Nonprofit · EIN 13-5532538
INSTITUTE OF INTERNAL AUDITORS
Tax-exempt · LAKE MARY, FL 32746
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $81,792,115 | $79,328,162 | $2,463,953 | $138,705,379 | $56,747,433 | $81,957,946 |
| December 31, 2023 | 990 | $73,436,717 | $70,908,954 | $2,527,763 | $114,842,209 | $38,624,998 | $76,217,211 |
| December 31, 2022 | 990 | $64,245,574 | $63,143,613 | $1,101,961 | $99,489,012 | $31,865,721 | $67,623,291 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $78,150,354
- Investment income
- $2,844,862
- Royalties
- $742,702
- Net gain from sales of assets
- $465,104
- Other revenue
- $796,899
Expenses
- Grants and similar amounts paid
- $1,540,511
- Compensation of officers, directors and key employees
- $7,117,319
- Other salaries and wages
- $20,217,814
- Salaries, compensation and benefits (total)
- $32,491,413
- Professional fundraising fees
- $0
- Legal fees
- $301,052
- Accounting fees
- $149,644
- Occupancy
- $1,537,894
- Travel
- $7,128,722
- Depreciation
- $2,242,540
Balance sheet and other
- Total assets, start of year
- $114,842,209
- Total assets, end of year
- $138,705,379
- Total liabilities, end of year
- $56,747,433
- Net assets, end of year
- $81,957,946
- Land, buildings and equipment
- $6,325,977
- Net assets without donor restrictions
- $81,957,946
- Gross receipts
- $93,030,867
- Employees
- 261
- Volunteers
- 224
- Year formed
- 1941
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| ANTHONY PUGLIESE | PRESIDENT & CEO Trustee or director, Officer | 39 | $1,141,126 | $141,672 |
| ANN S COHEN | CFO-EVP, ACCT, FINANCE, & TECH Trustee or director, Officer | 39 | $592,613 | $96,636 |
| JAVIER FALEATO | EVP GLOBAL STRATEGY Key employee | 34 | $492,472 | $111,272 |
| BRAD MONTERIO | EVP MEM COMPETENCY & LEARNING Key employee | 40 | $481,259 | $95,309 |
| MATTHEW YOUNG | EVP GLOBAL ADVOCACY Key employee | 40 | $460,453 | $86,633 |
| LINDSAY PATTERSON | EVP - MEM, MKT & COMM Key employee | 40 | $418,013 | $92,623 |
| CHARLES REDDING | CIO Key employee | 40 | $413,372 | $62,945 |
| BENITO YBARRA | EVP GLOBAL STANDARDS Trustee or director, Key employee | 40 | $372,095 | $84,544 |
| JANET GHOSH | CHIEF PEOPLE OFFICER Key employee | 40 | $332,363 | $32,701 |
| BRET JOHNSON | VP, GLOBAL ENTERPRISE SALES & PARTNERSHIPS Key employee | 40 | $280,078 | $27,050 |
| JONATHAN W NIEBCH | VP, MARKETING Key employee | 40 | $248,121 | $46,693 |
| KATLEEN SEEUWS | VP, STANDARDS & GUIDANCE Key employee | 40 | $246,847 | $46,095 |
| KATHLEEN FOGELSONGER | VP, LEARNING Key employee | 40 | $235,177 | $40,771 |
| MAYANK SAXENA | SR DIR BUSINESS/TECHNOLOGY Highest-paid employee | 40 | $242,811 | $29,359 |
| ALFONSO C OLAIZ | SENIOR DIRECTOR, GLOBAL STRATEGY Highest-paid employee | 40 | $214,206 | $52,766 |
21 more people on this return
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| AMANDA BLACK | SR. DIRECTOR, PORTFOLIO STRATEGY Highest-paid employee | 40 | $213,101 | $50,161 |
