2025-06-26T12:04:55+00:00 2024-12-31 440160260 Forvis Mazars LLP 2700 Post Oak Blvd Ste 1500 Houston TX 77056 990 2024-01-01 593771849 Open Compliance and Ethics Group Inc OPEN 6022349278 2942 N 24TH ST STE 115 PMB 85352 Phoenix AZ 850167849 Scott L Mitchell CHAIR 6022349278 2025-06-26 true Amanda Maya P01067777 7134994600 2025-11-15 2024 2025-03-06 01:10:19Z X OCEG SCOTT L MITCHELL 2942 N 24TH ST STE 115 PMB 85352 Phoenix AZ 850167849 4524504 false X www.oceg.org X 2003 AZ OCEG IS A NONPROFIT ORGANIZATION THAT UNIQUELY HELPS ORGANIZATIONS DRIVE PRINCIPLED PERFORMANCE BY ENHANCING CULTURE AND INTEGRATING GOVERNANCE, RISK AND COMPLIANCE. 2 1 1 1 76000 2552507 4063094 475753 398400 15083 29891 -186 6214 3043157 4497599 7075 0 946222 618741 0 0 1764357 2424235 2710579 3050051 332578 1447548 4026711 5505708 14888 22820 4011823 5482888 OCEG IS A NONPROFIT ORGANIZATION THAT UNIQUELY HELPS ORGANIZATIONS DRIVE PRINCIPLED PERFORMANCE BY ENHANCING CULTURE AND INTEGRATING GOVERNANCE, RISK AND COMPLIANCE. false false 2945148 7075 261303 OCEG CONTINUED TO DEVELOP AND RELEASE NEW RESOURCES, INCLUDING INSTALLMENTS OF THE GRC ILLUSTRATED AND EBOOK SERIES. ADDITIONALLY, WE RELEASED THE ESSENTIAL GUIDE SERIES, WHICH INCLUDED THE ESSENTIAL GUIDE TO AI GOVERNANCE. THESE RESOURCES CONTINUE TO BE AVAILABLE FOR FREE DOWNLOAD. OCEG DEVELOPED THE INTEGRATED COMPLIANCE & ETHICS PROFESSIONAL CERTIFICATION AND THE ASSOCIATED BODY OF KNOWLEDGE AND TRAINING COURSE. AS PART OF THE DEVELOPMENT PROCESS, WE HELD A TRAINING SPRINT WITH LIVESTREAM SESSIONS INCLUDED THAT WAS MADE AVAILABLE FOR FREE TO ANY OCEG MEMBER WITH AN ALL ACCESS PASS (AAP). 46667 61097 IN THE AREA OF RESEARCH, OCEG CONDUCTED ONE SURVEY AND ISSUED A REPORT ON THE TOPIC OF COMPLIANCE & ETHICS TRAINING. THE REPORT WAS AVAILABLE FOR FREE DOWNLOAD FOR APPROXIMATELY THREE MONTHS AND THEN WAS ADDED TO THE PREMIUM RESOURCE COLLECTION. WE ALSO CONTINUED TO HOLD SEVERAL WEBINARS EACH MONTH ON VARIOUS GRC-RELATED TOPICS. WEBINARS ARE AVAILABLE FOR ANYONE TO ATTEND FOR FREE, AND EVENT RECORDINGS AND SLIDES WERE AVAILABLE TO ANYONE WITH AN AAP MEMBERSHIP. 2991815 true true false false false false false false false false false false false false true false false false false false true false false false false false false false false true false false false false false false false false true true false false false false false true true true false false true 16 0 true 1 true true true false false false true false false false false false false false false X 2 1 false false false false false false false true false false false false true true true true true true true true false false X SCOTT L MITCHELL 6022349278 4144 N 44TH STREET STE 6 PHOENIX AZ 85018 SCOTT l MITCHELL CEO,Chair, Secretary, Treasurer 40.0 0.3 X X 306000 0 33277 JON MCCORMICK DIRECTOR 0.3 0.0 X 0 0 0 CAROLE SWITZER FORMER President 40.0 0.0 X 202231 0 0 508231 0 33277 2 true true false RG14 59A RUE DES ROMAINS SENNINGERBERG MIERSCH LU 2243 CONTENT DEVELOPMENT 178522 PROXID LLC 2013 LIVE OAK BLVD S SUITE N 105 ST CLOUD FL 34771 SOFTWARE 172500 SET CREATIVE 3 BATH MEWS CHELTENHAM GLOUCESTERSHIRE UK GL537HL SOFTWARE 168663 LENTZ360 LLC 2589 PICKERINGTON WAY HUDSON OH 44236 PROJECT SERVICES 145000 EXECUTIVE EDGE ADVISORS LLC 9393 N 90TH STREET SUITE 102-603 Scottsdale AZ 85258 PROJECT SERVICES 114000 5 4063094 4063094 GRC EDUCATION & TRAINING 611430 322400 322400 CONTENT DISTRIBUTION 611430 76000 76000 0 0 0 0 398400 29891 29891 31389 26905 4484 0 4484 4484 0 0 0 CREDIT CARD REWARD PROGRAM 900099 750 750 CREDIT CARD PROCESSING 900099 300 300 REFUND FROM HEALTH INSURANCE: 900099 280 280 400 0 0 400 1730 4497599 322400 76000 36105 X 7075 7075 339277 322261 17016 202231 202231 51923 51923 2077 2077 4370 4370 18863 18118 745 4052 4052 84672 54458 30214 1406365 1406365 0 0 111715 111715 106666 99264 7402 217449 216312 1137 27606 26226 1380 83933 83933 6328 5986 342 BANK FEES 169554 169554 Project content 103960 103960 research & development 43582 43582 TRAINING 30647 30647 27706 27706 0 0 3050051 2991815 58236 0 1200539 2492161 2825130 3012505 0 0 0 0 0 0 0 0 0 0 1042 1042 4026711 5505708 14888 5104 16500 0 0 0 1216 14888 22820 X 4011823 5482888 4011823 5482888 4026711 5505708 X 1447548 23517 X false false false X 1235901 1577125 1875153 2552507 4063094 11303780 0 0 1235901 1577125 