Civic Intelligence

Global Financial Integrity Inc

990 • Fiscal year 2014 • EIN 45-3359420

Jan 01, 2014 to Dec 31, 2014 • Filed on May 14, 2015

Organization ProfileWWW.GFINTEGRITY.ORG

View Organization Page

1100 17th Street NW No 505Washington, DC 20036

(202) 293-0740

Siviq Scores

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

Liabilities / Assets

88th percentile

0.84x

Higher debt load relative to assets than 88% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

70th percentile

0.34x

Higher debt load relative to revenue than 70% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Net Margin

23rd percentile

-7.4%

Higher net margin than 23% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

79th percentile

$125,385

Higher top officer pay than 79% of similar nonprofits.

Top officer pay equals 10.6% of source-year revenue.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Asset Growth

3rd percentile

-34%

Faster asset growth than 3% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

4th percentile

-51%

Faster revenue growth than 4% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets88th percentile

Assets

Down

$475,087

Down $246,879 (-34%) from 2013

Net Assets

Down

$76,318

Down $87,578 (-53%) from 2013

Liabilities

Down

$398,769

Down $159,301 (-29%) from 2013

Revenue And Expenses
Liabilities / Revenue70th percentileNet Margin23rd percentile

Revenue

Down

$1,188,285

Down $1,235,716 (-51%) from 2013

Expenses

Down

$1,275,863

Down $984,242 (-44%) from 2013

Net Income

Down

-$87,578

Down $251,474 (-153%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth3rd percentile

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

$1.5M$1.0M$500K$0-$500KAssets 2013: $721,966Liabilities 2013: $558,070Net Assets 2013: $163,8962013Assets 2014: $475,087Liabilities 2014: $398,769Net Assets 2014: $76,3182014Assets 2015: $1,431,285Liabilities 2015: $1,064,766Net Assets 2015: $366,5192015Assets 2016: $554,227Liabilities 2016: $457,959Net Assets 2016: $96,2682016Assets 2017: $199,925Liabilities 2017: $86,371Net Assets 2017: $113,5542017Assets 2018: $634,781Liabilities 2018: $796,464Net Assets 2018: -$161,6832018Assets 2019: $380,468Liabilities 2019: $603,724Net Assets 2019: -$223,2562019Assets 2020: $821,203Liabilities 2020: $564,111Net Assets 2020: $257,0922020Assets 2021: $395,857Liabilities 2021: $385,076Net Assets 2021: $10,7812021Assets 2022: $892,536Liabilities 2022: $664,274Net Assets 2022: $228,2622022Assets 2023: $637,940Liabilities 2023: $575,122Net Assets 2023: $62,8182023Assets 2024: $1,001,548Liabilities 2024: $961,181Net Assets 2024: $40,3672024

Highlighted filing

2014

Assets$475,087
Liabilities$398,769
Net Assets$76,318
Open 2014 Filing

Operations Trend

Revenue Growth4th percentile

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2013: $2,424,001Expenses 2013: $2,260,105Net Income 2013: $163,8962013Revenue 2014: $1,188,285Expenses 2014: $1,275,863Net Income 2014: -$87,5782014Revenue 2015: $1,737,202Expenses 2015: $1,447,001Net Income 2015: $290,2012015Revenue 2016: $1,547,658Expenses 2016: $1,817,909Net Income 2016: -$270,2512016Revenue 2017: $1,283,064Expenses 2017: $1,265,778Net Income 2017: $17,2862017Revenue 2018: $739,531Expenses 2018: $1,014,768Net Income 2018: -$275,2372018Revenue 2019: $1,289,229Expenses 2019: $1,350,802Net Income 2019: -$61,5732019Revenue 2020: $1,755,922Expenses 2020: $1,275,574Net Income 2020: $480,3482020Revenue 2021: $1,305,298Expenses 2021: $1,551,609Net Income 2021: -$246,3112021Revenue 2022: $1,524,219Expenses 2022: $1,306,738Net Income 2022: $217,4812022Revenue 2023: $1,519,106Expenses 2023: $1,684,550Net Income 2023: -$165,4442023Revenue 2024: $1,824,449Expenses 2024: $1,846,900Net Income 2024: -$22,4512024

Highlighted filing

2014

Revenue$1,188,285
Expenses$1,275,863
Net Income-$87,578
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
May 14, 2015
Return Version
2014v5.0
Gross Receipts
$1,188,285
Mission and Program Overview

Mission

Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.

