Civic Intelligence

Nw3C Inc.

990 • Fiscal year 2019 • EIN 54-1393537

Jul 01, 2018 to Jun 30, 2019 • Filed on Jan 22, 2020

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

77th percentile

0.51x

Higher debt load relative to assets than 77% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Liabilities / Revenue

32nd percentile

0.08x

Higher debt load relative to revenue than 32% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Net Margin

34th percentile

-1.0%

Higher net margin than 34% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Top Officer Pay

80th percentile

$225,012

Higher top officer pay than 80% of similar nonprofits.

Top officer pay equals 2.3% of source-year revenue.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Asset Growth

19th percentile

-4.2%

Faster asset growth than 19% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Revenue Growth

64th percentile

9.5%

Faster revenue growth than 64% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Assets

Down

$1,443,051

Down $62,537 (-4.2%) from 2018

Net Assets

Down

$707,854

Down $93,373 (-12%) from 2018

Liabilities

Up

$735,197

Up $30,836 (+4.4%) from 2018

Revenue

Up

$9,655,867

Up $836,942 (+9.5%) from 2018

Expenses

Up

$9,749,240

Up $768,870 (+8.6%) from 2018

Net Income

Up

-$93,373

Up $68,072 (+42%) from 2018

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

2019

Assets$1,443,051
Liabilities$735,197
Net Assets$707,854

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

2019

Revenue$9,655,867
Expenses$9,749,240
Net Income-$93,373
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Jan 22, 2020
Return Version
2018v3.1
Gross Receipts
$9,655,867
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
Cash and Non-Interest-Bearing Accounts$366,176$534,280▲ $168,104
Pledges and Grants Receivable$434,779$320,203▼ $114,576
Land, Buildings, and Equipment, Net$214,941$275,162▲ $60,221
Savings and Temporary Cash Investments$215,237$198,446▼ $16,791
Prepaid Expenses and Deferred Charges$143,296$113,360▼ $29,936
Accounts Receivable$131,159$1,600▼ $129,559
Total Assets$1,505,588$1,443,051▼ $62,537
Liabilities
Accounts Payable and Accrued Expenses$268,995$335,991▲ $66,996
Deferred Revenue$286,830$232,170▼ $54,660
Other Liabilities$148,536$129,855▼ $18,681
Mortgage Notes Payable Secured by Investment Property-$37,181-
Total Liabilities$704,361$735,197▲ $30,836
Net Assets / Fund Balance
Unrestricted Net Assets$801,227$707,854▼ $93,373
Total Net Assets Fund Balance$801,227$707,854▼ $93,373
Total Liabilities and Net Assets / Fund Balance$1,505,588$1,443,051▼ $62,537

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$275,162$465,609$740,771
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Glen GainerChief Executive OfficerFT$200,296$24,716$225,012
Eric HuberVP, Int. & Strategic InitiativesFT$183,047$34,278$217,325
Kenneth W BrooksExecutive VP & COOFT$165,918$11,676$177,594
John WeaklandDirector, Information TechnologyFT$117,045$27,511$144,556
Allen DeaneDirector, Human ResourcesFT$103,996$38,095$142,091
Bryan DailGrants AdministratorFT$102,703$37,454$140,157
James FoleyVP, Training/curriculum Dev.FT$114,861$24,197$139,058
Pamela MarrsControllerFT$99,520$15,987$115,507

Board Members and Trustees

NameTitle
Christopher CottaBoard Chair
Michael BrownVice Chair
Sean RooneyBoard Secretary
Lawerence TurnerBoard Treasurer
Bill WilliamsDirector
Donald BrackmanDirector
Jim HoodDirector
Joseph BorgDirector
Kenneth NixDirector
Randy MeyerDirector
Thomas JarvieDirector
Thomas MccormickDirector
Tracy MeyersDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Burch Consulting Group LLCConsulting Services61 TUCKER COURT, Callao, VA 22435$119,888
Dell Marketing LPInformation TechnologyP O BOX 643561, Pittsburgh, PA 15264-3561$101,308
Revenue and Support

Revenue Composition

Contributions and Grants
$9,195,048
Program Service Revenue
$460,741
Investment Income
$78
Other Revenue
$0
Change in Net Assets
$-93,373

