Civic Intelligence

Nw3C Inc.

990 • Fiscal year 2021 • EIN 54-1393537

Jul 01, 2020 to Jun 30, 2021 • Filed on Apr 01, 2022

Organization ProfileWWW.NW3C.ORG

View Organization Page

4901 Dickens Road No 110Richmond, VA 23230

(804) 217-5628

Siviq Scores

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

Liabilities / Assets

83rd percentile

0.58x

Higher debt load relative to assets than 83% of similar nonprofits.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2021

Liabilities / Revenue

43rd percentile

0.12x

Higher debt load relative to revenue than 43% of similar nonprofits.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2021

Net Margin

29th percentile

2.2%

Higher net margin than 29% of similar nonprofits.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2021

Top Officer Pay

82nd percentile

$229,506

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 2.4% of source-year revenue.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2021

Asset Growth

83rd percentile

34%

Faster asset growth than 83% of similar nonprofits.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2020 to 2021

Revenue Growth

38th percentile

4.2%

Faster revenue growth than 38% of similar nonprofits.

2021 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets83rd percentile

Assets

Up

$1,955,240

Up $494,995 (+34%) from 2020

Net Assets

Up

$818,689

Up $210,791 (+35%) from 2020

Liabilities

Up

$1,136,551

Up $284,204 (+33%) from 2020

Revenue And Expenses
Liabilities / Revenue43rd percentileNet Margin29th percentile

Revenue

Up

$9,646,292

Up $390,520 (+4.2%) from 2020

Expenses

Up

$9,435,501

Up $79,773 (+0.9%) from 2020

Net Income

Up

$210,791

Up $310,747 (+311%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth83rd percentile

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

2021

Assets$1,955,240
Liabilities$1,136,551
Net Assets$818,689
Open 2021 Filing

Operations Trend

Revenue Growth38th percentile

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

2021

Revenue$9,646,292
Expenses$9,435,501
Net Income$210,791
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2020 to Jun 30, 2021
Signed
Apr 1, 2022
Return Version
2020v4.2
Gross Receipts
$9,646,292
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$400,630$806,936▲ $406,306
Land, Buildings, and Equipment, Net$215,747$374,761▲ $159,014
Pledges and Grants Receivable$524,006$238,610▼ $285,396
Prepaid Expenses and Deferred Charges$125,662$201,809▲ $76,147
Savings and Temporary Cash Investments$181,781$167,249▼ $14,532
Accounts Receivable$12,419$165,875▲ $153,456
Total Assets$1,460,245$1,955,240▲ $494,995
Liabilities
Accounts Payable and Accrued Expenses$264,716$500,148▲ $235,432
Deferred Revenue$419,262$462,612▲ $43,350
Other Liabilities$146,469$168,146▲ $21,677
Mortgage Notes Payable Secured by Investment Property$21,900$5,645▼ $16,255
Total Liabilities$852,347$1,136,551▲ $284,204
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$607,898$818,689▲ $210,791
Total Net Assets Fund Balance$607,898$818,689▲ $210,791
Total Liabilities and Net Assets / Fund Balance$1,460,245$1,955,240▲ $494,995

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$374,761$480,930$855,691
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Glen GainerPresident & Chief Executive OfficerFT$205,962$23,544$229,506
Kenneth W BrooksExecutive VP & COOFT$167,702$33,553$201,255
Jeff LybargerAssociate Vice PresidentFT$125,850$34,482$160,332
John WeaklandChief Information OfficerFT$126,375$29,321$155,696
Charles CohenVice PresidentFT$144,609$10,014$154,623
James FoleyVice PresidentFT$121,104$25,528$146,632
Pamela MarrsChief Financial OfficerFT$121,305$17,853$139,158
James EmersonAssociate Vice PresidentFT$122,689$6,541$129,230

