2021-11-13T14:16:24-06:00 2020-12-31 420714325 RSM US LLP 7351 OFFICE PARK PLACE MELBOURNE FL 329408229 990 2020-01-01 135532538 THE INSTITUTE OF INTERNAL AUDITORS INC INST 4079371100 1035 GREENWOOD BLVD NO 401 LAKE MARY FL 32746 ANN S COHEN CFO 4079371300 2021-11-08 1 ANN COHEN 999009999 JULIANA KREUL P01204534 3217516200 2021-11-08 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ANTHONY PUGLIESE 1035 GREENWOOD BLVD NO 401 LAKE MARY FL 32746 50177081 0 X THEIIA.ORG X 1941 NY PROVIDE DYNAMIC LEADERSHIP FOR THE GLOBAL PROFESSION OF INTERNAL AUDITING.ACTIVITIES IN SUPPORT OF THIS MISSION WILL INCLUDE, BUT WILL NOT BE LIMITED TO:* ADVOCATING AND PROMOTING THE VALUE INTERNAL AUDIT PROFESSIONALS ADD TO THEIR ORGANIZATIONS.* PROVIDING COMPREHENSIVE PROFESSIONAL EDUCATIONAL AND DEVELOPMENT OPPORTUNITIES, STANDARDS AND OTHER PROFESSIONAL PRACTICE GUIDANCE, AND CERTIFICATION PROGRAMS.* RESEARCHING, DISSEMINATING, AND PROMOTING KNOWLEDGE CONCERNING INTERNAL AUDITING AND ITS APPROPRIATE ROLE IN CONTROL, RISK MANAGEMENT, AND GOVERNANCE TO PRACTITIONERS AND STAKEHOLDERS.* EDUCATING PRACTITIONERS AND OTHER RELEVANT AUDIENCES ON BEST PRACTICES IN INTERNAL AUDITING.* BRINGING TOGETHER INTERNAL AUDITORS FROM ALL COUNTRIES TO SHARE INFORMATION AND EXPERIENCES. 17 16 254 371 0 0 0 0 60933398 48734699 1478615 553582 590510 386071 63002523 49674352 130441 116456 0 0 26570057 25859516 0 0 0 31883566 20181721 58584064 46157693 4418459 3516659 83689185 90555001 22654830 23569740 61034355 66985261 X THE MISSION OF THE INSTITUTE OF INTERNAL AUDITORS IS TO PROVIDE DYNAMIC LEADERSHIP FOR THE GLOBAL PROFESSION OF INTERNAL AUDITING. 0 0 TRAINING AND EDUCATION FOR INTERNAL AUDITORS PUBLICATIONS WHICH INFORM INTERNAL AUDITORS AND IIA MEMBERS OF CURRENT PROFESSIONAL ISSUES, STANDARDS, AND PRACTICES OFFERING EXAMINATIONS ON PROFESSIONAL ISSUES AND CERTIFYING THOSE WHO DEMONSTRATE ACCEPTABLE PERFORMANCE QUALITY SERVICES:THE MISSION OF QUALITY SERVICES IS TO ELEVATE THE PROFESSIONALISM WITHIN INTERNAL AUDITING. PROPER ELEVATION BEGINS AND ENDS WITH ALIGNMENT OF THE IIA'S INTERNATIONAL STANDARDS FOR THE PROFESSIONAL PRACTICE OF INTERNAL AUDITING, CORE PRINCIPLES, AND THE CODE OF ETHICS. OUR ASSESSMENT PROCESS IDENTIFIES IMPROVEMENT OPPORTUNITIES, COUNSEL TO THE CHIEF AUDIT EXECUTIVE (CAE) FOR SUCCESSFUL PRACTICE IMPLEMENTATION, AS WELL AS PROMOTING THE CREDIBILITY OF THE INTERNAL AUDIT ACTIVITY WITH YOUR STAKEHOLDERS. SERVICES PROVIDED:READINESS ASSESSMENT - IDENTIFIES RISKS TO CONFORMANCE WITH STANDARDS, PROVIDES A BASELINE FOR NEW CHIEF AUDIT EXECUTIVES, AND SUPPORT FOR CREATING A SUCCESSFUL QUALITY ASSURANCE AND IMPROVEMENT PROGRAM (QAIP).SELF-ASSESSMENT WITH INDEPENDENT VALIDATION (SAIV) -APPROACH MEETS THE REQUIREMENTS OF THE STANDARDS FOR AN EXTERNAL ASSESSMENT ONCE EVERY FIVE YEARS.QUALITY ASSESSMENT (QA) - THE MOST COMPREHENSIVE APPROACH SUPPORTS NOT ONLY CONFORMANCE, BUT PROVIDES AN OBJECTIVE ASSESSMENT OF THE ORGANIZATIONS INTERNAL AUDIT ACTIVITY'S EFFECTIVENESS.QUALITY ASSURANCE AND IMPROVEMENT PROGRAM (QAIP) IS REQUIRED ACCORDING TO THE STANDARDS:QUALITY SERVICES IS ALIGNED WITH THE OVERALL MISSION OF THE IIA BY PROMOTING THE VALUE THAT INTERNAL AUDIT PROFESSIONALS ADD TO THEIR ORGANIZATION, ALIGNMENT WITH THE INTERNATIONAL STANDARDS PROMULGATED BY THE IIA AND EDUCATING PRACTITIONERS ON BEST PRACTICES IN INTERNAL AUDITING. 