Civic Intelligence

Institute of Internal Auditors

EIN 23-7408092 • 501(c)6 • Chicago, IL

Profile

The IIA - Chicago Chapter is a professional organization dedicated to serving its members through activities such as professional training education, internal audit thought leadership, and the advancement of the internal audit profession.

PO Box 2546Chicago, IL 60690

www.theiia.org/en/chapters/united-states/illinois/chicago

Siviq Scores

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

Liabilities / Assets

30th percentile

0.04x

Higher debt load relative to assets than 30% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2025

Liabilities / Revenue

40th percentile

0.11x

Higher debt load relative to revenue than 40% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2025

Net Margin

16th percentile

-8.1%

Higher net margin than 16% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2025

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

37th percentile

1.6%

Faster asset growth than 37% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2025

Revenue Growth

49th percentile

6.2%

Faster revenue growth than 49% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2025

Balance Sheet
Liabilities / Assets30th percentile

Assets

Down

$1,126,345

Down $43,125 (-3.7%) from 2024

Liabilities

Down

$41,899

Down $11,285 (-21%) from 2024

Net Assets

Down

$1,084,446

Down $31,840 (-2.9%) from 2024

Operations
Liabilities / Revenue40th percentileNet Margin16th percentile

Revenue

Down

$394,472

Down $76,028 (-16%) from 2024

Expenses

Down

$426,312

Down $89,461 (-17%) from 2024

Net Income

Up

-$31,840

Up $13,433 (+30%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth37th percentile

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

$1.5M$1.0M$500K$0Assets 2018: $1,029,109Liabilities 2018: $11,408Net Assets 2018: $1,017,7012018Assets 2019: $1,067,593Liabilities 2019: $60,411Net Assets 2019: $1,007,1822019Assets 2020: $1,031,232Liabilities 2020: $77,169Net Assets 2020: $954,0632020Assets 2021: $1,019,794Liabilities 2021: $45,302Net Assets 2021: $974,4922021Assets 2022: $1,073,953Liabilities 2022: $94,954Net Assets 2022: $978,9992022Assets 2023: $1,205,787Liabilities 2023: $44,228Net Assets 2023: $1,161,5592023Assets 2024: $1,169,470Liabilities 2024: $53,184Net Assets 2024: $1,116,2862024Assets 2025: $1,126,345Liabilities 2025: $41,899Net Assets 2025: $1,084,4462025

Highlighted filing

2025

Assets$1,126,345
Liabilities$41,899
Net Assets$1,084,446
Open 2025 Filing

Operations Trend

Revenue Growth49th percentile

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

$800K$600K$400K$200K$0-$200KRevenue 2018: $527,167Expenses 2018: $528,703Net Income 2018: -$1,5362018Revenue 2019: $556,836Expenses 2019: $570,482Net Income 2019: -$13,6462019Revenue 2020: $261,218Expenses 2020: $314,337Net Income 2020: -$53,1192020Revenue 2021: $287,223Expenses 2021: $266,792Net Income 2021: $20,4312021Revenue 2022: $329,391Expenses 2022: $324,884Net Income 2022: $4,5072022Revenue 2023: $674,128Expenses 2023: $491,568Net Income 2023: $182,5602023Revenue 2024: $470,500Expenses 2024: $515,773Net Income 2024: -$45,2732024Revenue 2025: $394,472Expenses 2025: $426,312Net Income 2025: -$31,8402025

Highlighted filing

2025

Revenue$394,472
Expenses$426,312
Net Income-$31,840
Open 2025 Filing

Filings

Most recent year

2025 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,126,345
Liabilities
$41,899
Net assets
$1,084,446
Revenue
$394,472
Expenses
$426,312
Net income
-$31,840
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.13$0.04$1.08$0.39$0.43$0.03
2024Detailed filing. Detailed filing data is available for this year.$1.17$0.05$1.12$0.47$0.52$0.05
2023Detailed filing. Detailed filing data is available for this year.$1.21$0.04$1.16$0.67$0.49$0.18
2022Detailed filing. Detailed filing data is available for this year.$1.07$0.09$0.98$0.33$0.32$0.00
2021Detailed filing. Detailed filing data is available for this year.$1.02$0.05$0.97$0.29$0.27$0.02
2020Detailed filing. Detailed filing data is available for this year.$1.03$0.08$0.95$0.26$0.31$0.05
2019Detailed filing. Detailed filing data is available for this year.$1.07$0.06$1.01$0.56$0.57$0.01
2018Detailed filing. Detailed filing data is available for this year.$1.03$0.01$1.02$0.53$0.53$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2024 to May 31, 2025
Signed
Oct 15, 2025
Return Version
2024v5.2
Gross Receipts
$394,472
Mission and Program Overview