Board Members and Trustees

NameTitle
Christopher CottaBoard Chair
Sean RooneyBoard Vice Chair
Randy MeyerBoard Secretary
Lawerence TurnerBoard Treasurer
Bill WilliamsDirector
Donald BrackmanDirector
Joseph BorgDirector
Kateri GasperDirector
Kenneth NixDirector
Paul M CellDirector
Robert MathenyDirector
Stephen StreetDirector
Thomas JarvieDirector
Tracy MeyersDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$8,843,683
Program Service Revenue
$796,794
Investment Income
$15
Other Revenue
$5,800
Change in Net Assets
$210,791

Audited Revenue Reconciliation

Revenue per Audited Statements
$9,646,292
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$9,646,292
Total Revenue per Form 990
$9,646,292
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$7,210,353
Other Expenses$2,225,148
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$4,126,484$1,288,259-$5,414,743
Fees for Services Other$712,119$73,929-$786,048
Current Officers, Directors, Trustees, and Key Employees$446,644$139,480-$586,124
Other Employee Benefits$446,108$139,807-$585,915
Occupancy$452,931$130,450-$583,381
Payroll Taxes$318,797$99,805-$418,602
Information Technology$256,377$99,465-$355,842
Pension Plan Contributions$156,203$48,766-$204,969
Office Expenses$102,582$49,186-$151,768
Depreciation Depletion$70,510$22,075-$92,585
Fees for Services Accounting-$55,440-$55,440
Insurance$12,401$36,631-$49,032
All Other Expenses$7,066$19,633-$26,699
Travel$9,904$14,531-$24,435
Interest$5,173$11,913-$17,086
Conferences and Meetings$15,151$115-$15,266
Fees for Services Legal$9,017$1,948-$10,965
Other Expenses$5,546$3,609-$9,155
Total Functional Expenses$7,166,904$2,268,597$0$9,435,501

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$9,435,501
Total Expenses per Audited Statements$9,435,501
Total Expenses per Form 990$9,435,501
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
Capital Lease$119,690
Other Liabilities$48,456
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 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
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
8042175628
Address
4901 DICKENS ROAD NO 110, RICHMOND, VA 23230
Doing Business As
National White Collar Crime Center

Signing Officer

Name
Pamela Marrs
Title
Chief Financial Officer
Phone
8042175628
Signed
2022-04-01
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
71
Volunteers
13

Preparer

Firm
Rsm US Llp
Address
1001 WATER ST STE 500, TAMPA, FL 33602
Preparer
Kristen Barnett
Phone
8133162300
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 the payment of income taxes on its exempt activities under section 501(c)(3) of the internal revenue code and has been classified by the internal revenue services as other than a private foundation. However, nw3c is subject to tax on its unrelated business income tax activities. Nw3c incurred no net unrelated business income tax for the years ended june 30, 2021 and 2020.”