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 86 0 1 254 1 0 1 CA 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 FL X ANN COHEN CFO 4079371100 1035 GREENWOOD BLVD NO 401 LAKE MARY FL 32746 RICHARD F CHAMBERS PRESIDENT & CEO 40.00 2.00 X X 651227 0 28702 J MICHAEL JOYCE JR CHAIRMAN 10.00 X X 0 0 0 JENITHA JOHN SENIOR VICE CHAIRMAN 10.00 X X 0 0 0 CHARLES T WRIGHT VC-F 10.00 X X 0 0 0 NAOHIRO MOURI PCOB (THRU 6/30/20) 10.00 X X 0 0 0 BENITO YBARRA NA BOARD CHAIR 10.00 X 0 0 0 MARK CARAWAN ONA LEAD DIRECTOR 10.00 X 0 0 0 RANJIT SINGH TARAM SINGH DIRECTOR 10.00 X 0 0 0 JULIE LATHROP DIRECTOR 10.00 X 0 0 0 AUGUSTINO MBOGELLA DIRECTOR 10.00 X 0 0 0 SALLY-ANNE PITT DIRECTOR 10.00 X 0 0 0 MICHAEL J FUCILLI DIRECTOR (THRU 6/30/20) 10.00 X 4500 0 0 NANCY HAIG DIRECTOR 10.00 X 0 0 0 BEILI WONG DIRECTOR 10.00 X 0 0 0 LISHUANG FANG DIRECTOR 10.00 X 0 0 0 LAURA SOILEAU DIRECTOR 10.00 X 0 0 0 ERNESTO MARTINEZ GOMEZ DIRECTOR 10.00 X 0 0 0 KAREN BRADY DIRECTOR 10.00 X 0 0 0 THOMAS SANGLIER DIRECTOR 10.00 X 0 0 0 ANN S COHEN EVP & CFO 40.00 11.00 X 383414 0 106968 CHARLES REDDING EVP & CIO 40.00 1.00 X 463441 0 106604 WILLIAM MICHALISIN EVP & COO 40.00 1.00 X 439224 0 109304 MONICA GRIFFIN SVP & CHIEF MARKETING OFFICER 40.00 1.00 X 295194 0 105775 JIM PELLETIER VP PROF. GUIDANCE & STAKEHOLDER RELATIONS 40.00 X 249510 0 67649 YING BI SVP CERTIFICATIONS & GLOBAL DEVELOPMENT 40.00 X 273235 0 59894 GREGORY JAYNES VP & CHIEF RISK OFFICER 40.00 X 215921 0 41716 LISA HIRTZINGER SVP, TRAINING & DEVELOPMENT 40.00 X 247394 0 71685 SYLVIA GONNER VP GLOBAL RELATIONS 40.00 X 228713 0 13218 3451773 0 711515 70 0 1 0 NCS PEARSON INC 13036 COLLECTIONS CENTER DR CHICAGO IL 60693 PROFESSIONAL TESTING SERVICES 2713361 P & M TECH SOLUTION PO BOX 1833 ACCOUNTS RECEIVABLE WINTER PARK FL 32790 INFORMATIONAL TECHNOLOGY 694608 GAYLORD PALMS AND RESORT 6000 W OSCEOLA PARKWAY KISSIMMEE FL 34746 EVENT SERVICES 559053 COBALT 2550 SOUTH CLARK ST SUITE 850 ARLINGTON VA 22202 INFORMATIONAL TECHNOLOGY 288582 CLARITY 5114 BALCONES WOODS DRIVE SUITE 307 AUSTIN TX 78759 INFORMATIONAL TECHNOLOGY 258841 12 MEMBERSHIP 541900 18111275 18111275 CERTIFICATIONS 541900 17623834 17623834 LEARNING SOLUTIONS 541900 10423466 10423466 QUALITY SERVICES 541900 1871750 1871750 OTHER PROGRAM REVENUE 541900 704374 704374 48734699 1056311 1056311 386071 386071 502729 -502729 -502729 -502729 49674352 49120770 0 553582 X 75113 41343 2701447 17898283 1333820 2530371 1395595 78286 79805 81020 98400 7144678 157065 2655163 1412231 614812 2761612 1608728 213379 PROJECT EXPENSE 1729123 OTHER EXPENSES 734864 EMPLOYMENT EXPENSE 550976 DUES & SUBSCRIPTIONS 158229 103350 46157693 20942354 22899829 694318 1191744 2770912 2969550 8022008 6321056 15294492 9380032 3370647 5914460 47128255 50457592 760691 800770 83689185 90555001 7217212 7592922 12674904 13329280 2762714 2647538 22654830 23569740 X 61034355 66985261 61034355 66985261 83689185 90555001 3516659 3059964 -625717 0 X X 0 1 X 1 0 0 0 0 13150570 109150 109150 109150 2344546 1001718 1342828 2814922 2090286 