International Assoc of Law Enforcement Intel Analysts

“The only class of members eligible to elect the governing body or approve significant decisions for the organization are those members in the regular individual member category.”

“The regular individual members have the right to elect the members of the governing body.”

“An outside cpa firm prepares the form 990. The form 990 is then provided to the organization for a review and approval process. Upon being reviewed by the treasurer, the return is prepared for signature by the cpa firm. The form 990 is then emailed to the entire board and the finance committee prior to being signed by the treasurer and electronically filed with the internal revenue service.”

“The conflict of interest policy covers any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the board or executive committee. Any director may recuse himself or herself at any time from involvement in any decision in which the director believes he or she has a conflict of interest. After disclosure of the financial interest and all material facts and after any discussion with the interested person, he/she shall leave the board meeting while the determination of a conflict of interest is discussed and voted upon. If the board has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, it shall inform the member of the basis for such belief and afford the member an opportunity to explain the alleged failure to disclose. If, after hearing the member's response and after making further investigation as warranted by the circumstances, the board determines the member has failed to disclose an actual conflict of interest, it shall take appropriate disciplinary and corrective action.”

“The organization makes its financial statements, governing documents, and conflict of interest policy available to the public upon request.”

“CANADA, NIGERIA, JAMAICA”