Civic Intelligence

Nw3C Inc.

990 • Fiscal year 2018 • EIN 54-1393537

Jul 01, 2017 to Jun 30, 2018 • Filed on Mar 11, 2019

4905 Dickens Road No 106Richmond, VA 23230

(804) 273-6932

Siviq Scores

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

Liabilities / Assets

74th percentile

0.47x

Higher debt load relative to assets than 74% of similar nonprofits.

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

Liabilities / Revenue

33rd percentile

0.08x

Higher debt load relative to revenue than 33% of similar nonprofits.

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

Net Margin

31st percentile

-1.8%

Higher net margin than 31% of similar nonprofits.

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

Top Officer Pay

82nd percentile

$231,641

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 2.6% of source-year revenue.

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

Asset Growth

5th percentile

-17%

Faster asset growth than 5% of similar nonprofits.

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

Revenue Growth

16th percentile

-14%

Faster revenue growth than 16% of similar nonprofits.

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

Assets

Down

$1,505,588

Down $314,034 (-17%) from 2017

Net Assets

Down

$801,227

Down $161,445 (-17%) from 2017

Liabilities

Down

$704,361

Down $152,589 (-18%) from 2017

Revenue

Down

$8,818,925

Down $1,494,143 (-14%) from 2017

Expenses

Down

$8,980,370

Down $1,303,521 (-13%) from 2017

Net Income

Down

-$161,445

Down $190,622 (-653%) from 2017

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $2,566,620Liabilities 2011: $2,007,551Net Assets 2011: $559,0692011Assets 2012: $3,046,653Liabilities 2012: $2,137,064Net Assets 2012: $909,5892012Assets 2013: $2,823,091Liabilities 2013: $1,459,124Net Assets 2013: $1,363,9672013Assets 2014: $2,551,884Liabilities 2014: $1,361,227Net Assets 2014: $1,190,6572014Assets 2015: $2,294,423Liabilities 2015: $1,129,172Net Assets 2015: $1,165,2512015Assets 2016: $1,845,853Liabilities 2016: $912,358Net Assets 2016: $933,4952016Assets 2017: $1,819,622Liabilities 2017: $856,950Net Assets 2017: $962,6722017Assets 2018: $1,505,588Liabilities 2018: $704,361Net Assets 2018: $801,2272018Assets 2019: $1,443,051Liabilities 2019: $735,197Net Assets 2019: $707,8542019Assets 2020: $1,460,245Liabilities 2020: $852,347Net Assets 2020: $607,8982020Assets 2021: $1,955,240Liabilities 2021: $1,136,551Net Assets 2021: $818,6892021Assets 2022: $1,665,967Liabilities 2022: $926,661Net Assets 2022: $739,3062022Assets 2023: $2,239,286Liabilities 2023: $1,345,027Net Assets 2023: $894,2592023Assets 2024: $2,804,414Liabilities 2024: $1,314,143Net Assets 2024: $1,490,2712024Assets 2025: $3,315,301Liabilities 2025: $1,089,022Net Assets 2025: $2,226,2792025

Highlighted filing

2018

Assets$1,505,588
Liabilities$704,361
Net Assets$801,227

Operations Trend

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

$20M$15M$10M$5.0M$0-$5.0MExpenses 2011: $12,600,7162011Expenses 2012: $15,127,7032012Expenses 2013: $12,000,0462013Revenue 2014: $11,610,502Expenses 2014: $11,783,812Net Income 2014: -$173,3102014Revenue 2015: $10,707,794Expenses 2015: $10,733,200Net Income 2015: -$25,4062015Revenue 2016: $8,060,942Expenses 2016: $8,292,698Net Income 2016: -$231,7562016Revenue 2017: $10,313,068Expenses 2017: $10,283,891Net Income 2017: $29,1772017Revenue 2018: $8,818,925Expenses 2018: $8,980,370Net Income 2018: -$161,4452018Revenue 2019: $9,655,867Expenses 2019: $9,749,240Net Income 2019: -$93,3732019Revenue 2020: $9,255,772Expenses 2020: $9,355,728Net Income 2020: -$99,9562020Revenue 2021: $9,646,292Expenses 2021: $9,435,501Net Income 2021: $210,7912021Revenue 2022: $10,539,538Expenses 2022: $10,618,921Net Income 2022: -$79,3832022Revenue 2023: $13,100,104Expenses 2023: $12,945,151Net Income 2023: $154,9532023Revenue 2024: $12,747,200Expenses 2024: $12,151,188Net Income 2024: $596,0122024Revenue 2025: $11,475,252Expenses 2025: $10,739,244Net Income 2025: $736,0082025

