Civic Intelligence

International Center for Transitional Justice Inc

990 • Fiscal year 2020 • EIN 11-3580024

Apr 01, 2019 to Mar 31, 2020 • Filed on Jan 28, 2021

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

23rd percentile

0.04x

Higher debt load relative to assets than 23% of similar nonprofits.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2020

Liabilities / Revenue

27th percentile

0.12x

Higher debt load relative to revenue than 27% of similar nonprofits.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2020

Net Margin

4th percentile

-101%

Higher net margin than 4% of similar nonprofits.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2020

Top Officer Pay

61st percentile

$207,453

Higher top officer pay than 61% of similar nonprofits.

Top officer pay equals 5.0% of source-year revenue.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2020

Asset Growth

2nd percentile

-24%

Faster asset growth than 2% of similar nonprofits.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Revenue Growth

2nd percentile

-80%

Faster revenue growth than 2% of similar nonprofits.

2020 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets23rd percentile

Assets

Down

$13,481,358

Down $4,158,652 (-24%) from 2019

Net Assets

Down

$12,996,761

Down $4,207,545 (-24%) from 2019

Liabilities

Up

$484,597

Up $48,893 (+11%) from 2019

Revenue And Expenses
Liabilities / Revenue27th percentileNet Margin4th percentile

Revenue

Down

$4,156,724

Down $16,213,999 (-80%) from 2019

Expenses

Up

$8,364,269

Up $778,495 (+10%) from 2019

Net Income

Down

-$4,207,545

Down $16,992,494 (-133%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth2nd 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

2020

Assets$13,481,358
Liabilities$484,597
Net Assets$12,996,761
Open 2020 Filing

Operations Trend

Revenue Growth2nd 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

2020

Revenue$4,156,724
Expenses$8,364,269
Net Income-$4,207,545
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Apr 1, 2019 to Mar 31, 2020
Signed
Jan 28, 2021
Return Version
2019v5.1
Gross Receipts
$4,156,724
Mission and Program Overview

Mission

Ictj 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
Pledges and Grants Receivable$13,861,832$10,512,310▼ $3,349,522
Cash and Non-Interest-Bearing Accounts$3,108,344$2,341,028▼ $767,316
Savings and Temporary Cash Investments$259,564$326,692▲ $67,128
Prepaid Expenses and Deferred Charges$154,737$177,523▲ $22,786
Land, Buildings, and Equipment, Net$49,212$34,430▼ $14,782
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$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$17,640,010$13,481,358▼ $4,158,652
Other Assets Total$206,321$89,375▼ $116,946
Liabilities
Accounts Payable and Accrued Expenses$364,265$405,053▲ $40,788
Other Liabilities$71,439$79,544▲ $8,105
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$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$435,704$484,597▲ $48,893
Net Assets / Fund Balance
Net Assets With Donor Restrictions$16,824,928$12,622,137▼ $4,202,791
Net Assets Without Donor Restrictions$379,378$374,624▼ $4,754
Total Net Assets Fund Balance$17,204,306$12,996,761▼ $4,207,545
Total Liabilities and Net Assets / Fund Balance$17,640,010$13,481,358▼ $4,158,652

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$34,430$92,677-
Compensation and Service Providers
Top Officer Pay61st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Fernando TravesiExecutive DirectorFT$181,084$26,369$207,453
Julia FishkinDirector of DevelopmentFT$169,824$20,228$190,052
Anna RoccatelloDeputy Ed/director of Prog.FT$176,091$7,146$183,237
Josh SinghDirector of Finance/treasurerPT$126,966$24,959$151,925
Ruben CarranzaSenior Expert - ProgramFT$117,973$24,524$142,497
Marianne K MuddellSenior Expert-programFT$113,444$18,992$132,436
Virginie LadischSenior Expert-programFT$113,467$5,380$118,847

Board Members and Trustees

NameTitle
Joan E SperoChair
Barron M Tennydirector/former chair
Bradford SmithDirector
Diana NewtonDirector
Ellen TausDirector
Jamie F MetzlDirector
Kofi Appenteng Esqdirector
Pamela HoganDirector
Robert CusumanoDirector
Vincent a MaiDirector
minna schrag esqDirector (thru 3/30/20)
theodore shawDirector (thru 3/30/20)
Kristin LieblingDirector of Development
Revenue and Support

