Civic Intelligence

Institute of Internal Auditors

EIN 23-7408316 • 501(c)6 • San Diego, CA

Profile

Provide leadership and education for the profession of internal auditors.

PO Box 420123San Diego, CA 92142

chapters.theiia.org/san-diego/Pages/default.aspx

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

28th percentile

-13%

Higher net margin than 28% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

34th percentile

-12%

Faster asset growth than 34% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

88th percentile

41%

Faster revenue growth than 88% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$48,325

Down $6,864 (-12%) from 2015

Liabilities

Flat

$0

Flat from 2015

Net Assets

Down

$48,325

Down $6,864 (-12%) from 2015

Operations
Liabilities / Revenue51st percentileNet Margin28th percentile

Revenue

Up

$52,279

Up $15,326 (+41%) from 2015

Expenses

Up

$59,108

Up $24,452 (+71%) from 2015

Net Income

Down

-$6,829

Down $9,126 (-397%) from 2015

Trend Graphs

Balance Sheet Trend

Asset Growth34th percentile

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

$60K$40K$20K$0Assets 2012: $35,534Liabilities 2012: $0Net Assets 2012: $35,5342012Assets 2013: $47,394Liabilities 2013: $0Net Assets 2013: $47,3942013Assets 2014: $52,892Liabilities 2014: $0Net Assets 2014: $52,8922014Assets 2015: $55,189Liabilities 2015: $0Net Assets 2015: $55,1892015Assets 2016: $48,325Liabilities 2016: $0Net Assets 2016: $48,3252016

Highlighted filing

2016

Assets$48,325
Liabilities$0
Net Assets$48,325
Open 2016 Filing

Operations Trend

Revenue Growth88th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2012: $29,056Expenses 2012: $31,765Net Income 2012: -$2,7092012Revenue 2013: $59,430Expenses 2013: $47,570Net Income 2013: $11,8602013Revenue 2014: $63,299Expenses 2014: $57,801Net Income 2014: $5,4982014Revenue 2015: $36,953Expenses 2015: $34,656Net Income 2015: $2,2972015Revenue 2016: $52,279Expenses 2016: $59,108Net Income 2016: -$6,8292016

Highlighted filing

2016

Revenue$52,279
Expenses$59,108
Net Income-$6,829
Open 2016 Filing

Filings

Most recent year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$48,325
Liabilities
$0
Net assets
$48,325
Revenue
$52,279
Expenses
$59,108
Net income
-$6,829
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$48.3$0.00$48.3$52.3$59.1$6.83
2015Detailed filing. Detailed filing data is available for this year.$55.2$0.00$55.2$37.0$34.7$2.30
2014Detailed filing. Detailed filing data is available for this year.$52.9$0.00$52.9$63.3$57.8$5.50
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$47.4$0.00$47.4$59.4$47.6$11.9
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$35.5$0.00$35.5$29.1$31.8$2.71
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2015 to May 31, 2016
Signed
Oct 11, 2016
Return Version
2015v2.1
Gross Receipts
$52,279
Mission and Program Overview

Mission

Provide leadership and education for the profession of internal auditors.

Program Services

DescriptionGrantsExpenses
Provide leadership and education for the profession of internal auditors$3,500$55,608
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
John LefterPresidentPT$0--
Laura FloresFirst Vice PresidentPT$0--
Kathleen MedlinSecond Vice PresidentPT$0--
Tatiana FosterTreasurerPT$0--
Shoshana AguilarAssistant TreasurerPT$0--
Catherine HastingsSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors
EIN
23-7408316
Phone
8584995343
Address
PO Box 420123, San Diego, CA 92142

Signing Officer

Name
Tatiana Foster
Title
Treasurer
Phone
8584995343
Signed
2016-10-11
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8

“Conference income”

Form 990-EZ, Part I, Line 16

“Facility fees, training, admin expenses.”

Form 990-EZ, Part I, Line 20

“Prior period adjustment”

Raw XML Appendix138 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/AddressChangeInd0X
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Tatiana Foster
IRS990EZ/BooksInCareOfDetail/PhoneNum08584995343
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO Box 420123
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0San Diego
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092142
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt055189
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt048325
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-6829
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt00
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt055189
IRS990EZ/Form990TotalAssetsGrp/EOYAmt048325
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03500
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt052279
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/GroupExemptionNum08620
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt05
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt04364
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt055189
IRS990EZ/NetAssetsOrFundBalancesEOYAmt048325
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt055189
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt048325
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt55
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0John Lefter
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Laura Flores
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Kathleen Medlin
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Tatiana Foster
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Shoshana Aguilar
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Catherine Hastings
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1First Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Second Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Assistant Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Secretary
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-35
IRS990EZ/OtherExpensesTotalAmt055608
IRS990EZ/OtherRevenueTotalAmt05400
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Provide leadership and education for the profession of internal auditors.
IRS990EZ/PrintingPublicationsPostageAmt00
IRS990EZ/ProgramServiceRevenueAmt042510
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Provide leadership and education for the profession of internal auditors
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt03500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt055608
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt059108
IRS990EZ/TotalProgramServiceExpensesAmt055608
IRS990EZ/TotalRevenueAmt052279
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0https://chapters.theiia.org/san-diego/Pages/default.aspx
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Conference income
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Facility fees, training, admin expenses.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Prior period adjustment
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 20
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Tatiana Foster
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum08584995343
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-10-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUTE OF INTERNAL AUDITORS
ReturnHeader/Filer/BusinessNameControlTxt0INST
ReturnHeader/Filer/EIN0237408316
ReturnHeader/Filer/PhoneNum08584995343
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 420123
ReturnHeader/Filer/USAddress/CityNm0San Diego
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092142
ReturnHeader/ReturnTs02016-10-11T14:03:16-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-06-01
ReturnHeader/TaxPeriodEndDt02016-05-31
ReturnHeader/TaxYr02015

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