724636 10135024 6288028 3846996 5914460 MUTUAL FUNDS 50457592 F 50457592 DEFERRED EMPLOYEE COMPENSATION 760891 OTHER LIABILITIES 1886647 2647538 X PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(A) AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(6) AND FROM STATE INCOME TAX PURSUANT TO STATE LAW. THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(A) AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3) AND FROM STATE INCOME TAX PURSUANT TO STATE LAW. QUALITY SERVICES, SINO AND GLOBAL DEVELOPMENT ARE TREATED AS DISREGARDED ENTITIES FOR FEDERAL TAX PURPOSES. THE CANADIAN INSTITUTE IS EXEMPT FROM TAXATION UNDER APPLICABLE CANADIAN LAW. THE ORGANIZATION FOLLOWS ACCOUNTING STANDARDS RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT ASSESSED WHETHER THERE WERE ANY UNCERTAIN TAX POSITIONS WHICH MAY GIVE RISE TO INCOME TAX LIABILITIES AND DETERMINED THAT THERE WERE NO SUCH MATTERS REQUIRING RECOGNITION IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE DECEMBER 31, 2017. 1 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES ONSITE TRAINING CLASSES, MEETINGS, EXAM QUESTIONS, AND QUALITY ASSESSMENT REVIEW 63981 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ONSITE TRAINING CLASSES, QUALITY ASSESSMENT REVIEW, MEETINGS AND EXAM QUESTIONS 109757 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES ONSITE TRAINING CLASSES, MEETINGS, AND QUALITY ASSESSMENT REVIEW 149204 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 1 5 PROGRAM SERVICES ONSITE TRAINING CLASSES, CHAPTER ALLOTMENTS, QUALITY ASSESSMENT REVIEW, AND MEETINGS 778354 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS ALLOTMENTS TO IIA CHAPTERS 41343 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 PROGRAM SERVICES ONSITE TRAINING CLASSES, MEETINGS, AND QUALITY ASSESSMENT REVIEW 30800 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 PROGRAM SERVICES EXAM QUESTIONS 44738 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PROGRAM SERVICES ONSITE TRAINING CLASSES, CHAPTER ALLOTMENTS, AND QUALITY ASSESSMENT REVIEW 76360 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, PAKIS 0 0 PROGRAM SERVICES MEETINGS 1700 1 5 0 0 1 5 1294537 1700 1296237 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENERAL SUPPORT 24605 CASH PAYMENT NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENERAL SUPPORT 5426 CASH PAYMENT NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENERAL SUPPORT 11132 CASH PAYMENT 3 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION PROVIDES ALLOTMENTS TO IIA CHAPTERS IN THE NORTH AMERICA REGION. PART III ACCOUNTING METHOD: 1 INTERNAL AUDIT FOUNDATION 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 591859804 501(C)(3) 75000 COMMON BODY OF KNOWLEDGE RESEARCH 1 0 PART I, LINE 2: THE ORGANIZATION OVERSEES THE ACTIVITIES OF THE INTERNAL AUDIT FOUNDATION THROUGH OVERLAPPING STAFF MEMBERS. X X 1 1 X X X X X X 1 1 0 RICHARD F CHAMBERS PRESIDENT & CEO 496903 0 148228 0 6096 0 27791 0 2257 0 681275 0 0 0 ANN S COHEN EVP & CFO 289492 0 62662 0 31260 0 77064 0 31420 0 491898 0 28092 0 CHARLES REDDING EVP & CIO 336955 0 73406 0 53080 0 78500 0 30315 0 572256 0 51976 0 WILLIAM MICHALISIN EVP & COO 319415 0 70558 0 