Civic Intelligence

International Association of Financial Crimes Investigators

990 • Fiscal year 2012 • EIN 94-1730807

Jan 01, 2012 to Dec 31, 2012

Organization ProfileWWW.IAFCI.ORG
El Dorado Hls, CA
Siviq Scores

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

Liabilities / Assets

58th percentile

0.26x

Higher debt load relative to assets than 58% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Liabilities / Revenue

68th percentile

0.35x

Higher debt load relative to revenue than 68% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Net Margin

84th percentile

15%

Higher net margin than 84% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

80th percentile

16%

Faster asset growth than 80% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

42nd percentile

0.6%

Faster revenue growth than 42% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$1,771,362

Up $239,751 (+16%) from 2011

Net Assets

Up

$1,307,030

Up $187,157 (+17%) from 2011

Liabilities

Up

$464,332

Up $52,594 (+13%) from 2011

Revenue And Expenses
Liabilities / Revenue68th percentileNet Margin84th percentile

Revenue

Up

$1,316,682

Up $7,920 (+0.6%) from 2011

Expenses

Down

$1,125,412

Down $5,971 (-0.5%) from 2011

Net Income

Up

$191,270

Up $13,891 (+7.8%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth80th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $1,531,611Liabilities 2011: $411,738Net Assets 2011: $1,119,8732011Assets 2012: $1,771,362Liabilities 2012: $464,332Net Assets 2012: $1,307,0302012Assets 2013: $2,028,829Liabilities 2013: $525,328Net Assets 2013: $1,503,5012013Assets 2014: $2,131,295Liabilities 2014: $414,948Net Assets 2014: $1,716,3472014Assets 2015: $2,261,607Liabilities 2015: $377,114Net Assets 2015: $1,884,4932015Assets 2016: $2,343,437Liabilities 2016: $380,385Net Assets 2016: $1,963,0522016Assets 2017: $2,625,248Liabilities 2017: $427,603Net Assets 2017: $2,197,6452017Assets 2018: $2,669,007Liabilities 2018: $408,807Net Assets 2018: $2,260,2002018Assets 2019: $2,882,571Liabilities 2019: $439,357Net Assets 2019: $2,443,2142019Assets 2020: $3,067,718Liabilities 2020: $497,347Net Assets 2020: $2,570,3712020Assets 2021: $2,952,314Liabilities 2021: $434,715Net Assets 2021: $2,517,5992021Assets 2022: $2,896,326Liabilities 2022: $404,975Net Assets 2022: $2,491,3512022Assets 2023: $3,159,707Liabilities 2023: $668,614Net Assets 2023: $2,491,0932023Assets 2024: $3,361,059Liabilities 2024: $549,183Net Assets 2024: $2,811,8762024

Highlighted filing

2012

Assets$1,771,362
Liabilities$464,332
Net Assets$1,307,030
Open 2012 Filing

Operations Trend

Revenue Growth42nd percentile

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,308,762Expenses 2011: $1,131,383Net Income 2011: $177,3792011Revenue 2012: $1,316,682Expenses 2012: $1,125,412Net Income 2012: $191,2702012Revenue 2013: $1,489,924Expenses 2013: $1,276,350Net Income 2013: $213,5742013Revenue 2014: $1,498,926Expenses 2014: $1,261,097Net Income 2014: $237,8292014Revenue 2015: $1,440,495Expenses 2015: $1,263,925Net Income 2015: $176,5702015Revenue 2016: $1,358,719Expenses 2016: $1,280,622Net Income 2016: $78,0972016Revenue 2017: $1,497,718Expenses 2017: $1,263,125Net Income 2017: $234,5932017Revenue 2018: $1,633,715Expenses 2018: $1,557,832Net Income 2018: $75,8832018Revenue 2019: $1,681,425Expenses 2019: $1,498,411Net Income 2019: $183,0142019Revenue 2020: $1,048,518Expenses 2020: $927,252Net Income 2020: $121,2662020Revenue 2021: $1,121,160Expenses 2021: $1,172,195Net Income 2021: -$51,0352021Revenue 2022: $1,432,155Expenses 2022: $1,450,990Net Income 2022: -$18,8352022Revenue 2023: $1,372,304Expenses 2023: $1,369,670Net Income 2023: $2,6342023Revenue 2024: $2,244,560Expenses 2024: $1,910,959Net Income 2024: $333,6012024

Highlighted filing

2012

Revenue$1,316,682
Expenses$1,125,412
Net Income$191,270
Open 2012 Filing
Filing Detail Status

This 2012 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

View Latest Detailed Filing (2024)
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Mission and Program Overview

Mission

To provide services and an environment within which information about financial fraud investigation and prevention methods can be collected, exchanged, and taught for the common good of the financial payment industry and global society

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Summary only. Only limited summary data is available for this year.

Open filing
Assets
$1,771,362
Liabilities
$464,332
Net assets
$1,307,030
Revenue
$1,316,682
Expenses
$1,125,412
Net income
$191,270
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.36$0.55$2.81$2.24$1.91$0.33
2023Detailed filing. Detailed filing data is available for this year.$3.16$0.67$2.49$1.37$1.37$0.00
2022Detailed filing. Detailed filing data is available for this year.$2.90$0.40$2.49$1.43$1.45$0.02
2021Detailed filing. Detailed filing data is available for this year.$2.95$0.43$2.52$1.12$1.17$0.05
2020Detailed filing. Detailed filing data is available for this year.$3.07$0.50$2.57$1.05$0.93$0.12
2019Detailed filing. Detailed filing data is available for this year.$2.88$0.44$2.44$1.68$1.50$0.18
2018Summary only. Only limited summary data is available for this year.$2.67$0.41$2.26$1.63$1.56$0.08
2017Detailed filing. Detailed filing data is available for this year.$2.63$0.43$2.20$1.50$1.26$0.23
2016Detailed filing. Detailed filing data is available for this year.$2.34$0.38$1.96$1.36$1.28$0.08
2015Detailed filing. Detailed filing data is available for this year.$2.26$0.38$1.88$1.44$1.26$0.18
2014Detailed filing. Detailed filing data is available for this year.$2.13$0.41$1.72$1.50$1.26$0.24
2013Detailed filing. Detailed filing data is available for this year.$2.03$0.53$1.50$1.49$1.28$0.21
2012Summary only. Only limited summary data is available for this year.$1.77$0.46$1.31$1.32$1.13$0.19
2011Summary only. Only limited summary data is available for this year.$1.53$0.41$1.12$1.31$1.13$0.18