Highlighted filing

2018

Revenue$8,818,925
Expenses$8,980,370
Net Income-$161,445
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Mar 11, 2019
Return Version
2017v2.3
Gross Receipts
$8,818,925
Mission and Program Overview

Mission

The organization provides support to federal, state, local and tribal law enforcement agencies engaged in the prevention, investigation and prosecution of financial, intelligence, cyber and high-tech crime through research and training.

Nw3c assists law enforcement in the prevention, investigation and prosecution of white collar crime.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pledges and Grants Receivable$374,320$434,779▲ $60,459
Cash and Non-Interest-Bearing Accounts$944,860$366,176▼ $578,684
Savings and Temporary Cash Investments$264,912$215,237▼ $49,675
Land, Buildings, and Equipment, Net$112,311$214,941▲ $102,630
Prepaid Expenses and Deferred Charges$72,416$143,296▲ $70,880
Accounts Receivable$50,803$131,159▲ $80,356
Total Assets$1,819,622$1,505,588▼ $314,034
Liabilities
Deferred Revenue$362,053$286,830▼ $75,223
Accounts Payable and Accrued Expenses$335,246$268,995▼ $66,251
Other Liabilities$159,651$148,536▼ $11,115
Total Liabilities$856,950$704,361▼ $152,589
Net Assets / Fund Balance
Unrestricted Net Assets$962,672$801,227▼ $161,445
Total Net Assets Fund Balance$962,672$801,227▼ $161,445
Total Liabilities and Net Assets / Fund Balance$1,819,622$1,505,588▼ $314,034

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$214,941$379,683$594,624
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Glen GainerChief Executive OfficerFT$199,973$31,668$231,641
Kenneth W BrooksExecutive VP & COOFT$149,202$10,624$159,826
Bryan DailGrants AdministratorFT$102,849$34,837$137,686
James FoleyVP Curriculum Devel./trainingFT$109,603$22,681$132,284
Mary-ellen KendallGeneral CounselFT$115,915$15,859$131,774
Scott PancoastComputer Crime SpecialistFT$105,213$14,800$120,013
Donald BogardChief Financial OfficerFT$96,746$21,407$118,153
Joan SaltzmanComputer Crime SpecialistFT$103,129$14,680$117,809
Pamela MarrsControllerFT$71,371$17,275$88,646
Donald BrackmanDirector and Executive Advisor-$3,250-$3,250

Board Members and Trustees

NameTitle
Christopher CottaChairman
Michael BrownVice Chair
Sean RooneyBoard Secretary
Bill WilliamsDirector
Jim HoodDirector
Joseph BorgDirector
Kenneth NixDirector
Randy MeyerDirector
Thomas JarvieDirector
Thomas MccormickDirector
Tracy MeyersDirector
Lawerence TurnerTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Dell Marketing LPInformation TechnologyPO BOX 643561, Pittsburgh, PA 15264$175,639
Burch Consulting Group LLCConsulting Services8130 TALL TIMBER DRIVE, Gainsville, FL 20155$120,000
Revenue and Support

Revenue Composition

Contributions and Grants
$7,780,459
Program Service Revenue
$1,038,365
Investment Income
$101
Other Revenue
$0
Change in Net Assets
$-161,445

