Civic Intelligence

Orange County District Attorney Investigators Association

EIN 30-0506111 • 501(c)6 • Santa Ana, CA

Profile

To foster and maintain a closer relationship between investigators and investigative units of the orange county, ca district attorney's office.

300 North Flower StreetSanta Ana, CA 92703

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

46th percentile

-0.7%

Higher net margin than 46% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

64th percentile

6.0%

Faster asset growth than 64% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Revenue Growth

34th percentile

-8.2%

Faster revenue growth than 34% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$15,903

Up $1,748 (+12%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$15,903

Up $1,748 (+12%) from 2022

Operations
Liabilities / RevenueScore unavailableNet Margin46th percentile

Revenue

Down

$56,488

Down $10,581 (-16%) from 2022

Expenses

Down

$56,882

Down $6,760 (-11%) from 2022

Net Income

Down

-$394

Down $3,821 (-111%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth64th percentile

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

$20K$15K$10K$5.0K$0Assets 2010: $9,499Liabilities 2010: $0Net Assets 2010: $9,4992010Assets 2011: $12,731Liabilities 2011: $0Net Assets 2011: $12,7312011Assets 2012: $9,315Liabilities 2012: $0Net Assets 2012: $9,3152012Assets 2014: $5,715Liabilities 2014: $0Net Assets 2014: $5,7152014Assets 2022: $14,155Net Assets 2022: $14,1552022Assets 2024: $15,903Net Assets 2024: $15,9032024

Highlighted filing

2024

Assets$15,903
Liabilities-
Net Assets$15,903
Open 2024 Filing

Operations Trend

Revenue Growth34th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2010: $19,195Expenses 2010: $17,642Net Income 2010: $1,5532010Revenue 2011: $18,378Expenses 2011: $15,146Net Income 2011: $3,2322011Revenue 2012: $22,071Expenses 2012: $25,487Net Income 2012: -$3,4162012Revenue 2014: $22,765Expenses 2014: $26,124Net Income 2014: -$3,3592014Revenue 2022: $67,069Expenses 2022: $63,642Net Income 2022: $3,4272022Revenue 2024: $56,488Expenses 2024: $56,882Net Income 2024: -$3942024

Highlighted filing

2024

Revenue$56,488
Expenses$56,882
Net Income-$394
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$15,903
Liabilities
-
Net assets
$15,903
Revenue
$56,488
Expenses
$56,882
Net income
-$394
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.9$15.9$56.5$56.9$0.39
2022Detailed filing. Detailed filing data is available for this year.$14.2$14.2$67.1$63.6$3.43
2014Detailed filing. Detailed filing data is available for this year.$5.72$0.00$5.72$22.8$26.1$3.36
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.32$0.00$9.32$22.1$25.5$3.42
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.7$0.00$12.7$18.4$15.1$3.23
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.50$0.00$9.50$19.2$17.6$1.55
Latest Detailed Filing

The latest 2024 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
Aug 8, 2023
Return Version
2022v5.0
Gross Receipts
$67,069
Mission and Program Overview

Mission

To foster and maintain a closer relationship between investigators and investigative units of the orange county, ca district attorney's office.

Program Services

DescriptionGrantsExpenses
CHRISTMAS LUNCHEON FOR ASSOCIATION. MEMBERS TOOK PART IN HOLIDAY APPRECIATION.-$25,319
VARIOUS BREAKFAST, LUNCHEON, AND SOCIAL EMPLOYEE APPRECIATION. MEMBERS WERE PROVIDED WITH OPPORTUNITIES TO SOCIALIZE AND NETWORK WITH COLLEAGUES.-$11,287
SHARED INTELLIGENCE AND RESOURCES, AND PROVIDED EDUCATIONAL TRAINING.--
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DEBBIE LE SCHOWPresident-$0--
TIM LANCASTERVice President-$0--
RICK BRADLEYSergeant At Arm-$0--
ALICIA GUGISBERGTreasurer-$0--
DAN BOHLINGSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Orange County District Attorney
EIN
30-0506111
Address
300 NORTH FLOWER STREET, SANTA ANA, CA 92703

Signing Officer

Name
Debbie Le Schow
Title
President
Signed
2023-08-08
Discuss with paid preparer
Yes

Preparer

Firm
Newell Taylor A Professional Accountancy
Address
71905 Highway 111 Ste E, Rancho Mirage, CA 92270
Preparer
Stephen Newell CPA
Phone
7607333735
Supplemental Narrative

Additional Explanations

Other Expenses.1

“EVENT EXPENSES $36606”

Other Expenses.2

“SUPPLIES $11377”

Other Expenses.3

“Donations to others $11220”

Other Expenses.4

“MEALS $194”

Other Expenses.5

“STATE TAX FILING $20”

Raw XML Appendix128 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BenefitsPaidToOrForMembersAmt04225
IRS990EZ/BooksInCareOfDetail/PersonNm0DEBBIE LE SCHOW
IRS990EZ/BooksInCareOfDetail/PhoneNum07148343600
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0300 NORTH FLOWER STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SANTA ANA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092703
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt09874
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt014155
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt012038
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt03427
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt09874
IRS990EZ/Form990TotalAssetsGrp/EOYAmt014155
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt067069
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt020
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt044930
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt09874
IRS990EZ/NetAssetsOrFundBalancesEOYAmt014155
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt09874
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt014155
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DEBBIE LE SCHOW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TIM LANCASTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2RICK BRADLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ALICIA GUGISBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DAN BOHLING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SERGEANT AT ARM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0854
IRS990EZ/OtherExpensesTotalAmt059417
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO FOSTER AND MAINTAIN A CLOSER RELATIONSHIP BETWEEN INVESTIGATORS AND INVESTIGATIVE UNITS OF THE ORANGE COUNTY, CA DISTRICT ATTORNEY'S OFFICE.
IRS990EZ/ProgramServiceRevenueAmt010081
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SHARED INTELLIGENCE AND RESOURCES, AND PROVIDED EDUCATIONAL TRAINING.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1CHRISTMAS LUNCHEON FOR ASSOCIATION. MEMBERS TOOK PART IN HOLIDAY APPRECIATION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2VARIOUS BREAKFAST, LUNCHEON, AND SOCIAL EMPLOYEE APPRECIATION. MEMBERS WERE PROVIDED WITH OPPORTUNITIES TO SOCIALIZE AND NETWORK WITH COLLEAGUES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt025319
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt111287
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt063642
IRS990EZ/TotalProgramServiceExpensesAmt036606
IRS990EZ/TotalRevenueAmt067069
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EVENT EXPENSES $36606
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1SUPPLIES $11377
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DONATIONS TO OTHERS $11220
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEALS $194
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4STATE TAX FILING $20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.5
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DEBBIE LE SCHOW
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-08-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ORANGE COUNTY DISTRICT ATTORNEY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INVESTIGATORS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0300506111
ReturnHeader/Filer/USAddress/AddressLine1Txt0300 NORTH FLOWER STREET
ReturnHeader/Filer/USAddress/CityNm0SANTA ANA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092703
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0823445250
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Newell Taylor A Professional Accountancy
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt071905 Highway 111 Ste E
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Rancho Mirage
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092270
ReturnHeader/PreparerPersonGrp/PhoneNum07607333735
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEPHEN NEWELL CPA
ReturnHeader/ReturnTs02023-08-08T09:48:57-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0DEBBIE LE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0SCHOW
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)6 • <$500k nonprofits