Global financial integrity works to curtail illicit financial flows by producing groundbreaking research, promoting pragmatic policy solutions, and advising governments.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pledges and Grants Receivable$115$278,467▲ $278,352
Cash and Non-Interest-Bearing Accounts$615,000$123,943▼ $491,057
Land, Buildings, and Equipment, Net$0$26,884▲ $26,884
Prepaid Expenses and Deferred Charges$6,303$21,408▲ $15,105
Accounts Receivable$77,920$1,757▼ $76,163
Total Assets$721,966$475,087▼ $246,879
Other Assets Total$22,628$22,628→ $0
Liabilities
Deferred Revenue$531,763$370,172▼ $161,591
Accounts Payable and Accrued Expenses$26,307$28,597▲ $2,290
Total Liabilities$558,070$398,769▼ $159,301
Net Assets / Fund Balance
Unrestricted Net Assets$163,896$76,318▼ $87,578
Total Net Assets Fund Balance$163,896$76,318▼ $87,578
Total Liabilities and Net Assets / Fund Balance$721,966$475,087▼ $246,879

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$26,884$3,360$30,244
Compensation and Service Providers
Top Officer Pay79th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas a CardamoneManaging DirectorFT$109,196$16,189$125,385
Dev KarChief EconomistFT$101,940$9,394$111,334
Heather LoweLegal Counsel & Director of Govt AffairsFT$100,081$9,926$110,007
Raymond BakerPresident/directorFT$85,234$1,009$86,243

Board Members and Trustees

NameTitle
Lord Daniel BrennanChair
Dr Rafael EspadaVice Chair
Huguette LabelleDirector
Professor Thomas PoggeDirector
Dr Lester a MyersSecretary/treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$698,358
Program Service Revenue
$489,927
Investment Income
$0
Other Revenue
$0
All Other Contributions
$250,694
Change in Net Assets
$-87,578

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,188,285
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$35,000
Total Revenue per Audited Statements
$1,223,285
Total Revenue per Form 990
$1,188,285
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$800,470
Other Expenses$453,893
Total Fundraising Expense$56,173
Professional Fundraising Fees$21,500
Grants and Similar Amounts Paid$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$468,411$8,065$13,986$490,462
Current Officers, Directors, Trustees, and Key Employees$201,350$3,917$6,361$211,628
Occupancy$130,214$2,221$3,974$136,409
Travel$88,787$1,665$6,064$96,516
Office Expenses$65,901$25,427$646$91,974
Payroll Taxes$49,912$872$1,482$52,266
Fees for Services Accounting$1,110$37,529-$38,639
Conferences and Meetings$29,936$5,669-$35,605
Other Employee Benefits$30,045$2,434$1,335$33,814
Fees for Services Other$23,684$1,944-$25,628
Fees for Services Professional Fundraising--$21,500$21,500
Other Expenses$12,668$4,322$1$16,991
Pension Plan Contributions$11,577-$723$12,300
Insurance-$5,303-$5,303
Depreciation Depletion$3,192$67$101$3,360
Advertising$1,456$370-$1,826
Fees for Services Legal-$1,642-$1,642
Information Technology$20,744$-20,744--
Total Functional Expenses$1,138,987$80,703$56,173$1,275,863

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$1,310,863
Expenses per Audited Statements$1,275,863
Total Expenses per Form 990$1,275,863
Expenses Not Reported on Form 990$35,000
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$21,500
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

“There are no committees with authority to act on behalf of the governing body.”

Form 990, Part VI, Section B, Line 11

“A draft of the form 990 is emailed to each board member and they are given 5 business days to respond with questions, comments, concerns, or their approval. Gfi assumes acceptance if they haven't heard otherwise within 5 business days.”

Form 990, Part VI, Section B, Line 12C

“The organization has a documented conflict of interest policy and annually requires board members to complete a conflict of interest certification that is reviewed by the managing director and maintained on file.”

Form 990, Part VI, Section B, Line 15

“The organization has a documented employee handbook that includes compensation policies that require review of independent compensation data by the board of directors in determining the compensation of officers and key employees and this data is maintained on file.”

