Civic Intelligence

Association of Certified Fraud Examiners 21 MD Chapter

EIN 90-0185033 • 501(c)6

Profile

To engage in, promote and support educational programs, events and activities through publishing articles, publications and providing educational programs for fraud examiner professionals.

9314 Glen Vista Road21128

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 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

23rd percentile

-19%

Higher net margin than 23% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2013

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 2013

Asset Growth

28th percentile

-19%

Faster asset growth than 28% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

47th percentile

-2.0%

Faster revenue growth than 47% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$105,693

Down $24,061 (-19%) from 2012

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$105,693

Down $24,061 (-19%) from 2012

Operations
Liabilities / RevenueScore unavailableNet Margin23rd percentile

Revenue

Down

$130,040

Down $2,610 (-2.0%) from 2012

Expenses

Up

$154,168

Up $47,051 (+44%) from 2012

Net Income

Down

-$24,128

Down $49,661 (-194%) from 2012

Trend Graphs

Balance Sheet Trend

Asset Growth28th percentile

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

$150K$100K$50K$0Assets 2012: $129,754Net Assets 2012: $129,7542012Assets 2013: $105,693Net Assets 2013: $105,6932013

Highlighted filing

2013

Assets$105,693
Liabilities-
Net Assets$105,693
Open 2013 Filing

Operations Trend

Revenue Growth47th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2012: $132,650Expenses 2012: $107,117Net Income 2012: $25,5332012Revenue 2013: $130,040Expenses 2013: $154,168Net Income 2013: -$24,1282013

Highlighted filing

2013

Revenue$130,040
Expenses$154,168
Net Income-$24,128
Open 2013 Filing

Filings

Most recent year

2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$105,693
Liabilities
-
Net assets
$105,693
Revenue
$130,040
Expenses
$154,168
Net income
-$24,128
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2013Detailed filing. Detailed filing data is available for this year.$1.06$1.06$1.30$1.54$0.24
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.30$1.30$1.33$1.07$0.26
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Apr 6, 2014
Return Version
2013v3.1
Gross Receipts
$130,040
Mission and Program Overview

Mission

To engage in, promote and support educational programs, events and activities through publishing articles, publications and providing educational programs for fraud examiner professionals.

Program Services

DescriptionGrantsExpenses
Members and guests attend multi-day seminar where speakers present fraud related topics and provide credit for maintaining CFE certification.$111,748-
Members and guests attend meetings where speakers present current topics on fraud detection and presentations which provide credit for maintaining CFE certification.$4,852-
Members and guests participated in our annual golf outing for networking purposes.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
John Grimes IIIPresident-$0--
Stephen LesniewskiVice President-$0--
Melissa SchuchSecretary-$0--
Susanne AnackerTreasurer-$0--
Dr Melvin BulmashDirector-$0--
Ken DemianchikDirector-$0--
Dr Ed KemeryDirector-$0--
Nancy LancioneDirector-$0--
Adahzell McMillinDirector-$0--
Todd ShefferDirector-$0--
Elaine StaedeliDirector-$0--
Paul WeissDirector-$0--
Filing and Contact Details

Filer

EIN
90-0185033
Phone
4105912568

Signing Officer

Name
John Grimes III
Title
President
Signed
2014-04-06
Discuss with paid preparer
Yes

Preparer

Preparer
Larry Strauss
Phone
4104842142
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $1650”

Other Expenses.1002

“Office Expenses $2188”

Other Expenses.1007

“Conferences, Conventions, and Meetings $122820”

Other Expenses.1

“Fraud Library $9544”

Other Expenses.2

“Promotional $6248”

Other Expenses.3

“Community Programs $4493”

Other Expenses.4

“Other General and Admin $1720”

Other Expenses.5

“Meals and Entertainment $1024”

Other Expenses.6

“Storage Rental $796”

Other Expenses.7

“Member Welfare $207”

Other Expenses.8

“Bank Fees $35”

Other Assets.1011

“Prepaid Expenses and Deferred Charges - Beginning $8200 Prepaid Expenses and Deferred Charges - Ending $14627”

Raw XML Appendix167 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/State0MD
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Stephen Lesniewski
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Melissa Schuch
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Dr Melvin Bulmash
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Ken Demianchik
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Dr Ed Kemery
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Nancy Lancione
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Todd Sheffer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Elaine Staedeli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11Paul Weiss
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt08200
IRS990EZ/OtherAssetsTotalDetail/EOYAmt014627
IRS990EZ/OtherChangesInNetAssetsAmt067
IRS990EZ/OtherExpensesTotalAmt0150725
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0To engage in, promote and support educational programs, events and activities through publishing articles, publications and providing educational programs for fraud examiner professionals.
IRS990EZ/PrintingPublicationsPostageAmt053
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04852
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt1111748
IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/TotalProgramServiceExpensesAmt0116600
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IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $1650
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $2188
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Conferences, Conventions, and Meetings $122820
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Fraud Library $9544
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Promotional $6248
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Community Programs $4493
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Other General and Admin $1720
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Meals and Entertainment $1024
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Storage Rental $796
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Member Welfare $207
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Bank Fees $35
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Prepaid Expenses and Deferred Charges - Beginning $8200 Prepaid Expenses and Deferred Charges - Ending $14627
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Other Expenses.8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Other Assets.1011
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0John Grimes III
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-04-06
ReturnHeader/Filer/BusinessName/BusinessNameLine10Association of Certified Fraud Examiners
ReturnHeader/Filer/BusinessName/BusinessNameLine2021 MD Chapter
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0900185033
ReturnHeader/Filer/PhoneNum04105912568
ReturnHeader/Filer/USAddress/AddressLine109314 Glen Vista Road
ReturnHeader/Filer/USAddress/City0Perry Hall
ReturnHeader/Filer/USAddress/State0MD
ReturnHeader/Filer/USAddress/ZIPCode021128
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10LARRY STRAUSS CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine102310 SMITH AVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0BALTIMORE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0212092611
ReturnHeader/PreparerPersonGrp/PhoneNum04104842142
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Larry Strauss
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02014-04-06T13:47:47-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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