Civic Intelligence

Institute of Internal Auditors - Albany Chapter

EIN 23-7408775 • 501(c)6 • Albany, NY

Profile

Providing continuous professional development

PO Box 32Albany, NY 12201

www.theiia.org/CHAPTERS/ALBANY

Siviq Scores

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

Liabilities / Assets

80th percentile

0.18x

Higher debt load relative to assets than 80% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

87th percentile

0.27x

Higher debt load relative to revenue than 87% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Net Margin

55th percentile

3.2%

Higher net margin than 55% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

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 2025

Asset Growth

78th percentile

18%

Faster asset growth than 78% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

37th percentile

-8.5%

Faster revenue growth than 37% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Assets

Up

$130,918

Up $19,745 (+18%) from 2024

Liabilities

$23,916

No earlier filing loaded for comparison.

Net Assets

Down

$107,002

Down $4,171 (-3.8%) from 2024

Revenue

Down

$89,486

Down $8,344 (-8.5%) from 2024

Expenses

Down

$86,658

Down $11,904 (-12%) from 2024

Net Income

Up

$2,828

Up $3,560 (+486%) from 2024

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2012: $65,139Liabilities 2012: $5,365Net Assets 2012: $59,7742012Assets 2016: $108,568Liabilities 2016: $21,440Net Assets 2016: $87,1282016Assets 2017: $87,371Liabilities 2017: $6,930Net Assets 2017: $80,4412017Assets 2018: $97,258Liabilities 2018: $10,117Net Assets 2018: $87,1412018Assets 2019: $93,403Liabilities 2019: $55Net Assets 2019: $93,3482019Assets 2020: $92,181Liabilities 2020: $3,823Net Assets 2020: $88,3582020Assets 2021: $110,115Liabilities 2021: $0Net Assets 2021: $110,1152021Assets 2022: $126,858Net Assets 2022: $126,8582022Assets 2023: $116,736Liabilities 2023: $5,333Net Assets 2023: $111,4032023Assets 2024: $111,173Net Assets 2024: $111,1732024Assets 2025: $130,918Liabilities 2025: $23,916Net Assets 2025: $107,0022025

Highlighted filing

2025

Assets$130,918
Liabilities$23,916
Net Assets$107,002

Operations Trend

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

$100K$50K$0-$50KRevenue 2012: $37,295Expenses 2012: $43,588Net Income 2012: -$6,2932012Revenue 2016: $88,141Expenses 2016: $76,121Net Income 2016: $12,0202016Revenue 2017: $76,575Expenses 2017: $83,262Net Income 2017: -$6,6872017Revenue 2018: $98,511Expenses 2018: $91,811Net Income 2018: $6,7002018Revenue 2019: $93,896Expenses 2019: $87,689Net Income 2019: $6,2072019Revenue 2020: $37,419Expenses 2020: $42,409Net Income 2020: -$4,9902020Revenue 2021: $40,125Expenses 2021: $18,383Net Income 2021: $21,7422021Revenue 2022: $85,683Expenses 2022: $68,940Net Income 2022: $16,7432022Revenue 2023: $75,315Expenses 2023: $90,770Net Income 2023: -$15,4552023Revenue 2024: $97,830Expenses 2024: $98,562Net Income 2024: -$7322024Revenue 2025: $89,486Expenses 2025: $86,658Net Income 2025: $2,8282025

Highlighted filing

2025

Revenue$89,486
Expenses$86,658
Net Income$2,828

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2024 to May 31, 2025
Signed
Oct 1, 2025
Return Version
2024v5.2
Gross Receipts
$89,486
Mission and Program Overview

Mission

Providing continuous professional development

Providing continuous professional development and networking opportunities

Program Services

DescriptionGrantsExpenses
THE CHAPTER HOSTED 6 CONTINUING EDUCATION SESSIONSTHAT OFFERED 41.5 CONTINUING PROFESSIONAL DEVELOPMENT HOURS--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
TEDDI KACZMAREKPresidentPT$0--
SHELLY TALEPOROSVice PresidentPT$0--
ELLIELYNN WINEGARDTreasurerPT$0--
DONALD TEMPLESecretaryPT$0--
MARY PECKCertification OfficerPT$0--
JOAN CASAZZAMembership OfficerPT$0--
CARIM CERVANTESPast President-$0--
ZUBAIR KHANDirector-$0--
ALEX RUSATEDirector-$0--
JOSEPH MORRISSEYDirector-$0--
LAYLI NAZIROVADirector-$0--
MUHAMMAD USMAN ZAMIRDirector-$0--
ROBERT KOSKYDirector-$0--
JOSEPH HOROWITZDirector-$0--
STEVE HILLERMANDirector-$0--
CHRIS BENSONDirector-$0--
Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors - Albany Chapter
EIN
23-7408775
Phone
5184730024
Address
PO BOX 32, ALBANY, NY 12201

Signing Officer

Name
Ellielynn Winegard
Title
Treasurer
Phone
5184730024
Signed
2025-10-01
Discuss with paid preparer
Yes

Preparer

Firm
Kenneth R Kasper
Address
8 HYDOR DR, CASTLETON, NY 12033
Preparer
Kenneth R Kasper
Phone
5183695246
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

AWARDS 405.

Form 990EZ, Part I, Line 16

Bank fees/credit card fees 1626.

