Civic Intelligence

Inland Empire Chapter - Association of Certified Fraud Examiners

990EZ • Fiscal year 2016 • EIN 27-1148106

Jan 01, 2016 to Dec 31, 2016 • Filed on Mar 23, 2017

Organization ProfileWWW.IEACFE.ORG
1913 E 17th Street 116Santa Ana, CA 92705

(909) 793-2406

Siviq Scores

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

Liabilities / Assets

46th percentile

0.00x

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

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

Liabilities / Revenue

46th percentile

0.00x

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

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

Net Margin

7th percentile

-37%

Higher net margin than 7% of similar nonprofits.

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

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

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

Asset Growth

8th percentile

-38%

Faster asset growth than 8% of similar nonprofits.

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

Revenue Growth

24th percentile

-12%

Faster revenue growth than 24% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets46th percentile

Assets

Down

$2,223

Down $1,344 (-38%) from 2015

Net Assets

Down

$2,223

Down $1,344 (-38%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue46th percentileNet Margin7th percentile

Revenue

Down

$3,620

Down $512 (-12%) from 2015

Expenses

Up

$4,964

Up $757 (+18%) from 2015

Net Income

Down

-$1,344

Down $1,269 (-1692%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth8th percentile

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

$4.0K$3.0K$2.0K$1.0K$0Assets 2011: $1,962Liabilities 2011: $0Net Assets 2011: $1,9622011Assets 2012: $2,976Liabilities 2012: $0Net Assets 2012: $2,9762012Assets 2013: $3,444Liabilities 2013: $0Net Assets 2013: $3,4442013Assets 2014: $3,642Liabilities 2014: $0Net Assets 2014: $3,6422014Assets 2015: $3,567Liabilities 2015: $0Net Assets 2015: $3,5672015Assets 2016: $2,223Liabilities 2016: $0Net Assets 2016: $2,2232016

Highlighted filing

2016

Assets$2,223
Liabilities$0
Net Assets$2,223
Open 2016 Filing

Operations Trend

Revenue Growth24th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$10K$5.0K$0-$5.0KRevenue 2011: $7,810Expenses 2011: $7,083Net Income 2011: $7272011Revenue 2012: $6,104Expenses 2012: $5,090Net Income 2012: $1,0142012Revenue 2013: $5,450Expenses 2013: $4,982Net Income 2013: $4682013Revenue 2014: $5,075Expenses 2014: $4,877Net Income 2014: $1982014Revenue 2015: $4,132Expenses 2015: $4,207Net Income 2015: -$752015Revenue 2016: $3,620Expenses 2016: $4,964Net Income 2016: -$1,3442016

Highlighted filing

2016

Revenue$3,620
Expenses$4,964
Net Income-$1,344
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Mar 23, 2017
Return Version
2016v3.0
Gross Receipts
$3,620
Mission and Program Overview

Mission

To bring together all persons who live or work in the inland empire who are members of the association of certified fraud examiners, who otherwise work to prevent, oppose, suppress civil and criminal fraud and to promote the training, education, and advancement of the discipline of fraud examination.

Program Services

DescriptionGrantsExpenses
PROVIDE CONTINUING EDUCATION SERVICES TO MEMBERS$0$0
PROVIDED PROFESSIONAL NETWORKING OPPORTUNITIES TO MEMBERS$0$0
PROVIDE PUBLIC OUTREACH AND EDUCATION REGARDING CONSUMER AND OCCUPATIONAL FRAUD$0$0
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TODD LANDRYPresident-$0--
ROBERT LANDESMANVice-President-$0--
RONAK DESAITreasurer-$0--
JENNY DOMINGUEZSecretary-$0--
PEGGY YANGDirector Of Training-$0--
FRED SAGOEDirector Of Events-$0--
EDSON GINDirector Of Technology-$0--
ROSHNI DESAIDirector Of Membership-$0--
Filing and Contact Details

Filer

Filer Name
Inland Empire Chapter - Association of
EIN
27-1148106
Phone
9097932406
Address
1913 E 17TH STREET 116, SANTA ANA, CA 92705

Signing Officer

Name
Ronak Desai
Title
Treasurer
Phone
9094665252
Signed
2017-03-23

Preparer

Firm
Eadie and Payne Llp
Address
PO BOX 9360, REDLANDS, CA 92375-2560
Preparer
Todd Landry
Phone
9097932406
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank fees. Amount: 352. Description: meeting fees. Amount: 3,726. Description: constant contact fees. Amount: 886. Total to form 990-ez, line 16: 4,964.”

