Civic Intelligence

Operational Sciences Institute

990EZ • Fiscal year 2018 • EIN 84-3029953

Jan 01, 2018 to Dec 31, 2018 • Filed on Jul 30, 2020

1613 Chelsea RoadSan Marino, CA 91108

(626) 545-6405

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

56th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

90th percentile

44%

Higher net margin than 90% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Assets

$661

No earlier filing loaded for comparison.

Net Assets

$661

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$1,500

No earlier filing loaded for comparison.

Expenses

$839

No earlier filing loaded for comparison.

Net Income

$661

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$2.0K$1.5K$1.0K$500$0Assets 2018: $661Liabilities 2018: $0Net Assets 2018: $6612018Assets 2019: $661Liabilities 2019: $02019Assets 2020: $1,555Liabilities 2020: $0Net Assets 2020: $1,5552020Assets 2021: $994Liabilities 2021: $0Net Assets 2021: $9942021

Highlighted filing

2018

Assets$661
Liabilities$0
Net Assets$661

Operations Trend

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

$3.0K$2.0K$1.0K$0-$1.0KRevenue 2018: $1,500Expenses 2018: $839Net Income 2018: $6612018Revenue 2019: $1,500Expenses 2019: $839Net Income 2019: $6612019Revenue 2020: $2,800Expenses 2020: $1,906Net Income 2020: $8942020Revenue 2021: $1,700Expenses 2021: $2,261Net Income 2021: -$5612021

Highlighted filing

2018

Revenue$1,500
Expenses$839
Net Income$661
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jul 30, 2020
Return Version
2018v3.1
Gross Receipts
$1,500
Mission and Program Overview

Mission

To provide training on scienc-based interview techniques to a range of clients, including, but not limited to, federal, state and local law enforcement officers.training will be conducted by a cadre of seasoned practitioners and scientists hired by this organization. Training will be conducted online and in-person at the client (or other designated) site. An estimated 75 percent of total time will be devoted to the development and delivery of training. The activity will be funded by a combination of government and foundation grants, and contracts or donations from private sector entities. The activity furthers our exempt purposes by providing training and education on science-based interview techniques.

Program Services

DescriptionGrantsExpenses
FOR THIS FISCAL YEAR, THE ENTITY WAS STILL IN START-UP MODE.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
USHA SUTLIFFExecutive Director-$0--
JIM MCDONNELLChairman-$0--
JOE GOODWINTreasurer-$0--
MICHAEL MCLLARYSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Operational Sciences Institute
EIN
84-3029953
Phone
6265456405
Address
1613 CHELSEA ROAD, SAN MARINO, CA 91108

Signing Officer

Name
Usha Sutliff
Title
Executive Director
Signed
2020-07-30
Discuss with paid preparer
Yes

Preparer

Firm
Christiansen Russell & Christiansen CPAs
Address
255 E Santa Clara Street Suite 100, Arcadia, CA 91006
Preparer
David S Christiansen
Phone
6262898899
Supplemental Narrative

Additional Explanations

Other Expenses.1

OFFICE EXPENSES $397

Other Expenses.2

MARKETING EXPENSES $387

Other Expenses.3

LICENSES AND FEES $55

Raw XML Appendix129 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/USAddress/CityNm0SAN MARINO
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd091108
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IRS990EZ/OtherExpensesTotalAmt0839
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
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IRS990EZ/ScheduleBNotRequiredInd0X
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IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0839
IRS990EZ/TotalRevenueAmt01500
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.opsci.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
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IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt01500
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OFFICE EXPENSES $397
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MARKETING EXPENSES $387
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2LICENSES AND FEES $55
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
ReturnHeader/BuildTS02020-11-06 18:47:13Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-30
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ReturnHeader/Filer/BusinessNameControlTxt0OPER
ReturnHeader/Filer/EIN0843029953
ReturnHeader/Filer/PhoneNum06265456405
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Arcadia
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091006
ReturnHeader/PreparerPersonGrp/PhoneNum06262898899
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0David S Christiansen
ReturnHeader/ReturnTs02020-07-30T16:33:01-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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Filings