Nonprofit · EIN 23-7379238
INSTITUTE OF INTERNAL AUDITORS
Also known as DETROIT CHAPTER
Tax-exempt · TROY, MI 48099
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| May 31, 2025 | 990 | $291,057 | $380,528 | -$89,471 | $175,422 | $0 | $175,422 |
| May 31, 2024 | 990 | $288,722 | $260,776 | $27,946 | $264,823 | $0 | $264,823 |
| May 31, 2023 | 990 | $228,502 | $222,959 | $5,543 | $225,569 | $0 | $225,569 |
Financial details: 990 for the year ended May 31, 2025
Revenue
- Contributions, gifts and grants
- $17,496
- Membership dues
- $8,496
- Program service revenue
- $269,655
- Investment income
- $3,906
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $21,500
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $13,820
- Travel
- $7,969
- Program services (functional)
- $339,607
- Management and general (functional)
- $40,921
Balance sheet and other
- Total assets, start of year
- $264,823
- Total assets, end of year
- $175,422
- Total liabilities, end of year
- $0
- Net assets, end of year
- $175,422
- Gross receipts
- $291,057
- Employees
- 0
- Volunteers
- 40
- Year formed
- 1982
- State of legal domicile
- MI
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 May 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Brian Smith | Board Member Trustee or director | 0 | $0 |
| Peter Hartung | 2nd Past President Trustee or director | 0 | $0 |
| Laurie Eissler | Board Member Trustee or director | 0 | $0 |
| John Pagac | Board Member Trustee or director | 0 | $0 |
| Kamilla Williams | 3rd Past President Trustee or director | 0 | $0 |
| Jason Thomas | President Trustee or director | 0.5 | $0 |
| Nakia Robinson | Secretary Trustee or director | 1 | $0 |
| Karen Harreld | Board Member Trustee or director | 1.5 | $0 |
| Amanda Hill | Board Member Trustee or director | 0 | $0 |
| Christopher Martinez | Board Member Trustee or director | 1 | $0 |
| Sajay Rai | Board Member Trustee or director | 0 | $0 |
| Michael Peters | Board Member Officer | 0 | $0 |
| Alan Demir | VP President Elect Officer | 0 | $0 |
| Michael Macdonald | Board Member Officer | 0 | $0 |
| Jaqueline Sheerin | Board Member Officer | 2 | $0 |
3 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Asel Solovyeva | Treasurer Officer | 3 | $0 |
| Carrie Schrader | 2nd Vice President Officer | 2 | $0 |
| Ziad Lajnef | Board Member Officer | 0 | $0 |
990 for the year ended May 31, 2024: 17 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| John Pagac | Board Member Trustee or director | 0 | $0 |
| Laurie Eissler | Board Member Trustee or director | 0 | $0 |
| Richard Lowe | Board Member Trustee or director | 0 | $0 |
| Karen Harreld | Governance Committee Trustee or director | 0.5 | $0 |
| Nakia Robinson | Board Member Trustee or director | 1 | $0 |
| Kamilla Williams | 2nd Past President Trustee or director | 0 | $0 |
| Peter Hartung | 1st Past President Trustee or director | 0 | $0 |
| Karen Muglia | Board Member Trustee or director | 0 | $0 |
| Brian Smith | Board Member Trustee or director | 0 | $0 |
| Jaqueline Sheerin | Board Member Officer | 2 | $0 |
| Jason Thomas | Vice President Officer | 0.5 | $0 |
| Michael Peters | Board Member Officer | 0 | $0 |
| Lola Foster | Membership Committee Co-Chair Officer | 0 | $0 |
| Alan Demir | Treasurer Officer | 0 | $0 |
| Michael Macdonald | Programs Committee Co-Chair Officer | 0 | $0 |
| Carrie Schrader | Secretary Officer | 0 | $0 |
| Eulonda Whitmore | President Officer | 0 | $0 |
990 for the year ended May 31, 2023: 18 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Brian Smith | Board Member Trustee or director | 0 | $0 |
| Sajay Rai | Board Member Trustee or director | 0 | $0 |
| Rick Lowe | Board Member Trustee or director | 0 | $0 |
| Karen Muglia | 3rd Past President Trustee or director | 0 | $0 |
| Laurie Eissler | Board Member Trustee or director | 0 | $0 |
| Michael Peters | Board Member Trustee or director | 0 | $0 |
| Joe Miko | Board Member Trustee or director | 0 | $0 |
| Sharon Gipson | Board Member Trustee or director | 0 | $0 |
| Jason Thomas | Board Member Trustee or director | 0 | $0 |
| John Pagac | Board Member Trustee or director | 0 | $0 |
