Civic Intelligence

International Center for Transitional Justice Inc

990 • Fiscal year 2018 • EIN 11-3580024

Apr 01, 2017 to Mar 31, 2018 • Filed on Jan 15, 2019

Organization Profilewww.ictj.org

View Organization Page

50 Broadway Suite 23 FloorNew York, NY 10004

(917) 637-3851

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

57th percentile

0.22x

Higher debt load relative to assets than 57% of similar nonprofits.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2018

Liabilities / Revenue

59th percentile

0.25x

Higher debt load relative to revenue than 59% of similar nonprofits.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2018

Net Margin

8th percentile

-32%

Higher net margin than 8% of similar nonprofits.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2018

Top Officer Pay

95th percentile

$544,264

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 9.8% of source-year revenue.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2018

Asset Growth

7th percentile

-13%

Faster asset growth than 7% of similar nonprofits.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2017 to 2018

Revenue Growth

13th percentile

-20%

Faster revenue growth than 13% of similar nonprofits.

2018 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets57th percentile

Assets

Down

$6,307,091

Down $961,008 (-13%) from 2017

Net Assets

Down

$4,933,494

Down $2,023,117 (-29%) from 2017

Liabilities

Up

$1,373,597

Up $1,062,109 (+341%) from 2017

Revenue And Expenses
Liabilities / Revenue59th percentileNet Margin8th percentile

Revenue

Down

$5,565,070

Down $1,350,586 (-20%) from 2017

Expenses

Down

$7,365,661

Down $1,965,984 (-21%) from 2017

Net Income

Up

-$1,800,591

Up $615,398 (+25%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth7th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$30M$20M$10M$0Assets 2010: $22,956,655Liabilities 2010: $1,361,159Net Assets 2010: $21,595,4962010Assets 2011: $18,300,523Liabilities 2011: $1,125,558Net Assets 2011: $17,174,9652011Assets 2012: $13,368,434Liabilities 2012: $1,970,938Net Assets 2012: $11,397,4962012Assets 2013: $15,755,934Liabilities 2013: $2,184,411Net Assets 2013: $13,571,5232013Assets 2014: $13,345,831Liabilities 2014: $2,100,084Net Assets 2014: $11,245,7472014Assets 2015: $10,017,049Liabilities 2015: $1,388,300Net Assets 2015: $8,628,7492015Assets 2016: $10,937,804Liabilities 2016: $1,083,875Net Assets 2016: $9,853,9292016Assets 2017: $7,268,099Liabilities 2017: $311,488Net Assets 2017: $6,956,6112017Assets 2018: $6,307,091Liabilities 2018: $1,373,597Net Assets 2018: $4,933,4942018Assets 2019: $17,640,010Liabilities 2019: $435,704Net Assets 2019: $17,204,3062019Assets 2020: $13,481,358Liabilities 2020: $484,597Net Assets 2020: $12,996,7612020Assets 2021: $13,913,407Liabilities 2021: $920,810Net Assets 2021: $12,992,5972021Assets 2022: $12,433,826Liabilities 2022: $1,162,025Net Assets 2022: $11,271,8012022Assets 2023: $12,008,352Liabilities 2023: $1,694,529Net Assets 2023: $10,313,8232023Assets 2024: $11,424,589Liabilities 2024: $2,760,324Net Assets 2024: $8,664,2652024Assets 2025: $11,467,184Liabilities 2025: $2,180,466Net Assets 2025: $9,286,7182025

Highlighted filing

2018

Assets$6,307,091
Liabilities$1,373,597
Net Assets$4,933,494
Open 2018 Filing

Operations Trend

Revenue Growth13th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$30M$20M$10M$0-$10MExpenses 2010: $17,096,1852010Revenue 2011: $11,389,799Expenses 2011: $16,140,822Net Income 2011: -$4,751,0232011Revenue 2012: $10,003,332Expenses 2012: $15,599,208Net Income 2012: -$5,595,8762012Revenue 2013: $15,368,203Expenses 2013: $13,174,048Net Income 2013: $2,194,1552013Revenue 2014: $9,310,270Expenses 2014: $11,653,492Net Income 2014: -$2,343,2222014Revenue 2015: $10,350,051Expenses 2015: $12,053,373Net Income 2015: -$1,703,3222015Revenue 2016: $12,742,615Expenses 2016: $11,729,125Net Income 2016: $1,013,4902016Revenue 2017: $6,915,656Expenses 2017: $9,331,645Net Income 2017: -$2,415,9892017Revenue 2018: $5,565,070Expenses 2018: $7,365,661Net Income 2018: -$1,800,5912018Revenue 2019: $20,370,723Expenses 2019: $7,585,774Net Income 2019: $12,784,9492019Revenue 2020: $4,156,724Expenses 2020: $8,364,269Net Income 2020: -$4,207,5452020Revenue 2021: $8,140,523Expenses 2021: $7,993,218Net Income 2021: $147,3052021Revenue 2022: $8,930,242Expenses 2022: $10,617,524Net Income 2022: -$1,687,2822022Revenue 2023: $9,337,098Expenses 2023: $9,089,220Net Income 2023: $247,8782023Revenue 2024: $9,035,410Expenses 2024: $10,601,847Net Income 2024: -$1,566,4372024Revenue 2025: $11,868,625Expenses 2025: $10,719,648Net Income 2025: $1,148,9772025