| MARCUS T WESTON | DIRECTOR, GLOBAL INNOVATION & PARTNERSHIPS Highest-paid employee | 40 | $196,618 | $52,615 |
| LAURA LEBLANC | SR. DIRECTOR, IAF (AS OF 07/2024) Key employee | 1 | $203,155 | $40,394 |
| MICHAEL R DOWNING | SR. DIRECTOR, NORTH AMERICAN ADVOCACY Highest-paid employee | 40 | $220,564 | $17,677 |
| LI-ANN KUAN | VP, GLOBAL CERTIFICATIONS Key employee | 40 | $185,348 | $9,489 |
| BEILI WONG | DIRECTOR Trustee or director | 10 | $0 | $0 |
| DR HUSSAM ALANGARI | DIRECTOR Trustee or director | 10 | $0 | $0 |
| ELIZABETH SULLIVAN | DIRECTOR Trustee or director | 10 | $0 | $0 |
| EMMANUEL JOHANNES | DIRECTOR Trustee or director | 10 | $0 | $0 |
| HIROSHI NAKA | DIRECTOR Trustee or director | 10 | $0 | $0 |
| HUIBO LIU | DIRECTOR Trustee or director | 10 | $0 | $0 |
| ISABEL DENISON | DIRECTOR Trustee or director | 10 | $0 | $0 |
| JORGE BADILLO AYALA | DIRECTOR Trustee or director | 10 | $0 | $0 |
| LARRY HERZOG BUTLER | DIRECTOR Trustee or director | 10 | $0 | $0 |
| R MIKE VARNEY | DIRECTOR Trustee or director | 10 | $0 | $0 |
| REYES FUENTES ORTEA | DIRECTOR Trustee or director | 10 | $0 | $0 |
| SALLY-ANNE PITT | PAST CHAIR Trustee or director | 10 | $0 | $0 |
| STACEY SHABEL | DIRECTOR Trustee or director | 10 | $0 | $0 |
| STEFANO COMOTTI | SENIOR VICE CHAIR Trustee or director | 10 | $0 | $0 |
| THERESA GRAFENSTINE | DIRECTOR Trustee or director | 10 | $0 | $0 |
| YULIA GURMAN | DIRECTOR Trustee or director | 10 | $0 | $0 |
990 for the year ended December 31, 2023: 39 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Anthony Pugliese | President & CEO Trustee or director, Officer | 39 | $887,853 | $155,630 |
| Ann S Cohen | CFO-EVP, ACCT, FINANCE, & TECH Officer | 40 | $526,309 | $112,556 |
| Charles Redding | CIO Highest-paid employee | 40 | $455,775 | $76,140 |
| Javier Faleato | EVP GLOBAL STRATEGY Key employee | 34 | $390,705 | $125,493 |
| Brad Monterio | EVP MEM COMPETENCY & LEARNING Key employee | 40 | $377,297 | $112,241 |
| Matthew Young | EVP GLOBAL ADVOCACY Key employee | 40 | $367,246 | $105,046 |
| Lindsay Patterson | EVP - MEM, MKT & COMM Key employee | 40 | $336,009 | $110,233 |
| Ying BI | EVP STANDARD, C&F (THRU 06/23) Key employee | 40 | $276,731 | $77,095 |
| Janet Ghosh | Chief People Officer Highest-paid employee | 40 | $272,529 | $51,732 |
| Greg Applegate | VP Global Cert. (THRU 12/23) Highest-paid employee | 40 | $252,926 | $27,170 |
| Mayank Saxena | Sr Dir Business/Technology Highest-paid employee | 40 | $229,230 | $39,448 |
| Bonnie Ulmer | Dir Corporate Gov.(THRU 09/23) Highest-paid employee | 40 | $242,171 | $19,623 |
| BENITO YBARRA | EVP GLOBAL STAND (THRU 6/23) Trustee or director | 40 | $62,000 | $0 |
| Charlie T Wright Thru 623 | Immediate Past Chair Trustee or director, Officer | 10 | $0 | $0 |
| Sally-Anne Pitt | Senior Vice Chairman Trustee or director | 10 | $0 | $0 |
| Theresa Grafenstine | Director Trustee or director | 10 | $0 | $0 |
| Dr Hussam Alangari | Director Trustee or director | 10 | $0 | $0 |
