Liabilities / Assets
93rd percentile
Higher debt load relative to assets than 93% of similar nonprofits.
990 • Fiscal year 2021 • EIN 45-3359420
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
93rd percentile
Higher debt load relative to assets than 93% of similar nonprofits.
Liabilities / Revenue
72nd percentile
Higher debt load relative to revenue than 72% of similar nonprofits.
Net Margin
11th percentile
Higher net margin than 11% of similar nonprofits.
Top Officer Pay
88th percentile
Higher top officer pay than 88% of similar nonprofits.
Top officer pay equals 13.3% of source-year revenue.
Asset Growth
1st percentile
Faster asset growth than 1% of similar nonprofits.
Revenue Growth
11th percentile
Faster revenue growth than 11% of similar nonprofits.
Assets
Down$395,857
Down $425,346 (-52%) from 2020
Net Assets
Down$10,781
Down $246,311 (-96%) from 2020
Liabilities
Down$385,076
Down $179,035 (-32%) from 2020
Revenue
Down$1,305,298
Down $450,624 (-26%) from 2020
Expenses
Up$1,551,609
Up $276,035 (+22%) from 2020
Net Income
Down-$246,311
Down $726,659 (-151%) from 2020
Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $779,078 | $316,439 | ▼ $462,639 |
| Accounts Receivable | $2 | $45,489 | ▲ $45,487 |
| Prepaid Expenses and Deferred Charges | $16,437 | $9,711 | ▼ $6,726 |
| Land, Buildings, and Equipment, Net | $3,058 | $1,590 | ▼ $1,468 |
| Total Assets | $821,203 | $395,857 | ▼ $425,346 |
| Other Assets Total | $22,628 | $22,628 | → $0 |
| Liabilities | |||
| Deferred Revenue | $466,887 | $260,361 | ▼ $206,526 |
| Accounts Payable and Accrued Expenses | $97,224 | $124,715 | ▲ $27,491 |
| Total Liabilities | $564,111 | $385,076 | ▼ $179,035 |
| Net Assets / Fund Balance | |||
| Net Assets Without Donor Restrictions | $257,092 | $10,781 | ▼ $246,311 |
| Total Net Assets Fund Balance | $257,092 | $10,781 | ▼ $246,311 |
| Total Liabilities and Net Assets / Fund Balance | $821,203 | $395,857 | ▼ $425,346 |
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Equipment | $1,590 | $33,057 | $34,647 |
| Other Assets Org | $22,628 | - | - |
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Thomas A Cardamone Jr | President CEO | FT | $150,562 | $23,370 | $173,932 |
| Name | Title |
|---|---|
| Lord Daniel Brennan | Chair |
| Raymond Baker | Founding President Treasurer |
| Dr Rafael Espada | Vice Chair |
| Caroline Kende-Robb | Member |
| John Cassara | Member |
| Leonard McCarthy | Member |
| Sarah Pray | Member |
| Segun Apata | Member |
| Dr Huguette Labelle | Secretary |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $912,883 |
| Other Expenses | $638,726 |
| Total Fundraising Expense | $73,436 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $565,059 | $11,642 | $31,568 | $608,269 |
| Office Expenses | $210,288 | $10,861 | $2,059 | $223,208 |
| Current Officers, Directors, Trustees, and Key Employees | $139,867 | $2,882 | $7,813 | $150,562 |
| Occupancy | $132,704 | $3,975 | $7,530 | $144,209 |
| Fees for Services Other | $117,209 | $199 | $15,301 | $132,709 |
| Other Expenses | $85,210 | $6,537 | $79 | $91,826 |
| Other Employee Benefits | $65,269 | $799 | $4,078 | $70,146 |
| Payroll Taxes | $59,152 | $412 | $3,267 | $62,831 |
| Fees for Services Accounting | $8,313 | $34,531 | - | $42,844 |
| Pension Plan Contributions | $18,329 | $1,005 | $1,741 | $21,075 |
| Fees for Services Legal | - | $3,383 | - | $3,383 |
| Travel | $409 | $138 | - | $547 |
| Total Functional Expenses | $1,401,809 | $76,364 | $73,436 | $1,551,609 |
| Line Item | Amount |
|---|---|
| Expenses per Audited Statements | $1,551,609 |
| Total Expenses per Audited Statements | $1,551,609 |
| Total Expenses per Form 990 | $1,551,609 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
“There are no committees with authority to act on behalf of the governing body.”