Audited Revenue Reconciliation

Revenue per Audited Statements
$8,818,925
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$8,818,925
Total Revenue per Form 990
$8,818,925
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$6,017,276
Other Expenses$2,963,094
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$3,289,102$835,077-$4,124,179
Other Employee Benefits$638,614$208,052-$846,666
Travel$748,681$79,588-$828,269
Occupancy$41,466$748,811-$790,277
Current Officers, Directors, Trustees, and Key Employees$190,292$298,048-$488,340
Fees for Services Other$442,405$17,441-$459,846
Payroll Taxes$264,658$88,697-$353,355
Office Expenses$233,251$38,486-$271,737
Information Technology$135,139$80,835-$215,974
Pension Plan Contributions$154,426$50,310-$204,736
Conferences and Meetings$95,200$1,988-$97,188
Depreciation Depletion$49,932$31,543-$81,475
Insurance$16,935$33,747-$50,682
Fees for Services Accounting-$47,755-$47,755
All Other Expenses$29,680$18,036-$47,716
Fees for Services Legal-$36,969-$36,969
Interest-$5,268-$5,268
Other Expenses$557$3,656-$4,213
Total Functional Expenses$6,343,492$2,636,878$0$8,980,370

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$8,980,370
Total Expenses per Audited Statements$8,980,370
Total Expenses per Form 990$8,980,370
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Other Liabilities$78,590
Capital Lease$69,946
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
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 6

In accordance with its articles of incorporation and its bylaws, the organization is composed of two classes of members, full member agencies and associate members, which are approved for membership by the board of directors. The qualifications for each class of member are determined from time to time by the board of directors.

Form 990, Part VI, Section A, Line 7A

A full member agency is an agency with a nexus to nw3c's mission that has full rights and privileges to participate in nw3c activities as determined by the board of directors. An associate member agency has a nexus to nw3c's mission, is otherwise eligible to become a nw3c member, and includes, but it not limited to, an agency or entity in 1 of the following sub-classes of associate membership: a state or local government agency or division class; a duly constituted permanent task force class, a federal agency or division class, a foreign agency or division class, and any other entity class that is approved by the board of directors. An associate member has the right to participate in nw3c activities and services on a limited basis as permitted by law and as approved by the board of directors.

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

The draft form 990, as prepared by the nw3c accounting and finance staff and the firm of rsm us llp, is provided to the audit committee of the board of directors for review and approval prior to filing. The audit committee reports the result of the 990 review to the board of directors.

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

Each member of the board of directors and all employees must complete and submit a conflict of interest policy questionnaire on an annual basis, which is reviewed by the organization's legal and financial staff, as well as the organization's ceo, who presents the results of the conflicts review to the board of directors.

Form 990, Part VI, Section B, Line 15

The board of directors reviews and determines the compensation for the organization's ceo, based on information provided by independent compensation studies and other resources. The ceo determines the compensation for the organization's employees based on relevant comparability data, subject to board approval.

Form 990, Part VI, Section C, Line 19

The organizaton's articles of incorporation are on file with the virginia state corporation commission. The bylaws and conflict of interest policy are not generally available to the public. Financial statments are on file, as required by section 6104(d), with the federal audit clearinghouse.

Filing and Contact Details

Filer

Filer Name
Nw3c Inc
EIN
54-1393537
Phone
8042736932
Address
4905 DICKENS ROAD NO 106, RICHMOND, VA 23230
Doing Business As
The National White Collar Crime Center

Signing Officer

Name
Pamela Marrs
Title
Controller
Phone
8042736932
Signed
2019-03-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Glen Gainer
Formed
1986
Legal Domicile
Va
Voting Board Members
13
Independent Board Members
13
Employees
66
Volunteers
13

Preparer

Firm
Rsm US Llp
Address
1861 INTERNATIONAL DRIVE SUITE 400, MCLEAN, VA 22102
Preparer
Yong Zhang CPA
Phone
7033366400
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

The process for overseeing the audit of the financial statements and selection of an independent accountant that audited the financial statements has been consistent with prior years.

Financial Statement Notes

PART X, LINE 2:

Nw3c is exempt from income taxation under section 501(c)(3) of the internal revenue code. As a nonprofit organization, nw3c is subject to unrelated business income tax (ubit), if applicable. For the tax years ended june 30, 2018 and 2017, nw3c was not liable for ubit. Nw3c has evaluated its tax positions and concluded that there are no uncertain tax positions. Nw3c is no longer subject to income tax examinations by the u.s. Federal, state or local tax authorities with respect to tax returns filed for tax years ended before june 30, 2015.

