Civic Intelligence

Forensic Expert Witness Association Grou

990 • Fiscal year 2017 • EIN 36-4586764

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

Organization Profilewww.forensic.org
575 Market StreetSan Francisco, CA 94105

(415) 369-9614

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

81st percentile

18%

Higher net margin than 81% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Balance Sheet
Liabilities / Assets47th percentile

Assets

$18,293

No earlier filing loaded for comparison.

Net Assets

$18,293

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin81st percentile

Revenue

$52,463

No earlier filing loaded for comparison.

Expenses

$43,196

No earlier filing loaded for comparison.

Net Income

$9,267

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$60K$40K$20K$0Assets 2017: $18,293Liabilities 2017: $0Net Assets 2017: $18,2932017Assets 2018: $28,851Liabilities 2018: $0Net Assets 2018: $28,8512018Assets 2019: $27,570Liabilities 2019: $0Net Assets 2019: $27,5702019Assets 2020: $41,166Liabilities 2020: $0Net Assets 2020: $41,1662020Assets 2021: $53,161Liabilities 2021: $0Net Assets 2021: $53,1612021Assets 2022: $56,501Liabilities 2022: $0Net Assets 2022: $56,5012022

Highlighted filing

2017

Assets$18,293
Liabilities$0
Net Assets$18,293
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$60K$40K$20K$0-$20KRevenue 2017: $52,463Expenses 2017: $43,196Net Income 2017: $9,2672017Revenue 2018: $49,630Expenses 2018: $39,072Net Income 2018: $10,5582018Revenue 2019: $31,075Expenses 2019: $32,356Net Income 2019: -$1,2812019Revenue 2020: $18,015Expenses 2020: $4,419Net Income 2020: $13,5962020Revenue 2021: $12,060Expenses 2021: $65Net Income 2021: $11,9952021Revenue 2022: $3,340Expenses 2022: $0Net Income 2022: $3,3402022

Highlighted filing

2017

Revenue$52,463
Expenses$43,196
Net Income$9,267
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.2
Gross Receipts
$52,463
Mission and Program Overview

Mission

The Forensic Expert Witness Association (FEWA) is dedicated to the professional development, ethics, and promotion of forensic consultants in all fields of discipline. FEWA brings together a diverse group of professionals sharing common goals related to forensics. The association offers to its members the opportunity to enhance their knowledge and techniques required to perform in an effective manner.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$9,026$18,293▲ $9,267
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$9,026$18,293▲ $9,267
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$9,026$18,293▲ $9,267
Total Net Assets Fund Balance$9,026$18,293▲ $9,267
Total Liabilities and Net Assets / Fund Balance$9,026$18,293▲ $9,267
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
John LevitskePast President
John McreynoldsPresident
Joseph LandolphVice President
Adam MinowNAT'L BOARD MEM
Bradford TaftNAT'L BOARD MEM
Diana PriceNAT'L BOARD MEM
Douglas GregoryNAT'L BOARD MEM
Ej JanikNAT'L BOARD MEM
Jack TownleyNAT'L BOARD MEM
Jim SevelNAT'L BOARD MEM
Joseph PerryNAT'L BOARD MEM
Mike WakshulNAT'L BOARD MEM
Robert JamesNAT'L BOARD MEM
Roland FreemanNAT'L BOARD MEM
Scott GreeneNAT'L BOARD MEM
Steve MurrowNAT'L BOARD MEM
Susan HenryNAT'L BOARD MEM
David SaldivarSecretary
Mitch CohenTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$52,463
Change in Net Assets
$9,267
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$43,196
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$43,196--$43,196
Total Functional Expenses$43,196$0$0$43,196
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
No
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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, Line 11B: Form 990 Review Process

“The executive director and finance committee review the tax returns and the national board president signs them”

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

“Each board member is required to sign and adhere to the conflict of interest policy annually”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“No documents provided to the public”

Filing and Contact Details

Filer

Filer Name
Forensic Expert Witness Association
EIN
36-4586764
Phone
4153699614
Address
575 MARKET STREET, SAN FRANCISCO, CA 94105

Signing Officer

Name
John Mcreynolds
Title
President
Signed
2018-11-15

Organization Details

Formed
1996
Legal Domicile
CA
Voting Board Members
418
Independent Board Members
418
Employees
0
Volunteers
60
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IRS990/MissionDesc0The Forensic Expert Witness Association (FEWA) is dedicated to the professional development, ethics, and promotion of forensic consultants in all fields of discipline. FEWA brings together a diverse group of professionals sharing common goals related to forensics. The association offers to its members the opportunity to enhance their knowledge and techniques required to perform in an effective manner.
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IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
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IRS990/PYOtherRevenueAmt035825
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IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE EXECUTIVE DIRECTOR AND FINANCE COMMITTEE REVIEW THE TAX RETURNS AND THE NATIONAL BOARD PRESIDENT SIGNS THEM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EACH BOARD MEMBER IS REQUIRED TO SIGN AND ADHERE TO THE CONFLICT OF INTEREST POLICY ANNUALLY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO DOCUMENTS PROVIDED TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
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IRS990/SubjectToProxyTaxInd0true
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt052463
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IRS990/TypeOfOrganizationCorpInd0X
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IRS990/UnrestrictedNetAssetsGrp/BOYAmt09026
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IRS990/WebsiteAddressTxt0www.forensic.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JOHN MCREYNOLDS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$18,293
Liabilities
$0
Net assets
$18,293
Revenue
$52,463
Expenses
$43,196
Net income
$9,267
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$56.5$0.00$56.5$3.34$0.00$3.34
2021Detailed filing. Detailed filing data is available for this year.$53.2$0.00$53.2$12.1$0.07$12.0
2020Detailed filing. Detailed filing data is available for this year.$41.2$0.00$41.2$18.0$4.42$13.6
2019Detailed filing. Detailed filing data is available for this year.$27.6$0.00$27.6$31.1$32.4$1.28
2018Detailed filing. Detailed filing data is available for this year.$28.9$0.00$28.9$49.6$39.1$10.6
2017Detailed filing. Detailed filing data is available for this year.$18.3$0.00$18.3$52.5$43.2$9.27