Liabilities / Assets
43rd percentile
Higher debt load relative to assets than 43% of similar nonprofits.
990 • Fiscal year 2016 • EIN 65-1162716
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
43rd percentile
Higher debt load relative to assets than 43% of similar nonprofits.
Liabilities / Revenue
51st percentile
Higher debt load relative to revenue than 51% of similar nonprofits.
Net Margin
10th percentile
Higher net margin than 10% of similar nonprofits.
Top Officer Pay
89th percentile
Higher top officer pay than 89% of similar nonprofits.
Top officer pay equals 11.4% of source-year revenue.
Asset Growth
19th percentile
Faster asset growth than 19% of similar nonprofits.
Revenue Growth
16th percentile
Faster revenue growth than 16% of similar nonprofits.
Assets
Down$11,273,792
Down $317,518 (-2.7%) from 2015
Net Assets
Down$8,567,830
Down $762,273 (-8.2%) from 2015
Liabilities
Up$2,705,962
Up $444,755 (+20%) from 2015
Revenue
Down$7,402,772
Down $670,580 (-8.3%) from 2015
Expenses
Up$8,136,916
Up $435,800 (+5.7%) from 2015
Net Income
Down-$734,144
Down $1,106,380 (-297%) from 2015
To advance commercial transparency and raise anti-bribery compliance standards worldwide.
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Investments in Publicly Traded Securities | $8,496,902 | $8,092,275 | ▼ $404,627 |
| Accounts Receivable | $1,231,652 | $1,055,050 | ▼ $176,602 |
| Savings and Temporary Cash Investments | $1,115,678 | $936,231 | ▼ $179,447 |
| Intangible Assets | $469,596 | $464,930 | ▼ $4,666 |
| Cash and Non-Interest-Bearing Accounts | $-14,124 | $358,187 | ▲ $372,311 |
| Land, Buildings, and Equipment, Net | $117,279 | $245,942 | ▲ $128,663 |
| Prepaid Expenses and Deferred Charges | $148,574 | $96,526 | ▼ $52,048 |
| Total Assets | $11,591,310 | $11,273,792 | ▼ $317,518 |
| Other Assets Total | $25,753 | $24,651 | ▼ $1,102 |
| Liabilities | |||
| Deferred Revenue | $1,880,000 | $2,255,297 | ▲ $375,297 |
| Accounts Payable and Accrued Expenses | $381,207 | $450,665 | ▲ $69,458 |
| Total Liabilities | $2,261,207 | $2,705,962 | ▲ $444,755 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $9,330,103 | $8,567,830 | ▼ $762,273 |
| Total Net Assets Fund Balance | $9,330,103 | $8,567,830 | ▼ $762,273 |
| Total Liabilities and Net Assets / Fund Balance | $11,591,310 | $11,273,792 | ▼ $317,518 |
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Equipment | $64,439 | $116,990 | $181,429 |
| Other Land Buildings | $101,392 | $35,531 | $136,923 |
| Leasehold Improvements | $80,111 | $12,506 | $92,617 |
| Buildings | $0 | - | - |
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Alexandra Wrage | President | FT | $515,620 | $327,115 | $842,735 |
| Pia Vining | Sr. Director Due Diligence | FT | $182,577 | $66,410 | $248,987 |
| Virna Dipalma | Sr. Director Global Strategy & | FT | $148,556 | $45,621 | $194,177 |
| Anne Marie Zell | Manager, Member & Advisory Services | FT | $121,233 | $11,340 | $132,573 |
| Robert Clark | Manager,legal Research | FT | $106,760 | $5,774 | $112,534 |
| Name | Title |
|---|---|
| Amy Sommers | Board Member |
| Jonathon Drimmer | Board Member |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $4,922,180 |
| Other Expenses | $2,729,100 |
| Grants and Similar Amounts Paid | $485,636 |
| Professional Fundraising Fees | $0 |
| Total Fundraising Expense | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | - | - | - | $3,306,950 |
| Current Officers, Directors, Trustees, and Key Employees | - | - | - | $660,620 |
| Fees for Services Other | - | - | - | $535,770 |
| Grants to Domestic Orgs | - | - | - | $485,636 |
| Payroll Taxes | - | - | - | $396,833 |
| Pension Plan Contributions | - | - | - | $393,871 |
| Information Technology | - | - | - | $359,846 |
| Occupancy | - | - | - | $329,816 |
| Conferences and Meetings | - | - | - | $263,736 |
| Depreciation Depletion | - | - | - | $233,560 |
| Other Employee Benefits | - | - | - | $163,906 |
| Office Expenses | - | - | - | $122,996 |
| All Other Expenses | - | - | - | $120,227 |
| Other Expenses | - | - | - | $103,045 |
| Advertising | - | - | - | $85,535 |
| Fees for Services Legal | - | - | - | $41,957 |
| Insurance | - | - | - | $35,373 |
| Fees for Services Accounting | - | - | - | $15,120 |
| Travel | - | - | - | $14,708 |
| Total Functional Expenses | $0 | $0 | $0 | $8,136,916 |
| Recipient | Location | Category | Purpose | Amount |
|---|---|---|---|---|
| Trace Foundation | Annapolis, MD | 501(c)(3) | General Support | $300,000 |
| Georgetown Law | Washington Dc, DC | 501(c)(3) | Scholarships | $85,500 |
| University of Washington Law School Fund | Seattle, WA | 501(c)(3) | Scholarships | $69,854 |
| Region | Activity | Services | Offices | Employees | Spending |
|---|---|---|---|---|---|
| Europe (iceland & Greenland) | Program Services | Conferences/workshops | 1 | 6 | $497,635 |
| East Asia and the Pacific | Program Services | Conferences/workshops | 1 | 1 | $183,580 |
