Civic Intelligence

Association of State Criminal Investigative Agencies

990EZ • Fiscal year 2016 • EIN 84-1158154

Jan 01, 2016 to Dec 31, 2016 • Filed on Feb 08, 2017

Organization Profilewww.ascia.org
3121 Panthersville RoadDecatur, GA 30034

(404) 270-8346

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

67th percentile

9.0%

Higher net margin than 67% of similar nonprofits.

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

Top Officer Pay

77th percentile

$25,000

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 12.9% 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

82nd percentile

23%

Faster revenue growth than 82% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$109,915

Up $17,371 (+19%) from 2015

Net Assets

Up

$109,915

Up $17,371 (+19%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin67th percentile

Revenue

Up

$193,365

Up $36,056 (+23%) from 2015

Expenses

Up

$175,994

Up $65,601 (+59%) from 2015

Net Income

Down

$17,371

Down $29,545 (-63%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth76th percentile

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

$300K$200K$100K$0Assets 2011: $47,670Liabilities 2011: $02011Assets 2012: $52,707Net Assets 2012: $52,7072012Assets 2013: $42,184Net Assets 2013: $42,1842013Assets 2014: $45,628Net Assets 2014: $45,6282014Assets 2015: $92,544Net Assets 2015: $92,5442015Assets 2016: $109,915Net Assets 2016: $109,9152016Assets 2017: $117,041Net Assets 2017: $117,0412017Assets 2018: $191,320Liabilities 2018: $0Net Assets 2018: $191,3202018Assets 2019: $124,762Liabilities 2019: $0Net Assets 2019: $124,7622019Assets 2020: $260,928Net Assets 2020: $260,9282020Assets 2021: $251,441Net Assets 2021: $251,4412021Assets 2022: $201,512Liabilities 2022: $0Net Assets 2022: $201,5122022Assets 2023: $112,034Liabilities 2023: $0Net Assets 2023: $112,0342023Assets 2024: $91,842Liabilities 2024: $0Net Assets 2024: $91,8422024

Highlighted filing

2016

Assets$109,915
Liabilities-
Net Assets$109,915
Open 2016 Filing

Operations Trend

Revenue Growth82nd percentile

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

$400K$200K$0-$200KRevenue 2011: $67,942Expenses 2011: $75,057Net Income 2011: -$7,1152011Revenue 2012: $69,233Expenses 2012: $64,196Net Income 2012: $5,0372012Revenue 2013: $85,941Expenses 2013: $96,464Net Income 2013: -$10,5232013Revenue 2014: $115,795Expenses 2014: $112,351Net Income 2014: $3,4442014Revenue 2015: $157,309Expenses 2015: $110,393Net Income 2015: $46,9162015Revenue 2016: $193,365Expenses 2016: $175,994Net Income 2016: $17,3712016Revenue 2017: $194,116Expenses 2017: $186,990Net Income 2017: $7,1262017Revenue 2018: $275,261Expenses 2018: $200,982Net Income 2018: $74,2792018Revenue 2019: $200,768Expenses 2019: $267,326Net Income 2019: -$66,5582019Revenue 2020: $197,819Expenses 2020: $61,653Net Income 2020: $136,1662020Revenue 2021: $178,770Expenses 2021: $188,257Net Income 2021: -$9,4872021Revenue 2022: $233,523Expenses 2022: $283,452Net Income 2022: -$49,9292022Revenue 2023: $254,249Expenses 2023: $343,727Net Income 2023: -$89,4782023Revenue 2024: $359,801Expenses 2024: $379,993Net Income 2024: -$20,1922024

Highlighted filing

2016

Revenue$193,365
Expenses$175,994
Net Income$17,371
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Feb 8, 2017
Return Version
2016v3.0
Gross Receipts
$193,365
Mission and Program Overview

Mission

The mission of the Association of State Criminal Investigative Agencies is to promote professionalism, and enhance each member state's ability to provide the highest quality and most efficient services possible to their citizens.