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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1517275
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt169124
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1715859
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1822681
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1914800
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2014680
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2134837
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IRS990/Form990PartVIISectionAGrp/PersonNm1MICHAEL BROWN
IRS990/Form990PartVIISectionAGrp/PersonNm2SEAN ROONEY
IRS990/Form990PartVIISectionAGrp/PersonNm3LAWERENCE TURNER
IRS990/Form990PartVIISectionAGrp/PersonNm4THOMAS JARVIE
IRS990/Form990PartVIISectionAGrp/PersonNm5THOMAS MCCORMICK
IRS990/Form990PartVIISectionAGrp/PersonNm6TRACY MEYERS
IRS990/Form990PartVIISectionAGrp/PersonNm7KENNETH NIX
IRS990/Form990PartVIISectionAGrp/PersonNm8JOSEPH BORG
IRS990/Form990PartVIISectionAGrp/PersonNm9JIM HOOD
IRS990/Form990PartVIISectionAGrp/PersonNm10RANDY MEYER
IRS990/Form990PartVIISectionAGrp/PersonNm11BILL WILLIAMS
IRS990/Form990PartVIISectionAGrp/PersonNm12DONALD BRACKMAN
IRS990/Form990PartVIISectionAGrp/PersonNm13GLEN GAINER
IRS990/Form990PartVIISectionAGrp/PersonNm14DONALD BOGARD
IRS990/Form990PartVIISectionAGrp/PersonNm15PAMELA MARRS
IRS990/Form990PartVIISectionAGrp/PersonNm16KENNETH W BROOKS
IRS990/Form990PartVIISectionAGrp/PersonNm17MARY-ELLEN KENDALL
IRS990/Form990PartVIISectionAGrp/PersonNm18JAMES FOLEY
IRS990/Form990PartVIISectionAGrp/PersonNm19SCOTT PANCOAST
IRS990/Form990PartVIISectionAGrp/PersonNm20JOAN SALTZMAN
IRS990/Form990PartVIISectionAGrp/PersonNm21BRYAN DAIL
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt123250
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt13199973
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1496746
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1571371
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt16150702
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt17115915
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt18109603
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt19105213
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20103129
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt21102849
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/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt210
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR AND EXECUTIVE ADVISOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13CHIEF EXECUTIVE OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt14CHIEF FINANCIAL OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt15CONTROLLER
IRS990/Form990PartVIISectionAGrp/TitleTxt16EXECUTIVE VP & COO
IRS990/Form990PartVIISectionAGrp/TitleTxt17GENERAL COUNSEL
IRS990/Form990PartVIISectionAGrp/TitleTxt18VP CURRICULUM DEVEL./TRAINING
IRS990/Form990PartVIISectionAGrp/TitleTxt19COMPUTER CRIME SPECIALIST
IRS990/Form990PartVIISectionAGrp/TitleTxt20COMPUTER CRIME SPECIALIST
IRS990/Form990PartVIISectionAGrp/TitleTxt21GRANTS ADMINISTRATOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01986
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt013
IRS990/GovernmentGrantsAmt07780459
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt08818925
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt013
IRS990/IndivRcvdGreaterThan100KCnt07
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt080835
IRS990/InformationTechnologyGrp/ProgramServicesAmt0135139
IRS990/InformationTechnologyGrp/TotalAmt0215974
IRS990/InsuranceGrp/ManagementAndGeneralAmt033747
IRS990/InsuranceGrp/ProgramServicesAmt016935
IRS990/InsuranceGrp/TotalAmt050682
IRS990/InterestGrp/ManagementAndGeneralAmt05268
IRS990/InterestGrp/TotalAmt05268
IRS990/InvestmentIncomeGrp/ExclusionAmt0101
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0101
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt022
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0379683
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0112311
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0214941
IRS990/LandBldgEquipCostOrOtherBssAmt0594624
IRS990/LegalDomicileStateCd0VA
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE ORGANIZATION PROVIDES SUPPORT TO FEDERAL, STATE, LOCAL AND TRIBAL LAW ENFORCEMENT AGENCIES ENGAGED IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF FINANCIAL, INTELLIGENCE, CYBER AND HIGH-TECH CRIME THROUGH RESEARCH AND TRAINING.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0962672