Form 990, Part VI, Section C, Line 19

“Financial statements only are provided on gfi website”

Filing and Contact Details

Filer

Filer Name
Global Financial Integrity
EIN
45-3359420
Phone
2022930740
Address
1100 17TH STREET NW NO 505, WASHINGTON, DC 20036

Signing Officer

Name
Raymond Baker
Title
President
Phone
2022930740
Signed
2015-05-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Raymond Baker
Formed
2011
Legal Domicile
Dc
Voting Board Members
6
Independent Board Members
5
Employees
12
Volunteers
5

Preparer

Firm
Halt Buzas & Powell Ltd
Address
1199 N FAIRFAX ST 10TH FLOOR, ALEXANDRIA, VA 22314
Preparer
Carol Mount
Phone
7038361350
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Gfi is exempt from federal and local income taxes under section 501(c)(3) of the internal revenue code on any net income derived from activities related to its exempt purpose. This code section enables gfi to accept donations that qualify as charitable contributions to the donor. Gfi is subject to tax on net income from unrelated business activities. For the year ended december 31, 2014 and for the period from may 1 to december 31, 2013, gfi did not recognize income tax expense in the accompanying financial statements as there was no unrelated business taxable income. Gfi is not aware of any activities that would jeopardize its tax-exempt status that would require recognition in the accompanying financial statements, pursuant to accounting standards codification (asc) for income taxes. Generally, tax returns are subject to examination by taxing authorities for up to three years from the date a completed return is filed. If there are material omissions of income, tax returns may be subject to examination for up to six years. It is gfi's policy to recognize interest and/or penalties related to uncertain tax positions, if any, in income tax expense. As of december 31, 2014 and 2013, gfi did not recognize a liability as there were no uncertain tax positions.”

