Civic Intelligence

Institute of Internal Auditors

EIN 23-7404515 • 501(c)6 • Baltimore, MD

Profile

To hold seminars of relevant interest for our members that provide CPEs, to socialize among professionals of similar job title/interest (audit), and to distribute scholarships to students interested in the profession of internal auditing

PO Box 4759Baltimore, MD 21211

www.baltimoreiia.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2025

Net Margin

13th percentile

-40%

Higher net margin than 13% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2025

Asset Growth

41st percentile

-6.4%

Faster asset growth than 41% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

11th percentile

-53%

Faster revenue growth than 11% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Assets

Down

$142,414

Down $9,691 (-6.4%) from 2024

Liabilities

Flat

$0

Flat from 2024

Net Assets

Down

$142,414

Down $9,691 (-6.4%) from 2024

Revenue

Down

$24,144

Down $27,364 (-53%) from 2024

Expenses

Down

$33,915

Down $11,322 (-25%) from 2024

Net Income

Down

-$9,771

Down $16,042 (-256%) from 2024

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2022: $178,658Liabilities 2022: $0Net Assets 2022: $178,6582022Assets 2023: $145,546Liabilities 2023: $0Net Assets 2023: $145,5462023Assets 2024: $152,105Liabilities 2024: $0Net Assets 2024: $152,1052024Assets 2025: $142,414Liabilities 2025: $0Net Assets 2025: $142,4142025

Highlighted filing

2025

Assets$142,414
Liabilities$0
Net Assets$142,414

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2022: $14,811Expenses 2022: $27,247Net Income 2022: -$12,4362022Revenue 2023: $22,365Expenses 2023: $55,477Net Income 2023: -$33,1122023Revenue 2024: $51,508Expenses 2024: $45,237Net Income 2024: $6,2712024Revenue 2025: $24,144Expenses 2025: $33,915Net Income 2025: -$9,7712025

Highlighted filing

2025

Revenue$24,144
Expenses$33,915
Net Income-$9,771

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2024 to May 31, 2025
Signed
Oct 10, 2025
Return Version
2024v5.0
Gross Receipts
$24,144
Mission and Program Overview

Mission

To hold seminars of relevant interest for our members that provide CPEs, to socialize among professionals of similar job title/interest (audit), and to distribute scholarships to students interested in the profession of internal auditing

Program Services

DescriptionGrantsExpenses
We administered seminars with paid speakers to earn CPE for our members. We also held social events and celebrations for related accomplishments in the audit field.$9,000$23,915
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ashley WarlickPresidentPT$0--
Mary MussariTreasurerPT$0--
Elizabeth HalliganTreasurer (Asst)PT$0--
Jovandra SanderlinSecretaryPT$0--
Joseph FiersteinVP ProgramsPT$0--
William SingelstadAvp ProgramsPT$0--
Debra ChiericoniVP Logistics, HospitalityPT$0--
William TurnerCertificationsPT$0--
Geoffrey LindsayMembershipPT$0--
Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors
EIN
23-7404515
Phone
4439600322
Address
PO Box 4759, Baltimore, MD 21211

Signing Officer

Name
Elizabeth Halligan
Title
Treasurer
Phone
4439600322
Signed
2025-10-10
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 10

Scholarship Expenses - Ted Keys and Bill Bishop

Form 990-EZ, Part I, Line 16

Event Hosting Expenses, Leadership Conferences, Professional Association fees, and other Miscellaneous expenses (ie. Website Expenses, Admin Expenses, Bank/Credit Card Fees, etc.).

Form 990-EZ, Part I, Line 20

Due to prior year technical difficulties between Accounting System (Quickbooks) and Bank Account which was investigated and resolved in 2025.

Raw XML Appendix157 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.

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ReturnHeader/TaxPeriodEndDt02025-05-31
ReturnHeader/TaxYr02024

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