Highlighted filing

2018

Revenue$5,565,070
Expenses$7,365,661
Net Income-$1,800,591
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Apr 1, 2017 to Mar 31, 2018
Signed
Jan 15, 2019
Return Version
2017v2.3
Gross Receipts
$5,565,070
Mission and Program Overview

Mission

The center works in transitional societies grappling with a legacy of abuse, as well as in established democracies where historical injustices or systemic abuse remain unresolved. Depending on the context its work focuses on strategies to document abuse or to establish truth commissions, prosecute perpetrators, reform abusive institutions, provide reparation to victims of violence, or promote reconciliation.

To promote accountability by helping countries develop effective responses to human-rights abuse arising from repressive rule, mass atrocity, or armed conflict.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$5,397,345$3,445,672▼ $1,951,673
Cash and Non-Interest-Bearing Accounts$7,417$2,127,700▲ $2,120,283
Prepaid Expenses and Deferred Charges$206,161$326,544▲ $120,383
Savings and Temporary Cash Investments$1,034,531$258,234▼ $776,297
Land, Buildings, and Equipment, Net$55,765$41,385▼ $14,380
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$7,268,099$6,307,091▼ $961,008
Other Assets Total$566,880$107,556▼ $459,324
Liabilities
Mortgage Notes Payable Secured by Investment Property$0$1,000,000▲ $1,000,000
Accounts Payable and Accrued Expenses$290,741$368,372▲ $77,631
Other Liabilities$20,747$5,225▼ $15,522
Grants Payable$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$311,488$1,373,597▲ $1,062,109
Net Assets / Fund Balance
Temporarily Rstr Net Assets$5,261,148$5,054,485▼ $206,663
Permanently Rstr Net Assets$0$0→ $0
Unrestricted Net Assets$1,695,463$-120,991▼ $1,816,454
Total Net Assets Fund Balance$6,956,611$4,933,494▼ $2,023,117
Total Liabilities and Net Assets / Fund Balance$7,268,099$6,307,091▼ $961,008

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$41,385$62,088-
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
David TolbertPresidentFT$300,077$244,187$544,264
Julia FishkinDirector of DevelopmentFT$161,133$23,000$184,133
Marcie MerskyProgram Director & SecretaryFT$141,825$12,375$154,200
Fernando TravesiDeputy Director of ProgramsFT$127,071$23,293$150,364
Ruben CarranzaDirector of Reparations PrgrmFT$114,896$23,044$137,940
Anna RoccatelloDeputy Program DirectorFT$126,774$7,356$134,130
Marianne K MuddellDirector of Gender Service PgmFT$110,463$22,725$133,188
Josh SinghDirector of FinanceFT$109,386$22,500$131,886
Craig LoveTreasurer & CFOFT$54,839$7,891$62,730

Board Members and Trustees

NameTitle
Kofi Appenteng EsqChairman
Barron M TennyVice-chair
Amra Sabic-el-rayessDirector
Jamie F MetzlDirector
Joan E SperoDirector
Minna Schrag EsqDirector
Pamela HoganDirector
Theodore ShawDirector
Vincent a MaiDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Vornado Realty LPLeasing Services210 ROUTE 4 EAST, Paramus, NJ 07652$337,172
Revenue and Support

Revenue Composition

Contributions and Grants
$4,664,108
Program Service Revenue
$96,037
Investment Income
$416
Other Revenue
$804,509
All Other Contributions
$1,841,586
Change in Net Assets
$-1,800,591
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$4,072,591
Other Expenses$2,437,123
Grants and Similar Amounts Paid$855,947
Total Fundraising Expense$529,521
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,473,012$621,427$207,142$2,301,581
Foreign Grants$855,947--$855,947
Current Officers, Directors, Trustees, and Key Employees$525,384$221,647$73,882$820,913
Other Employee Benefits$326,625$174,369$51,483$552,477
Travel$532,718$5,589$7,767$546,074
Occupancy$281,229$110,939$36,980$429,148
Other Expenses$276,014$101,843$25,693$403,550
Fees for Services Other$275,340$15,980$55,536$346,856
Payroll Taxes$254,044$54,995$25,864$334,903
Information Technology$190,110$81,600$31,863$303,573
Insurance$18,096$81,916-$100,012
Office Expenses$54,519$12,951$7$67,477
Pension Plan Contributions$38,067$16,650$8,000$62,717
Fees for Services Accounting$34,784$15,985-$50,769
Conferences and Meetings$28,642$521$4,117$33,280
Advertising$23,585--$23,585
Fees for Services Legal$622$13,954-$14,576
Depreciation Depletion$9,629$3,564$1,187$14,380
Total Functional Expenses$5,225,005$1,611,135$529,521$7,365,661
International Activity

International Summary

Offices
10
Employees
36
Spending
$3,262,895

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Sub-Saharan AfricaProgram ServicesHuman Rights Advocacy414$819,419
Sub-Saharan AfricaGrantmakingHuman Rights Advocacy--$790,990
South AmericaProgram ServicesHuman Rights Advocacy19$725,909
Middle East and North AfricaProgram ServicesHuman Rights Advocacy28$464,035
Europe (Including Iceland and Greenland)Program ServicesHuman Rights Advocacy22$237,360
East Asia and the PacificProgram ServicesHuman Rights Advocacy13$160,225
Middle East and North AfricaGrantmakingHuman Rights Advocacy--$64,957
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Rent$5,225
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI - Governance Management and Disclosure Line 12C

“All members of the board and the entire staff are given the conflict of interest document. They are asked to answer all questions and make the necessary declarations and then sign the document on an annual basis.”

