Civic Intelligence

Communications Fraud Control Association

990 • Fiscal year 2016 • EIN 54-1344324

Jan 01, 2016 to Dec 31, 2016 • Filed on Jun 01, 2017

4 Becker Farm RoadRoseland, NJ 07068

(973) 228-3500

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.09x

Higher debt load relative to assets than 73% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

75th percentile

0.07x

Higher debt load relative to revenue than 75% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

83rd percentile

19%

Higher net margin than 83% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

76th percentile

19%

Faster asset growth than 76% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

57th percentile

4.0%

Faster revenue growth than 57% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$282,658

Up $45,529 (+19%) from 2015

Net Assets

Up

$255,922

Up $74,453 (+41%) from 2015

Liabilities

Down

$26,736

Down $28,924 (-52%) from 2015

Revenue

Up

$362,137

Up $13,853 (+4.0%) from 2015

Expenses

Down

$293,629

Down $78,507 (-21%) from 2015

Net Income

Up

$68,508

Up $92,360 (+387%) from 2015

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2010: $168,812Liabilities 2010: $40,726Net Assets 2010: $128,0862010Assets 2011: $179,585Liabilities 2011: $67,1952011Assets 2012: $195,457Liabilities 2012: $40,555Net Assets 2012: $154,9022012Assets 2013: $203,260Liabilities 2013: $26,472Net Assets 2013: $176,7882013Assets 2014: $253,721Liabilities 2014: $48,400Net Assets 2014: $205,3212014Assets 2015: $237,129Liabilities 2015: $55,660Net Assets 2015: $181,4692015Assets 2016: $282,658Liabilities 2016: $26,736Net Assets 2016: $255,9222016Assets 2017: $277,249Liabilities 2017: $49,327Net Assets 2017: $227,9222017Assets 2018: $267,060Liabilities 2018: $44,787Net Assets 2018: $222,2732018Assets 2019: $324,458Liabilities 2019: $63,178Net Assets 2019: $261,2802019Assets 2020: $418,745Liabilities 2020: $55,533Net Assets 2020: $363,2122020Assets 2021: $745,990Liabilities 2021: $100,819Net Assets 2021: $645,1712021Assets 2022: $735,750Liabilities 2022: $215,727Net Assets 2022: $520,0232022Assets 2023: $642,370Liabilities 2023: $110,674Net Assets 2023: $531,6962023Assets 2024: $771,162Liabilities 2024: $193,599Net Assets 2024: $577,5632024

Highlighted filing

2016

Assets$282,658
Liabilities$26,736
Net Assets$255,922

Operations Trend

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

$400K$200K$0-$200KRevenue 2010: $207,883Expenses 2010: $196,464Net Income 2010: $11,4192010Revenue 2011: $196,944Expenses 2011: $212,640Net Income 2011: -$15,6962011Revenue 2012: $274,296Expenses 2012: $231,784Net Income 2012: $42,5122012Revenue 2013: $271,996Expenses 2013: $251,704Net Income 2013: $20,2922013Revenue 2014: $264,520Expenses 2014: $238,191Net Income 2014: $26,3292014Revenue 2015: $348,284Expenses 2015: $372,136Net Income 2015: -$23,8522015Revenue 2016: $362,137Expenses 2016: $293,629Net Income 2016: $68,5082016Revenue 2017: $322,064Expenses 2017: $350,064Net Income 2017: -$28,0002017Revenue 2018: $271,135Expenses 2018: $276,784Net Income 2018: -$5,6492018Revenue 2019: $284,156Expenses 2019: $266,968Net Income 2019: $17,1882019Revenue 2020: $300,007Expenses 2020: $198,479Net Income 2020: $101,5282020Revenue 2021: $251,857Expenses 2021: $145,920Net Income 2021: $105,9372021Revenue 2022: $198,843Expenses 2022: $229,299Net Income 2022: -$30,4562022Revenue 2023: $292,945Expenses 2023: $306,428Net Income 2023: -$13,4832023Revenue 2024: $378,887Expenses 2024: $360,175Net Income 2024: $18,7122024

Highlighted filing

2016

Revenue$362,137
Expenses$293,629
Net Income$68,508
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jun 1, 2017
Return Version
2016v3.0
Gross Receipts
$362,137
Mission and Program Overview

Mission

To foster and promote cooperation within and outside of the telecommunications industry with respect to fraud control.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$116,049$145,871▲ $29,822
Investments in Publicly Traded Securities$121,080$136,787▲ $15,707
Total Assets$237,129$282,658▲ $45,529
Liabilities
Deferred Revenue$55,660$26,736▼ $28,924
Total Liabilities$55,660$26,736▼ $28,924
Net Assets / Fund Balance
Unrestricted Net Assets$181,469$255,922▲ $74,453
Total Net Assets Fund Balance$181,469$255,922▲ $74,453
Total Liabilities and Net Assets / Fund Balance$237,129$282,658▲ $45,529
Compensation and Service Providers