Raw XML Appendix144 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/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0RONAK DESAI
IRS990EZ/BooksInCareOfDetail/PhoneNum09516607992
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01913 E 17TH STREET 116
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SANTA ANA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092705
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt03567
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02223
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-1344
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt03567
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02223
IRS990EZ/GrossReceiptsAmt03620
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0725
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt03567
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02223
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt03567
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02223
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt52.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt62.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt72.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TODD LANDRY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ROBERT LANDESMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2RONAK DESAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JENNY DOMINGUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4PEGGY YANG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5FRED SAGOE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6EDSON GIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ROSHNI DESAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE-PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR OF TRAINING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR OF EVENTS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR OF TECHNOLOGY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR OF MEMBERSHIP
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt04964
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO BRING TOGETHER ALL PERSONS WHO LIVE OR WORK IN THE INLAND EMPIRE WHO ARE MEMBERS OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, WHO OTHERWISE WORK TO PREVENT, OPPOSE, SUPPRESS CIVIL AND CRIMINAL FRAUD AND TO PROMOTE THE TRAINING, EDUCATION, AND ADVANCEMENT OF THE DISCIPLINE OF FRAUD EXAMINATION.
IRS990EZ/ProgramServiceRevenueAmt02895
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE CONTINUING EDUCATION SERVICES TO MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1PROVIDED PROFESSIONAL NETWORKING OPPORTUNITIES TO MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2PROVIDE PUBLIC OUTREACH AND EDUCATION REGARDING CONSUMER AND OCCUPATIONAL FRAUD
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt04964
IRS990EZ/TotalRevenueAmt03620
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.IEACFE.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES. AMOUNT: 352. DESCRIPTION: MEETING FEES. AMOUNT: 3,726. DESCRIPTION: CONSTANT CONTACT FEES. AMOUNT: 886. TOTAL TO FORM 990-EZ, LINE 16: 4,964.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0RONAK DESAI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09094665252
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INLAND EMPIRE CHAPTER - ASSOCIATION OF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0CERTIFIED FRAUD EXAMINERS
ReturnHeader/Filer/BusinessNameControlTxt0INLA
ReturnHeader/Filer/EIN0271148106
ReturnHeader/Filer/PhoneNum09097932406
ReturnHeader/Filer/USAddress/AddressLine1Txt01913 E 17TH STREET 116
ReturnHeader/Filer/USAddress/CityNm0SANTA ANA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092705
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E224951686B5058A8376AC375EE65F910C6E986D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B5190BCDFF0F962E6242779B01C30C46CA078EFF
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt071.165.252.149
ReturnHeader/FilingSecurityInformation/IPDt02017-03-23
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm018:26:35
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0951754234
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0EADIE AND PAYNE LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 9360
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0REDLANDS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0923752560
ReturnHeader/PreparerPersonGrp/PhoneNum09097932406
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0TODD LANDRY
ReturnHeader/ReturnTs02017-03-24T14:48:58-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$2,223
Liabilities
$0
Net assets
$2,223
Revenue
$3,620
Expenses
$4,964
Net income
-$1,344
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$2,223$0$2,223$3,620$4,964$1,344
2015Detailed filing. Detailed filing data is available for this year.$3,567$0$3,567$4,132$4,207$75
2014Detailed filing. Detailed filing data is available for this year.$3,642$0$3,642$5,075$4,877$198
2013Detailed filing. Detailed filing data is available for this year.$3,444$0$3,444$5,450$4,982$468
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2,976$0$2,976$6,104$5,090$1,014
2011XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1,962$0$1,962$7,810$7,083$727