Mission

The IIA - Chicago Chapter is a professional organization dedicated to serving its members through activities such as professional training education, internal audit thought leadership, and the advancement of the internal audit profession.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$600,000$800,000▲ $200,000
Cap Stk Tr Prin Current Funds$707,291$707,291→ $0
Rtn Earn Endowment Incm Other Fnds$408,995$377,155▼ $31,840
Cash and Non-Interest-Bearing Accounts$564,316$321,665▼ $242,651
Prepaid Expenses and Deferred Charges$4,864$4,680▼ $184
Accounts Receivable$290$0▼ $290
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$1,169,470$1,126,345▼ $43,125
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$41,334$21,546▼ $19,788
Deferred Revenue$11,850$20,353▲ $8,503
Total Liabilities$53,184$41,899▼ $11,285
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,116,286$1,084,446▼ $31,840
Total Liabilities and Net Assets / Fund Balance$1,169,470$1,126,345▼ $43,125
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Eric SimagaPresident
Allie ArkhipenkoDirector
Allison CancioDirector
Corbin Del CarloDirector
Ed GozdeckiDirector
Eric WunderlichDirector
Gloria MartinezDirector
Jason TorresDirector
KYLE O'ROURKEDirector
Kenneth ClowDirector
Mayra GalvanDirector
Mike ManrotDirector
Puja ShahDirector
Tom CaputoDirector
Tiffany MccoySecretary
Kristen KellySVP
Natalie CovelloTreasurer
Dan MeyoVP of Education
Sabrina SeminettaVP Operations
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$321,088
Investment Income
$36,215
Other Revenue
$37,169
Change in Net Assets
$-31,840
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$391,070
Grants and Similar Amounts Paid$35,242
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$289,325--$289,325
Grants to Domestic Orgs$35,242--$35,242
Fees for Services Other-$17,024-$17,024
Travel$13,400--$13,400
Other Expenses$42,210$11,111-$11,111
Information Technology-$9,818-$9,818
Fees for Services Accounting-$5,710-$5,710
Occupancy-$2,472-$2,472
Total Functional Expenses$380,177$46,135$0$426,312
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

“Committees do not have the authority to act on behalf of the bog. All decisions are discussed at the board level; therefore, separate minutes are not maintained for committees.”

Form 990, Part VI, Section B, Line 11B

“The entire bog is able to obatin a copy of the final filing just prior to the actual filing. However, no board member is required to undertake any review of the form either before or after filing.”

Form 990, Part VI, Section C, Line 19

“Our governing documents, conflicts of interest policy and financial statements are not currently made available to the public. At this time our organization maintains a website to provide pertinent information such as training courses, board member information, chapter publications, and resources for professional certifications. The governing documents such as chapter bylaws and financial statements are only provided to the board and its officers.”

Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors
EIN
23-7408092
Phone
7736163455
Address
PO BOX 2546, CHICAGO, IL 60690

Signing Officer

Name
Eric Simaga
Title
Pres 24 Treasurer 25
Signed
2025-10-15
Discuss with paid preparer
Yes

Organization Details

Formed
1980
Legal Domicile
Il
Voting Board Members
19
Independent Board Members
19
Employees
0
Volunteers
100

