Civic Intelligence

The Institute of Internal Auditors Inc Chicago Chapter

990 • Fiscal year 2021 • EIN 23-7408092

Jun 01, 2020 to May 31, 2021 • Filed on Apr 17, 2022

Organization Profilewww.theiia.org/en/chapters/united-states/illinois/chicago
PO Box 2546Chicago, IL 60690

(219) 384-0285

Siviq Scores

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

Liabilities / Assets

30th percentile

0.04x

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

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

45th percentile

0.16x

Higher debt load relative to revenue than 45% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Net Margin

40th percentile

7.1%

Higher net margin than 40% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

25th percentile

$0

Higher top officer pay than 25% of similar nonprofits.

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

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Asset Growth

16th percentile

-1.1%

Faster asset growth than 16% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Revenue Growth

51st percentile

10.0%

Faster revenue growth than 51% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets30th percentile

Assets

Down

$1,019,794

Down $11,438 (-1.1%) from 2020

Net Assets

Up

$974,492

Up $20,429 (+2.1%) from 2020

Liabilities

Down

$45,302

Down $31,867 (-41%) from 2020

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin40th percentile

Revenue

Up

$287,223

Up $26,005 (+10.0%) from 2020

Expenses

Down

$266,792

Down $47,545 (-15%) from 2020

Net Income

Up

$20,431

Up $73,550 (+138%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth16th percentile

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

2021

Assets$1,019,794
Liabilities$45,302
Net Assets$974,492
Open 2021 Filing

Operations Trend

Revenue Growth51st percentile

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

2021

Revenue$287,223
Expenses$266,792
Net Income$20,431
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2020 to May 31, 2021
Signed
Apr 17, 2022
Return Version
2020v4.0
Gross Receipts
$287,223
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$396,246$389,337▼ $6,909
Rtn Earn Endowment Incm Other Fnds$246,772$267,201▲ $20,429
Prepaid Expenses and Deferred Charges$34,986$30,457▼ $4,529
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$1,031,232$1,019,794▼ $11,438
Liabilities
Accounts Payable and Accrued Expenses$77,169$45,302▼ $31,867
Total Liabilities$77,169$45,302▼ $31,867
Net Assets / Fund Balance
Total Net Assets Fund Balance$954,063$974,492▲ $20,429
Total Liabilities and Net Assets / Fund Balance$1,031,232$1,019,794▼ $11,438
Compensation and Service Providers
Top Officer Pay25th percentile

Board Members and Trustees

NameTitle
Allison CancioDirector
Chris DenverDirector
Corbin Del CarloDirector
Dan GaffneyDirector
Edward GozdeckiDirector
Eileen IlesDirector
Eric WunderlichDirector
Jason TorresDirector
Ken ClowDirector
Melissa DonnerDirector
Natalie CovelloDirector
Nate RueyDirector
Pierre GaliciaDirector
Rick KokoszkaDirector
Steve RandallDirector
Suri MusiriDirector
Tonya BaezDirector
Yulia GurmanDirector
Kyle O'RoukeSVP
Sabrina SeminettaVP of Education
Nick SaraccoVP Of Operations
Puja ShahVP, Secretary
Eric SimagaVP, Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$279,578
Investment Income
$7,645
Other Revenue
$0
All Other Contributions
$0
Change in Net Assets
$20,431
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$221,792
Grants and Similar Amounts Paid$45,000
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$182,778
Grants to Domestic Orgs---$35,000
Other Expenses---$17,167
Fees for Services Other---$12,688
Grants to Domestic Individuals---$10,000
Information Technology---$7,255
Occupancy---$1,860
Fees for Services Accounting---$44
Total Functional Expenses$0$0$0$266,792
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 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 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
Institue of Internal Auditors
EIN
23-7408092
Phone
2193840285
Address
PO BOX 2546, Chicago, IL 60690

Signing Officer

Name
Eric Simaga
Title
Treasurer
Phone
2193840285
Signed
2022-04-17

Organization Details

Principal Officer
Steve Randall
Formed
1980
Legal Domicile
Il
Voting Board Members
23
Independent Board Members
23
Employees
0
Volunteers
100
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IRS990/Form990PartVIISectionAGrp/TitleTxt2VP, Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt3VP Of Operations
IRS990/Form990PartVIISectionAGrp/TitleTxt4VP, Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt5VP of Education
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Director
IRS990/Form990PartVIISectionAGrp/TitleTxt9Director
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
IRS990/Form990PartVIISectionAGrp/TitleTxt19Director
IRS990/Form990PartVIISectionAGrp/TitleTxt20Director
IRS990/Form990PartVIISectionAGrp/TitleTxt21Director
IRS990/Form990PartVIISectionAGrp/TitleTxt22Director
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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.
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IRS990/ProgramServiceRevenueGrp/Desc0Annual Seminar
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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.
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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.
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Document Assets

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Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,019,794
Liabilities
$45,302
Net assets
$974,492
Revenue
$287,223
Expenses
$266,792
Net income
$20,431
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