Form 990, Part VI - Governance Management and Disclosure Line 15

“Ictj reviews external compensation surveys of comparable organizations' form 990. All executive compensation arrangements are approved by the independent members of the board.”

Form 990 Part VI - Availability of Organization Documents Line 18

“Business in foreign countries: belgium, colombia, cote d'ivoire, democratic republic of the congo, kenya, lebanon, nepal, netherlands, tunisia, and uganda.”

Form 990 Part VI - Availability of Organization Documents Line 19

“Ictj's form 990 is available from the organization upon request.”

Filing and Contact Details

Filer

Filer Name
International Center for Transitional Justice
EIN
11-3580024
In Care Of
% JOSH SINGH
Phone
9176373851
Address
50 Broadway Suite 23 Floor, New York, NY 10004

Signing Officer

Name
Josh Singh
Title
Director of Finance
Phone
9176373800
Signed
2019-01-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Josh Singh
Formed
2001
Legal Domicile
De
Voting Board Members
12
Independent Board Members
9
Employees
33
Volunteers
18

Preparer

Firm
Eisneramper Llp
Address
750 THIRD AVENUE, NEW YORK, NY 10017-2703
Preparer
Candice Meth
Phone
2129498700
Supplemental Narrative

Additional Explanations

FORM 990, Part I, Lines 7A & 7B and Part V, Lines 3A and 3B

“due to the tax cuts and jobs act, ICTJ was subject to ubit on the disallowd parking and transit beneifts for its employees and accordingly, filed the form 990-t. FORM 990, PART VI - GOVERNANCE MANAGEMENT AND DISCLOSURE LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY MEMBERS OF THE MANAGEMENT TEAM. AFTER THEIR REVIEW, A DRAFT COPY IS CIRCULATED TO THE ENTIRE BOARD PRIOR TO THE FORM BEING FILED WITH THE INTERNAL REVENUE SERVICE.”

Form 990 Part XI - Other Changes in Net Assets Line 9

“Cancelled grants of $222,526 reported as expense per financial statements.”

Financial Statement Notes

Asc 740 Disclosure Part X, Line 2

“ICTJ follows the provisions of the Financial Accounting Standards Board's ("FASB") Accounting Standards Codification ("ASC") Topic 740, Income Taxes, as it relates to accounting and reporting for uncertainty in income taxes. Because of ICTJ's general tax-exempt status, MANAGEMENT BELIEVES ASC Topic 740 has not had, and is not anticipated to have, a material impact on ICTJ's consolidated financial statements.”

Raw XML AppendixShowing 400 of 836 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE-CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
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IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR OF FINANCE
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR OF DEVELOPMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt14DEPUTY DIRECTOR OF PROGRAMS
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR OF REPARATIONS PRGRM
IRS990/Form990PartVIISectionAGrp/TitleTxt16DEPUTY PROGRAM DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR OF GENDER SERVICE PGM
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Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$6,307,091
Liabilities
$1,373,597
Net assets
$4,933,494
Revenue
$5,565,070
Expenses
$7,365,661
Net income
-$1,800,591
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$11.5$2.18$9.29$11.9$10.7$1.15
2024Detailed filing. Detailed filing data is available for this year.$11.4$2.76$8.66$9.04$10.6$1.57
2023Detailed filing. Detailed filing data is available for this year.$12.0$1.69$10.3$9.34$9.09$0.25
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.4$1.16$11.3$8.93$10.6$1.69
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.9$0.92$13.0$8.14$7.99$0.15
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.5$0.48$13.0$4.16$8.36$4.21
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$17.6$0.44$17.2$20.4$7.59$12.8
2018Detailed filing. Detailed filing data is available for this year.$6.31$1.37$4.93$5.57$7.37$1.80
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.27$0.31$6.96$6.92$9.33$2.42
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.9$1.08$9.85$12.7$11.7$1.01
2015Detailed filing. Detailed filing data is available for this year.$10.0$1.39$8.63$10.4$12.1$1.70
2014Detailed filing. Detailed filing data is available for this year.$13.3$2.10$11.2$9.31$11.7$2.34
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$15.8$2.18$13.6$15.4$13.2$2.19
2012Summary only. Only limited summary data is available for this year.$13.4$1.97$11.4$10.0$15.6$5.60
2011Summary only. Only limited summary data is available for this year.$18.3$1.13$17.2$11.4$16.1$4.75
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$23.0$1.36$21.6$17.1