Audited Revenue Reconciliation

Revenue per Audited Statements
$9,655,867
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$9,655,867
Total Revenue per Form 990
$9,655,867
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$6,171,834
Other Expenses$3,577,406
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$3,324,262$922,605-$4,246,867
Travel$803,673$57,739-$861,412
Other Employee Benefits$645,719$194,979-$840,698
Occupancy$520,855$164,178-$685,033
Information Technology$509,178$87,849-$597,027
Current Officers, Directors, Trustees, and Key Employees$253,307$287,876-$541,183
Fees for Services Other$491,610$13,765-$505,375
Office Expenses$430,077$55,533-$485,610
Payroll Taxes$272,336$90,226-$362,562
Pension Plan Contributions$134,779$45,745-$180,524
Depreciation Depletion$8,734$99,592-$108,326
Conferences and Meetings$90,983$3,427-$94,410
Fees for Services Accounting-$78,145-$78,145
Insurance$13,571$34,833-$48,404
Fees for Services Legal-$40,602-$40,602
Other Expenses$6,248$4,337-$10,585
All Other Expenses$3,624$1,355-$4,979
Interest$1,588$2,428-$4,016
Total Functional Expenses$7,545,841$2,203,399$0$9,749,240

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$9,749,240
Total Expenses per Audited Statements$9,749,240
Total Expenses per Form 990$9,749,240
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$65,003
Capital Lease$64,852
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
National White Collar Crime Center

Signing Officer

Name
Pamela Marrs
Title
Controller
Phone
8042736932
Signed
2020-01-22
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
69
Volunteers
13

Preparer

Firm
Rsm US Llp
Address
1861 INTERNATIONAL DRIVE SUITE 400, MCLEAN, VA 22102
Preparer
Kristen Barnett
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, 2019 and 2018, 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, 2016.