Board Members and Trustees

NameTitle
John LewandowskiImmediate Past President
Dave HurasPresident
Chris WaltersVice President
Jacob HowellDirector
Mark ChurchesDirector
Mark ZmigrodskiDirector
Matthew LaidlawDirector
Michele WheelerDirector
Nicole SeditaDirector
Stacy GrahamDirector
Suzanne HodgesDirector
Roberta AronoffExecutive Director
Adam PanagiaChief Financial Officer
Jason Lane SellersSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$214,528
Program Service Revenue
$137,785
Investment Income
$9,824
Other Revenue
$0
Change in Net Assets
$68,508
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$293,629
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
Fees for Services Management-$142,737-$142,737
Conferences and Meetings$109,224--$109,224
Office Expenses-$10,674-$10,674
Advertising-$9,422-$9,422
Information Technology-$7,027-$7,027
Fees for Services Accounting-$2,900-$2,900
Insurance-$2,093-$2,093
Other Expenses-$1,377-$1,377
Fees for Service Investment Mgmnt Fees-$1,340-$1,340
Total Functional Expenses$109,224$184,405$0$293,629
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

The executive director reviews the 990 before filing. Then all board members receive a copy.

Governing documents etc available to public Part VI line 19

Documents are available upon request.

Filing and Contact Details

Filer

Filer Name
COMMUNICATIONS FRAUD CONTROL Assoc
EIN
54-1344324
Address
4 BECKER FARM ROAD, Roseland, NJ 07068

Signing Officer

Name
Roberta Aronoff
Title
Executive Direc
Phone
9732283500
Signed
2017-06-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dave Huras
Formed
1985
Legal Domicile
Nj
Voting Board Members
14
Independent Board Members
14
Employees
0

Preparer

Firm
Falgout and Associates PC
Address
2929 N Central Expwy Suite 235, Richardson, TX 75080
Preparer
James L Falgout
Phone
9726692370
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The executive director reviews the 990 before filing. Then all board members receive a copy.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Documents are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0237129
IRS990/TotalAssetsEOYAmt0282658
IRS990/TotalAssetsGrp/BOYAmt0237129
IRS990/TotalAssetsGrp/EOYAmt0282658
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0214528
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0184405
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0109224
IRS990/TotalFunctionalExpensesGrp/TotalAmt0293629
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt055660
IRS990/TotalLiabilitiesEOYAmt026736
IRS990/TotalLiabilitiesGrp/BOYAmt055660
IRS990/TotalLiabilitiesGrp/EOYAmt026736
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0181469
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0255922
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0109224
IRS990/TotalProgramServiceRevenueAmt0137785
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0147609
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0362137
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0237129
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0282658
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0181469
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0255922
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt014
IRS990/VotingMembersIndependentCnt014
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Roberta Aronoff
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Direc
ReturnHeader/BusinessOfficerGrp/PhoneNum09732283500
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-06-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COMMUNICATIONS FRAUD CONTROL Assoc
ReturnHeader/Filer/BusinessNameControlTxt0COMM
ReturnHeader/Filer/EIN0541344324
ReturnHeader/Filer/USAddress/AddressLine1Txt04 BECKER FARM ROAD
ReturnHeader/Filer/USAddress/CityNm0Roseland
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd007068
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId02E8BB152E963B7C1ED870E4FD28410FEB6D28385
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02E8BB152E963B7C1ED870E4FD28410FEB6D28385
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId07529732017233ldmvuvy
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-08-21
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.194.82.170
ReturnHeader/FilingSecurityInformation/IPDt02017-08-21
ReturnHeader/FilingSecurityInformation/IPTm013:23:53
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0752647405
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Falgout and Associates PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02929 N Central Expwy Suite 235
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richardson
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd075080
ReturnHeader/PreparerPersonGrp/PhoneNum09726692370
ReturnHeader/PreparerPersonGrp/PreparationDt02017-06-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
ReturnHeader/ReturnTs02017-06-06T09:51:17-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.71$1.94$5.78$3.79$3.60$0.19
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.42$1.11$5.32$2.93$3.06$0.13
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.36$2.16$5.20$1.99$2.29$0.30
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.46$1.01$6.45$2.52$1.46$1.06
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.19$0.56$3.63$3.00$1.98$1.02
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.24$0.63$2.61$2.84$2.67$0.17
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.67$0.45$2.22$2.71$2.77$0.06
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.77$0.49$2.28$3.22$3.50$0.28
2016Detailed filing. Detailed filing data is available for this year.$2.83$0.27$2.56$3.62$2.94$0.69
2015Detailed filing. Detailed filing data is available for this year.$2.37$0.56$1.81$3.48$3.72$0.24
2014Summary only. Only limited summary data is available for this year.$2.54$0.48$2.05$2.65$2.38$0.26
2013Summary only. Only limited summary data is available for this year.$2.03$0.26$1.77$2.72$2.52$0.20
2012Summary only. Only limited summary data is available for this year.$1.95$0.41$1.55$2.74$2.32$0.43
2011Summary only. Only limited summary data is available for this year.$1.80$0.67$1.97$2.13$0.16
2010Summary only. Only limited summary data is available for this year.$1.69$0.41$1.28$2.08$1.96$0.11