Form 990EZ, Part I, Line 16

DISTRICT REP 772.

Form 990EZ, Part I, Line 16

DONATIONS 1250.

Form 990EZ, Part I, Line 16

DUES 761.

Form 990EZ, Part I, Line 16

MEALS 2319.

Form 990EZ, Part I, Line 16

MISCELLANEOUS 206.

Form 990EZ, Part I, Line 16

PRESIDENTS EXPENSE 310.

Form 990EZ, Part I, Line 16

Program (fraud conf) expenses (33.3% of joint program w/aga & acfe) 16584.

Form 990EZ, Part I, Line 16

Program (tctc) expenses (33.3% of joint program w/ aga & isaca) 42261.

Form 990EZ, Part I, Line 16

Program expenses (speakers, facilities, meals) 4507.

Form 990EZ, Part I, Line 16

PROMOTION 997.

Form 990EZ, Part I, Line 16

SOFTWARE 1264.

Form 990EZ, Part I, Line 16

STORAGE FACILITY

Form 990EZ, Part I, Line 16

CAREER FAIR 150.

Form 990EZ, Part I, Line 16

Travel - leadership conference 10991.

Form 990EZ, Part I, Line 16

OFFICE SUPPLIES 146.

Form 990EZ, Part I, Line 16

TEXT BOOKS 1852.

Form 990EZ, Part I, Line 20

Adjustment to correct prior year fund balance for transactions posted after year end -6999.

Form 990EZ, Part II, Line 24

Accounts receivable 8221. 2332.

Form 990EZ, Part II, Line 24

DUE FROM TCTC 2805.

Form 990EZ, Part II, Line 24

FIXED ASSETS

Form 990EZ, Part II, Line 24

Investment in tctc 3007. 3000.

Form 990EZ, Part II, Line 26

ACCOUNTS PAYABLE 23916.

Form 990EZ, Part II, Line 26

ACCRUED EXPENSES

Raw XML Appendix237 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
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ALBANY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
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IRS990EZ/GrossReceiptsForPublicUseAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt130
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt140
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt130
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt140
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt150
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TEDDI KACZMAREK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SHELLY TALEPOROS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ELLIELYNN WINEGARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DONALD TEMPLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MARY PECK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JOAN CASAZZA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6CARIM CERVANTES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ZUBAIR KHAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8ALEX RUSATE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JOSEPH MORRISSEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10LAYLI NAZIROVA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11MUHAMMAD USMAN ZAMIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12ROBERT KOSKY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13JOSEPH HOROWITZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm14STEVE HILLERMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm15CHRIS BENSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4CERTIFICATION OFFICER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5MEMBERSHIP OFFICER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt14DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt15DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt011228
IRS990EZ/OtherAssetsTotalDetail/EOYAmt08137
IRS990EZ/OtherChangesInNetAssetsAmt0-6999
IRS990EZ/OtherExpensesTotalAmt086401
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDING CONTINUOUS PROFESSIONAL DEVELOPMENT AND NETWORKING OPPORTUNITIES
IRS990EZ/PrintingPublicationsPostageAmt0257
IRS990EZ/ProgramServiceRevenueAmt082554
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE CHAPTER HOSTED 6 CONTINUING EDUCATION SESSIONSTHAT OFFERED 41.5 CONTINUING PROFESSIONAL DEVELOPMENT HOURS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
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IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt023916
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt086658
IRS990EZ/TotalRevenueAmt089486
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.THEIIA.ORG/CHAPTERS/ALBANY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0AWARDS 405.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1BANK FEES/CREDIT CARD FEES 1626.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DISTRICT REP 772.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DONATIONS 1250.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DUES 761.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5MEALS 2319.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6MISCELLANEOUS 206.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7PRESIDENTS EXPENSE 310.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8PROGRAM (FRAUD CONF) EXPENSES (33.3% OF JOINT PROGRAM W/AGA & ACFE) 16584.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9PROGRAM (TCTC) EXPENSES (33.3% OF JOINT PROGRAM W/ AGA & ISACA) 42261.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10PROGRAM EXPENSES (SPEAKERS, FACILITIES, MEALS) 4507.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11PROMOTION 997.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12SOFTWARE 1264.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13STORAGE FACILITY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14CAREER FAIR 150.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15TRAVEL - LEADERSHIP CONFERENCE 10991.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16OFFICE SUPPLIES 146.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17TEXT BOOKS 1852.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt18ADJUSTMENT TO CORRECT PRIOR YEAR FUND BALANCE FOR TRANSACTIONS POSTED AFTER YEAR END -6999.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt19ACCOUNTS RECEIVABLE 8221. 2332.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt20DUE FROM TCTC 2805.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt21FIXED ASSETS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt22INVESTMENT IN TCTC 3007. 3000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt23ACCOUNTS PAYABLE 23916.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt24ACCRUED EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc18Form 990EZ, Part I, Line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc19Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc20Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc21Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc22Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc23Form 990EZ, Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc24Form 990EZ, Part II, Line 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
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ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-01
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08 HYDOR DR
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
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ReturnHeader/PreparerPersonGrp/PhoneNum05183695246
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kenneth R Kasper
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-10-08T17:51:24-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-06-01
ReturnHeader/TaxPeriodEndDt02025-05-31
ReturnHeader/TaxYr02024

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