Program Services

DescriptionGrantsExpenses
The association hosts two major conferences a year. One in the spring, usually in May, in a different state each year and one in the fall just prior to, and in the same city as, the International Association of Chiefs of Police (IACP).ASCIA prides itself in working to represent the concerns and issues of its members but also working with the major law enforcement associations on national issues of mutual concern.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BOB MCCONNELLExecutive DirecPT$25,000-$25,000
MARK KEELVice President-$0--
MARK GWYNPresident-$0--
DAN KIRKTreasurer-$0--
STEVE WOODSONSecretary-$0--
LUKE VISLAYVice President-$0--
Filing and Contact Details

Filer

Filer Name
Association of State Criminal
EIN
84-1158154
Phone
4042708346
Address
3121 PANTHERSVILLE ROAD, DECATUR, GA 30034

Signing Officer

Name
Dan Kirk
Title
Treasurer
Signed
2017-02-08
Discuss with paid preparer
Yes

Preparer

Firm
Blad & Associates Pc
Address
1832 Independence Square Ste A, Dunwoody, GA 30338
Preparer
Robert S Blad CPA
Phone
7705127600
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $2300”

Other Expenses.1002

“Office Expenses $4163”

Other Expenses.1003

“Information Technology $2059”

Other Expenses.1005

“Travel $13103”

Other Expenses.1007

“Conferences, Conventions, and Meetings $103665”

Other Expenses.1012

“Insurance $3713”

Raw XML Appendix122 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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IRS990EZ/BooksInCareOfDetail/PhoneNum04042708346
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03121 PANTHERSVILLE ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DECATUR
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0GA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd030034
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt092544
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IRS990EZ/FeesAndOtherPymtToIndCntrctAmt020954
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
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IRS990EZ/Form990TotalAssetsGrp/EOYAmt0109915
IRS990EZ/FundraisingGrossIncomeAmt00
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IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt022293
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt092544
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0109915
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt325000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARK KEEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MARK GWYN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DAN KIRK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3BOB MCCONNELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4STEVE WOODSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LUKE VISLAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Executive Direc
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0129003
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0The mission of the Association of State Criminal Investigative Agencies is to promote professionalism, and enhance each member state's ability to provide the highest quality and most efficient services possible to their citizens.
IRS990EZ/PrintingPublicationsPostageAmt01037
IRS990EZ/ProgramServiceRevenueAmt0171072
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The association hosts two major conferences a year. One in the spring, usually in May, in a different state each year and one in the fall just prior to, and in the same city as, the International Association of Chiefs of Police (IACP).ASCIA prides itself in working to represent the concerns and issues of its members but also working with the major law enforcement associations on national issues of mutual concern.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt025000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0GA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0175994
IRS990EZ/TotalRevenueAmt0193365
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.ascia.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $2300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $4163
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Information Technology $2059
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Travel $13103
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Conferences, Conventions, and Meetings $103665
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Insurance $3713
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1005
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.1012
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAN KIRK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-02-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASSOCIATION OF STATE CRIMINAL
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INVESTIGATIVE AGENCIES
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0841158154
ReturnHeader/Filer/PhoneNum04042708346
ReturnHeader/Filer/USAddress/AddressLine1Txt03121 PANTHERSVILLE ROAD
ReturnHeader/Filer/USAddress/CityNm0DECATUR
ReturnHeader/Filer/USAddress/StateAbbreviationCd0GA
ReturnHeader/Filer/USAddress/ZIPCd030034
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BLAD & ASSOCIATES PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01832 Independence Square Ste A
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Dunwoody
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030338
ReturnHeader/PreparerPersonGrp/PhoneNum07705127600
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Robert S Blad CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-02-08T12:38:25-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$109,915
Liabilities
-
Net assets
$109,915
Revenue
$193,365
Expenses
$175,994
Net income
$17,371
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.92$0.00$0.92$3.60$3.80$0.20
2023Detailed filing. Detailed filing data is available for this year.$1.12$0.00$1.12$2.54$3.44$0.89
2022Detailed filing. Detailed filing data is available for this year.$2.02$0.00$2.02$2.34$2.83$0.50
2021Detailed filing. Detailed filing data is available for this year.$2.51$2.51$1.79$1.88$0.09
2020Detailed filing. Detailed filing data is available for this year.$2.61$2.61$1.98$0.62$1.36
2019Detailed filing. Detailed filing data is available for this year.$1.25$0.00$1.25$2.01$2.67$0.67
2018Detailed filing. Detailed filing data is available for this year.$1.91$0.00$1.91$2.75$2.01$0.74
2017Detailed filing. Detailed filing data is available for this year.$1.17$1.17$1.94$1.87$0.07
2016Detailed filing. Detailed filing data is available for this year.$1.10$1.10$1.93$1.76$0.17
2015Detailed filing. Detailed filing data is available for this year.$0.93$0.93$1.57$1.10$0.47
2014Detailed filing. Detailed filing data is available for this year.$0.46$0.46$1.16$1.12$0.03
2013Detailed filing. Detailed filing data is available for this year.$0.42$0.42$0.86$0.96$0.11
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.53$0.53$0.69$0.64$0.05
2011Summary only. Only limited summary data is available for this year.$0.48$0.00$0.68$0.75$0.07