Civic Intelligence

Institute of Internal Auditors

990EZ • Fiscal year 2018 • EIN 23-7405458

Jun 01, 2017 to May 31, 2018 • Filed on Oct 09, 2018

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.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

70th percentile

11%

Higher net margin than 70% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

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.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

70th percentile

14%

Faster asset growth than 70% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

97th percentile

108%

Faster revenue growth than 97% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Up

$81,818

Up $1,497 (+1.9%) from 2018

Net Assets

Up

$81,818

Up $1,497 (+1.9%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Down

$88,399

Down $3,003 (-3.3%) from 2018

Expenses

Down

$78,617

Down $4,500 (-5.4%) from 2018

Net Income

Up

$9,782

Up $1,497 (+18%) from 2018

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 2018: $81,818Liabilities 2018: $0Net Assets 2018: $81,8182018Assets 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

2018

Assets$81,818
Liabilities$0
Net Assets$81,818

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 2018: $88,399Expenses 2018: $78,617Net Income 2018: $9,7822018Revenue 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

2018

Revenue$88,399
Expenses$78,617
Net Income$9,782
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Oct 9, 2018
Return Version
2017v2.0
Gross Receipts
$88,399
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 400 over the course of 15 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 400 participants over the course of 15 classes.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Steve KoehrsenPresidentPT$0--
AJ Cericola1st VPPT$0--
Jordan Blanchard2nd VPPT$0--
Brad IvanowiczSecretaryPT$0--
Marta QuinonesTreasurerPT$0--
Monica ReyesAsst TreasurerPT$0--
Kevin NicholsCorresponding 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
Marta Quinones
Title
Asst Treasurer
Phone
6146201203
Signed
2018-10-09
Raw XML Appendix137 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Marta Quinones
IRS990EZ/BooksInCareOfDetail/PhoneNum06145647386
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01110 Fishermans Drive
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Westerville
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043082
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt072036
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt081818
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt09782
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt00
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt072036
IRS990EZ/Form990TotalAssetsGrp/EOYAmt081818
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt078617
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt088399
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/GroupExemptionNum08920
IRS990EZ/InvestmentIncomeAmt02
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt072036
IRS990EZ/NetAssetsOrFundBalancesEOYAmt081818
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt072036
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt081818
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt410
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt55
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt65
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Steve Koehrsen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1AJ Cericola
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Jordan Blanchard
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Brad Ivanowicz
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Marta Quinones
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Monica Reyes
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Kevin Nichols
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11st VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt22nd VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Asst Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Corresponding Secretary
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt00
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Provide periodic training classes to members on relevant professional issues and skills to increase knowledge and awareness. Training was attended by more than 400 over the course of 15 classes offered during the 12 month period on various topics.
IRS990EZ/PrintingPublicationsPostageAmt00
IRS990EZ/ProgramServiceRevenueAmt088397
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Provided periodic training classes to members on relevant professional issues and skills. Training was attended by more than 400 participants over the course of 15 classes.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt078617
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt088399
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0https://chapter.theiia.org/central-ohio/
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Marta Quinones
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Asst Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum06146201203
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUE OF INTERNAL AUDITORS
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/IPv4AddressTxt0174.232.141.40
ReturnHeader/ReturnTs02018-10-09T10:44:30-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings