Civic Intelligence

Association of Workplace Investigators Inc

EIN 27-0870964 • 501(c)6 • Saint Paul, MN

Profile

Promote and enchance the quality

1000 Westgate DriveSaint Paul, MN 55114

www.aowi.org

Siviq Scores

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

Liabilities / Assets

68th percentile

0.28x

Higher debt load relative to assets than 68% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

82nd percentile

0.50x

Higher debt load relative to revenue than 82% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2023

Net Margin

86th percentile

23%

Higher net margin than 86% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

30th percentile

$0

Higher top officer pay than 30% of similar nonprofits.

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

501(c)6 • $1M-$5M nonprofits • Source year 2023

Asset Growth

84th percentile

22%

Faster asset growth than 84% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

43rd percentile

3.5%

Faster revenue growth than 43% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets68th percentile

Assets

Up

$3,530,240

Up $635,319 (+22%) from 2022

Liabilities

Up

$1,003,589

Up $107,620 (+12%) from 2022

Net Assets

Up

$2,526,651

Up $527,699 (+26%) from 2022

Operations
Liabilities / Revenue82nd percentileNet Margin86th percentile

Revenue

Up

$2,024,587

Up $69,340 (+3.5%) from 2022

Expenses

Up

$1,564,040

Up $76,357 (+5.1%) from 2022

Net Income

Down

$460,547

Down $7,017 (-1.5%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth84th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $46,642Liabilities 2010: $0Net Assets 2010: $46,6422010Assets 2011: $96,186Liabilities 2011: $0Net Assets 2011: $96,1862011Assets 2012: $179,717Liabilities 2012: $2,665Net Assets 2012: $177,0522012Assets 2014: $382,091Liabilities 2014: $4,023Net Assets 2014: $378,0682014Assets 2015: $484,032Liabilities 2015: $463Net Assets 2015: $483,5692015Assets 2016: $484,642Liabilities 2016: $1,582Net Assets 2016: $483,0602016Assets 2017: $700,048Liabilities 2017: $446,541Net Assets 2017: $253,5072017Assets 2018: $963,101Liabilities 2018: $575,559Net Assets 2018: $387,5422018Assets 2019: $1,358,038Liabilities 2019: $772,577Net Assets 2019: $585,4612019Assets 2020: $1,149,843Liabilities 2020: $233,657Net Assets 2020: $916,1862020Assets 2021: $2,182,175Liabilities 2021: $594,210Net Assets 2021: $1,587,9652021Assets 2022: $2,894,921Liabilities 2022: $895,969Net Assets 2022: $1,998,9522022Assets 2023: $3,530,240Liabilities 2023: $1,003,589Net Assets 2023: $2,526,6512023

Highlighted filing

2023

Assets$3,530,240
Liabilities$1,003,589
Net Assets$2,526,651
Open 2023 Filing

Operations Trend

Revenue Growth43rd percentile

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2010: $129,623Expenses 2010: $108,548Net Income 2010: $21,0752010Revenue 2011: $189,341Expenses 2011: $139,797Net Income 2011: $49,5442011Expenses 2012: $218,5542012Revenue 2014: $481,192Expenses 2014: $325,455Net Income 2014: $155,7372014Revenue 2015: $626,725Expenses 2015: $521,224Net Income 2015: $105,5012015Revenue 2016: $727,624Expenses 2016: $728,133Net Income 2016: -$5092016Revenue 2017: $767,889Expenses 2017: $992,831Net Income 2017: -$224,9422017Revenue 2018: $1,139,672Expenses 2018: $1,005,637Net Income 2018: $134,0352018Revenue 2019: $1,528,939Expenses 2019: $1,331,020Net Income 2019: $197,9192019Revenue 2020: $839,387Expenses 2020: $602,861Net Income 2020: $236,5262020Revenue 2021: $1,474,146Expenses 2021: $820,783Net Income 2021: $653,3632021Revenue 2022: $1,955,247Expenses 2022: $1,487,683Net Income 2022: $467,5642022Revenue 2023: $2,024,587Expenses 2023: $1,564,040Net Income 2023: $460,5472023

Highlighted filing

2023

Revenue$2,024,587
Expenses$1,564,040
Net Income$460,547
Open 2023 Filing

Filings

Most recent year

2023 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$3,530,240
Liabilities
$1,003,589
Net assets
$2,526,651
Revenue
$2,024,587
Expenses
$1,564,040
Net income
$460,547
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.53$1.00$2.53$2.02$1.56$0.46
2022Detailed filing. Detailed filing data is available for this year.$2.89$0.90$2.00$1.96$1.49$0.47
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.18$0.59$1.59$1.47$0.82$0.65
2020Detailed filing. Detailed filing data is available for this year.$1.15$0.23$0.92$0.84$0.60$0.24
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.36$0.77$0.59$1.53$1.33$0.20
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.96$0.58$0.39$1.14$1.01$0.13
2017Detailed filing. Detailed filing data is available for this year.$0.70$0.45$0.25$0.77$0.99$0.22
2016Detailed filing. Detailed filing data is available for this year.$0.48$0.00$0.48$0.73$0.73$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.48$0.00$0.48$0.63$0.52$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.48$0.33$0.16
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.00$0.18$0.22
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.00$0.10$0.19$0.14$0.05
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.05$0.00$0.05$0.13$0.11$0.02
Latest Detailed Filing

The latest 2023 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 6, 2023
Return Version
2022v5.0
Gross Receipts
$1,955,247
Mission and Program Overview

Mission

Promote and enchance the quality

Promote and enhance the quality of impartial workplace investigations.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,436,456$1,997,871▲ $561,415
Investments in Publicly Traded Securities$224,722$373,214▲ $148,492
Savings and Temporary Cash Investments$342,059$342,150▲ $91
Prepaid Expenses and Deferred Charges$69,868$81,855▲ $11,987
Accounts Receivable$15,003$68,475▲ $53,472
Total Assets$2,182,175$2,894,921▲ $712,746
Other Assets Total$94,067$31,356▼ $62,711
Liabilities
Deferred Revenue$551,811$878,574▲ $326,763
Accounts Payable and Accrued Expenses$42,399$17,395▼ $25,004
Total Liabilities$594,210$895,969▲ $301,759
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,587,965$1,998,952▲ $410,987
Total Net Assets Fund Balance$1,587,965$1,998,952▲ $410,987
Total Liabilities and Net Assets / Fund Balance$2,182,175$2,894,921▲ $712,746
Compensation and Service Providers
Top Officer Pay30th percentile

Board Members and Trustees

NameTitle
Eli MakusPresident
Monica JeffreyVice President
Angela StolerDirector
Britt-marie Cole-johnsonDirector
Carl BotterudDirector
Carole RossDirector
Dan ShorrDirector
Dinamary HorvathDirector
Elena Paraskevas-thadaniDirector
Jeffrey BuebendorfDirector
Oliver MckinstryDirector
Roberta YangDirector
Laurie KruegerExecutive Director
Cara PanebiancoSecretary
Reuben MjaanesTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Ewald ConsultingManagement Services1000 WESTGATE DRIVE SUITE 252, St Paul, MN 55114$281,322
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,941,791
Investment Income
$7,392
Other Revenue
$6,064
Change in Net Assets
$467,564

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,955,247
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$-56,577
Total Revenue per Audited Statements
$1,898,670
Total Revenue per Form 990
$1,955,247
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,472,663
Salaries, Compensation, and Employee Benefits$15,020
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$713,975
Fees for Services Management---$281,322
Depreciation Depletion---$62,711
Travel---$60,952
Fees for Services Other---$54,323
Office Expenses---$38,679
Other Expenses---$18,201
Fees for Services Accounting---$17,501
Other Salaries and Wages---$15,020
All Other Expenses---$14,836
Information Technology---$9,438
Advertising---$4,448
Insurance---$2,134
Fees for Services Legal---$1,512
Total Functional Expenses$0$0$0$1,487,683

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,487,683
Total Expenses per Audited Statements$1,487,683
Total Expenses per Form 990$1,487,683
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 1A

“The officers of the corporation and the immediate past president or other ex-officio voting director shall serve as the executive committee, which shall be a committee of the board. The executive committee, unless limited by a resolution of the board, shall have and may exercise all the authority of the board in the management of the business and affairs of the corporation between meetings of the board.”

Form 990, Part VI, Section A, Line 3

“Ewald consulting provides management services.”

Form 990, Part VI, Section A, Line 6

“The organization has approximately 700 members.”

Form 990, Part VI, Section A, Line 7A

“Directors are elected by the members. The other director is the immediate past president, who is an ex-officio director.”

Form 990, Part VI, Section A, Line 7B

“Decisions which require approval of the members under the california non-profit corporations code are subject to approval by the members.”

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

“A copy of the 990 will be provided to each board member prior to filing”

Form 990, Part VI, Section B, Line 12C

“The board, committee members, and staff are covered by the conflict of interest policy. Individuals report whether they have conflicts of interest and the board reviews any potential conflicts of interest. If an individual is determined to have a conflict of interest, they recuse themselves from voting or making a recommendation. The organization documents any proceedings resulting from conflicts of interest in meeting minutes.”

Form 990, Part VI, Section C, Line 19

“The organizations governing documents, conflict of interest policy, and financial statements are posted on the organization's website and made available upon request.”

Filing and Contact Details

Filer

Filer Name
Association of Workplace Investigators
EIN
27-0870964
Phone
6512902266
Address
1000 WESTGATE DRIVE, SAINT PAUL, MN 55114

Signing Officer

Name
Eli Makus
Title
President
Phone
6512902266
Signed
2023-11-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Eli Makus
Formed
2009
Legal Domicile
Mn
Voting Board Members
15
Independent Board Members
15
Employees
0
Volunteers
100

Preparer

Firm
Cliftonlarsonallen Llp
Address
220 S 6TH STREET SUITE 300, MINNEAPOLIS, MN 55402
Preparer
Daniel Persaud
Phone
6123764500
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Association of workplace investigators, inc. Qualifies for tax-exempt status under section 501(c)(6) of the internal revenue code as a business league not organized for profit. Association of workplace investigators, inc. Recognizes the financial statement impact of a tax position when it is more likely than not that the position will be sustained upon examination. Association of workplace investigators, inc. Has no on-going federal or state income tax audits.”

