Civic Intelligence

International Association of Crime Analysts Inc

EIN 45-5062496 • 501(c)3 • Overland Park, KS

Profile

To enhance the effectiveness of crime analysis and crime intelligence analysis programsnationally and internationally through education and training

9218 Metcalf AveOverland Park, KS 66212-1474

www.iaca.net

Siviq Scores

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

Liabilities / Assets

33rd percentile

0.00x

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

501(c)3 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

35th percentile

0.00x

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

501(c)3 • $500k-$1M nonprofits • Source year 2023

Net Margin

27th percentile

-7.3%

Higher net margin than 27% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

55th percentile

$0

Higher top officer pay than 55% of similar nonprofits.

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

501(c)3 • $500k-$1M nonprofits • Source year 2023

Asset Growth

88th percentile

52%

Faster asset growth than 88% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

12th percentile

-32%

Faster revenue growth than 12% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets33rd percentile

Assets

Up

$254,391

Up $87,184 (+52%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

Up

$254,391

Up $87,184 (+52%) from 2022

Operations
Liabilities / Revenue35th percentileNet Margin27th percentile

Revenue

Down

$911,997

Down $430,261 (-32%) from 2022

Expenses

Down

$978,706

Down $506,040 (-34%) from 2022

Net Income

Up

-$66,709

Up $75,779 (+53%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth88th percentile

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

$600K$400K$200K$0-$200KAssets 2013: $182,922Liabilities 2013: -$2,156Net Assets 2013: $185,0782013Assets 2014: $279,750Liabilities 2014: $12,352Net Assets 2014: $267,3982014Assets 2015: $196,871Liabilities 2015: $2,681Net Assets 2015: $194,1902015Assets 2016: $235,814Liabilities 2016: $31,799Net Assets 2016: $204,0152016Assets 2017: $324,863Liabilities 2017: $124,213Net Assets 2017: $200,6502017Assets 2018: $348,176Liabilities 2018: $0Net Assets 2018: $348,1762018Assets 2019: $315,053Liabilities 2019: $0Net Assets 2019: $315,0532019Assets 2020: $383,797Liabilities 2020: $0Net Assets 2020: $383,7972020Assets 2021: $485,506Liabilities 2021: $0Net Assets 2021: $485,5062021Assets 2022: $167,207Liabilities 2022: $0Net Assets 2022: $167,2072022Assets 2023: $254,391Liabilities 2023: $0Net Assets 2023: $254,3912023

Highlighted filing

2023

Assets$254,391
Liabilities$0
Net Assets$254,391
Open 2023 Filing

Operations Trend

Revenue Growth12th percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2013: $382,367Expenses 2013: $316,770Net Income 2013: $65,5972013Revenue 2014: $502,691Expenses 2014: $420,371Net Income 2014: $82,3202014Revenue 2015: $409,441Expenses 2015: $482,649Net Income 2015: -$73,2082015Revenue 2016: $424,276Expenses 2016: $432,596Net Income 2016: -$8,3202016Revenue 2017: $524,001Expenses 2017: $527,366Net Income 2017: -$3,3652017Revenue 2018: $887,885Expenses 2018: $846,182Net Income 2018: $41,7032018Revenue 2019: $1,143,449Expenses 2019: $1,214,244Net Income 2019: -$70,7952019Revenue 2020: $314,748Expenses 2020: $246,004Net Income 2020: $68,7442020Revenue 2021: $1,120,228Expenses 2021: $1,009,636Net Income 2021: $110,5922021Revenue 2022: $1,342,258Expenses 2022: $1,484,746Net Income 2022: -$142,4882022Revenue 2023: $911,997Expenses 2023: $978,706Net Income 2023: -$66,7092023

