Civic Intelligence

California Background Investigators

EIN 77-0619761 • 501(c)6 • Yorba Linda, CA

Profile

Educate membership regarding current laws

PO Box 2127Yorba Linda, CA 92885

n/A

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 2024

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2024

Net Margin

45th percentile

-1.3%

Higher net margin than 45% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

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 2024

Asset Growth

50th percentile

-1.3%

Faster asset growth than 50% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

89th percentile

46%

Faster revenue growth than 89% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$84,716

Down $1,159 (-1.3%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$84,716

Down $1,159 (-1.3%) from 2023

Operations
Liabilities / RevenueScore unavailableNet Margin45th percentile

Revenue

Up

$90,883

Up $28,448 (+46%) from 2023

Expenses

Up

$92,042

Up $15,324 (+20%) from 2023

Net Income

Up

-$1,159

Up $13,124 (+92%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth50th percentile

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

$150K$100K$50K$0Assets 2011: $25,515Liabilities 2011: $02011Assets 2012: $6,701Liabilities 2012: $02012Assets 2013: $46,663Liabilities 2013: $02013Assets 2014: $60,450Liabilities 2014: $02014Assets 2015: $90,560Net Assets 2015: $90,5602015Assets 2016: $97,975Net Assets 2016: $97,9752016Assets 2017: $94,680Net Assets 2017: $94,6802017Assets 2018: $89,109Net Assets 2018: $89,1092018Assets 2019: $122,512Net Assets 2019: $122,5122019Assets 2020: $116,786Net Assets 2020: $116,7862020Assets 2021: $108,900Net Assets 2021: $108,9002021Assets 2022: $100,158Net Assets 2022: $100,1582022Assets 2023: $85,875Net Assets 2023: $85,8752023Assets 2024: $84,716Net Assets 2024: $84,7162024

Highlighted filing

2024

Assets$84,716
Liabilities-
Net Assets$84,716
Open 2024 Filing

Operations Trend

Revenue Growth89th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $39,604Expenses 2011: $46,320Net Income 2011: -$6,7162011Revenue 2012: $48,555Expenses 2012: $67,369Net Income 2012: -$18,8142012Revenue 2013: $100,259Expenses 2013: $60,297Net Income 2013: $39,9622013Revenue 2014: $58,869Expenses 2014: $45,082Net Income 2014: $13,7872014Revenue 2015: $71,412Expenses 2015: $41,302Net Income 2015: $30,1102015Revenue 2016: $76,327Expenses 2016: $68,912Net Income 2016: $7,4152016Revenue 2017: $70,781Expenses 2017: $74,078Net Income 2017: -$3,2972017Revenue 2018: $67,678Expenses 2018: $73,249Net Income 2018: -$5,5712018Revenue 2019: $99,262Expenses 2019: $65,859Net Income 2019: $33,4032019Revenue 2020: $11,865Expenses 2020: $17,591Net Income 2020: -$5,7262020Revenue 2021: $52,830Expenses 2021: $60,716Net Income 2021: -$7,8862021Revenue 2022: $53,842Expenses 2022: $62,577Net Income 2022: -$8,7352022Revenue 2023: $62,435Expenses 2023: $76,718Net Income 2023: -$14,2832023Revenue 2024: $90,883Expenses 2024: $92,042Net Income 2024: -$1,1592024

Highlighted filing

2024

Revenue$90,883
Expenses$92,042
Net Income-$1,159
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$84,716
Liabilities
-
Net assets
$84,716
Revenue
$90,883
Expenses
$92,042
Net income
-$1,159
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.85$0.85$0.91$0.92$0.01
2023Detailed filing. Detailed filing data is available for this year.$0.86$0.86$0.62$0.77$0.14
2022Detailed filing. Detailed filing data is available for this year.$1.00$1.00$0.54$0.63$0.09
2021Detailed filing. Detailed filing data is available for this year.$1.09$1.09$0.53$0.61$0.08
2020Detailed filing. Detailed filing data is available for this year.$1.17$1.17$0.12$0.18$0.06
2019Detailed filing. Detailed filing data is available for this year.$1.23$1.23$0.99$0.66$0.33
2018Detailed filing. Detailed filing data is available for this year.$0.89$0.89$0.68$0.73$0.06
2017Detailed filing. Detailed filing data is available for this year.$0.95$0.95$0.71$0.74$0.03
2016Detailed filing. Detailed filing data is available for this year.$0.98$0.98$0.76$0.69$0.07
2015Detailed filing. Detailed filing data is available for this year.$0.91$0.91$0.71$0.41$0.30
2014Summary only. Only limited summary data is available for this year.$0.60$0.00$0.59$0.45$0.14
2013Summary only. Only limited summary data is available for this year.$0.47$0.00$1.00$0.60$0.40
2012Summary only. Only limited summary data is available for this year.$0.07$0.00$0.49$0.67$0.19
2011Summary only. Only limited summary data is available for this year.$0.26$0.00$0.40$0.46$0.07
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 2, 2025
Return Version
2024v5.0
Gross Receipts
$90,883
Mission and Program Overview