49251 0 78500 0 34435 0 552159 0 48771 0 MONICA GRIFFIN SVP & CHIEF MARKETING OFFICER 224038 0 48707 0 22449 0 77671 0 30994 0 403859 0 21376 0 JIM PELLETIER VP PROF. GUIDANCE & STAKEHOLDER RELA 199500 0 30531 0 19479 0 40697 0 28842 0 319049 0 18849 0 YING BI SVP CERTIFICATIONS & GLOBAL DEVELOPM 221467 0 31192 0 20576 0 51479 0 9645 0 334359 0 18577 0 GREGORY JAYNES VP & CHIEF RISK OFFICER 184272 0 29115 0 2534 0 21634 0 22471 0 260026 0 0 0 LISA HIRTZINGER SVP, TRAINING & DEVELOPMENT 196847 0 30654 0 19893 0 44733 0 30010 0 322137 0 19247 0 SYLVIA GONNER VP GLOBAL RELATIONS 92663 0 20000 0 116050 0 7512 0 6910 0 243135 0 0 0 PART I, LINE 1A THE PRESIDENT IS AUTHORIZED, AND THE ORGANIZATION PAID FOR, FIRST-CLASS OR BUSINESS CLASS AIRFARE FOR DOMESTIC AND INTERNATIONAL TRAVEL INCURRED BY THE PRESIDENT. PART I, LINES 4A-B VP OF GLOBAL RELATIONS, SYLVIA GONNER RECEIVED SEVERANCE PAY OF $115,337. PART I, LINE 4B -THE FOLLOWING INDIVIDUALS PARTICIPATE IN A NONQUALIFIED SECTION 457(F) DEFERRED COMPENSATION PLAN. EMPLOYER CONTRIBUTIONS ARE INCLUDED IN COMPENSATION ON SCHEDULE J, PT. II, COLUMN C. EMPLOYEE CONTRIBUTION AMOUNT -------------------- ------------------- CHARLES REDDING $50,000 WILLIAM MICHALISIN 50,000 ANN COHEN 50,000 MONICA GRIFFIN 50,000 JIM PELLETIER 20,000 LISA HIRTZINGER 20,000 YING BI 25,000 -------- TOTAL $265,000 PART II THE ORGANIZATION HAS ADOPTED AN EXECUTIVE COMPENSATION SETTING POLICY APPLICABLE TO ALL DISQUALIFIED PERSONS, INCLUDING THE ORGANIZATION'S PRESIDENT, OFFICERS, AND KEY EMPLOYEES. UNDER THE POLICY, AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS ANNUALLY REVIEWS AND APPROVES THE COMPENSATION LEVELS OF ALL INDIVIDUALS SUBJECT TO THE POLICY. THE DELIBERATIONS AND DECISIONS OF THE COMMITTEE ARE CONTEMPORANEOUSLY SUBSTANTIATED. THE COMMITTEE UTILIZES COMPARABILITY DATA IN ITS DELIBERATIONS; UPDATED COMPARABILITY DATA IS GENERALLY OBTAINED ANNUALLY. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION AND THEREFORE HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE CLASSES OF THE MEMBERSHIP OF THE ORGANIZATION INCLUDE MEMBER, EDUCATIONAL MEMBER, STUDENT MEMBER, RETIRED MEMBER. ALL CLASSES OF MEMBERSHIP CAN VOTE AT MEMBERSHIP MEETINGS. FORM 990, PART VI, SECTION A, LINE 7B IF AN AMENDMENT OF THE BYLAWS OF THE ORGANIZATION IS APPROVED BY A MAJORITY OF THE BOARD OF DIRECTORS, IT MUST THEN BE APPROVED BY A MAJORITY OF THE VOTING MEMBERS BEFORE IT IS DECLARED EFFECTIVE. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL AND TOP FINANCIAL OFFICIAL EACH REVIEW THE FORM 990 PRIOR TO ITS FILING WITH THE IRS. THE FORM 990 IS ALSO REVIEWED BY THE AUDIT COMMITTEE, GLOBAL FINANCE AND INVESTMENT COMMITTEE, AND THE ENTIRE BOARD OF DIRECTORS OF THE ORGANIZATION PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO EACH MEMBER OF THE ORGANIZATION'S GOVERNING BODY, ITS OFFICERS, AND ITS KEY EMPLOYEES ON AN ANNUAL BASIS. EACH SUCH INDIVIDUAL PROVIDES AN ANNUAL DISCLOSURE STATEMENT INDICATING THAT THEY HAVE RECEIVED, READ, UNDERSTOOD, AND AGREED TO COMPLY WITH THE POLICY, AND CERTIFYING THAT (1) THEY HAVE NO RELATIONSHIPS OR INTERESTS THAT PRESENT A CONFLICT OF INTEREST, (2) THEY HAVE ONE OR MORE CONFLICTS OF INTEREST THAT