Raw XML AppendixShowing 400 of 450 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.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt026307
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt028597
IRS990/AccountsReceivableGrp/BOYAmt077920
IRS990/AccountsReceivableGrp/EOYAmt01757
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0GLOBAL FINANCIAL INTEGRITY WORKS TO CURTAIL ILLICIT FINANCIAL FLOWS BY PRODUCING GROUNDBREAKING RESEARCH, PROMOTING PRAGMATIC POLICY SOLUTIONS, AND ADVISING GOVERNMENTS.
IRS990/AdvertisingGrp/ManagementAndGeneralAmt0370
IRS990/AdvertisingGrp/ProgramServicesAmt01456
IRS990/AdvertisingGrp/TotalAmt01826
IRS990/AllOtherContributionsAmt0250694
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd00
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990/BooksInCareOfDetail/PhoneNum02022930740
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01100 17TH STREET NW NO 505
IRS990/BooksInCareOfDetail/USAddress/CityNm0WASHINGTON
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990/BooksInCareOfDetail/USAddress/ZIPCd020036
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0615000
IRS990/CashNonInterestBearingGrp/EOYAmt0123943
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt06361
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt03917
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0201350
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0211628
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt05669
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt029936
IRS990/ConferencesMeetingsGrp/TotalAmt035605
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0698358
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0453893
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0489927
IRS990/CYRevenuesLessExpensesAmt0-87578
IRS990/CYSalariesCompEmpBnftPaidAmt0800470
IRS990/CYTotalExpensesAmt01275863
IRS990/CYTotalFundraisingExpenseAmt056173
IRS990/CYTotalProfFndrsngExpnsAmt021500
IRS990/CYTotalRevenueAmt01188285
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0531763
IRS990/DeferredRevenueGrp/EOYAmt0370172
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/FundraisingAmt0101
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt067
IRS990/DepreciationDepletionGrp/ProgramServicesAmt03192
IRS990/DepreciationDepletionGrp/TotalAmt03360
IRS990/Desc0ADVOCACY: ADVISES DEVELOPING COUNTRY GOVERNMENTS ON EFFECTIVE POLICY SOLUTIONS, AND PROMOTES PRAGMATIC TRANSPARENCY MEASURES IN THE INTERNATIONAL FINANCIAL SYSTEM AS A MEANS TO GLOBAL DEVELOPMENT AND SECURITY.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt012
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt0740237
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt037529
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt01110
IRS990/FeesForServicesAccountingGrp/TotalAmt038639
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt01642
IRS990/FeesForServicesLegalGrp/TotalAmt01642
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt01944
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt023684
IRS990/FeesForServicesOtherGrp/TotalAmt025628
IRS990/FeesForServicesProfFundraising/FundraisingAmt021500
IRS990/FeesForServicesProfFundraising/TotalAmt021500
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt040.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt640.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt740.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt840.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt01009
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt616189
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt79394
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt89926
IRS990/Form990PartVIISectionAGrp/PersonNm0RAYMOND BAKER
IRS990/Form990PartVIISectionAGrp/PersonNm1LORD DANIEL BRENNAN
IRS990/Form990PartVIISectionAGrp/PersonNm2DR RAFAEL ESPADA
IRS990/Form990PartVIISectionAGrp/PersonNm3PROFESSOR THOMAS POGGE
IRS990/Form990PartVIISectionAGrp/PersonNm4DR LESTER A MYERS
IRS990/Form990PartVIISectionAGrp/PersonNm5HUGUETTE LABELLE
IRS990/Form990PartVIISectionAGrp/PersonNm6THOMAS A CARDAMONE
IRS990/Form990PartVIISectionAGrp/PersonNm7DEV KAR
IRS990/Form990PartVIISectionAGrp/PersonNm8HEATHER LOWE
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt085234
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt6109196
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt7101940
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt8100081
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT/DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6MANAGING DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7CHIEF ECONOMIST
IRS990/Form990PartVIISectionAGrp/TitleTxt8LEGAL COUNSEL & DIRECTOR OF GOVT AFFAIRS
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02011
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt06
IRS990/GovernmentGrantsAmt0447664
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt01188285
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt05
IRS990/IndivRcvdGreaterThan100KCnt03
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt0-20744
IRS990/InformationTechnologyGrp/ProgramServicesAmt020744
IRS990/InsuranceGrp/ManagementAndGeneralAmt05303
IRS990/InsuranceGrp/TotalAmt05303
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt03
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt03360
IRS990/LandBldgEquipBasisNetGrp/BOYAmt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt026884
IRS990/LandBldgEquipCostOrOtherBssAmt030244
IRS990/LegalDomicileStateCd0DC
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd01
