Civic Intelligence

The Institute of Internal Auditors Inc Chicago Chapter

990 • Fiscal year 2018 • EIN 23-7408092

Jun 01, 2017 to May 31, 2018 • Filed on Apr 14, 2019

Organization Profilechapters.theiia.org/chicago
PO Box 06087Chicago, IL 60606-9997

(708) 539-4131

Siviq Scores

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

Liabilities / Assets

19th percentile

0.01x

Higher debt load relative to assets than 19% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

20th percentile

0.02x

Higher debt load relative to revenue than 20% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Net Margin

32nd percentile

-0.3%

Higher net margin than 32% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

23rd percentile

$0

Higher top officer pay than 23% of similar nonprofits.

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

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

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

Source year 2018

Revenue Growth

Score unavailable

No value available

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

Source year 2018

Balance Sheet
Liabilities / Assets19th percentile

Assets

$1,029,109

No earlier filing loaded for comparison.

Net Assets

$1,017,701

No earlier filing loaded for comparison.

Liabilities

$11,408

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue20th percentileNet Margin32nd percentile

Revenue

$527,167

No earlier filing loaded for comparison.

Expenses

$528,703

No earlier filing loaded for comparison.

Net Income

-$1,536

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$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

2018

Assets$1,029,109
Liabilities$11,408
Net Assets$1,017,701
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this 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

2018

Revenue$527,167
Expenses$528,703
Net Income-$1,536
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Apr 14, 2019
Return Version
2017v2.0
Gross Receipts
$527,167
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.

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
Cap Stk Tr Prin Current Funds$707,291$707,291→ $0
Savings and Temporary Cash Investments$600,000$600,000→ $0
Cash and Non-Interest-Bearing Accounts$419,237$429,109▲ $9,872
Rtn Earn Endowment Incm Other Fnds$311,946$310,410▼ $1,536
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$1,019,237$1,029,109▲ $9,872
Liabilities
Deferred Revenue-$8,280-
Accounts Payable and Accrued Expenses-$3,128-
Total Liabilities$0$11,408▲ $11,408
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,019,237$1,017,701▼ $1,536
Total Liabilities and Net Assets / Fund Balance$1,019,237$1,029,109▲ $9,872
Compensation and Service Providers
Top Officer Pay23rd percentile

Board Members and Trustees

NameTitle
Craig YoungbergPresident
Allison CancioDirector
Amy TymoszenkoDirector
Corbin Del CarloDirector
Dan GaffneyDirector
Edward GozdeckiDirector
Eric WunderlichDirector
Jason TorresDirector
Ken ClowDirector
Nate RueyDirector
Nick SaraccoDirector
Puja ShahDirector
Rebecca NilsonDirector
Rick KokoszkaDirector
Sabrina SeminettaDirector
Steve RandallDirector
Tonya BaezDirector
Yulia GurmanDirector
Suri MusiriSecretary
Chris DenverSenior VP
Cassaundra RouseTreasurer
Eileen IlesVP of Education
Eric SimagaVP of Operations
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$504,306
Investment Income
$2,628
Other Revenue
$20,233
Change in Net Assets
$-1,536
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$483,303
Grants and Similar Amounts Paid$45,400
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$381,597
Grants to Domestic Orgs---$35,400
Other Expenses---$31,349
Travel---$13,315
Grants to Domestic Individuals---$10,000
Information Technology---$7,189
Fees for Services Other---$7,038
Fees for Services Accounting---$4,070
Occupancy---$1,776
Office Expenses---$675
Total Functional Expenses$0$0$0$528,703
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
Yes
Backup withholding compliance
Yes
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 7A

“A subcommittee of our Board of Governors reviews nominations for officers and makes final appointments. The remainder of the Board of Governors (BOG) works together to appoint new members of this governing body.”