| Kamilla Williams | 1st Past President Trustee or director | 0 | $0 |
| Nakia Robinson | Membership Chair Officer | 0 | $0 |
| Eulonda Whitmore | Certifications Chair Officer | 0 | $0 |
| Alan Demir | Treasurer Officer | 0 | $0 |
| Michael Macdonald | Programs Committee Co-Chair Officer | 0 | $0 |
| Carrie Schrader | Secretary Officer | 0 | $0 |
| Lola Foster | 2nd Past President Officer | 0 | $0 |
| Peter Hartung | President Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 99340, TROY, MI 48099-9340
- In care of
- % ASEL SOLOVYEVA
- Principal officer (990 for 2024)
- Asel Solovyeva, PO Box 99340, Troy, MI 48099
- Signed the 990
- ASEL SOLOVYEVA, Treasurer
- Phone
- (734) 945-0185
- Website
- www.detroitiia.org
- Return prepared by
- J&F Advisors
Mission
To promote the internal auditing profession and provide educational opportunities
Program accomplishments
- Held informative Chapter meetings with valuable topics presented by knowledgeable speakers. We offered: -11 monthly meetings, including our joint meetings with ACFE Southeastern Chapter of Michigan in November, The IIA Central 1 District Virtual Event in December, ISACA Detroit Chapter in December, and IMA Detroit Chapter in May, that offered 1 or 2 CPEs per meeting. On average, we had 65 attendees. -Annual joint Spring Conference with ISACA Detroit Chapter that provided 35 classes offering 328 CPEs over 15 days to 386 attendees. -Two social events for networking purposes: a volunteer event at Forgotten Harvest in January 2025 and Annual Spring Conference Social in March 2025Expenses $318,107 · revenue $269,655
- Supported academic advancement of the internal audit profession by awarding students awards scholarships totaling $18,000 (9 awards $2,000 each) and contributed $3,500 toward The Institute of Internal Auditors foundation.Expenses $21,500
- Improved our succession plan by beginning to document committee procedures and identifying leadership for the next 2 Chapter Years.
- Maintained approximately 999 members, representing over 100 companies/organizations. Detroit continues to be one of the largest IIA chapters in the United States.
- Achieved Sapphire chapter achievement status (26 consecutive years of gold status chapter health) continued to offer programming, promote and encourage IIA certifications, advocate for the IIA and the profession, and maintained a strong chapter membership.
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 May, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | May 31, 2026 | October 15, 2026 | Not on file |
| 2024 | May 31, 2025 | October 15, 2025 | 990 on file |
| 2023 | May 31, 2024 | October 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7379238
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1992
- Accounting year ends
- May
- Files
- Form 990 or 990-EZ
- Group exemption
- 8620: INSTITUTE OF INTERNAL AUDITORS
- Assets (IRS master file)
- $175,422
- Income (IRS master file)
- $291,057
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | May 2025 | $291,057 | $380,528 | $175,422 | XML |
| 990 | May 2024 | $288,722 | $260,776 | $264,823 | XML |
| 990 | May 2023 | $228,502 | $222,959 | $225,569 | XML |
| 990 | May 2022 | $223,006 | $187,111 | $230,130 | IRS |
| 990 | May 2021 | – | – | – | IRS |
| 990 | May 2020 | – | – | – | IRS |
| 990 | May 2019 | – | – | – | 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 23-7379238).
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 23-7379238.
- 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 May 31, 2026) is due October 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 May 2025.
- Who is the principal officer of INSTITUTE OF INTERNAL AUDITORS?
- The 990 for the year ended May 31, 2025 names Asel Solovyeva.
- Who are the officers and directors of INSTITUTE OF INTERNAL AUDITORS?
- The 990 for the year ended May 31, 2025 lists 18 people; 0 received compensation from the organization.
- How much revenue does INSTITUTE OF INTERNAL AUDITORS have?
- On its 990 for the year ended May 31, 2025 it reported revenue of $291,057, expenses of $380,528 and total assets of $175,422 at year end.
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