| Ernesto Martinez Gomez | Vice Chair (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Lishuang Fang | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Sakiko Sakai | ONA Lead Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Tania Stegemann | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Jose Esposito Li Carrillo | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Stefano Comotti | Director Trustee or director | 10 | $0 | $0 |
| Karen Brady | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Mike Levy | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| R Mike Varney | Director Trustee or director | 10 | $0 | $0 |
| Thomas C Sanglier II | NA Board Chair (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Elizabeth Honer | Director (THRU 6/23) Trustee or director | 10 | $0 | $0 |
| Elizabeth Sullivan | Director Trustee or director | 10 | $0 | $0 |
| Emmanuel Johannes | Director Trustee or director | 10 | $0 | $0 |
| Hiroshi Naka | Director Trustee or director | 10 | $0 | $0 |
| Huibo Liu | Director Trustee or director | 10 | $0 | $0 |
| Jorge Badillo Ayala | Director Trustee or director | 10 | $0 | $0 |
| Larry Herzog Butler | Director Trustee or director | 10 | $0 | $0 |
| Beili Wong | Director Trustee or director | 10 | $0 | $0 |
| Isabel Denison | Director Trustee or director | 10 | $0 | $0 |
| Reyes Fuentes Ortea | Director Trustee or director | 10 | $0 | $0 |
| Yulia Gurman | Director Trustee or director | 10 | $0 | $0 |
| STACEY SHABEL | Director Trustee or director | 10 | $0 | $0 |
990 for the year ended December 31, 2022: 31 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| ANTHONY PUGLIESE | PRESIDENT & CEO Trustee or director, Officer | 40 | $834,687 | $141,551 |
| HEATHER POWNALL | EVP STRAT/PPL/INNOV THRU 11/22 Key employee | 30 | $704,672 | $81,188 |
| ANN S COHEN | CFO-EVP ACCT, FINANCE, & TECH Officer | 40 | $507,522 | $100,277 |
| CHARLES REDDING | CIO Highest-paid employee | 40 | $473,310 | $64,382 |
| MONICA GRIFFIN | EVP MBR VALUE, MKT THRU 10/22 Key employee | 40 | $458,041 | $78,562 |
| YING BI | EVP STANDARD CERT & FDN Key employee | 40 | $433,602 | $96,592 |
| BRAD MONTERIO | EVP MEM COMPETENCY & LEARNING Key employee | 40 | $334,107 | $91,416 |
| JAMES PELLETIER | VP PORTFOLIO STRAT THRU 10/22 Highest-paid employee | 40 | $301,999 | $39,904 |
| FRANCISCO FALEATO | EVP GLOB STRATEGY AS OF 03/22 Key employee | 40 | $208,033 | $81,498 |
| LINDSAY PATTERSON | INTERIM EVP - Mem, Mkt & Comm Highest-paid employee | 40 | $232,185 | $39,193 |
| MATTHEW YOUNG | EVP GLOBAL ADVOCACY AS OF 2/22 Highest-paid employee | 40 | $237,364 | $33,158 |
| GREGORY JAYNES | DIRECTOR RISK MANAGEMENT Highest-paid employee | 40 | $222,776 | $45,092 |
| BENITO YBARRA | CHAIRMAN Trustee or director, Officer | 10 | $0 | $0 |
| SALLY-ANNE PITT | SENIOR VICE CHAIRMAN Trustee or director, Officer | 10 | $0 | $0 |
| ERNESTO MARTINEZ GOMEZ | VICE CHAIR Trustee or director, Officer | 10 | $0 | $0 |
| CHARLIE T WRIGHT | IMMEDIATE PAST CHAIR Trustee or director, Officer | 10 | $0 | $0 |