Raw XML AppendixShowing 400 of 657 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/BOYAmt0264716
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0500148
IRS990/AccountsReceivableGrp/BOYAmt012419
IRS990/AccountsReceivableGrp/EOYAmt0165875
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0NW3C ASSISTS LAW ENFORCEMENT IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF WHITE COLLAR CRIME.
IRS990/AddressChangeInd0X
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt019633
IRS990/AllOtherExpensesGrp/ProgramServicesAmt07066
IRS990/AllOtherExpensesGrp/TotalAmt026699
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0PAMELA MARRS
IRS990/BooksInCareOfDetail/PhoneNum08042175628
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04901 DICKENS ROAD NO 110
IRS990/BooksInCareOfDetail/USAddress/CityNm0RICHMOND
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd023230
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0400630
IRS990/CashNonInterestBearingGrp/EOYAmt0806936
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt0139480
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0446644
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0586124
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt0115
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt015151
IRS990/ConferencesMeetingsGrp/TotalAmt015266
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt08843683
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt015
IRS990/CYOtherExpensesAmt02225148
IRS990/CYOtherRevenueAmt05800
IRS990/CYProgramServiceRevenueAmt0796794
IRS990/CYRevenuesLessExpensesAmt0210791
IRS990/CYSalariesCompEmpBnftPaidAmt07210353
IRS990/CYTotalExpensesAmt09435501
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt09646292
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0419262
IRS990/DeferredRevenueGrp/EOYAmt0462612
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt022075
IRS990/DepreciationDepletionGrp/ProgramServicesAmt070510
IRS990/DepreciationDepletionGrp/TotalAmt092585
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/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt071
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt07166904
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditPerformedInd01
IRS990/FederalGrantAuditRequiredInd01
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt055440
IRS990/FeesForServicesAccountingGrp/TotalAmt055440
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt01948
IRS990/FeesForServicesLegalGrp/ProgramServicesAmt09017
IRS990/FeesForServicesLegalGrp/TotalAmt010965
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt073929
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0712119
IRS990/FeesForServicesOtherGrp/TotalAmt0786048
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/AverageHoursPerWeekRt132.00
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/AverageHoursPerWeekRt2140.00
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/IndividualTrusteeOrDirectorInd13X
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/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1423544
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1517853
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1633553
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1734482
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1829321
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt198701
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2025528
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt216541
IRS990/Form990PartVIISectionAGrp/PersonNm0CHRISTOPHER COTTA
IRS990/Form990PartVIISectionAGrp/PersonNm1SEAN ROONEY
IRS990/Form990PartVIISectionAGrp/PersonNm2RANDY MEYER
IRS990/Form990PartVIISectionAGrp/PersonNm3LAWERENCE TURNER
IRS990/Form990PartVIISectionAGrp/PersonNm4KENNETH NIX
IRS990/Form990PartVIISectionAGrp/PersonNm5THOMAS JARVIE
IRS990/Form990PartVIISectionAGrp/PersonNm6TRACY MEYERS
IRS990/Form990PartVIISectionAGrp/PersonNm7JOSEPH BORG
IRS990/Form990PartVIISectionAGrp/PersonNm8BILL WILLIAMS
IRS990/Form990PartVIISectionAGrp/PersonNm9DONALD BRACKMAN
IRS990/Form990PartVIISectionAGrp/PersonNm10ROBERT MATHENY
IRS990/Form990PartVIISectionAGrp/PersonNm11KATERI GASPER
IRS990/Form990PartVIISectionAGrp/PersonNm12STEPHEN STREET
IRS990/Form990PartVIISectionAGrp/PersonNm13PAUL M CELL
IRS990/Form990PartVIISectionAGrp/PersonNm14GLEN GAINER
IRS990/Form990PartVIISectionAGrp/PersonNm15PAMELA MARRS
IRS990/Form990PartVIISectionAGrp/PersonNm16KENNETH W BROOKS
IRS990/Form990PartVIISectionAGrp/PersonNm17JEFF LYBARGER
IRS990/Form990PartVIISectionAGrp/PersonNm18JOHN WEAKLAND
IRS990/Form990PartVIISectionAGrp/PersonNm19CHARLES COHEN
IRS990/Form990PartVIISectionAGrp/PersonNm20JAMES FOLEY
IRS990/Form990PartVIISectionAGrp/PersonNm21JAMES EMERSON
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/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt14205962
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt15121305
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt16167702
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt17125850
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt18126375
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt19145922
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20121104
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt21122689
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/TitleTxt0BOARD CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1BOARD VICE 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/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14PRESIDENT & CHIEF EXECUTIVE OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt15CHIEF FINANCIAL OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt16EXECUTIVE VP & COO
