Civic Intelligence

Institute of Internal Auditors

990EZ • Fiscal year 2017 • EIN 23-7405458

Jun 01, 2016 to May 31, 2017 • Filed on Sep 27, 2017

1110 Fishermans DrWesterville, OH 43082

(614) 564-7386

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

9th percentile

-30%

Higher net margin than 9% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Assets

$72,036

No earlier filing loaded for comparison.

Net Assets

$72,036

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$42,514

No earlier filing loaded for comparison.

Expenses

$55,360

No earlier filing loaded for comparison.

Net Income

-$12,846

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$100K$50K$0Assets 2017: $72,036Liabilities 2017: $0Net Assets 2017: $72,0362017Assets 2018: $80,321Liabilities 2018: $0Net Assets 2018: $80,3212018Assets 2019: $74,024Liabilities 2019: $0Net Assets 2019: $74,0242019Assets 2020: $96,707Liabilities 2020: $0Net Assets 2020: $96,7072020Assets 2021: $97,681Liabilities 2021: $0Net Assets 2021: $97,6812021Assets 2022: $85,124Net Assets 2022: $85,1242022Assets 2023: $93,954Liabilities 2023: $0Net Assets 2023: $93,9542023Assets 2024: $81,978Liabilities 2024: $0Net Assets 2024: $81,9782024Assets 2025: $74,808Liabilities 2025: $0Net Assets 2025: $74,8082025

Highlighted filing

2017

Assets$72,036
Liabilities$0
Net Assets$72,036

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2017: $42,514Expenses 2017: $55,360Net Income 2017: -$12,8462017Revenue 2018: $91,402Expenses 2018: $83,117Net Income 2018: $8,2852018Revenue 2019: $81,455Expenses 2019: $87,752Net Income 2019: -$6,2972019Revenue 2020: $116,637Expenses 2020: $93,944Net Income 2020: $22,6932020Revenue 2021: $31,682Expenses 2021: $30,708Net Income 2021: $9742021Revenue 2022: $26,822Expenses 2022: $39,409Net Income 2022: -$12,5872022Revenue 2023: $45,502Expenses 2023: $36,672Net Income 2023: $8,8302023Revenue 2024: $44,233Expenses 2024: $56,209Net Income 2024: -$11,9762024Revenue 2025: $54,290Expenses 2025: $61,460Net Income 2025: -$7,1702025

Highlighted filing

2017

Revenue$42,514
Expenses$55,360
Net Income-$12,846
Jump To
Filing Snapshot
Filing Period
Jun 1, 2016 to May 31, 2017
Signed
Sep 27, 2017
Return Version
2016v3.0
Gross Receipts
$42,514
Mission and Program Overview

Mission

Business League - The organization's activities (Internal Audit) is devoted to improving business conditions such as establishing a Code of Ethics, Practice Framework as well as establishing an accreditation/certification designation, The Certified Internal Auditor (CIA).

Provide periodic training classes to members on relevant professional issues and skills to increase knowledge and awareness. Training was attended by more than 300 over the course of 10 classes offered during the 12 month period on various topics.

Program Services

DescriptionGrantsExpenses
Provided periodic training classes to members on relevant professional issues and skills. Training was attended by more than 300 participants over the course of 9 classes.$0$35,080
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Melissa HuffPresidentPT$0--
Steve Koehrsen1st VPPT$0--
AJ Cericola2nd VPPT$0--
Jordan BlanchardSecretaryPT$0--
Scott FairTreasurerPT$0--
Marta QuinonesAsst TreasurerPT$0--
Brad IvanowiczCorresponding SecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Institue of Internal Auditors
EIN
23-7405458
Phone
6145647386
Address
1110 Fishermans Dr, Westerville, OH 43082

Signing Officer

Name
Scott Fair
Title
Treasurer
Phone
6146201203
Signed
2017-09-27
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part V, Line 34

Bylaws were updated and approved with minor changes including the addition of a new officer role, the assistant treasurer.

Raw XML Appendix141 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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IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0217 Greenbrier Ct
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Worthington
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043085
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Melissa Huff
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Steve Koehrsen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2AJ Cericola
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Jordan Blanchard
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Scott Fair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Marta Quinones
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Brad Ivanowicz
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11st VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt22nd VP
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Asst Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Corresponding Secretary
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OtherExpensesTotalAmt00
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IRS990EZ/PoliticalCampaignActyInd00
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
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IRS990EZ/TransactionWithControlEntInd00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Bylaws were updated and approved with minor changes including the addition of a new officer role, the assistant treasurer.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part V, Line 34
ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum06146201203
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUE OF INTERNAL AUDITORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0c/o Marta Quinones
ReturnHeader/Filer/BusinessNameControlTxt0INST
ReturnHeader/Filer/EIN0237405458
ReturnHeader/Filer/PhoneNum06145647386
ReturnHeader/Filer/USAddress/AddressLine1Txt01110 Fishermans Dr
ReturnHeader/Filer/USAddress/CityNm0Westerville
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043082
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt099.13.36.163
ReturnHeader/ReturnTs02017-09-29T09:02:22-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-06-01
ReturnHeader/TaxPeriodEndDt02017-05-31
ReturnHeader/TaxYr02016

Document Assets

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Filings