Civic Intelligence

National Policing Institute

990 • Fiscal year 2024 • EIN 52-0906599

Jul 01, 2023 to Jun 30, 2024 • Filed on Feb 21, 2025

2550 S Clark Street 1130Arlington, VA 22202

(202) 833-1460

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.97x

Higher debt load relative to assets than 93% of similar nonprofits.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

69th percentile

0.50x

Higher debt load relative to revenue than 69% of similar nonprofits.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2024

Net Margin

20th percentile

-8.5%

Higher net margin than 20% of similar nonprofits.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

92nd percentile

$576,242

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 4.2% of source-year revenue.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2024

Asset Growth

5th percentile

-18%

Faster asset growth than 5% of similar nonprofits.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

68th percentile

19%

Faster revenue growth than 68% of similar nonprofits.

2024 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Assets

Down

$6,983,774

Down $1,534,231 (-18%) from 2023

Net Assets

Down

$185,668

Down $1,159,147 (-86%) from 2023

Liabilities

Down

$6,798,106

Down $375,084 (-5.2%) from 2023

Revenue

Up

$13,620,855

Up $2,141,505 (+19%) from 2023

Expenses

Up

$14,780,002

Up $2,598,838 (+21%) from 2023

Net Income

Down

-$1,159,147

Down $457,333 (-65%) from 2023

Historical Trend

Balance Sheet Trend

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

$10M$5.0M$0-$5.0MAssets 2011: $334,191Liabilities 2011: $279,886Net Assets 2011: $54,3052011Assets 2012: $609,887Liabilities 2012: $525,774Net Assets 2012: $84,1132012Assets 2013: $645,015Liabilities 2013: $463,628Net Assets 2013: $181,3872013Assets 2014: $650,250Liabilities 2014: $472,913Net Assets 2014: $177,3372014Assets 2015: $593,394Liabilities 2015: $803,647Net Assets 2015: -$210,2532015Assets 2016: $1,220,235Liabilities 2016: $1,049,202Net Assets 2016: $171,0332016Assets 2017: $2,289,995Liabilities 2017: $2,369,739Net Assets 2017: -$79,7442017Assets 2018: $3,068,326Liabilities 2018: $2,703,305Net Assets 2018: $365,0212018Assets 2019: $3,256,819Liabilities 2019: $2,546,928Net Assets 2019: $709,8912019Assets 2020: $5,943,495Liabilities 2020: $4,092,057Net Assets 2020: $1,851,4382020Assets 2021: $4,608,281Liabilities 2021: $3,500,544Net Assets 2021: $1,107,7372021Assets 2022: $4,637,035Liabilities 2022: $2,590,406Net Assets 2022: $2,046,6292022Assets 2023: $8,518,005Liabilities 2023: $7,173,190Net Assets 2023: $1,344,8152023Assets 2024: $6,983,774Liabilities 2024: $6,798,106Net Assets 2024: $185,6682024Assets 2025: $5,517,772Liabilities 2025: $6,157,743Net Assets 2025: -$639,9712025

Highlighted filing

2024

Assets$6,983,774
Liabilities$6,798,106
Net Assets$185,668

Operations Trend

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

$15M$10M$5.0M$0-$5.0MRevenue 2011: $1,817,450Expenses 2011: $1,880,579Net Income 2011: -$63,1292011Revenue 2012: $2,201,795Expenses 2012: $2,171,987Net Income 2012: $29,8082012Expenses 2013: $2,577,6162013Revenue 2014: $2,581,296Expenses 2014: $2,585,346Net Income 2014: -$4,0502014Revenue 2015: $2,939,633Expenses 2015: $3,327,223Net Income 2015: -$387,5902015Revenue 2016: $3,962,089Expenses 2016: $3,580,803Net Income 2016: $381,2862016Revenue 2017: $4,972,155Expenses 2017: $5,222,932Net Income 2017: -$250,7772017Revenue 2018: $7,118,231Expenses 2018: $6,673,465Net Income 2018: $444,7662018Revenue 2019: $8,478,739Expenses 2019: $8,142,521Net Income 2019: $336,2182019Revenue 2020: $10,429,298Expenses 2020: $9,309,351Net Income 2020: $1,119,9472020Revenue 2021: $7,529,893Expenses 2021: $8,273,594Net Income 2021: -$743,7012021Revenue 2022: $14,115,250Expenses 2022: $13,176,358Net Income 2022: $938,8922022Revenue 2023: $11,479,350Expenses 2023: $12,181,164Net Income 2023: -$701,8142023Revenue 2024: $13,620,855Expenses 2024: $14,780,002Net Income 2024: -$1,159,1472024Revenue 2025: $10,661,371Expenses 2025: $11,487,010Net Income 2025: -$825,6392025

Highlighted filing

2024

Revenue$13,620,855
Expenses$14,780,002
Net Income-$1,159,147
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
Feb 21, 2025
Return Version
2023v6.0
Gross Receipts
$13,620,855
Mission and Program Overview

Mission

The national policing institute is a nonpartisan and independent nonprofit organization dedicated to creating excellence in policing through the development, translation, and application of research.