Revenue Composition

Contributions and Grants
$4,664,769
Program Service Revenue
$74,148
Investment Income
$2,216
Other Revenue
$-584,409
All Other Contributions
$2,050,726
Change in Net Assets
$-4,207,545
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$3,999,504
Salaries, Compensation, and Employee Benefits$3,866,678
Total Fundraising Expense$510,171
Grants and Similar Amounts Paid$498,087
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$2,177,203$135,944$277,163$2,590,310
Fees for Services Other$2,100,194$108,974-$2,209,168
Current Officers, Directors, Trustees, and Key Employees$470,397$23,765$48,452$542,614
Travel$534,350$420$834$535,604
Foreign Grants$498,087--$498,087
Payroll Taxes$305,257$23,661$48,239$377,157
Other Employee Benefits$260,405$17,874$36,442$314,721
Occupancy$233,729$46,170$23,407$303,306
Other Expenses$188,616$5,488$63,752$257,856
Insurance$87,371$87,370-$174,741
Fees for Services Accounting$48,504$56,761-$105,265
Information Technology$39,775$17,963$6,416$64,154
Advertising$60,804--$60,804
Office Expenses$11,499$32,644-$44,143
Pension Plan Contributions$33,729$2,681$5,466$41,876
Conferences and Meetings$22,111$4,854-$26,965
Fees for Services Legal$18,794$1,290-$20,084
Depreciation Depletion$14,781--$14,781
Interest-$16-$16
Total Functional Expenses$7,209,256$644,842$510,171$8,364,269
International Activity

International Summary

Offices
10
Employees
42
Spending
$4,408,988

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
South AmericaProgram ServicesHuman Rights Advocacy113$2,354,690
Sub-Saharan AfricaProgram ServicesHuman Rights Advocacy415$786,928
Middle East and North AfricaProgram ServicesHuman Rights Advocacy211$756,774
Middle East and North AfricaGrantmakingHuman Rights Advocacy00$175,219
Sub-Saharan AfricaGrantmakingHuman Rights Advocacy00$173,090
Europe (Including Iceland and Greenland)GrantmakingHuman Rights Advocacy00$149,778
East Asia and the PacificProgram ServicesHuman Rights Advocacy11$12,509
Europe (Including Iceland and Greenland)Program ServicesHuman Rights Advocacy22$0
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$79,544
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 35% controlled entity
No
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, 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 VI, 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, 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, LINE 19 ICTJ'S FORM 990 and other documents required by law or regulation to be made available to the public are done so upon request. FORM 990, PART IX, Line 11g Subcontracted fees consist of subcontracted fees for service in Colombia for program activities.”

Filing and Contact Details

Filer

Filer Name
International Center for Transitional
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
2021-01-28
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Josh Singh
Formed
2001
Legal Domicile
De
Voting Board Members
11
Independent Board Members
11
Employees
26
Volunteers
17

Preparer

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

Additional Explanations

Form 990 Part IX Line 11G

“Description:other consulting fees total fees:874764”

Form 990 Part IX Line 11G

“Description:subcontracted fees total fees:1334404”

Financial Statement Notes

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, 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 866 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/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
IRS990/Form990PartVIISectionAGrp/TitleTxt0EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR OF DEVELOPMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2DEPUTY ED/DIRECTOR OF PROG.
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR OF FINANCE/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4SENIOR EXPERT - PROGRAM
IRS990/Form990PartVIISectionAGrp/TitleTxt5SENIOR EXPERT-PROGRAM
IRS990/Form990PartVIISectionAGrp/TitleTxt6SENIOR EXPERT-PROGRAM
IRS990/Form990PartVIISectionAGrp/TitleTxt7CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt8director/former chair
IRS990/Form990PartVIISectionAGrp/TitleTxt9director
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR OF DEVELOPMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18Director (thru 3/30/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt19Director (thru 3/30/20)
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IRS990/GamingGrossIncomeAmt00
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IRS990/InformationTechnologyGrp/TotalAmt064154
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IRS990/InvestmentInJointVentureInd0false
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IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/BOYAmt00
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IRS990/LocalChaptersInd0true
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0ICTJ 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.
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IRS990/MoreThan5000KToOrgInd0true
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IRS990/OtherExpensesGrp/ProgramServicesAmt164993
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IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00

Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$13,481,358
Liabilities
$484,597
Net assets
$12,996,761
Revenue
$4,156,724
Expenses
$8,364,269
Net income
-$4,207,545
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
2020Detailed filing. Detailed filing data is available for this year.$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
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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