Civic Intelligence

Unknown Organization

990EZ • Fiscal year 2013 • EIN 90-0185033

Jan 01, 2013 to Dec 31, 2013 • Filed on Apr 06, 2014

Organization ProfileN/A
9314 Glen Vista Road21128

(410) 591-2568

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 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

13th percentile

-19%

Higher net margin than 13% of similar nonprofits.

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

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

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

Asset Growth

17th percentile

-19%

Faster asset growth than 17% of similar nonprofits.

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

Revenue Growth

41st percentile

-2.0%

Faster revenue growth than 41% of similar nonprofits.

2013 filings • 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

Net Assets

Down

$105,693

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

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin13th 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

Historical Trend

Balance Sheet Trend

Asset Growth17th percentile

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

$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 Growth41st percentile

Revenue, expenses, and net income across loaded years, with this 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
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 Pay67th 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/PhoneNum04105912568
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine109314 Glen Vista Road
IRS990EZ/BooksInCareOfDetail/USAddress/City0Perry Hall
IRS990EZ/BooksInCareOfDetail/USAddress/State0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode021128
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0121554
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt091066
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IRS990EZ/ContributionsGiftsGrantsEtcAmt0659
IRS990EZ/CostOfGoodsSoldAmt00
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IRS990EZ/ExcessOrDeficitForYearAmt0-24128
IRS990EZ/ForeignFinancialAccountInd0false
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IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03058
IRS990EZ/GrossReceiptsAmt0130040
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
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IRS990EZ/MembershipDuesAmt0780
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0129754
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IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0129754
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0105693
IRS990EZ/OccupancyRentUtltsAndMaintAmt0332
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.25
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt90.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt100.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0John Grimes III
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Stephen Lesniewski
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Melissa Schuch
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Susanne Anacker
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Dr Melvin Bulmash
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Ken Demianchik
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Dr Ed Kemery
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Nancy Lancione
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Adahzell McMillin
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
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Director
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
IRS990EZ/ProgramServiceRevenueAmt0128593
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Members and guests attend meetings where speakers present current topics on fraud detection and presentations which provide credit for maintaining CFE certification.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1Members and guests attend multi-day seminar where speakers present fraud related topics and provide credit for maintaining CFE certification.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2Members and guests participated in our annual golf outing for networking purposes.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04852
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt1111748
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0154168
IRS990EZ/TotalProgramServiceExpensesAmt0116600
IRS990EZ/TotalRevenueAmt0130040
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.3
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

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed 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