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0GLOBAL FINANCIAL INTEGRITY WORKS TO CURTAIL ILLICIT FINANCIAL FLOWS BY PRODUCING GROUNDBREAKING RESEARCH, PROMOTING PRAGMATIC POLICY SOLUTIONS, AND ADVISING GOVERNMENTS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0163896
IRS990/NetAssetsOrFundBalancesEOYAmt076318
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt03974
IRS990/OccupancyGrp/ManagementAndGeneralAmt02221
IRS990/OccupancyGrp/ProgramServicesAmt0130214
IRS990/OccupancyGrp/TotalAmt0136409
IRS990/OfficeExpensesGrp/FundraisingAmt0646
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt025427
IRS990/OfficeExpensesGrp/ProgramServicesAmt065901
IRS990/OfficeExpensesGrp/TotalAmt091974
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt022628
IRS990/OtherAssetsTotalGrp/EOYAmt022628
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt01335
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt02434
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt030045
IRS990/OtherEmployeeBenefitsGrp/TotalAmt033814
IRS990/OtherExpensesGrp/Desc0SUBSCRIPTIONS AND RESOU
IRS990/OtherExpensesGrp/FundraisingAmt01
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt04322
IRS990/OtherExpensesGrp/ProgramServicesAmt012668
IRS990/OtherExpensesGrp/TotalAmt016991
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt013986
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt08065
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0468411
IRS990/OtherSalariesAndWagesGrp/TotalAmt0490462
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/FundraisingAmt01482
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt0872
IRS990/PayrollTaxesGrp/ProgramServicesAmt049912
IRS990/PayrollTaxesGrp/TotalAmt052266
IRS990/PensionPlanContributionsGrp/FundraisingAmt0723
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt011577
IRS990/PensionPlanContributionsGrp/TotalAmt012300
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0115
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0278467
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt06303
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt021408
IRS990/PrincipalOfficerNm0RAYMOND BAKER
IRS990/ProfessionalFundraisingInd01
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/Desc0RESEARCH
IRS990/ProgramServiceRevenueGrp/Desc1ADVOCACY
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0475613
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt114314
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0475613
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt114314
IRS990/ProgSrvcAccomActy2Grp/Desc0RESEARCH: GROUNDBREAKING REPORTS ON THE TOTAL MAGNITUDE OF ILLICIT FINANCIAL FLOWS LEAVING DEVELOPING COUNTRY ECONOMIES AS WELL AS IN-DEPTH DEVELOPING COUNTRY RESEARCH STUDIES. THESE INCLUDE INDIA, MEXICO, RUSSIA, PHILIPPINES, AND BRAZIL.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0398750
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt0475613
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0359257
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt01741136
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt02064744
IRS990/PYRevenuesLessExpensesAmt0163896
IRS990/PYSalariesCompEmpBnftPaidAmt0518969
IRS990/PYTotalExpensesAmt02260105
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt02424001
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-87578
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt014314
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0698358
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0359257
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01057615
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt02554671
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt0819431
IRS990ScheduleA/SubstantialContributorsTotAmt0238184
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0698358
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0359257
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01057615
IRS990ScheduleA/TotalSupportAmt01057615
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleC/DirectContactLegislatorsAmt08950
IRS990ScheduleC/DirectContactLegislatorsInd01
IRS990ScheduleC/GrantsOtherOrganizationsInd00
IRS990ScheduleC/MailingsMembersInd00
IRS990ScheduleC/MediaAdvertisementsInd00
IRS990ScheduleC/NotDescribedSection501c3Ind00
IRS990ScheduleC/OtherActivitiesInd00
IRS990ScheduleC/PaidStaffOrManagementInd01
IRS990ScheduleC/PublicationsOrBroadcastAmt0213
IRS990ScheduleC/PublicationsOrBroadcastInd01
IRS990ScheduleC/RalliesDemonstrationsAmt0700
IRS990ScheduleC/RalliesDemonstrationsInd01
IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt0MEET WITH LEGISLATORS, EXECUTIVE-BRANCH POLICYMAKERS, AND RELEVANT STAFF REGARDING LEGISLATION AND EXECUTIVE ACTION TO CURTAIL ILLICIT FINANCIAL FLOWS. PRODUCE AND PUBLISH PRESS RELEASES, MEDIA ADVISORIES, AND EDITORIALS, AND CONDUCT INTERVIEWS WITH JOURNALISTS, ON ISSUES RELATING TO ILLICIT FINANCIAL FLOWS
IRS990ScheduleC/SupplementalInformationDetail/FormAndLineReferenceDesc0PART II-B, LINE 1:
IRS990ScheduleC/TotalLobbyingExpendituresAmt09863
IRS990ScheduleC/VolunteersInd00
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt035000
IRS990ScheduleD/DonatedServicesUseFcltsAmt035000
IRS990ScheduleD/EquipmentGrp/BookValueAmt026884
IRS990ScheduleD/EquipmentGrp/DepreciationAmt03360
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt030244
IRS990ScheduleD/ExpensesNotReportedAmt035000
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01275863
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/RevenueNotReportedAmt035000
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt01188285
