANCIAL STATEMENTS ARE MADE PUBLIC TO AUTHORIZED PERSONNEL THROUGH THE ORGANIZATION'S WEB SITE AS WELL UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ROUNDING -5.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 1, PART B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd01
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0479806
IRS990/TotalAssetsEOYAmt0574515
IRS990/TotalAssetsGrp/BOYAmt0479806
IRS990/TotalAssetsGrp/EOYAmt0574515
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0369875
IRS990/TotalGrossUBIAmt070070
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt028485
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt028485

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$574,515
Liabilities
$28,485
Net assets
$546,030
Revenue
$428,689
Expenses
$369,875
Net income
$58,814
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$5.19$0.13$5.06$4.16$3.97$0.20
2023Detailed filing. Detailed filing data is available for this year.$4.95$0.13$4.82$3.84$3.72$0.13
2022Detailed filing. Detailed filing data is available for this year.$5.99$0.22$5.76$3.63$2.60$1.03
2021Detailed filing. Detailed filing data is available for this year.$5.37$0.14$5.23$2.65$2.50$0.15
2020Detailed filing. Detailed filing data is available for this year.$4.81$0.14$4.67$2.78$3.42$0.64
2019Detailed filing. Detailed filing data is available for this year.$5.18$0.13$5.05$3.62$3.53$0.09
2018Detailed filing. Detailed filing data is available for this year.$4.88$0.13$4.75$3.76$3.99$0.22
2017Detailed filing. Detailed filing data is available for this year.$4.91$0.13$4.78$4.31$5.20$0.89
2016Detailed filing. Detailed filing data is available for this year.$5.75$0.82$4.93$4.31$4.24$0.06
2016Detailed filing. Detailed filing data is available for this year.$5.75$0.28$5.46$4.29$3.70$0.59
2015Detailed filing. Detailed filing data is available for this year.$4.80$0.00$4.80$4.95$3.85$1.10
2014Detailed filing. Detailed filing data is available for this year.$3.67$0.00$3.67$5.17$4.64$0.54
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.93$0.00$2.93$4.20