Raw XML AppendixShowing 400 of 627 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/BOYAmt0268995
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0335991
IRS990/AccountsReceivableGrp/BOYAmt0131159
IRS990/AccountsReceivableGrp/EOYAmt01600
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0NW3C ASSISTS LAW ENFORCEMENT IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF WHITE COLLAR CRIME.
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt01355
IRS990/AllOtherExpensesGrp/ProgramServicesAmt03624
IRS990/AllOtherExpensesGrp/TotalAmt04979
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0PAMELA MARRS
IRS990/BooksInCareOfDetail/PhoneNum08042736932
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04905 DICKENS ROAD NO 106
IRS990/BooksInCareOfDetail/USAddress/CityNm0RICHMOND
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd023230
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0366176
IRS990/CashNonInterestBearingGrp/EOYAmt0534280
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt02
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt0287876
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0253307
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0541183
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt03427
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt090983
IRS990/ConferencesMeetingsGrp/TotalAmt094410
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0119888
IRS990/ContractorCompensationGrp/CompensationAmt1101308
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt061 TUCKER COURT
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt1P O BOX 643561
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0CALLAO
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm1PITTSBURGH
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0VA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd1PA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd022435
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd1152643561
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0BURCH CONSULTING GROUP LLC
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt1DELL MARKETING LP
IRS990/ContractorCompensationGrp/ServicesDesc0CONSULTING SERVICES
IRS990/ContractorCompensationGrp/ServicesDesc1INFORMATION TECHNOLOGY
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt09195048
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt078
IRS990/CYOtherExpensesAmt03577406
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0460741
IRS990/CYRevenuesLessExpensesAmt0-93373
IRS990/CYSalariesCompEmpBnftPaidAmt06171834
IRS990/CYTotalExpensesAmt09749240
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt09655867
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0286830
IRS990/DeferredRevenueGrp/EOYAmt0232170
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt099592
IRS990/DepreciationDepletionGrp/ProgramServicesAmt08734
IRS990/DepreciationDepletionGrp/TotalAmt0108326
IRS990/Desc0THE ORGANIZATION RESPONDS TO A HIGH DEMAND FOR SERVICES UTILIZING FUNDS DERIVED FROM FEDERAL AGENCIES SUCH AS THE DEPARTMENT OF JUSTICE'S BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION, AND THE BUREAU OF JUSTICE STATISTICS, AS WELL AS NON-FEDERAL FUNDING SOURCES. NW3C PROVIDES CRITICAL TRAINING AND SUPPORT SERVICES FOR LAW ENFORCEMENT AND REGULATORY AGENCIES TASKED WITH THE PREVENTION, INVESTIGATION AND PROSECUTION OF ECONOMIC AND HIGH-TECH CRIME ACROSS MULTIPLE JURISDICTIONS, INCLUDING INTERNET BASED CRIMES AGAINST CHILDREN AND CHILD PORNOGRAPHY, AS WELL AS INTELLECTUAL PROPERTY CRIMES. OUR NATIONWIDE SUPPORT SYSTEM DELIVERS TRAINING IN COMPUTER FORENSICS, CYBER AND FINANCIAL CRIME INVESTIGATIONS AND INTELLIGENCE ANALYSIS. WE ALSO OFFER ANALYTICAL TECHNICAL SUPPORT TO AGENCIES AND CONDUCT RESEARCH ON ALL FACETS OF WHITE COLLAR CRIME.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DoingBusinessAsName/BusinessNameLine1Txt0NATIONAL WHITE COLLAR CRIME CENTER
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt069
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt07545841
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditPerformedInd01
IRS990/FederalGrantAuditRequiredInd01
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt078145
IRS990/FeesForServicesAccountingGrp/TotalAmt078145
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt040602
IRS990/FeesForServicesLegalGrp/TotalAmt040602
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt013765
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0491610
IRS990/FeesForServicesOtherGrp/TotalAmt0505375
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt22.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt32.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt42.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt52.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt62.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt72.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt82.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt92.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt102.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt112.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt122.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1340.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1440.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1540.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1640.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1740.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1840.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1940.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt2040.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd1X
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd2X
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd3X
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1324716
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1415987
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1510176
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1634278
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1727511
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1824197
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1938095
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2037454
IRS990/Form990PartVIISectionAGrp/PersonNm0CHRISTOPHER COTTA
IRS990/Form990PartVIISectionAGrp/PersonNm1MICHAEL BROWN
IRS990/Form990PartVIISectionAGrp/PersonNm2SEAN ROONEY
IRS990/Form990PartVIISectionAGrp/PersonNm3LAWERENCE TURNER
IRS990/Form990PartVIISectionAGrp/PersonNm4THOMAS MCCORMICK
IRS990/Form990PartVIISectionAGrp/PersonNm5KENNETH NIX
IRS990/Form990PartVIISectionAGrp/PersonNm6THOMAS JARVIE
IRS990/Form990PartVIISectionAGrp/PersonNm7TRACY MEYERS
IRS990/Form990PartVIISectionAGrp/PersonNm8JOSEPH BORG
