Civic Intelligence

Institute of Internal Auditors

EIN 23-7406295 • 501(c)6 • Germantown, TN

990-N Coverage

Profile

No Statement

PO Box 382612Germantown, TN 38183
Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2022

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2022

Net Margin

26th percentile

-15%

Higher net margin than 26% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

53rd percentile

0.1%

Faster asset growth than 53% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2020 to 2022

Revenue Growth

12th percentile

-44%

Faster revenue growth than 12% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2020 to 2022

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$42,373

Down $1,333 (-3.0%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$42,373

Down $1,333 (-3.0%) from 2022

Operations
Liabilities / RevenueScore unavailableNet Margin26th percentile

Revenue

Up

$27,969

Up $8,319 (+42%) from 2022

Expenses

Up

$38,930

Up $16,345 (+72%) from 2022

Net Income

Down

-$10,961

Down $8,026 (-273%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth53rd percentile

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

$60K$40K$20K$0Assets 2016: $26,922Net Assets 2016: $26,9222016Assets 2017: $41,087Net Assets 2017: $41,0872017Assets 2018: $40,775Net Assets 2018: $40,7752018Assets 2019: $30,986Net Assets 2019: $30,9862019Assets 2020: $43,600Net Assets 2020: $43,6002020Assets 2022: $43,706Net Assets 2022: $43,7062022Assets 2023: $42,373Net Assets 2023: $42,3732023

Highlighted filing

2023

Assets$42,373
Liabilities-
Net Assets$42,373
Open 2023 Filing

Operations Trend

Revenue Growth12th percentile

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

$100K$50K$0-$50KRevenue 2016: $62,177Expenses 2016: $55,685Net Income 2016: $6,4922016Revenue 2017: $71,111Expenses 2017: $56,946Net Income 2017: $14,1652017Revenue 2018: $60,463Expenses 2018: $60,775Net Income 2018: -$3122018Revenue 2019: $62,006Expenses 2019: $71,795Net Income 2019: -$9,7892019Revenue 2020: $62,734Expenses 2020: $50,120Net Income 2020: $12,6142020Revenue 2022: $19,650Expenses 2022: $22,585Net Income 2022: -$2,9352022Revenue 2023: $27,969Expenses 2023: $38,930Net Income 2023: -$10,9612023

Highlighted filing

2023

Revenue$27,969
Expenses$38,930
Net Income-$10,961
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$42,373
Liabilities
-
Net assets
$42,373
Revenue
$27,969
Expenses
$38,930
Net income
-$10,961
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$42.4$42.4$28.0$38.9$11.0
2022Detailed filing. Detailed filing data is available for this year.$43.7$43.7$19.7$22.6$2.94
2020Detailed filing. Detailed filing data is available for this year.$43.6$43.6$62.7$50.1$12.6
2019Detailed filing. Detailed filing data is available for this year.$31.0$31.0$62.0$71.8$9.79
2018Detailed filing. Detailed filing data is available for this year.$40.8$40.8$60.5$60.8$0.31
2017Detailed filing. Detailed filing data is available for this year.$41.1$41.1$71.1$56.9$14.2
2016Detailed filing. Detailed filing data is available for this year.$26.9$26.9$62.2$55.7$6.49
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2022 to May 31, 2023
Signed
Oct 11, 2023
Return Version
2022v5.0
Gross Receipts
$27,969
Mission and Program Overview

Mission

No Statement

non profit organization established for educational purposes in the internal audit profession

Program Services

DescriptionGrantsExpenses
Hosting education seminars for the internal audit profession$0$0
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ashanti ClarkPresidentPT$0--
Kattie EverittVice PresidentPT$0--
Amber CorneliusTreasurerPT$0--
Rita CowansBoard Member-$0--
Anne ForbusBoard Member-$0--
Randy HortonBoard Member-$0--
Jim MolzahnBoard Member-$0--
Andrew SadlerBoard Member-$0--
Glenn RussellBoard Member-$0--
Catina WilliamsBoard Member-$0--
Ericka EgglestonBoard Member-$0--
Amanda WestBoard Member-$0--
Darryl ArborBoard Member-$0--
Felecia Stewart-SeardBoard Member-$0--
Jamie MeziereBoard Member-$0--
Shonda SummersBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors
EIN
23-7406295
In Care Of
% Ashanti Clark
Address
PO BOX 382612, Germantown, TN 38183

Signing Officer

Name
Amber Cornelius
Title
Treasurer
Signed
2023-10-11
Supplemental Narrative

Additional Explanations

Part I, line 8

“| Other Revenues:, Amount:| Meetings Seminars Income, $21409| Sponsorship Advertising Revenue, $4000| Allotment from IIA Headquarters, $2559| Dividend Income, $1|”

Part I, line 10

“| Grants And Similar Amounts Paid:, Amount:| CIA Electronic Package, $697|”

Part I, line 16

“| Other Expenses:, Amount:| Meeting Seminar Expenses, $32300| Chapter Administration and Board Expenses, $166| Bank Credit Card Fees, $382| Travel expenses District Workshop & Leadership Conference, $4033| District Rep and Advisor Support, $1352|”

Part I, Line 8

“| Explanation:| Association Activity”

Part I, Line 17

“| Explanation:| Association Expenses related to activity”

Raw XML Appendix180 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/CityNm0Germantown
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TN
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd038183
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IRS990EZ/ExcessOrDeficitForYearAmt0-10961
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Ashanti Clark
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Kattie Everitt
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Amber Cornelius
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Rita Cowans
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Anne Forbus
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Randy Horton
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Jim Molzahn
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Andrew Sadler
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Glenn Russell
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Catina Williams
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Ericka Eggleston
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11Amanda West
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12Darryl Arbor
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13Felecia Stewart-Seard
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm14Jamie Meziere
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm15Shonda Summers
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt14Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt15Board Member
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt038233
IRS990EZ/OtherRevenueTotalAmt027969
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/StatesWhereCopyOfReturnIsFldCd0TN
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt038930
IRS990EZ/TotalRevenueAmt027969
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationOtherDesc0Exempt Organization
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Other Revenues:, Amount:| Meetings Seminars Income, $21409| Sponsorship Advertising Revenue, $4000| Allotment from IIA Headquarters, $2559| Dividend Income, $1|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Grants And Similar Amounts Paid:, Amount:| CIA Electronic Package, $697|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2| Other Expenses:, Amount:| Meeting Seminar Expenses, $32300| Chapter Administration and Board Expenses, $166| Bank Credit Card Fees, $382| Travel expenses District Workshop & Leadership Conference, $4033| District Rep and Advisor Support, $1352|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3| Explanation:| Association Activity
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4| Explanation:| Association Expenses related to activity
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Part I, Line 17
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Amber Cornelius
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-10-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUTE OF INTERNAL AUDITORS
ReturnHeader/Filer/BusinessNameControlTxt0INST
ReturnHeader/Filer/EIN0237406295
ReturnHeader/Filer/ForeignPhoneNum09012822550
ReturnHeader/Filer/InCareOfNm0% Ashanti Clark
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 382612
ReturnHeader/Filer/USAddress/CityNm0Germantown
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TN
ReturnHeader/Filer/USAddress/ZIPCd038183
ReturnHeader/ReturnTs02023-10-11T06:08:57-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02022-06-01
ReturnHeader/TaxPeriodEndDt02023-05-31
ReturnHeader/TaxYr02022

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