Civic Intelligence

New Jersey Special Investigators Associa

EIN 31-1484308 • 501(c)6 • Waretown, NJ

Profile

Educational purposes, including but not limited to organizing conferences and seminars to provide education in the area of insurance fraud investigation.

PO Box 58Waretown, NJ 08758

www.njsia.org

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 2025

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2025

Net Margin

12th percentile

-47%

Higher net margin than 12% 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

31st percentile

-15%

Faster asset growth than 31% of similar nonprofits.

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

Revenue Growth

8th percentile

-66%

Faster revenue growth than 8% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$5,117

Down $2,165 (-30%) from 2021

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$5,117

Down $2,165 (-30%) from 2021

Operations
Liabilities / RevenueScore unavailableNet Margin12th percentile

Revenue

Down

$5,603

Down $3,854 (-41%) from 2021

Expenses

Up

$7,768

Up $686 (+9.7%) from 2021

Net Income

Down

-$2,165

Down $4,540 (-191%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth31st percentile

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

$15K$10K$5.0K$0Assets 2011: $1,655Net Assets 2011: $1,6552011Assets 2012: $3,542Net Assets 2012: $3,5422012Assets 2013: $7,762Net Assets 2013: $7,7622013Assets 2014: $13,874Net Assets 2014: $13,8742014Assets 2015: $10,963Net Assets 2015: $10,9632015Assets 2016: $13,218Net Assets 2016: $13,2182016Assets 2017: $12,377Net Assets 2017: $12,3772017Assets 2018: $11,013Net Assets 2018: $11,0132018Assets 2019: $9,586Net Assets 2019: $9,5862019Assets 2020: $4,907Net Assets 2020: $4,9072020Assets 2021: $7,282Net Assets 2021: $7,2822021Assets 2022: $5,117Net Assets 2022: $5,1172022

Highlighted filing

2022

Assets$5,117
Liabilities-
Net Assets$5,117
Open 2022 Filing

Operations Trend

Revenue Growth8th percentile

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

$15K$10K$5.0K$0-$5.0KRevenue 2011: $8,557Expenses 2011: $7,015Net Income 2011: $1,5422011Revenue 2012: $9,369Expenses 2012: $7,482Net Income 2012: $1,8872012Revenue 2013: $9,511Expenses 2013: $5,291Net Income 2013: $4,2202013Revenue 2014: $11,685Expenses 2014: $5,573Net Income 2014: $6,1122014Revenue 2015: $8,576Expenses 2015: $11,487Net Income 2015: -$2,9112015Revenue 2016: $10,136Expenses 2016: $7,881Net Income 2016: $2,2552016Revenue 2017: $6,086Expenses 2017: $6,927Net Income 2017: -$8412017Revenue 2018: $9,598Expenses 2018: $10,962Net Income 2018: -$1,3642018Revenue 2019: $6,803Expenses 2019: $8,230Net Income 2019: -$1,4272019Revenue 2020: $4,998Expenses 2020: $9,677Net Income 2020: -$4,6792020Revenue 2021: $9,457Expenses 2021: $7,082Net Income 2021: $2,3752021Revenue 2022: $5,603Expenses 2022: $7,768Net Income 2022: -$2,1652022

Highlighted filing

2022

Revenue$5,603
Expenses$7,768
Net Income-$2,165
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$5,117
Liabilities
-
Net assets
$5,117
Revenue
$5,603
Expenses
$7,768
Net income
-$2,165
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$5.12$5.12$5.60$7.77$2.17
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.28$7.28$9.46$7.08$2.38
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.91$4.91$5.00$9.68$4.68
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.59$9.59$6.80$8.23$1.43
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.0$11.0$9.60$11.0$1.36
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.4$12.4$6.09$6.93$0.84
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.2$13.2$10.1$7.88$2.26
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.0$11.0$8.58$11.5$2.91
2014Detailed filing. Detailed filing data is available for this year.$13.9$13.9$11.7$5.57$6.11
2013Detailed filing. Detailed filing data is available for this year.$7.76$7.76$9.51$5.29$4.22
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.54$3.54$9.37$7.48$1.89
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.66$1.66$8.56$7.02$1.54
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Apr 15, 2023
Return Version
2022v5.0
Gross Receipts
$5,603
Mission and Program Overview

Mission

Educational purposes, including but not limited to organizing conferences and seminars to provide education in the area of insurance fraud investigation.

Program Services

DescriptionGrantsExpenses
Provided education in the area of insurance fraud investigation.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SCOTT KEESALPresident-$0--
CHRIS LOIODICETreasurer-$0--
TARA ARCESecretary-$0--
JOHN CARUSIVice President-$0--
Filing and Contact Details

Filer

Filer Name
New Jersey Special Investigators Associa
EIN
31-1484308
Phone
8566422813
Address
PO BOX 58, WARETOWN, NJ 08758

Signing Officer

Name
Chris Loiodice
Title
Treasurer
Signed
2023-04-15
Discuss with paid preparer
Yes

Preparer

Firm
Frank J Frazee
Address
826 ANCHOR DRIVE, FORKED RIVER, NJ 08731
Preparer
Frank J Frazee CPA
Phone
6096937183
Supplemental Narrative

Additional Explanations

Other Expenses.1012

“Insurance $2549”

Other Expenses.1

“Computer/web expenses $2552”

Other Expenses.2

“BANK CHARGES $443”

Other Expenses.3

“MISCELLANEOUS $364”

Raw XML Appendix115 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/BooksInCareOfDetail/PersonNm0CHRIS LOIODICE
IRS990EZ/BooksInCareOfDetail/PhoneNum07323784528
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0213 PRINCE CHARLES DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TOMS RIVER
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NJ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd008757
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt07282
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt05117
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-2165
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01775
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt07282
IRS990EZ/Form990TotalAssetsGrp/EOYAmt05117
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt05603
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt05603
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt07282
IRS990EZ/NetAssetsOrFundBalancesEOYAmt05117
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt07282
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt05117
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SCOTT KEESAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHRIS LOIODICE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2TARA ARCE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHN CARUSI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt05908
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATIONAL PURPOSES, INCLUDING BUT NOT LIMITED TO ORGANIZING CONFERENCES AND SEMINARS TO PROVIDE EDUCATION IN THE AREA OF INSURANCE FRAUD INVESTIGATION.
IRS990EZ/PrintingPublicationsPostageAmt085
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Provided education in the area of insurance fraud investigation.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt07768
IRS990EZ/TotalRevenueAmt05603
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.NJSIA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Insurance $2549
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1COMPUTER/WEB EXPENSES $2552
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BANK CHARGES $443
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MISCELLANEOUS $364
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
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/PersonNm0CHRIS LOIODICE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-04-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NEW JERSEY SPECIAL INVESTIGATORS ASSOCIA
ReturnHeader/Filer/BusinessNameControlTxt0NEWJ
ReturnHeader/Filer/EIN0311484308
ReturnHeader/Filer/PhoneNum08566422813
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 58
ReturnHeader/Filer/USAddress/CityNm0WARETOWN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd008758
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0883396668
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FRANK J FRAZEE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0826 ANCHOR DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FORKED RIVER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd008731
ReturnHeader/PreparerPersonGrp/PhoneNum06096937183
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Frank J Frazee CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02023-04-15T05:55:18-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CHRIS
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0LOIODICE
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