Preparer

Firm
Costabile & Steffens PC
Address
1805 Hicks Rd, Rolling Meadows, IL 60008
Preparer
Frank J Costabile
Phone
8477763700
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IRS990/Form990PartVIISectionAGrp/TitleTxt0Director
IRS990/Form990PartVIISectionAGrp/TitleTxt1President
IRS990/Form990PartVIISectionAGrp/TitleTxt2SVP
IRS990/Form990PartVIISectionAGrp/TitleTxt3VP OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt4Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt5Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Director
IRS990/Form990PartVIISectionAGrp/TitleTxt9VP OF EDUCATION
IRS990/Form990PartVIISectionAGrp/TitleTxt10Director
IRS990/Form990PartVIISectionAGrp/TitleTxt11Director
IRS990/Form990PartVIISectionAGrp/TitleTxt12Director
IRS990/Form990PartVIISectionAGrp/TitleTxt13Director
IRS990/Form990PartVIISectionAGrp/TitleTxt14Director
IRS990/Form990PartVIISectionAGrp/TitleTxt15Director
IRS990/Form990PartVIISectionAGrp/TitleTxt16Director
IRS990/Form990PartVIISectionAGrp/TitleTxt17Director
IRS990/Form990PartVIISectionAGrp/TitleTxt18Director
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IRS990/FormationYr01980
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IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt019
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
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IRS990/GrantsToDomesticOrgsGrp/TotalAmt035242
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IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
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IRS990/IndoorTanningServicesInd0false
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IRS990/InformationTechnologyGrp/TotalAmt09818
IRS990/InsuranceGrp/TotalAmt00
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IRS990/InterestGrp/TotalAmt00
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IRS990/LocalChaptersInd0false
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IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0THE IIA - CHICAGO CHAPTER IS A PROFESSIONAL ORGANIZATION DEDICATED TO SERVING ITS MEMBERS THROUGH ACTIVITIES SUCH AS PROFESSIONAL TRAINING EDUCATION, INTERNAL AUDIT THOUGHT LEADERSHIP, AND THE ADVANCEMENT OF THE INTERNAL AUDIT PROFESSION.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt01116286
IRS990/NetAssetsOrFundBalancesEOYAmt01084446
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IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ManagementAndGeneralAmt02472
IRS990/OccupancyGrp/TotalAmt02472
IRS990/OfficeExpensesGrp/TotalAmt00
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0ANNUAL GOLF OUTING
IRS990/OtherExpensesGrp/Desc1CHAPTER OPERATIONS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt011111
IRS990/OtherExpensesGrp/ProgramServicesAmt042210
IRS990/OtherExpensesGrp/TotalAmt042210
IRS990/OtherExpensesGrp/TotalAmt111111
IRS990/OtherRevenueMiscGrp/BusinessCd0813920
IRS990/OtherRevenueMiscGrp/BusinessCd1813920
IRS990/OtherRevenueMiscGrp/Desc0ANNUAL GOLF OUTING
IRS990/OtherRevenueMiscGrp/Desc1MISCELLANEOUS
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IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt036910
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt1259
IRS990/OtherRevenueTotalAmt037169
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IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/TotalAmt00
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IRS990/PoliticalCampaignActyInd0false
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IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt04680
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IRS990/ProgramServiceRevenueGrp/BusinessCd0813920
IRS990/ProgramServiceRevenueGrp/BusinessCd1611430
IRS990/ProgramServiceRevenueGrp/BusinessCd2611430
IRS990/ProgramServiceRevenueGrp/Desc0ANNUAL MEMBER FEE ALLOTME
IRS990/ProgramServiceRevenueGrp/Desc1EDUCATION SESSION REVENUE
IRS990/ProgramServiceRevenueGrp/Desc2SEMINARS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt016676
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt129844
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2274568
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt016676
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt129844
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2274568
IRS990/ProgSrvcAccomActy2Grp/Desc0THROUGHOUT THE YEAR, THE IIA CHICAGO HOSTS A NUMBER OF EDUCATIONAL SESSIONS AND NETWORKING EVENTS FOR ITS MEMBERS. THE GOAL OF THESE SEMINARS AND EVENTS IS TO PROMOTE OUR PROFESSIONL AND ALSO GIVE TRAINING AND SUPPLEMENTAL EDUCATION TO OUR MEMBERS IN THE FORM OF CPE CREDITS.
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IRS990/ProgSrvcAccomActy2Grp/RevenueAmt029844
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IRS990/PYOtherRevenueAmt042466
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IRS990/PYRevenuesLessExpensesAmt0-45273
IRS990/PYTotalExpensesAmt0515773
IRS990/PYTotalRevenueAmt0470500
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IRS990/ReconcilationRevenueExpnssAmt0-31840
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0274568
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0408995
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0377155
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0600000
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IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0COMMITTEES DO NOT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOG. ALL DECISIONS ARE DISCUSSED AT THE BOARD LEVEL; THEREFORE, SEPARATE MINUTES ARE NOT MAINTAINED FOR COMMITTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ENTIRE BOG IS ABLE TO OBATIN A COPY OF THE FINAL FILING JUST PRIOR TO THE ACTUAL FILING. HOWEVER, NO BOARD MEMBER IS REQUIRED TO UNDERTAKE ANY REVIEW OF THE FORM EITHER BEFORE OR AFTER FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2OUR GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT CURRENTLY MADE AVAILABLE TO THE PUBLIC. AT THIS TIME OUR ORGANIZATION MAINTAINS A WEBSITE TO PROVIDE PERTINENT INFORMATION SUCH AS TRAINING COURSES, BOARD MEMBER INFORMATION, CHAPTER PUBLICATIONS, AND RESOURCES FOR PROFESSIONAL CERTIFICATIONS. THE GOVERNING DOCUMENTS SUCH AS CHAPTER BYLAWS AND FINANCIAL STATEMENTS ARE ONLY PROVIDED TO THE BOARD AND ITS OFFICERS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
IRS990/SchoolOperatingInd0false
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IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
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IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsGrp/EOYAmt01126345
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
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IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00

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