Highlighted filing

2023

Revenue$911,997
Expenses$978,706
Net Income-$66,709
Open 2023 Filing

Filings

Most recent year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$254,391
Liabilities
$0
Net assets
$254,391
Revenue
$911,997
Expenses
$978,706
Net income
-$66,709
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$0.91$0.98$0.07
2022Detailed filing. Detailed filing data is available for this year.$0.17$0.00$0.17$1.34$1.48$0.14
2021Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.49$1.12$1.01$0.11
2020Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.31$0.25$0.07
2019Detailed filing. Detailed filing data is available for this year.$0.32$0.00$0.32$1.14$1.21$0.07
2018Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.89$0.85$0.04
2017Detailed filing. Detailed filing data is available for this year.$0.32$0.12$0.20$0.52$0.53$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.24$0.03$0.20$0.42$0.43$0.01
2015Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.19$0.41$0.48$0.07
2014Detailed filing. Detailed filing data is available for this year.$0.28$0.01$0.27$0.50$0.42$0.08
2013Detailed filing. Detailed filing data is available for this year.$0.18$0.00$0.19$0.38$0.32$0.07
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
May 1, 2024
Return Version
2023v5.1
Gross Receipts
$911,997
Mission and Program Overview

Mission

To enhance the effectiveness of crime analysis and crime intelligence analysis progams nationally and internationally through education and training.

To enhance the effectiveness of crime analysis and crime intelligence analysis programsnationally and internationally through education and training

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$162,660$254,391▲ $91,731
Rtn Earn Endowment Incm Other Fnds$293,248$254,391▼ $38,857
Savings and Temporary Cash Investments$130,588--
Total Assets$293,248$254,391▼ $38,857
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$293,248$254,391▼ $38,857
Total Liabilities and Net Assets / Fund Balance$293,248$254,391▼ $38,857
Compensation and Service Providers
Top Officer Pay55th percentile

Board Members and Trustees

NameTitle
Mary BertuccelliPresident
Kristin LottmanSecretary
Annie MitchellVP of Administration
Rachel CarsonVP of Membership
Revenue and Support

Revenue Composition

Contributions and Grants
$1,386
Program Service Revenue
$910,611
Investment Income
$0
Other Revenue
$0
All Other Contributions
$1,386
Change in Net Assets
$-66,709
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$978,706
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
Conferences and Meetings$962,995--$962,995
Other Expenses-$15,711-$15,711
Total Functional Expenses$962,995$15,711$0$978,706
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Management duties delegated
No

Governance Explanations

Members or stockholder classes and rights Part VI line 6

“Form 990, part vi, line 6-explanation of classes of members or sharholderclasses of members are board members and committee members”

Member election for additional members Part VI line 7A

“Form 990, part vi, line 7a - how members or sharholders elect governing bodyelection of members and their rights”

Governing body decisions Part VI line 7B

“Form 990, part vi, line 7b - decisions of governing body approval by membersdecisions subject to approval of members”

Form 990 governing body review Part VI line 11

“Form 990 was reviewed by the treasurer”

Officer director etc mailing address Part VI line 9

“Rhonda maher 2893 priscilla st riverside ca 92506 951-231-4115”

Governing documents etc available to public Part VI line 19

“No other documents other than form 990 is available to the public”

Filing and Contact Details

Filer

Filer Name
International Association of Crime Analysts Inc
EIN
45-5062496
Address
9218 METCALF AVE, OVERLAND PARK, KS 66212-1474
Doing Business As
Iaca

Signing Officer

Name
Mary Bertuccelli
Title
President
Phone
9093873449
Signed
2024-05-01
Discuss with paid preparer
Yes

Organization Details

Formed
2012
Legal Domicile
Ks
Voting Board Members
5
Independent Board Members
5
Employees
0
Volunteers
5

Preparer

Firm
Westax Management Inc
Address
9899 Indiana Ave Ste 103, Riverside, CA 92503
Preparer
Cheryl Gerald
Phone
9512790971
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“Review of prior year and current yrs accounting revealed previous account balance not accounted for.”

Raw XML Appendix354 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1VP OF ADMINISTRATION
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3VP OF MEMBERSHIP
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IRS990/ProgramServiceRevenueGrp/Desc1TRAINING
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FORM 990 WAS REVIEWED BY THE TREASURER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4RHONDA MAHER 2893 PRISCILLA ST RIVERSIDE CA 92506 951-231-4115
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5NO OTHER DOCUMENTS OTHER THAN FORM 990 IS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6REVIEW OF PRIOR YEAR AND CURRENT YRS ACCOUNTING REVEALED PREVIOUS ACCOUNT BALANCE NOT ACCOUNTED FOR.
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