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0GFI IS EXEMPT FROM FEDERAL AND LOCAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ON ANY NET INCOME DERIVED FROM ACTIVITIES RELATED TO ITS EXEMPT PURPOSE. THIS CODE SECTION ENABLES GFI TO ACCEPT DONATIONS THAT QUALIFY AS CHARITABLE CONTRIBUTIONS TO THE DONOR. GFI IS SUBJECT TO TAX ON NET INCOME FROM UNRELATED BUSINESS ACTIVITIES. FOR THE YEAR ENDED DECEMBER 31, 2014 AND FOR THE PERIOD FROM MAY 1 TO DECEMBER 31, 2013, GFI DID NOT RECOGNIZE INCOME TAX EXPENSE IN THE ACCOMPANYING FINANCIAL STATEMENTS AS THERE WAS NO UNRELATED BUSINESS TAXABLE INCOME. GFI IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS THAT WOULD REQUIRE RECOGNITION IN THE ACCOMPANYING FINANCIAL STATEMENTS, PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) FOR INCOME TAXES. GENERALLY, TAX RETURNS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES FOR UP TO THREE YEARS FROM THE DATE A COMPLETED RETURN IS FILED. IF THERE ARE MATERIAL OMISSIONS OF INCOME, TAX RETURNS MAY BE SUBJECT TO EXAMINATION FOR UP TO SIX YEARS. IT IS GFI'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. AS OF DECEMBER 31, 2014 AND 2013, GFI DID NOT RECOGNIZE A LIABILITY AS THERE WERE NO UNCERTAIN TAX POSITIONS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt026884
IRS990ScheduleD/TotalExpensesPerForm990Amt01275863
IRS990ScheduleD/TotalRevenuePerForm990Amt01188285
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01223285
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01310863
IRS990ScheduleG/AgrmtProfFundraisingActyInd01
IRS990ScheduleG/FundraiserActivityInfoGrp/ActivityTxt0FUNDRAISING CONSULTING
IRS990ScheduleG/FundraiserActivityInfoGrp/ForeignAddress/AddressLine1Txt0SCOTSWOOD HOUSE
IRS990ScheduleG/FundraiserActivityInfoGrp/ForeignAddress/CityNm0THORNABY
IRS990ScheduleG/FundraiserActivityInfoGrp/ForeignAddress/CountryCd0UK
IRS990ScheduleG/FundraiserActivityInfoGrp/ForeignAddress/ForeignPostalCd0TS17 6SB
IRS990ScheduleG/FundraiserActivityInfoGrp/FundraiserControlOfFundsInd00
IRS990ScheduleG/FundraiserActivityInfoGrp/GrossReceiptsAmt00
IRS990ScheduleG/FundraiserActivityInfoGrp/NetToOrganizationAmt00
IRS990ScheduleG/FundraiserActivityInfoGrp/OrganizationBusinessName/BusinessNameLine1Txt0ST MICHAEL'S PHILANTHROPY
IRS990ScheduleG/FundraiserActivityInfoGrp/RetainedByContractorAmt021500
IRS990ScheduleG/TotalRetainedByContractorsAmt021500
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A DRAFT OF THE FORM 990 IS EMAILED TO EACH BOARD MEMBER AND THEY ARE GIVEN 5 BUSINESS DAYS TO RESPOND WITH QUESTIONS, COMMENTS, CONCERNS, OR THEIR APPROVAL. GFI ASSUMES ACCEPTANCE IF THEY HAVEN'T HEARD OTHERWISE WITHIN 5 BUSINESS DAYS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION HAS A DOCUMENTED CONFLICT OF INTEREST POLICY AND ANNUALLY REQUIRES BOARD MEMBERS TO COMPLETE A CONFLICT OF INTEREST CERTIFICATION THAT IS REVIEWED BY THE MANAGING DIRECTOR AND MAINTAINED ON FILE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION HAS A DOCUMENTED EMPLOYEE HANDBOOK THAT INCLUDES COMPENSATION POLICIES THAT REQUIRE REVIEW OF INDEPENDENT COMPENSATION DATA BY THE BOARD OF DIRECTORS IN DETERMINING THE COMPENSATION OF OFFICERS AND KEY EMPLOYEES AND THIS DATA IS MAINTAINED ON FILE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FINANCIAL STATEMENTS ONLY ARE PROVIDED ON GFI WEBSITE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0721966
IRS990/TotalAssetsEOYAmt0475087
IRS990/TotalAssetsGrp/BOYAmt0721966
IRS990/TotalAssetsGrp/EOYAmt0475087
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0698358
IRS990/TotalEmployeeCnt012
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt056173
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt080703
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01138987
IRS990/TotalFunctionalExpensesGrp/TotalAmt01275863
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0558070
IRS990/TotalLiabilitiesEOYAmt0398769
IRS990/TotalLiabilitiesGrp/BOYAmt0558070
IRS990/TotalLiabilitiesGrp/EOYAmt0398769
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0163896
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt076318
IRS990/TotalOtherCompensationAmt036518
IRS990/TotalProgramServiceExpensesAmt01138987
IRS990/TotalProgramServiceRevenueAmt0489927
IRS990/TotalReportableCompFromOrgAmt0396451
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0489927
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01188285
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$475,087
Liabilities
$398,769
Net assets
$76,318
Revenue
$1,188,285
Expenses
$1,275,863
Net income
-$87,578
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.00$0.96$0.04$1.82$1.85$0.02
2023Summary only. Only limited summary data is available for this year.$0.64$0.58$0.06$1.52$1.68$0.17
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.89$0.66$0.23$1.52$1.31$0.22
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.40$0.39$0.01$1.31$1.55$0.25
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.56$0.26$1.76$1.28$0.48
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.38$0.60$0.22$1.29$1.35$0.06
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.63$0.80$0.16$0.74$1.01$0.28
2017Summary only. Only limited summary data is available for this year.$0.20$0.09$0.11$1.28$1.27$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.55$0.46$0.10$1.55$1.82$0.27
2015Detailed filing. Detailed filing data is available for this year.$1.43$1.06$0.37$1.74$1.45$0.29
2014Detailed filing. Detailed filing data is available for this year.$0.48$0.40$0.08$1.19$1.28$0.09
2013Detailed filing. Detailed filing data is available for this year.$0.72$0.56$0.16$2.42$2.26$0.16