Mission

Educate membership regarding current laws

Program Services

DescriptionGrantsExpenses
EDUCATE MEMBERSHIP REGARDING CURRENT LAWS--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
FRANK ACUNAPresident-$0--
VICTORIA FOSTERVice Preside-$0--
LISA KENNEDYTreasurer-$0--
JENNIFER AYRESecretary-$0--
LINDA WARRENDirector-$0--
Filing and Contact Details

Filer

Filer Name
California Background Investigators
EIN
77-0619761
Phone
7147453078
Address
PO BOX 2127, YORBA LINDA, CA 92885

Signing Officer

Name
Lisa Kennedy
Title
Treasurer
Phone
7145365937
Signed
2025-05-02
Discuss with paid preparer
Yes

Preparer

Firm
Mcginty Knudtson & Associates Llp
Address
20422 BEACH BLVD SUITE 450, HUNTINGTON BEACH, CA 92648
Preparer
Melissa Knudtson
Phone
7145367777
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses office supplies 2,504 website 6,105 board meetings 109 conferences 71,218 trainings 4,783 tax expense 50 bank charges 2,768 dues 120 miscellaneous 100 total 87,757”

Form 990-ez, Part II, Line 24

“Accounts receivable 55 55 7,320 7,320 less accumulated depreciation 7,320 7,320 furniture and fixtures 3,936 3,936 inventories 162 162 total 4,153 4,153”

Raw XML Appendix106 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/PersonNm0LINDA KENNEDY
IRS990EZ/BooksInCareOfDetail/PhoneNum07145367777
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 2127
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0YORBA LINDA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092885
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt081722
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt080563
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt025595
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1159
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0810
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt085875
IRS990EZ/Form990TotalAssetsGrp/EOYAmt084716
IRS990EZ/GrossReceiptsAmt090883
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt085875
IRS990EZ/NetAssetsOrFundBalancesEOYAmt084716
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt085875
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt084716
IRS990EZ/OccupancyRentUtltsAndMaintAmt03290
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0FRANK ACUNA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1VICTORIA FOSTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2LISA KENNEDY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JENNIFER AYRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4LINDA WARREN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt04153
IRS990EZ/OtherAssetsTotalDetail/EOYAmt04153
IRS990EZ/OtherExpensesTotalAmt087757
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATE MEMBERSHIP REGARDING CURRENT LAWS
IRS990EZ/PrintingPublicationsPostageAmt0185
IRS990EZ/ProgramServiceRevenueAmt065288
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0EDUCATE MEMBERSHIP REGARDING CURRENT LAWS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt092042
IRS990EZ/TotalRevenueAmt090883
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES OFFICE SUPPLIES 2,504 WEBSITE 6,105 BOARD MEETINGS 109 CONFERENCES 71,218 TRAININGS 4,783 TAX EXPENSE 50 BANK CHARGES 2,768 DUES 120 MISCELLANEOUS 100 TOTAL 87,757
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS RECEIVABLE 55 55 7,320 7,320 LESS ACCUMULATED DEPRECIATION 7,320 7,320 FURNITURE AND FIXTURES 3,936 3,936 INVENTORIES 162 162 TOTAL 4,153 4,153
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LISA KENNEDY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07145365937
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CALIFORNIA BACKGROUND INVESTIGATORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0CALI
ReturnHeader/Filer/EIN0770619761
ReturnHeader/Filer/PhoneNum07147453078
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 2127
ReturnHeader/Filer/USAddress/CityNm0YORBA LINDA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092885
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0271848365
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MCGINTY KNUDTSON & ASSOCIATES LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt020422 BEACH BLVD SUITE 450
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HUNTINGTON BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092648
ReturnHeader/PreparerPersonGrp/PhoneNum07145367777
ReturnHeader/PreparerPersonGrp/PreparationDt02025-04-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MELISSA KNUDTSON
ReturnHeader/ReturnTs02025-05-02T17:31:33-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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