“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 havent heard otherwise within 5 business days.”
“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.”
“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.”
“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.”
“Financial statements only are provided on GFIs website.”
“Financial statements only are provided on GFIs website.”
“The Organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent auditor. This process has not changed from the prior year.”
“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 years ended December 31, 2021 and 2020, 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 GFIs policy to recognize interest and/ or penalties related to uncertain tax positions, if any, in income tax expense. As of December 31, 2021 and 2020, GFI did not recognize a liability as there were no uncertain tax positions.”
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/AccountantCompileOrReviewInd | 0 | false |
| IRS990/AccountsPayableAccrExpnssGrp/BOYAmt | 0 | 97224 |
| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 124715 |
| IRS990/AccountsReceivableGrp/BOYAmt | 0 | 2 |
| IRS990/AccountsReceivableGrp/EOYAmt | 0 | 45489 |
| IRS990/ActivitiesConductedPrtshpInd | 0 | false |
| IRS990/ActivityOrMissionDesc | 0 | Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments. |
| IRS990/AllOtherContributionsAmt | 0 | 23021 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | true |
| IRS990/AuditCommitteeInd | 0 | true |
| IRS990/BackupWthldComplianceInd | 0 | true |
| IRS990/BooksInCareOfDetail/PersonNm | 0 | The Organization |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 2022930740 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 1100 17th Street NW |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | Washington |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | DC |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 20036 |
| IRS990/BusinessRlnWith35CtrlEntInd | 0 | false |
| IRS990/BusinessRlnWithFamMemInd | 0 | false |
| IRS990/BusinessRlnWithOrgMemInd | 0 | false |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 779078 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 316439 |
| IRS990/ChangeToOrgDocumentsInd | 0 | false |
| IRS990/CollectionsOfArtInd | 0 | false |
| IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt | 0 | 7813 |
| IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt | 0 | 2882 |
| IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt | 0 | 139867 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 150562 |
| IRS990/CompensationFromOtherSrcsInd | 0 | false |
| IRS990/CompensationProcessCEOInd | 0 | true |
| IRS990/CompensationProcessOtherInd | 0 | true |
| IRS990/ConflictOfInterestPolicyInd | 0 | true |
| IRS990/ConservationEasementsInd | 0 | false |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | false |
| IRS990/CreditCounselingInd | 0 | false |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 23021 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 0 |
| IRS990/CYOtherExpensesAmt | 0 | 638726 |
| IRS990/CYOtherRevenueAmt | 0 | 0 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 1282277 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | -246311 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 912883 |
| IRS990/CYTotalExpensesAmt | 0 | 1551609 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 73436 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 1305298 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | false |
| IRS990/DeductibleArtContributionInd | 0 | false |
| IRS990/DeductibleNonCashContriInd | 0 | false |
| IRS990/DeferredRevenueGrp/BOYAmt | 0 | 466887 |
| IRS990/DeferredRevenueGrp/EOYAmt | 0 | 260361 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | false |
| IRS990/Desc | 0 | Research: 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 the countries of India, Mexico, Russia, The Philippines, and Brazil. |
| IRS990/DescribedInSection501c3Ind | 0 | true |
| IRS990/DisregardedEntityInd | 0 | false |
| IRS990/DocumentRetentionPolicyInd | 0 | true |
| IRS990/DonorAdvisedFundInd | 0 | false |
| IRS990/DonorRstrOrQuasiEndowmentsInd | 0 | false |
| IRS990/ElectionOfBoardMembersInd | 0 | false |
| IRS990/EmployeeCnt | 0 | 11 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | true |
| IRS990/EngagedInExcessBenefitTransInd | 0 | false |
| IRS990/ExpenseAmt | 0 | 1154593 |
| IRS990/FamilyOrBusinessRlnInd | 0 | false |
| IRS990/FederalGrantAuditRequiredInd | 0 | false |
| IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt | 0 | 34531 |
| IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt | 0 | 8313 |
| IRS990/FeesForServicesAccountingGrp/TotalAmt | 0 | 42844 |
| IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt | 0 | 3383 |
| IRS990/FeesForServicesLegalGrp/TotalAmt | 0 | 3383 |
| IRS990/FeesForServicesOtherGrp/FundraisingAmt | 0 | 15301 |
| IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt | 0 | 199 |
| IRS990/FeesForServicesOtherGrp/ProgramServicesAmt | 0 | 117209 |
| IRS990/FeesForServicesOtherGrp/TotalAmt | 0 | 132709 |
| IRS990/ForeignActivitiesInd | 0 | false |
| IRS990/ForeignFinancialAccountInd | 0 | false |
| IRS990/ForeignOfficeInd | 0 | false |