Raw XML AppendixShowing 400 of 421 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
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt042399
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt017395
IRS990/AccountsReceivableGrp/BOYAmt015003
IRS990/AccountsReceivableGrp/EOYAmt068475
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS.
IRS990/AdvertisingGrp/TotalAmt04448
IRS990/AllOtherExpensesGrp/TotalAmt014836
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0EWALD CONSULTING
IRS990/BooksInCareOfDetail/PhoneNum06512906260
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01000 WESTGATE DRIVE SUITE 252
IRS990/BooksInCareOfDetail/USAddress/CityNm0ST PAUL
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd055114
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt01436456
IRS990/CashNonInterestBearingGrp/EOYAmt01997871
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt01
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/TotalAmt0713975
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0281322
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt01000 WESTGATE DRIVE SUITE 252
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0ST PAUL
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0MN
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd055114
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0EWALD CONSULTING
IRS990/ContractorCompensationGrp/ServicesDesc0MANAGEMENT SERVICES
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt07392
IRS990/CYOtherExpensesAmt01472663
IRS990/CYOtherRevenueAmt06064
IRS990/CYProgramServiceRevenueAmt01941791
IRS990/CYRevenuesLessExpensesAmt0467564
IRS990/CYSalariesCompEmpBnftPaidAmt015020
IRS990/CYTotalExpensesAmt01487683
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01955247
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0551811
IRS990/DeferredRevenueGrp/EOYAmt0878574
IRS990/DelegationOfMgmtDutiesInd01
IRS990/DepreciationDepletionGrp/TotalAmt062711
IRS990/Desc0CONDUCTED EDUCATION AND TRAINING PROGRAMS, INCLUDING WEBINARS, 5 SEMINARS, AN ANNUAL CONFERENCE WITH OVER 280 ATTENDEES, AND 4 NATIONAL TRAINING INSTITUTES EACH WITH APPROXIMATELY 60 ATTENDEES.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt017501
IRS990/FeesForServicesLegalGrp/TotalAmt01512
IRS990/FeesForServicesManagementGrp/TotalAmt0281322
IRS990/FeesForServicesOtherGrp/TotalAmt054323
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt15.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt23.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt33.00
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IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt63.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt73.00
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IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt133.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1420.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd13X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
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IRS990/Form990PartVIISectionAGrp/PersonNm0ELI MAKUS
IRS990/Form990PartVIISectionAGrp/PersonNm1MONICA JEFFREY
IRS990/Form990PartVIISectionAGrp/PersonNm2REUBEN MJAANES
IRS990/Form990PartVIISectionAGrp/PersonNm3CARA PANEBIANCO
IRS990/Form990PartVIISectionAGrp/PersonNm4BRITT-MARIE COLE-JOHNSON
IRS990/Form990PartVIISectionAGrp/PersonNm5DINAMARY HORVATH
IRS990/Form990PartVIISectionAGrp/PersonNm6OLIVER MCKINSTRY
IRS990/Form990PartVIISectionAGrp/PersonNm7JEFFREY BUEBENDORF
IRS990/Form990PartVIISectionAGrp/PersonNm8ELENA PARASKEVAS-THADANI
IRS990/Form990PartVIISectionAGrp/PersonNm9ANGELA STOLER
IRS990/Form990PartVIISectionAGrp/PersonNm10ROBERTA YANG
IRS990/Form990PartVIISectionAGrp/PersonNm11CARL BOTTERUD
IRS990/Form990PartVIISectionAGrp/PersonNm12CAROLE ROSS
IRS990/Form990PartVIISectionAGrp/PersonNm13DAN SHORR
IRS990/Form990PartVIISectionAGrp/PersonNm14LAURIE KRUEGER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
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/TitleTxt14EXECUTIVE DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02009
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt015
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt01955247
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt015
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt09438
IRS990/InsuranceGrp/TotalAmt02134
IRS990/InvestmentIncomeGrp/ExclusionAmt07392
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt07392
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0224722
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0373214
IRS990/IRPDocumentCnt04
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IRS990/LegalDomicileStateCd0MN
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd01
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01587965
IRS990/NetAssetsOrFundBalancesEOYAmt01998952
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-56577
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt01587965
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt01998952
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/TotalAmt038679
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt094067
IRS990/OtherAssetsTotalGrp/EOYAmt031356
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0SPEAKER EXPENSES
IRS990/OtherExpensesGrp/Desc1BANK/CC PROCESSING FEES
IRS990/OtherExpensesGrp/Desc2ANSI FEES
IRS990/OtherExpensesGrp/Desc3MISCELLANEOUS
IRS990/OtherExpensesGrp/TotalAmt082458
IRS990/OtherExpensesGrp/TotalAmt182026
IRS990/OtherExpensesGrp/TotalAmt228147
IRS990/OtherExpensesGrp/TotalAmt318201
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS REVENUE
IRS990/OtherRevenueMiscGrp/ExclusionAmt06064
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt06064
IRS990/OtherRevenueTotalAmt06064
IRS990/OtherSalariesAndWagesGrp/TotalAmt015020
IRS990/PartialLiquidationInd00