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 received 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
The Institute of Internal Auditors Inc Chicago Chapter
EIN
23-7408092
Phone
7085394131
Address
PO BOX 06087, Chicago, IL 60606-9997

Signing Officer

Name
Eric Simaga
Title
Treasurer
Phone
2193840285
Signed
2019-04-14

Organization Details

Principal Officer
Craig Youngberg
Formed
1980
Legal Domicile
Il
Voting Board Members
23
Independent Board Members
23
Employees
0
Volunteers
100
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IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Senior VP
IRS990/Form990PartVIISectionAGrp/TitleTxt2VP of Education
IRS990/Form990PartVIISectionAGrp/TitleTxt3VP of Operations
IRS990/Form990PartVIISectionAGrp/TitleTxt4Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt5Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Director
IRS990/Form990PartVIISectionAGrp/TitleTxt9Director
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IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01980
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/OtherAmt00
IRS990/GainOrLossGrp/SecuritiesAmt00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt023
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt010000
IRS990/GrantsToDomesticOrgsGrp/TotalAmt035400
IRS990/GrantsToIndividualsInd01
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0527167
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IncmFromInvestBondProceedsGrp/ExclusionAmt00
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IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt023
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt07189
IRS990/InvestmentExpenseAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt00
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt02628
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt02628
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt00
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt015
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0IL
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MiscellaneousRevenueGrp/ExclusionAmt00
IRS990/MiscellaneousRevenueGrp/RelatedOrExemptFuncIncomeAmt0600
IRS990/MiscellaneousRevenueGrp/TotalRevenueColumnAmt0600
IRS990/MiscellaneousRevenueGrp/UnrelatedBusinessRevenueAmt00
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/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01019237
IRS990/NetAssetsOrFundBalancesEOYAmt01017701
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt01776
IRS990/OfficeExpensesGrp/TotalAmt0675
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0Annual Golf Outing
IRS990/OtherExpensesGrp/Desc1Chapter Operations
IRS990/OtherExpensesGrp/TotalAmt036294
IRS990/OtherExpensesGrp/TotalAmt131349
IRS990/OtherRevenueMiscGrp/BusinessCd0813920
IRS990/OtherRevenueMiscGrp/Desc0Annual Golf Outing
IRS990/OtherRevenueMiscGrp/ExclusionAmt00
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt019633
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt019633
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt00
IRS990/OtherRevenueTotalAmt020233
IRS990/PartialLiquidationInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0Craig Youngberg
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611430
IRS990/ProgramServiceRevenueGrp/BusinessCd1611430
IRS990/ProgramServiceRevenueGrp/BusinessCd2611430
IRS990/ProgramServiceRevenueGrp/BusinessCd3813920
IRS990/ProgramServiceRevenueGrp/Desc0Annual Seminar
IRS990/ProgramServiceRevenueGrp/Desc1Annual Cybersecurity and Technology Audit Conference
IRS990/ProgramServiceRevenueGrp/Desc2Education Session Revenue
IRS990/ProgramServiceRevenueGrp/Desc3Annual Member Fee Allotment
IRS990/ProgramServiceRevenueGrp/ExclusionAmt00
IRS990/ProgramServiceRevenueGrp/ExclusionAmt10
IRS990/ProgramServiceRevenueGrp/ExclusionAmt20
IRS990/ProgramServiceRevenueGrp/ExclusionAmt30
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0342898
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt175265
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt266893
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt319250
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0342898
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt175265
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt266893
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt319250
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt10
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt20
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt30
IRS990/ProgSrvcAccomActy2Grp/Desc0On an annual basis the IIA Chicago hosts a two day cybersecurity conference for members and non-members. The goal of this event is to advance education of emerging cybersecurity and technology risks and provide continuing professional education (CPE) credit to our members.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt077126
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt075265
IRS990/ProgSrvcAccomActy3Grp/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 profession and also give training and supplemental education to our members in the form of CPE Credits.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt050429
IRS990/ProgSrvcAccomActy3Grp/RevenueAmt066893
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt0446989
IRS990/PYOtherRevenueAmt065717
IRS990/PYProgramServiceRevenueAmt0454810
IRS990/PYRevenuesLessExpensesAmt073538
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0446989
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0520527
IRS990/ReconcilationRevenueExpnssAmt0-1536
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0342898
IRS990/RoyaltiesRevenueGrp/ExclusionAmt00
IRS990/RoyaltiesRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RoyaltiesRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0311946
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0310410
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0600000
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0600000
IRS990/ScheduleBRequiredInd00
IRS990ScheduleI/GrantRecordsMaintainedInd01

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,029,109
Liabilities
$11,408
Net assets
$1,017,701
Revenue
$527,167
Expenses
$528,703
Net income
-$1,536
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