| JENITHA JOHN | IMMEDIATE PAST CHAIR THRU 7/22 Trustee or director, Officer | 10 | $0 | $0 |
| LAURA SOILEAU | NA BOARD CHAIR THRU 7/22 Trustee or director | 10 | $0 | $0 |
| SAKIKO SAKAI | ONA LEAD DIRECTOR Trustee or director | 10 | $0 | $0 |
| THOMAS C SANGLIER II | NA BOARD CHAIR Trustee or director | 10 | $0 | $0 |
| DR HUSSAM ALANGARI | DIRECTOR AS OF 8/22 Trustee or director | 10 | $0 | $0 |
| KAREN BRADY | DIRECTOR Trustee or director | 10 | $0 | $0 |
| MARK CARAWAN | DIRECTOR THRU 7/22 Trustee or director | 10 | $0 | $0 |
| STEFANO COMOTTI | DIRECTOR Trustee or director | 10 | $0 | $0 |
| JOSE ESPOSITO LI CARRILLO | DIRECTOR Trustee or director | 10 | $0 | $0 |
| LISHUANG FANG | DIRECTOR Trustee or director | 10 | $0 | $0 |
| THERESA GRAFENSTINE | DIRECTOR AS OF 8/22 Trustee or director | 10 | $0 | $0 |
| ELIZABETH HONER | DIRECTOR AS OF 8/22 Trustee or director | 10 | $0 | $0 |
| MIKE LEVY | DIRECTOR Trustee or director | 10 | $0 | $0 |
| TANIA STEGEMANN | DIRECTOR Trustee or director | 10 | $0 | $0 |
| R MIKE VARNEY | DIRECTOR Trustee or director | 10 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1035 GREENWOOD BLVD STE 401, LAKE MARY, FL 32746-5412
- In care of
- % ANN S COHEN
- Principal officer (990 for 2024)
- ANTHONY PUGLIESE, 1035 GREENWOOD BOULEVARD 401, LAKE MARY, FL 32746
- Signed the 990
- ANN S COHEN, CFO
- Phone
- (407) 937-1100
- Website
- THEIIA.ORG
- Return prepared by
- BDO USA
Mission
THE MISSION OF THE INSTITUTE OF INTERNAL AUDITORS IS TO PROVIDE DYNAMIC LEADERSHIP FOR THE GLOBAL PROFESSION OF INTERNAL AUDITING.
Program accomplishments
- MEMBER COMPETENCY AND LEARNING - PROMOTE COMPETENCY AND LEARNING THROUGH CONFERENCES, WEBINARS AND CERTIFICATE PROGRAMS.
- MEMBERSHIP - CREATING MEANINGFUL CONNECTIONS AND RELATIONSHIP BUILDING GLOBALLY.
- CERTIFICATIONS - ELEVATING THE PROFESSION THROUGH CERTIFICATIONS AND ENABLING PRACTITIONERS TO DEMONSTRATE THEY ARE EQUIPPED TO ADD VALUE TO KEY STAKEHOLDERS.
- QUALITY SERVICES: THE MISSION OF QUALITY SERVICES IS TO HELP ELEVATE INTERNAL AUDIT DEPARTMENT EFFECTIVENESS, PERFORMANCE, AND STAKEHOLDER PERCEPTION. QUALITY SERVICES PROVIDES FULL-SCOPE EXTERNAL QUALITY ASSESSMENTS (EQA), SELF-ASSESSMENTS WITH INDEPENDENT VALUATION (SAIV), AND A GAP ASSESSMENT SERVICE.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 13-5532538
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1992
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Group exemption
- 8620 (122 member organizations)
- Assets (IRS master file)
- $138,705,379
- Income (IRS master file)
- $93,030,867
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $81,792,115 | $79,328,162 | $138,705,379 | XML |
| 990 | December 2023 | $73,436,717 | $70,908,954 | $114,842,209 | XML |
| 990 | December 2022 | $64,245,574 | $63,143,613 | $99,489,012 | XML |
| 990 | December 2021 | $59,361,984 | $50,875,744 | $101,351,692 | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-5532538).