HAVE BEEN FULLY DISCLOSED AS REQUIRED BY THE POLICY AND HAVE BEEN PROPERLY ADMINISTERED IN CONFORMITY WITH THE POLICY, OR (3) THEY HAVE PREVIOUSLY UNDISCLOSED CONFLICTS OF INTEREST AND DISCLOSING THE DETAILS OF SUCH CONFLICTS. ANY DISCLOSURE STATEMENT WITH PREVIOUSLY UNDISCLOSED CONFLICTS OF INTEREST ARE FORWARDED TO APPROPRIATE ORGANIZATION OFFICIALS TO TAKE APPROPRIATE ACTIONS AS REQUIRED BY THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION HAS ADOPTED AN EXECUTIVE COMPENSATION SETTING POLICY APPLICABLE TO ALL DISQUALIFIED PERSONS, INCLUDING THE ORGANIZATION'S CEO, OFFICERS, AND KEY EMPLOYEES. UNDER THE POLICY, AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS ANNUALLY REVIEWS AND APPROVES THE COMPENSATION LEVELS OF ALL INDIVIDUALS SUBJECT TO THE POLICY. THE DELIBERATIONS AND DECISIONS OF THE COMMITTEE ARE CONTEMPORANEOUSLY SUBSTANTIATED. THE COMMITTEE UTILIZES COMPARABILITY DATA IN ITS DELIBERATIONS; UPDATED COMPARABILITY DATA IS GENERALLY OBTAINED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE INSTITUTE OF INTERNAL AUDITORS, INC. PROVIDES, UPON REQUEST, COPIES OF ITS ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS. THE ORGANIZATION'S FINANCIAL STATEMENTS CAN ALSO BE ACCESSED VIA ITS WEBSITE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN IRC SECTION 6104(D). FORM 990, PART IX, LINE 11G PROFESSIONAL TESTING 2,670,040. WRITER/SPEAKER FEES 583,091. AUTHOR FEES 34,795. CIA REVIEW 1,241,644. OTHER PROFESSIONAL FEES 2,544,545. TRAVEL PROFESSIONAL FEES 70,563. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S BOARD OF DIRECTORS, OR A COMMITTEE THEREOF, ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990 SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION INSTITUTE OF INTERNAL AUDITORS, INC. 1035 GREENWOOD BLVD., STE. 401 LAKE MARY, FL 32746 EIN: 13-5532538 FOR THE TAX YEAR ENDED DECEMBER 31, 2020 THE ORGANIZATION IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER SECTION 1.263(A)-1(F). IIA QUALITY SERVICES LLC 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 461822157 QUALITY ASSURANCE SERVICES FL 1871750 1337897 THE INSTITUTE OF INTERNAL AUDITORS INC SINO CERTIFICATION LLC 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 823184696 CONDUCTING CERTIFICATION AND RELATED ACTIVITIES IN CHINA FL 3798691 5315993 THE INSTITUTE OF INTERNAL AUDITORS INC IIA GLOBAL DEVELOPMENT LLC 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 DEVELOPMENT OF PROFESSION THROUGH ALTERNATIVE SERVICE MODEL FL 0 0 THE INSTITUTE OF INTERNAL AUDITORS INC INTERNAL AUDIT FOUNDATION 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 591859804 RESEARCH & EDUCATION IN INTERNAL AUDITING DC 501(C)(3) LINE 10 THE INSTITUTE OF INTERNAL AUDITORS INC 1 CANADIAN INSTITUTE OF INTERNAL AUDITORS 1035 GREENWOOD BLVD STE 401 LAKE MARY FL 32746 DYNAMIC LEADERSHIP FOR THE CANADIAN PROFESSION OF INTERNAL AUDITING CA 501(C)(6) EQUIVALENT THE INSTITUTE OF INTERNAL AUDITORS INC 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 1 0 1 0 0 INTERNAL AUDIT FOUNDATION B 75000 FMV INTERNAL AUDIT FOUNDATION D 107383 FMV INTERNAL AUDIT FOUNDATION E 183176 FMV INTERNAL AUDIT FOUNDATION O 584493 FMV INTERNAL AUDIT FOUNDATION Q 1021833 FMV