| IRS990/Form8282PropertyDisposedOfInd | 0 | false |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 0 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 1 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 2 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 3 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 4 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 5 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 6 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 7 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 8 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt | 9 | 0.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 7 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 9 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 6 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 7 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 8 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 23370 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | Thomas A Cardamone Jr |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | Caroline Kende-Robb |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | John Cassara |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | Sarah Pray |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | Leonard McCarthy |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | Segun Apata |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | Dr Rafael Espada |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | Lord Daniel Brennan |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | Raymond Baker |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 9 | Dr Huguette Labelle |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 150562 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | President CEO |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | Vice Chair |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | Chair |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | Founding President Treasurer |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | Secretary |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | true |
| IRS990/FormationYr | 0 | 2011 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | false |
| IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/FSAuditedInd | 0 | true |
| IRS990/FundraisingActivitiesInd | 0 | false |
| IRS990/GamingActivitiesInd | 0 | false |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 9 |
| IRS990/GrantsToIndividualsInd | 0 | false |
| IRS990/GrantsToOrganizationsInd | 0 | false |
| IRS990/GrantToRelatedPersonInd | 0 | false |
| IRS990/GrossReceiptsAmt | 0 | 1305298 |
| IRS990/GroupReturnForAffiliatesInd | 0 | false |
| IRS990/IncludeFIN48FootnoteInd | 0 | true |
| IRS990/IndependentAuditFinclStmtInd | 0 | true |
| IRS990/IndependentVotingMemberCnt | 0 | 9 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 1 |
| IRS990/IndoorTanningServicesInd | 0 | false |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InfoInScheduleOPartXIIInd | 0 | X |
| IRS990/InvestmentInJointVentureInd | 0 | false |
| IRS990/IRPDocumentCnt | 0 | 3 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 33057 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 3058 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 1590 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 34647 |
| IRS990/LegalDomicileStateCd | 0 | DC |
| IRS990/LoanOutstandingInd | 0 | false |
| IRS990/LobbyingActivitiesInd | 0 | false |
| IRS990/LocalChaptersInd | 0 | false |
| IRS990/MaterialDiversionOrMisuseInd | 0 | false |
| IRS990/MembersOrStockholdersInd | 0 | false |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | false |
| IRS990/MinutesOfGoverningBodyInd | 0 | true |
| IRS990/MissionDesc | 0 | Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | false |
| IRS990/MoreThan5000KToOrgInd | 0 | false |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 257092 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 10781 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
| IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt | 0 | 257092 |
| IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt | 0 | 10781 |
| IRS990/NondeductibleContributionsInd | 0 | false |
| IRS990/OccupancyGrp/FundraisingAmt | 0 | 7530 |
| IRS990/OccupancyGrp/ManagementAndGeneralAmt | 0 | 3975 |
| IRS990/OccupancyGrp/ProgramServicesAmt | 0 | 132704 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 144209 |
| IRS990/OfficeExpensesGrp/FundraisingAmt | 0 | 2059 |
| IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt | 0 | 10861 |
| IRS990/OfficeExpensesGrp/ProgramServicesAmt | 0 | 210288 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 223208 |
| IRS990/OfficerMailingAddressInd | 0 | false |
| IRS990/OperateHospitalInd | 0 | false |
| IRS990/Organization501c3Ind | 0 | X |
| IRS990/OrganizationFollowsFASB117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 22628 |
| IRS990/OtherAssetsTotalGrp/EOYAmt | 0 | 22628 |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt | 0 | 4078 |
| IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt | 0 | 799 |
| IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt | 0 | 65269 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 70146 |
| IRS990/OtherExpensesGrp/Desc | 0 | Subscriptions and Resources |
| IRS990/OtherExpensesGrp/FundraisingAmt | 0 | 79 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 0 | 6537 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 0 | 85210 |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 91826 |