To creating excellence in policing through the development, translation, and application of research.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,842,504$1,790,538▼ $51,966
Pledges and Grants Receivable$3,017,153$1,189,905▼ $1,827,248
Cash and Non-Interest-Bearing Accounts$231,199$693,723▲ $462,524
Land, Buildings, and Equipment, Net$553,896$485,750▼ $68,146
Accounts Receivable$16,051$200,107▲ $184,056
Prepaid Expenses and Deferred Charges$66,539$54,510▼ $12,029
Total Assets$8,518,005$6,983,774▼ $1,534,231
Other Assets Total$2,790,663$2,569,241▼ $221,422
Liabilities
Other Liabilities$4,329,143$3,886,114▼ $443,029
Accounts Payable and Accrued Expenses$1,751,005$1,820,901▲ $69,896
Deferred Revenue$1,093,042$1,091,091▼ $1,951
Total Liabilities$7,173,190$6,798,106▼ $375,084
Net Assets / Fund Balance
Net Assets With Donor Restrictions$587,154$465,374▼ $121,780
Net Assets Without Donor Restrictions$757,661$-279,706▼ $1,037,367
Total Net Assets Fund Balance$1,344,815$185,668▼ $1,159,147
Total Liabilities and Net Assets / Fund Balance$8,518,005$6,983,774▼ $1,534,231

Asset Categories

AssetBook ValueDepreciationBasis
Leasehold Improvements$429,802$247,461$677,263
Other Land Buildings$55,947$156,270$212,217
Equipment$1$57,040$57,041
Other Assets Org$131,808--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
James BurchPresidentFT$512,256$63,986$576,242
Robin EngelSenior Vice PresidentFT$337,381$42,284$379,665
Nicholas Cunningham CPAChief Financial OfficerFT$169,515$20,358$189,873
Humberto CardounelSenior Director of Training & Technical AssistanceFT$172,947$9,475$182,422
Humberto CardounelSenior Director of Training & Techni-$172,947$9,475$182,422
Karen AmendolaChief Behavioral ScientistFT$146,979$23,004$169,983
Jane Mott-palmerChief of StaffFT$159,663$8,838$168,501
Lorena SingerAssistant DirectorFT$144,009$24,361$168,370
Laura WyckoffSenior Director of Knowledge, Learning, & TranslatFT$154,612$12,245$166,857
Laura WyckoffSenior Director of Knowledge, Learni-$154,612$12,245$166,857

Board Members and Trustees

NameTitle
Dan MerkleAudit Committee Chair
Ronal Serpas PhdChair
Susan RahrDevelopment Committee Chair (from 01/24)
Adam R RoseDevelopment Committee Chair (until 12/23)
Bernard MelekianImmediate Past Chair (until 12/23)
Laurie O RobinsonNominating Committee Chair
Michael L Brown PhdPersonnel & Compensation Committee Chair
George M LittleVice Chair (from 01/24)
Henry DegenesteVice Chair (until 12/23)
B Todd JonesBoard Member
Bill PurcellBoard Member
Cynthia Lum PhdBoard Member
David Klinger PhdBoard Member
Gil KerlikowskeBoard Member
Greg OrmanBoard Member
John J ChoiBoard Member
Kevin DavisBoard Member
Kevin SzottBoard Member
Michael a NutterBoard Member
Peter CuneoBoard Member
Karen Freeman-wilsonSecretary (until 12/23)/treasurer (from 01/24)
Cheryl Anthony Epps EsqTreasurer (until 12/23)

Highest Paid Contractors

ContractorServicesLocationCompensation
Institute For Intergovernmental ResearchConsulting ServicesPO BOX 12729, Tallahassee, FL 32317$959,993
Pt Ava Ventures LPRent591 WEST PUTNAM AVENUE, Greenwich, CT 06830$414,528
Design Media INCInformation Technology610 PROFESSIONAL DRIVE SUITE 102, Gaithersburg, MD 20879$144,512
Valenti Synergy Consulting LLCConsulting Services45 RED ROAD, Chatham, NJ 07928$120,000
Brighter Strategies LLCConsulting Services6533 ARLINGTON BLVD 2414, Falls Church, VA 22042$117,200
Revenue and Support