IRS990/PoliciesReferenceChaptersInd01
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt069868
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt081855
IRS990/PrincipalOfficerNm0ELI MAKUS
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611430
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
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IRS990/ProgramServiceRevenueGrp/BusinessCd3611430
IRS990/ProgramServiceRevenueGrp/Desc0REGISTRATION INCOME
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc2SPONSORSHIP INCOME
IRS990/ProgramServiceRevenueGrp/Desc3EXHIBITOR INCOME
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1449904
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt232050
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt3400
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01459437
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1449904
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt232050
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt3400
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
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IRS990/PYOtherExpensesAmt0808423
IRS990/PYOtherRevenueAmt0378
IRS990/PYProgramServiceRevenueAmt01468609
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IRS990/PYSalariesCompEmpBnftPaidAmt012360
IRS990/PYTotalExpensesAmt0820783
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01474146
IRS990/ReconcilationRevenueExpnssAmt0467564
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0342059
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0342150
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/OnlyInHouseLobbyingInd01
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01487683
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-56577
IRS990ScheduleD/RevenueNotReportedAmt0-56577
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt01955247
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. QUALIFIES FOR TAX-EXEMPT STATUS UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AS A BUSINESS LEAGUE NOT ORGANIZED FOR PROFIT. ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. RECOGNIZES THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. HAS NO ON-GOING FEDERAL OR STATE INCOME TAX AUDITS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt01487683
IRS990ScheduleD/TotalRevenuePerForm990Amt01955247
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01898670
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01487683
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE OFFICERS OF THE CORPORATION AND THE IMMEDIATE PAST PRESIDENT OR OTHER EX-OFFICIO VOTING DIRECTOR SHALL SERVE AS THE EXECUTIVE COMMITTEE, WHICH SHALL BE A COMMITTEE OF THE BOARD. THE EXECUTIVE COMMITTEE, UNLESS LIMITED BY A RESOLUTION OF THE BOARD, SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EWALD CONSULTING PROVIDES MANAGEMENT SERVICES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION HAS APPROXIMATELY 700 MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DIRECTORS ARE ELECTED BY THE MEMBERS. THE OTHER DIRECTOR IS THE IMMEDIATE PAST PRESIDENT, WHO IS AN EX-OFFICIO DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DECISIONS WHICH REQUIRE APPROVAL OF THE MEMBERS UNDER THE CALIFORNIA NON-PROFIT CORPORATIONS CODE ARE SUBJECT TO APPROVAL BY THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5A COPY OF THE 990 WILL BE PROVIDED TO EACH BOARD MEMBER PRIOR TO FILING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE BOARD, COMMITTEE MEMBERS, AND STAFF ARE COVERED BY THE CONFLICT OF INTEREST POLICY. INDIVIDUALS REPORT WHETHER THEY HAVE CONFLICTS OF INTEREST AND THE BOARD REVIEWS ANY POTENTIAL CONFLICTS OF INTEREST. IF AN INDIVIDUAL IS DETERMINED TO HAVE A CONFLICT OF INTEREST, THEY RECUSE THEMSELVES FROM VOTING OR MAKING A RECOMMENDATION. THE ORGANIZATION DOCUMENTS ANY PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST IN MEETING MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7THE ORGANIZATIONS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE AND MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 1A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt02182175
IRS990/TotalAssetsEOYAmt02894921
IRS990/TotalAssetsGrp/BOYAmt02182175
IRS990/TotalAssetsGrp/EOYAmt02894921
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01487683
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0594210
IRS990/TotalLiabilitiesEOYAmt0895969
IRS990/TotalLiabilitiesGrp/BOYAmt0594210
IRS990/TotalLiabilitiesGrp/EOYAmt0895969
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01587965
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01998952
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt01941791
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt013456
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01941791
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01955247
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt0100
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02182175
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02894921
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt060952
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01000 WESTGATE DRIVE
IRS990/USAddress/CityNm0SAINT PAUL
IRS990/USAddress/StateAbbreviationCd0MN
IRS990/USAddress/ZIPCd055114
IRS990/VotingMembersGoverningBodyCnt015
IRS990/VotingMembersIndependentCnt015
IRS990/WebsiteAddressTxt0WWW.AWI.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ELI MAKUS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06512902266
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASSOCIATION OF WORKPLACE INVESTIGATORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INC
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0270870964
ReturnHeader/Filer/PhoneNum06512902266

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