Civic Intelligence

Institute of Internal Auditors

990EZ • Fiscal year 2019 • EIN 23-7405458

Jun 01, 2018 to May 31, 2019 • Filed on Oct 11, 2019

4067 Cambron DrColumbus, OH 43219

(614) 345-8987

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.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

47th percentile

0.00x

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

26th percentile

-7.7%

Higher net margin than 26% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

27th percentile

-9.5%

Faster asset growth than 27% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

31st percentile

-7.9%

Faster revenue growth than 31% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$74,024

Down $6,297 (-7.8%) from 2018

Net Assets

Down

$74,024

Down $6,297 (-7.8%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Down

$81,455

Down $9,947 (-11%) from 2018

Expenses

Up

$87,752

Up $4,635 (+5.6%) from 2018

Net Income

Down

-$6,297

Down $14,582 (-176%) 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 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

2019

Assets$74,024
Liabilities$0
Net Assets$74,024

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

2019

Revenue$81,455
Expenses$87,752
Net Income-$6,297
Jump To
Filing Snapshot
Filing Period
Jun 1, 2018 to May 31, 2019
Signed
Oct 11, 2019
Return Version
2018v3.0
Gross Receipts
$81,455
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.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
AJ CericolaPresidentPT$0--
Brad Ivanowicz2nd VicepresidentPT$0--
Marta QuinonesSecretaryPT$0--
Monica ReyesTreasurerPT$0--
Kevin NicholsTreasurerPT$0--
Jordan Blanchard1st VicepresidentPT$0--
Catharine VandewalleCorresponding SecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Institue of Internal Auditors
EIN
23-7405458
Phone
6143458987
Address
4067 Cambron Dr, Columbus, OH 43219

Signing Officer

Name
Monica Reyes Huerta
Title
Treasurer
Phone
6143458987
Signed
2019-10-11
Raw XML Appendix136 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
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Columbus
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Kevin Nichols
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Jordan Blanchard
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Catharine Vandewalle
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12nd Vicepresident
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Treasurer
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IRS990EZ/TransactionWithControlEntInd00
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IRS990EZ/WebsiteAddressTxt0https://chapter.theiia.org/central-ohio/
ReturnHeader/BuildTS02020-03-31 21:24:44Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum06143458987
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-10-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUE OF INTERNAL AUDITORS
ReturnHeader/Filer/BusinessNameControlTxt0INST
ReturnHeader/Filer/EIN0237405458
ReturnHeader/Filer/PhoneNum06143458987
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ReturnHeader/Filer/USAddress/CityNm0Columbus
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043219
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0155.201.35.69
ReturnHeader/ReturnTs02019-10-11T09:57:18-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-06-01
ReturnHeader/TaxPeriodEndDt02019-05-31
ReturnHeader/TaxYr02018

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Filings