IRS990/NetAssetsOrFundBalancesEOYAmt0801227
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt0748811
IRS990/OccupancyGrp/ProgramServicesAmt041466
IRS990/OccupancyGrp/TotalAmt0790277
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt038486
IRS990/OfficeExpensesGrp/ProgramServicesAmt0233251
IRS990/OfficeExpensesGrp/TotalAmt0271737
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0208052
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt0638614
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0846666
IRS990/OtherExpensesGrp/Desc0EMPLOYEE TRAINING & REC
IRS990/OtherExpensesGrp/Desc1GAIN/LOSS ON DISPOSAL
IRS990/OtherExpensesGrp/Desc2TAXES - OTHER
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt07285
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt15286
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt23656
IRS990/OtherExpensesGrp/ProgramServicesAmt013154
IRS990/OtherExpensesGrp/ProgramServicesAmt1557
IRS990/OtherExpensesGrp/TotalAmt020439
IRS990/OtherExpensesGrp/TotalAmt15286
IRS990/OtherExpensesGrp/TotalAmt24213
IRS990/OtherLiabilitiesGrp/BOYAmt0159651
IRS990/OtherLiabilitiesGrp/EOYAmt0148536
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt0835077
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt03289102
IRS990/OtherSalariesAndWagesGrp/TotalAmt04124179
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt088697
IRS990/PayrollTaxesGrp/ProgramServicesAmt0264658
IRS990/PayrollTaxesGrp/TotalAmt0353355
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt050310
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt0154426
IRS990/PensionPlanContributionsGrp/TotalAmt0204736
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0374320
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0434779
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt072416
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0143296
IRS990/PrincipalOfficerNm0GLEN GAINER
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/BusinessCd3541900
IRS990/ProgramServiceRevenueGrp/Desc0CONTRACT SERVICES
IRS990/ProgramServiceRevenueGrp/Desc1TRAINING FEES
IRS990/ProgramServiceRevenueGrp/Desc2ASSOCIATION FEES
IRS990/ProgramServiceRevenueGrp/Desc3OTHER PROGRAM SERVICE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0696220
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1290698
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt249747
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt31700
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0696220
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1290698
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt249747
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt31700
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt09731442
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0164
IRS990/PYOtherExpensesAmt04465860
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0581462
IRS990/PYRevenuesLessExpensesAmt029177
IRS990/PYSalariesCompEmpBnftPaidAmt05818031
IRS990/PYTotalExpensesAmt010283891
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt010313068
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-161445
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.32$1.09$2.23$11.5$10.7$0.74
2024Detailed filing. Detailed filing data is available for this year.$2.80$1.31$1.49$12.7$12.2$0.60
2023Detailed filing. Detailed filing data is available for this year.$2.24$1.35$0.89$13.1$12.9$0.15
2022Detailed filing. Detailed filing data is available for this year.$1.67$0.93$0.74$10.5$10.6$0.08
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.96$1.14$0.82$9.65$9.44$0.21
2020Detailed filing. Detailed filing data is available for this year.$1.46$0.85$0.61$9.26$9.36$0.10
2019Detailed filing. Detailed filing data is available for this year.$1.44$0.74$0.71$9.66$9.75$0.09
2018Detailed filing. Detailed filing data is available for this year.$1.51$0.70$0.80$8.82$8.98$0.16
2017Detailed filing. Detailed filing data is available for this year.$1.82$0.86$0.96$10.3$10.3$0.03
2016Detailed filing. Detailed filing data is available for this year.$1.85$0.91$0.93$8.06$8.29$0.23
2015Detailed filing. Detailed filing data is available for this year.$2.29$1.13$1.17$10.7$10.7$0.03
2014Detailed filing. Detailed filing data is available for this year.$2.55$1.36$1.19$11.6$11.8$0.17
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.82$1.46$1.36$12.0
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.05$2.14$0.91$15.1
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.57$2.01$0.56$12.6
Peer Organizations

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