| IRS990/OtherSalariesAndWagesGrp/FundraisingAmt | 0 | 31568 |
| IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt | 0 | 11642 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 565059 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 608269 |
| IRS990/OwnWebsiteInd | 0 | X |
| IRS990/PartialLiquidationInd | 0 | false |
| IRS990/PayPremiumsPrsnlBnftCntrctInd | 0 | false |
| IRS990/PayrollTaxesGrp/FundraisingAmt | 0 | 3267 |
| IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt | 0 | 412 |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 59152 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 62831 |
| IRS990/PensionPlanContributionsGrp/FundraisingAmt | 0 | 1741 |
| IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt | 0 | 1005 |
| IRS990/PensionPlanContributionsGrp/ProgramServicesAmt | 0 | 18329 |
| IRS990/PensionPlanContributionsGrp/TotalAmt | 0 | 21075 |
| IRS990/PoliticalCampaignActyInd | 0 | false |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 16437 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 9711 |
| IRS990/PrincipalOfficerNm | 0 | Thomas A Cardamone Jr |
| IRS990/ProfessionalFundraisingInd | 0 | false |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 541900 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 541900 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | Research |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | Advocacy |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1091943 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 190334 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 1091943 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 190334 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | Advocacy and Technology: Advocacy- 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. Technology- GF Trade is a proprietary risk assessment application that enables customs officials to determine if goods are priced outside typical ranges for comparable products. The system provides officials with real- time price comparisons for goods in the port with price ranges for the same product based on global trade information, which can be used to determine if further investigation is warranted. The backbone of the system is trade data from the worlds largest trading countries. GF Trade is an essential tool to assist governments in maximizing domestic resource mobilization. |
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| IRS990ScheduleD/OtherAssetsOrgGrp/Desc | 0 | Security Deposit |
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| IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt | 0 | 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 years ended December 31, 2021 and 2020, 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 GFIs policy to recognize interest and/ or penalties related to uncertain tax positions, if any, in income tax expense. As of December 31, 2021 and 2020, GFI did not recognize a liability as there were no uncertain tax positions. |
| IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Footnote for uncertain tax position under FIN 48 (Part X) |
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| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 0 | Thomas A Cardamone Jr |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 0 | President CEO |
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| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | There are no committees with authority to act on behalf of the governing body. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | 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 havent heard otherwise within 5 business days. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | 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. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | 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. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | 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. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 5 | Financial statements only are provided on GFIs website. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 6 | Financial statements only are provided on GFIs website. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 7 | The Organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent auditor. This process has not changed from the prior year. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Committee meeting documentation Part VI line 8b |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | Form 990 governing body review Part VI line 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | Conflict of interest policy compliance Part VI line 12c |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | CEO executive director top management comp Part VI line 15a |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | Other officer or key employee compensation Part VI line 15b |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | Form 990 availability to public Part VI line 18 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | Governing documents etc available to public Part VI line 19 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 7 | Audited by an independent accountant Part XII line 2b |
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Displayed year
2021 • Form 990Detailed filing. Detailed filing data is available for this year.