2024-10-28T15:27:37-04:00 2023-12-31 412024514 SOMMERVILLE & ASSOCIATES PC 2726 MATLOCK RD ARLINGTON TX 76015 990 2023-01-01 521211212 INTERNATIONAL ASSOC OF LAW ENFORCEMENT INTEL ANALYSTS INTE 3038295202 PO BOX 13857 RICHMOND VA 23225 PEGGY PINGEL TREASURER/DIRECTOR 3038295202 2024-10-28 true false SHANNON WOOD CPA P00390658 8177955046 2024-10-28 2023 2024-10-15 13:58:12Z DAVID MCCLOCKLIN PO BOX 13857 RICHMOND VA 23225 424094 false X WWW.IALEIA.ORG X 1994 FL TRAINING AND EDUCATION FOR INTELLIGENCE ANALYSTS 10 10 2 200 1700 700 23108 23 299587 422881 52 87 4392 1103 327139 424094 933 1669 0 43423 96207 0 0 206684 267539 251040 365415 76099 58679 642446 708367 704 9346 641742 699021 THE PURPOSE OF IALEIA IS TO ADVANCE HIGH STANDARDS OF PROFESSIONALISM IN LAW ENFORCEMENT INTELLIGENCE ANALYSTS AT THE LOCAL, STATE/PROVINCIAL, NATIONAL, AND INTERNATIONAL LEVELS. false false 308294 1669 421181 THE INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTEL ANALYSTS (IALEIA) PROVIDES TRAINING AND EDUCATION FOR INTELLIGENCE ANALYSTS THROUGH CONFERENCES, MEETINGS, AND SPECIALIZED TRAINING. IALEIA PRINTS AND DISTRIBUTES JOURNALS AND GUIDES TO ASSIST IN TRAINING AND EDUCATION. THEY ALSO MAINTAIN A MEMBER DATABASE FOR DISTRIBUTION OF EDUCATIONAL MATERIALS. 308294 true false false false false false false false false false true false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false true X 1 0 true 2 true true true true CA false false false false false false false false false false X 10 10 false false false false true true false true true false true true true true true true true true false false false X PEGGY PINGEL 3038295202 PO BOX 13857 RICHMOND VA 23225 X MARINA CERON-PEREZ DIRECTOR 5.00 X 0 0 0 KELLY KIMSEY DIRECTOR 5.00 X 0 0 0 JONATHAN LARKIN DIRECTOR 5.00 X 0 0 0 TRACY LEMPKE DIRECTOR 5.00 X 0 0 0 KATHY LICHAY DIRECTOR 5.00 X 0 0 0 DAVID MCCLOCKLIN PRESIDENT/DI 10.00 X X 0 0 0 LYNN MCCLOSKEY SECRETARY/DI 10.00 X X 0 0 0 RADOSLAW OSTOJA-DOMARADZKI DIRECTOR 5.00 X 0 0 0 PEGGY PINGEL TREASURER/DI 10.00 X X 0 0 0 JENNIFER URQUHART DIRECTOR 5.00 X 0 0 0 false false false 23 23 MEMBERSHIP FEES 900099 192924 192924 FIAT REVENUE 900099 107631 107631 CONFERENCE REVENUE 900099 95435 95435 TRAINING REVENUE 900099 14416 14416 CERTIFICATION REVENUE 900099 10775 10775 1700 1700 422881 87 87 MISCELLANEOUS INCOME 900099 1103 1103 1103 424094 421181 1700 1190 169 169 1500 1500 89905 89905 6302 6302 1106 1106 30751 30751 12389 12389 19403 19403 48783 35908 12875 48743 48743 2022 2022 41251 41251 14060 14060 1829 1829 1867 1867 CONTINUING EDUCATION 43137 43137 MEALS 2041 2041 BUSINESS GIFTS 157 157 365415 308294 57121 0 587906 542726 1738 122679 26501 22657 19496 7070 1087 3287 21872 11924 5718 9948 642446 708367 704 9346 704 9346 X 596742 654021 45000 45000 641742 699021 642446 708367 X 58679 -1400 X false false false X 1678 37500 23108 23 62309 318718 197311 201140 300775 421181 1439125 320396 197311 238640 323883 421204 1501434 37500 12550 50050 25960 18315 16485 19765 24770 105295 25960 18315 53985 32315 24770 155345 1346089 32 36 43 52 87 250 32 36 43 52 87 250 3100 2200 700 6000 1021 2 4 1103 2130 320428 198368 241785 326139 423094 1509814 0.89160 0.88630 0.00000 0.00000 X PART III, LINE 12 OTHER INCOME 2,130 21872 11924 9948 9948 false NORTH AMERICA 2 PROGRAM SERVICE SEE PART V 12600 SUB-SAHARAN AFRICA 1 PROGRAM SERVICE SEE PART V 72 3 3 12672 12672 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 NORTH AMERICA 12,600 0 SUB-SAHARAN AFRICA 72 0 SCHEDULE F, PAGE 5, PART V PART I, LINE 3 (1)(E) GENERAL OPERATIONS OF REGIONAL CHAPTERS PART I, LINE 3 (2)(E) GENERAL OPERATIONS OF REGIONAL CHAPTERS FORM 990, PART V, LINE 4B CANADA, NIGERIA, JAMAICA FORM 990, PAGE 6, PART VI, LINE 6 THE ONLY CLASS OF MEMBERS ELIGIBLE TO ELECT THE GOVERNING BODY OR APPROVE SIGNIFICANT DECISIONS FOR THE ORGANIZATION ARE THOSE MEMBERS IN THE REGULAR INDIVIDUAL MEMBER CATEGORY. FORM 990, PAGE 6, PART VI, LINE 7A THE REGULAR INDIVIDUAL MEMBERS HAVE THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 11B AN OUTSIDE CPA FIRM PREPARES THE FORM 990. THE FORM 990 IS THEN PROVIDED TO THE ORGANIZATION FOR A REVIEW AND APPROVAL PROCESS. UPON BEING REVIEWED BY THE TREASURER, THE RETURN IS PREPARED FOR SIGNATURE BY THE CPA FIRM. THE FORM 990 IS THEN EMAILED TO THE ENTIRE BOARD AND THE FINANCE COMMITTEE PRIOR TO BEING SIGNED BY THE TREASURER AND ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PAGE 6, PART VI, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. 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IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE BOARD DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 BALANCE SHEET ADJUSTMENTS 0