Questions about INSTITUTE OF INTERNAL AUDITORS
- What is the EIN of INSTITUTE OF INTERNAL AUDITORS?
- The employer identification number (EIN) of INSTITUTE OF INTERNAL AUDITORS is 13-5532538.
- Is INSTITUTE OF INTERNAL AUDITORS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1992.
- Are donations to INSTITUTE OF INTERNAL AUDITORS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INSTITUTE OF INTERNAL AUDITORS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INSTITUTE OF INTERNAL AUDITORS due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INSTITUTE OF INTERNAL AUDITORS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of INSTITUTE OF INTERNAL AUDITORS?
- The 990 for the year ended December 31, 2024 names ANTHONY PUGLIESE.
- Who are the officers and directors of INSTITUTE OF INTERNAL AUDITORS?
- The 990 for the year ended December 31, 2024 lists 36 people; 20 received compensation from the organization, the highest $1,141,126 (ANTHONY PUGLIESE, PRESIDENT & CEO).
- How much revenue does INSTITUTE OF INTERNAL AUDITORS have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $81,792,115, expenses of $79,328,162 and total assets of $138,705,379 at year end.
Organizations in its group exemption (122)
- INSTITUE OF INTERNAL AUDITORS EIN 75-1584081 · PLANO, TX · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7407276 · HOUSTON, TX · last filed 990 for 2025
- INSTITUE OF INTERNAL AUDITORS EIN 23-7408092 · CHICAGO, IL · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7350019 · NEW YORK CITY, NY · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7379238 · TROY, MI · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7404522 · ROSWELL, GA · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-6423737 · CHADDS FORD, PA · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 11-3105612 · JERICHO, NY · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 52-2342416 · WASHINGTON, DC · last filed 990-N for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 56-1136437 · RALEIGH, NC · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 59-3093907 · TALLAHASSEE, FL · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7405461 · INDEPENDENCE, OH · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 74-1867971 · SAN ANTONIO, TX · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 41-6173532 · INVER GROVE, MN · last filed 990 for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7408775 · ALBANY, NY · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 23-7404513 · PITTSBURGH, PA · last filed 990-EZ for 2026
- INSTITUTE OF INTERNAL AUDITORS EIN 65-0100821 · GREEN COVE SPRINGS, FL · last filed 990-EZ for 2026
- INSTITUTE OF INTERNAL AUDITORS EIN 62-0976513 · MOUNTAIN LKS, NJ · last filed 990-EZ for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 86-0316428 · CHANDLER, AZ · last filed 990-N for 2025
- INSTITUTE OF INTERNAL AUDITORS EIN 59-1669629 · NORFOLK, VA · last filed 990-EZ for 2025
Other nonprofits in LAKE MARY
- ADDITION FINANCIAL CREDIT UNION EIN 59-0678236 · last filed 990 for 2024
- GOOD LIFE BROADCASTING INC EIN 59-2112394 · last filed 990 for 2023
- RECOVERY CONNECTIONS OF CENTRAL FLORIDA INC EIN 85-1165239 · last filed 990 for 2024
- INTERNAL AUDIT FOUNDATION EIN 59-1859804 · last filed 990 for 2024
- HARLEM TENANTS ASSOCIATION INC EIN 59-1291983 · last filed 990 for 2026
- COMPASS FINANCES GOD S WAY INC EIN 27-1252917 · last filed 990 for 2025
- MAXWELL THOMAS BRAS FOUNDATION INC EIN 47-2206189 · last filed 990-PF for 2025
- LEVANT MINISTRIES INC EIN 46-3739645 · last filed 990 for 2025