IRS990/Form990PartVIISectionAGrp/PersonNm9JIM HOOD
IRS990/Form990PartVIISectionAGrp/PersonNm10BILL WILLIAMS
IRS990/Form990PartVIISectionAGrp/PersonNm11DONALD BRACKMAN
IRS990/Form990PartVIISectionAGrp/PersonNm12RANDY MEYER
IRS990/Form990PartVIISectionAGrp/PersonNm13GLEN GAINER
IRS990/Form990PartVIISectionAGrp/PersonNm14PAMELA MARRS
IRS990/Form990PartVIISectionAGrp/PersonNm15KENNETH W BROOKS
IRS990/Form990PartVIISectionAGrp/PersonNm16ERIC HUBER
IRS990/Form990PartVIISectionAGrp/PersonNm17JOHN WEAKLAND
IRS990/Form990PartVIISectionAGrp/PersonNm18JAMES FOLEY
IRS990/Form990PartVIISectionAGrp/PersonNm19ALLEN DEANE
IRS990/Form990PartVIISectionAGrp/PersonNm20BRYAN DAIL
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
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/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt13200296
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1499520
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt15167418
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt16183047
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt17117045
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt18114861
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt19103996
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20102703
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/TitleTxt0BOARD CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3BOARD TREASURER
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
IRS990/Form990PartVIISectionAGrp/TitleTxt13CHIEF EXECUTIVE OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt14CONTROLLER
IRS990/Form990PartVIISectionAGrp/TitleTxt15EXECUTIVE VP & COO
IRS990/Form990PartVIISectionAGrp/TitleTxt16VP, INT. & STRATEGIC INITIATIVES
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR, INFORMATION TECHNOLOGY
IRS990/Form990PartVIISectionAGrp/TitleTxt18VP, TRAINING/CURRICULUM DEV.
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR, HUMAN RESOURCES
IRS990/Form990PartVIISectionAGrp/TitleTxt20GRANTS ADMINISTRATOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01986
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt013
IRS990/GovernmentGrantsAmt09195048
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt09655867
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt013
IRS990/IndivRcvdGreaterThan100KCnt09
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt087849
IRS990/InformationTechnologyGrp/ProgramServicesAmt0509178
IRS990/InformationTechnologyGrp/TotalAmt0597027
IRS990/InsuranceGrp/ManagementAndGeneralAmt034833
IRS990/InsuranceGrp/ProgramServicesAmt013571
IRS990/InsuranceGrp/TotalAmt048404
IRS990/InterestGrp/ManagementAndGeneralAmt02428
IRS990/InterestGrp/ProgramServicesAmt01588
IRS990/InterestGrp/TotalAmt04016
IRS990/InvestmentIncomeGrp/ExclusionAmt078
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt078
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt016
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0465609
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0214941
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0275162
IRS990/LandBldgEquipCostOrOtherBssAmt0740771
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/MortgNotesPyblScrdInvstPropGrp/EOYAmt037181
IRS990/NetAssetsOrFundBalancesBOYAmt0801227
IRS990/NetAssetsOrFundBalancesEOYAmt0707854
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt0164178
IRS990/OccupancyGrp/ProgramServicesAmt0520855
IRS990/OccupancyGrp/TotalAmt0685033
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt055533
IRS990/OfficeExpensesGrp/ProgramServicesAmt0430077
IRS990/OfficeExpensesGrp/TotalAmt0485610
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0194979
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt0645719
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0840698
IRS990/OtherExpensesGrp/Desc0EMPLOYEE TRAINING
IRS990/OtherExpensesGrp/Desc1RECRUITMENT
IRS990/OtherExpensesGrp/Desc2DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc3BANK CHARGES & PAYPAL F
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt03757
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt110442
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt23986
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt34337
IRS990/OtherExpensesGrp/ProgramServicesAmt022354
IRS990/OtherExpensesGrp/ProgramServicesAmt14156
IRS990/OtherExpensesGrp/ProgramServicesAmt28787
IRS990/OtherExpensesGrp/ProgramServicesAmt36248
IRS990/OtherExpensesGrp/TotalAmt026111
IRS990/OtherExpensesGrp/TotalAmt114598
IRS990/OtherExpensesGrp/TotalAmt212773
IRS990/OtherExpensesGrp/TotalAmt310585
IRS990/OtherLiabilitiesGrp/BOYAmt0148536
IRS990/OtherLiabilitiesGrp/EOYAmt0129855
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt0922605
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt03324262
IRS990/OtherSalariesAndWagesGrp/TotalAmt04246867
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt090226
IRS990/PayrollTaxesGrp/ProgramServicesAmt0272336
IRS990/PayrollTaxesGrp/TotalAmt0362562
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt045745
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt0134779
IRS990/PensionPlanContributionsGrp/TotalAmt0180524
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0434779
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0320203
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0143296
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0113360
IRS990/PrincipalOfficerNm0GLEN GAINER
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/BusinessCd3541900
IRS990/ProgramServiceRevenueGrp/Desc0TRAINING FEES
IRS990/ProgramServiceRevenueGrp/Desc1CONTRACT SERVICES
IRS990/ProgramServiceRevenueGrp/Desc2ASSOCIATION FEES
IRS990/ProgramServiceRevenueGrp/Desc3OTHER PROGRAM SERVICE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0186708
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1186160
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt281682
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt36191
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0186708
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1186160
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt281682
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt36191
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt07780459
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0101
IRS990/PYOtherExpensesAmt02963094
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt01038365
IRS990/PYRevenuesLessExpensesAmt0-161445
IRS990/PYSalariesCompEmpBnftPaidAmt06017276
IRS990/PYTotalExpensesAmt08980370
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt08818925
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-93373
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00

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.$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