Revenue Composition

Contributions and Grants
$13,577,322
Program Service Revenue
$0
Investment Income
$11,990
Other Revenue
$31,543
All Other Contributions
$1,936,464
Change in Net Assets
$-1,159,147

Audited Revenue Reconciliation

Revenue per Audited Statements
$13,620,855
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$40,163
Total Revenue per Audited Statements
$13,661,018
Total Revenue per Form 990
$13,620,855
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$7,871,768
Other Expenses$6,908,234
Total Fundraising Expense$541,288
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$4,470,038$237,680$129,271$4,836,989
Other Salaries and Wages$3,158,156$1,398,970$133,951$4,691,077
Other Employee Benefits$735,407$656,086$41,726$1,433,219
Current Officers, Directors, Trustees, and Key Employees$278,968$709,902$50,520$1,039,390
Travel$531,660$80,113$10,465$622,238
Information Technology$347,956$99,455$20,643$468,054
Payroll Taxes$218,667$201,985$13,004$433,656
Occupancy$222,891$106,501$11,272$340,664
Pension Plan Contributions$156,846$109,609$7,971$274,426
Office Expenses$116,405$40,472$18,703$175,580
Conferences and Meetings$42,953$21,265$89,180$153,398
Insurance$51,395$26,188$2,581$80,164
Fees for Services Legal$58,895$19,315$1,904$80,114
Depreciation Depletion$42,948$22,938$2,260$68,146
Fees for Services Accounting$33,615$1,787$973$36,375
Other Expenses$3,167$1,691$279$5,137
Total Functional Expenses$10,490,643$3,748,071$541,288$14,780,002

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$14,820,165
Expenses per Audited Statements$14,780,002
Total Expenses per Form 990$14,780,002
Expenses Not Reported on Form 990$40,163
Expenses Not Reported on Financial Statements$0
International Activity

International Summary

Offices
0
Employees
13
Spending
$931,465

International Compliance

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
North America - Canada and Mexico, But Not the United StatesProgram ServicesAccreditation of Mexican Law Enforcement Agencies, Police Communications Centers and Police Academies to International Standards Stage Ii013$931,465
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Operating Lease Obligation for Office Space$3,754,306
Deferred Compensation Liability$131,808
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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
Yes
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, Section A, Line 1A

Between meetings of the board of directors, ongoing oversight of the affairs of npi may be conducted by the executive committee, the membership of which shall include the officers of the board, as well as other directors appointed by the board.

Form 990, Part VI, Section B, Line 11B

The draft of the irs form 990 is reviewed by the management and officers of the organization, then a copy of the form 990 is provided to each member of the board of directors before submission.

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

The members of the board of directors are required to complete and sign an annual statement defining conflicts and indicating if any such conflicts exist. The chair reviews the annual statements prepared by the members of the board of directors. All employees must sign an annual statement defining conflicts and indicating if any such conflicts exist. The president reviews the employee annual forms to identify if there are any conflicts of interest. Steps are taken to resolve the conflict, consulting with legal counsel as needed.

Form 990, Part VI, Section B, Line 15

The process for determining compensation for new and existing positions is as follows: the compensation committee approves pay ranges and benefits for existing positions. This is ratified by the board of directors. Salary surveys are performed to determine pay ranges. In january of 2020, npi commissioned a wage study. Npi continues to use the report in making compensation decisions.

Form 990, Part VI, Section C, Line 19

Npi's governing documents, conflict of interest policy, and audited financial statements are available to the public on request.

Filing and Contact Details

Filer

Filer Name
National Policing Institute
EIN
52-0906599
Phone
2028331460
Address
2550 S CLARK STREET 1130, ARLINGTON, VA 22202

Signing Officer

Name
James Burch
Title
President
Phone
2028331460
Signed
2025-02-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
James Burch
Formed
1970
Legal Domicile
Dc
Voting Board Members
19
Independent Board Members
19
Employees
82
Volunteers
23

Preparer

Firm
Uhy Advisors Mid-atlantic Inc
Address
8601 ROBERT FULTON DRIVE SUITE 210, COLUMBIA, MD 21046
Preparer
Yi Shrestha
Phone
4107205220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Consultants: program service expenses 4,227,540. Management and general expenses 224,786. Fundraising expenses 122,258. Total expenses 4,574,584. Business strategies: program service expenses 110,896. Management and general expenses 5,897. Fundraising expenses 3,207. Total expenses 120,000. Other professional fees: program service expenses 131,602. Management and general expenses 6,997. Fundraising expenses 3,806. Total expenses 142,405.

Form 990, Part XII, Line 2C

Board of directors and npi's audit committee oversee and assume responsibility for oversight of the audit.