IRS990/Form990PartVIISectionAGrp/TitleTxt17ASSOCIATE VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt18CHIEF INFORMATION OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt19VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt20VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt21ASSOCIATE VICE PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01986
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt013
IRS990/GovernmentGrantsAmt08843683
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt09646292
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt013
IRS990/IndivRcvdGreaterThan100KCnt012
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt099465
IRS990/InformationTechnologyGrp/ProgramServicesAmt0256377
IRS990/InformationTechnologyGrp/TotalAmt0355842
IRS990/InsuranceGrp/ManagementAndGeneralAmt036631
IRS990/InsuranceGrp/ProgramServicesAmt012401
IRS990/InsuranceGrp/TotalAmt049032
IRS990/InterestGrp/ManagementAndGeneralAmt011913
IRS990/InterestGrp/ProgramServicesAmt05173
IRS990/InterestGrp/TotalAmt017086
IRS990/InvestmentIncomeGrp/ExclusionAmt015
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt015
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt034
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0480930
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0215747
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0374761
IRS990/LandBldgEquipCostOrOtherBssAmt0855691
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/BOYAmt021900
IRS990/MortgNotesPyblScrdInvstPropGrp/EOYAmt05645
IRS990/NetAssetsOrFundBalancesBOYAmt0607898
IRS990/NetAssetsOrFundBalancesEOYAmt0818689
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0607898
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt0818689
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt0130450
IRS990/OccupancyGrp/ProgramServicesAmt0452931
IRS990/OccupancyGrp/TotalAmt0583381
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt049186
IRS990/OfficeExpensesGrp/ProgramServicesAmt0102582
IRS990/OfficeExpensesGrp/TotalAmt0151768
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0139807
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt0446108
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0585915
IRS990/OtherExpensesGrp/Desc0MAINTENANCE
IRS990/OtherExpensesGrp/Desc1BANK SERVICE CHARGES AN
IRS990/OtherExpensesGrp/Desc2DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc3TRAINING & RECRUITMENT
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt019629
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt18703
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt25223
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt33609
IRS990/OtherExpensesGrp/ProgramServicesAmt03356
IRS990/OtherExpensesGrp/ProgramServicesAmt13780
IRS990/OtherExpensesGrp/ProgramServicesAmt26755
IRS990/OtherExpensesGrp/ProgramServicesAmt35546
IRS990/OtherExpensesGrp/TotalAmt022985
IRS990/OtherExpensesGrp/TotalAmt112483
IRS990/OtherExpensesGrp/TotalAmt211978
IRS990/OtherExpensesGrp/TotalAmt39155
IRS990/OtherLiabilitiesGrp/BOYAmt0146469
IRS990/OtherLiabilitiesGrp/EOYAmt0168146
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS INCOME
IRS990/OtherRevenueMiscGrp/ExclusionAmt05800
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt05800
IRS990/OtherRevenueTotalAmt05800
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt01288259
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt04126484
IRS990/OtherSalariesAndWagesGrp/TotalAmt05414743
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt099805
IRS990/PayrollTaxesGrp/ProgramServicesAmt0318797
IRS990/PayrollTaxesGrp/TotalAmt0418602
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt048766
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt0156203
IRS990/PensionPlanContributionsGrp/TotalAmt0204969
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0524006
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0238610
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0125662
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0201809
IRS990/PrincipalOfficerNm0GLEN GAINER
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/Desc0CONTRACT SERVICES
IRS990/ProgramServiceRevenueGrp/Desc1ASSOCIATION FEES
IRS990/ProgramServiceRevenueGrp/Desc2TRAINING FEES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0490442
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1156067
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2150285
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0490442
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1156067
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2150285
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt08816925
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt072
IRS990/PYOtherExpensesAmt02901095
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0438775
IRS990/PYRevenuesLessExpensesAmt0-99956
IRS990/PYSalariesCompEmpBnftPaidAmt06454633
IRS990/PYTotalExpensesAmt09355728
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt09255772
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0210791
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

Displayed year

2021 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,955,240
Liabilities
$1,136,551
Net assets
$818,689
Revenue
$9,646,292
Expenses
$9,435,501
Net income
$210,791
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