1875153 2552507 4063094 11303780 0 11303780 3264 23192 22926 39788 61280 150450 0 1742 3925 4164 4256 1730 15817 11470047 2338205 0.98550 0.95173 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - CREDIT CARD REWARD PROGRAMS, COLUMN A - 1742.0, COLUMN B - 3925.0, COLUMN C - 2184.0, COLUMN D - 2939.0, COLUMN E - 750.0, COLUMN F - 11540.0; DESCRIPTION - REFUND FROM HEALTH INSURANCE:, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 1488.0, COLUMN D - 0.0, COLUMN E - 280.0, COLUMN F - 1768.0; DESCRIPTION - CREDIT CARD PROCESSING:, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 492.0, COLUMN D - 1317.0, COLUMN E - 300.0, COLUMN F - 2109.0; DESCRIPTION - INVOICE PROCESSING FEE, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 0.0, COLUMN D - 0.0, COLUMN E - 400.0, COLUMN F - 400.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Federal Income Taxes FEDERAL PAYROLL TAX 191 VAT / SALES TAX PAYABLE 1025 1216 Europe (Including Iceland and Greenland) 0 4 Program Services CONTRACTORS 404782 North America (Canada & Mexico only) 0 3 Program Services CONTRACTORS 275139 0 7 0 0 0 7 679921 0 679921 false false false false false false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements EUROPE (INCLUDING ICELAND AND GREENLAND)-Cash; NORTH AMERICA (CANADA & MEXICO ONLY)-Cash X X X false false false false false false false false false SCOTT l MITCHELL CEO,Chair, Secretary, Treasurer 256000 0 50000 0 0 0 4560 0 28717 0 339277 0 0 0 CAROLE SWITZER FORMER President 202231 0 0 0 0 0 0 0 0 0 202231 0 0 0 DoubleDrum SL Mitchell >35% OWNER 67500 OCEG ENGAGE false Lentz360 SL Mitchell's FAMILY MEMBER >35% owner 145000 OCEG ENGAGE false Schedule L, Part IV BUSINESS TRANSACATIONS INVOLVING INTERESTED PERSONS IN BOARD MATTERS RELATED TO DECISIONS FOR CONSULTING SERVICES AND CONTRACT SERVICES WITH THESE ENTITIES, SCOTT L. MITCHELL ABSTAINS FROM VOTING. Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body THE ORGANIZATION CONSISTS OF ONLY A GOVERNING BODY, AND NOT A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF IT. Form 990, Part VI, Line 11b Review of form 990 by governing body THE COMPLETED FORM 990 AND SCHEDULES ARE PROVIDED TO THE BOARD MEMBERS AND INDIVIDUALLY APPROVED BY THEM. Form 990, Part VI, Line 12c Conflict of interest policy POTENTIAL CONFLICTS OF INTEREST ARE RAISED AND DISCUSSED WITH THE CHAIR, OR IF ON HIS PART, DISCUSSED WITH THE PRESIDENT OF THE ORGANIZATION. ADDITIONALLY, BOARD AND STAFF REVIEW THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. Form 990, Part VI, Line 15a Process to establish compensation of top management official COMPENSATION COMPARATIVE DATA FOR THE LOCAL MARKET ARE INDEPENDENTLY OBTAINED AND REVIEWED IN ACCORDANCE WITH OCEG EXECUTIVE COMPENSATION POLICY, WHICH IS APPROVED BY THE BOARD. THIS WAS REVIEWED AT THE TIME THE TOP MANAGEMENT OFFICIAL WAS HIRED. Form 990, Part VI, Line 15b Process to establish compensation of other employees COMPENSATION COMPARATIVE DATA FOR THE LOCAL MARKET ARE INDEPENDENTLY OBTAINED AND REVIEWED IN ACCORDANCE WITH OCEG EXECUTIVE COMPENSATION POLICY, WHICH IS APPROVED BY THE BOARD. THIS IS REVIEWED EVERY 2 YEARS. Form 990, Part VI, Line 19 Required documents available to the public OCEG PROVIDES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue INVOICE PROCESSING FEE - Total Revenue: 200, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 200; INVOICE PROCESSING FEE - Total Revenue: 200, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 200; Form 990, Part IX, Line 11g Other Fees Consulting Services - Total Expense: 72500, Program Service Expense: 72500, Management and General Expenses: , Fundraising Expenses: ; Project Services - Total Expense: 1333865, Program Service Expense: 1333865, Management and General Expenses: , Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances PENDING PAYMENTS FROM CREDIT CARD TRANSACTIONS - 23517; GRC CERTIFY 11201 N TATUM BLVD STE 300 PMB 85 PHOENIX AZ 850286039 274664198 EDUCATION / TRAINING AZ 501(c)(4) OCEG true OPEN SOURCE STANDARD ORGANIZATION 522 N CENTRAL AVE 831 SMB 60492 PHOENIX AZ 85004 991896334 CONTENT DEVELOPMENT AZ 501(c)(3) 7 oceg true false false false false false false false false false false false true false true true false false false false OPEN SOURCE STANDARDS ORGANIZATION (OSSO) L 90000 FEES PAID BASED ON INVOICING