Financial Statement Notes

PART X, LINE 2:

The income tax positions taken by npi for any years open under the various statutes of limitations are that npi continues to be exempt from income taxes. Npi believes that there are no tax positions taken or expected to be taken that would significantly increase unrecognized tax liabilities within 12 months of the reporting date. Npi evaluated its uncertainty in income taxes and determined that there were no matters that would require recognition in the financial statements or that may have any effect on its tax-exempt status.

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IRS990/Form990PartVIISectionAGrp/PersonNm4CHERYL ANTHONY EPPS ESQ
IRS990/Form990PartVIISectionAGrp/PersonNm5BERNARD MELEKIAN
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IRS990/Form990PartVIISectionAGrp/PersonNm9MICHAEL L BROWN PHD
IRS990/Form990PartVIISectionAGrp/PersonNm10CYNTHIA LUM PHD
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IRS990/Form990PartVIISectionAGrp/PersonNm13GREG ORMAN
IRS990/Form990PartVIISectionAGrp/PersonNm14BILL PURCELL
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IRS990/Form990PartVIISectionAGrp/PersonNm20KEVIN DAVIS
IRS990/Form990PartVIISectionAGrp/PersonNm21ADAM R ROSE
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IRS990/Form990PartVIISectionAGrp/PersonNm24ROBIN ENGEL
IRS990/Form990PartVIISectionAGrp/PersonNm25JANE MOTT-PALMER
IRS990/Form990PartVIISectionAGrp/PersonNm26LAURA WYCKOFF
IRS990/Form990PartVIISectionAGrp/PersonNm27KAREN AMENDOLA
IRS990/Form990PartVIISectionAGrp/PersonNm28LORENA SINGER
IRS990/Form990PartVIISectionAGrp/PersonNm29HUMBERTO CARDOUNEL
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY (UNTIL 12/23)/TREASURER (FROM 01/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIR (FROM 01/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt3VICE CHAIR (UNTIL 12/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt4TREASURER (UNTIL 12/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt5IMMEDIATE PAST CHAIR (UNTIL 12/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9PERSONNEL & COMPENSATION COMMITTEE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11AUDIT COMMITTEE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt14BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt15DEVELOPMENT COMMITTEE CHAIR (FROM 01/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt16NOMINATING COMMITTEE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt17BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt19BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt21DEVELOPMENT COMMITTEE CHAIR (UNTIL 12/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt22PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt23CHIEF FINANCIAL OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt24SENIOR VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt25CHIEF OF STAFF
IRS990/Form990PartVIISectionAGrp/TitleTxt26SENIOR DIRECTOR OF KNOWLEDGE, LEARNING, & TRANSLAT
IRS990/Form990PartVIISectionAGrp/TitleTxt27CHIEF BEHAVIORAL SCIENTIST
IRS990/Form990PartVIISectionAGrp/TitleTxt28ASSISTANT DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt29SENIOR DIRECTOR OF TRAINING & TECHNICAL ASSISTANCE
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IRS990/FormationYr01970
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IRS990/FSAuditedInd01
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IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$5.52$6.16$0.64$10.7$11.5$0.83
2024Detailed filing. Detailed filing data is available for this year.$6.98$6.80$0.19$13.6$14.8$1.16
2023Detailed filing. Detailed filing data is available for this year.$8.52$7.17$1.34$11.5$12.2$0.70
2022Detailed filing. Detailed filing data is available for this year.$4.64$2.59$2.05$14.1$13.2$0.94
2021Detailed filing. Detailed filing data is available for this year.$4.61$3.50$1.11$7.53$8.27$0.74
2020Detailed filing. Detailed filing data is available for this year.$5.94$4.09$1.85$10.4$9.31$1.12
2019Detailed filing. Detailed filing data is available for this year.$3.26$2.55$0.71$8.48$8.14$0.34
2018Detailed filing. Detailed filing data is available for this year.$3.07$2.70$0.37$7.12$6.67$0.44
2017Detailed filing. Detailed filing data is available for this year.$2.29$2.37$0.08$4.97$5.22$0.25
2016Detailed filing. Detailed filing data is available for this year.$1.22$1.05$0.17$3.96$3.58$0.38
2015Detailed filing. Detailed filing data is available for this year.$0.59$0.80$0.21$2.94$3.33$0.39
2014Detailed filing. Detailed filing data is available for this year.$0.65$0.47$0.18$2.58$2.59$0.00
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.46$0.18$2.58
2012Summary only. Only limited summary data is available for this year.$0.61$0.53$0.08$2.20$2.17$0.03
2011Summary only. Only limited summary data is available for this year.$0.33$0.28$0.05$1.82$1.88$0.06