| Middle East and Africa | Program Services | Conferences/workshops | - | - | $114,999 |
| Sub-saharan Africa | Program Services | Conferences/workshops | - | - | $37,174 |
| South Asia | Program Services | Conferences/workshops | - | - | $10,658 |
| North America | Program Services | Conferences/workshops | - | - | $3,691 |
| Russia and Surrounding Countries | Program Services | Conferences/workshops | - | - | $1,247 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
“The form 990 is reviewed by trace's internal accountant, director of operations, and the president. The form 990 is then presented to the board of directors for review prior to filing.”
“The president's compensation is determined by the compensation committee with the board of directors, based on performance. The compensation committee requested an external review by an independent consulting firm in 2014 and viewed the president's compensation as consistent with the consulting firm's report recommendations.”
“This information is available to the public upon request at the office of trace international, inc. The 990 is also available at guidestar.org.”
“Trace is a globally recognized anti-bribery business organization and leading provider of cost-effective third party risk management solutions. Members and clients include hundreds of multinational companies headquartered worldwide. Trace leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources including: resource center: a members-only online database containing targeted compliance materials, including local law guidance, model compliance policies, training vignettes, and benchmarking resources. Online training: courses cover a wide range of key compliance issues and are available in up to 24 languages. Trace members enjoy unrestricted access to our multilingual online training library and customizable training platform and may train an unlimited number of their employees and third parties. Benchmarking events: trace hosts nearly 20 benchmarking events every year. Events are held worldwide and offer members the opportunity to train employees at all levels as well as third parties. Tracegifts: a secure online system for tracking both incoming and outgoing gifts, meals, travel and entertainment and identifying spending patterns that may raise a red flags. Third party management system (tpms): a streamlined and easy to use platform for managing third party risk and due diligence requirements. Tracesort: software for assessing third party risk and allocating due diligence resources. Discounted trace certified due diligence: discount on sponsored trace certified due diligence, an internationally recognized due diligence review, analysis and approval process.”
“Trace international, inc. Qualifies as a tax-exempt non-profit membership organization under section 501(c)(6) of the internal revenue code, except on net income derived from unrelated business activities. There was no net unrelated business taxable income; therefore, no provision for income tax is reflected in the financial statements. Accounting principles generally accepted in the united states of america require the organization to evaluate tax positions taken and recognize a tax liability if it is more likely than not that uncertain tax positions taken would not be sustained upon examination by taxing authorities. The organization has analyzed tax positions taken and has concluded that, as of and for the year ended december 31, 2016, there are no uncertain tax positions taken or expected to be taken that would require recognition of a liability or disclosure in the financial statements. The organization had no interest or penalties related to income taxes for the year ended subject to examination by the internal revenue service for the last three years of filing.”
This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.
| Path | # | Value |
|---|---|---|
| IRS990/AccountantCompileOrReviewInd | 0 | 1 |
| IRS990/AccountsPayableAccrExpnssGrp/BOYAmt | 0 | 381207 |
| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 450665 |
| IRS990/AccountsReceivableGrp/BOYAmt | 0 | 1231652 |
| IRS990/AccountsReceivableGrp/EOYAmt | 0 | 1055050 |
| IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/ActivitiesConductedPrtshpInd | 0 | 0 |
| IRS990/ActivityOrMissionDesc | 0 | TO ADVANCE COMMERCIAL TRANSPARENCY AND RAISE ANTI-BRIBERY COMPLIANCE STANDARDS WORLDWIDE. |
| IRS990/AdvertisingGrp/TotalAmt | 0 | 85535 |
| IRS990/AllOtherExpensesGrp/TotalAmt | 0 | 120227 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | 1 |
| IRS990/AuditCommitteeInd | 0 | 1 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | ALEXANDRA WRAGE |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 4109900076 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 151 WEST STREET SUITE 300 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | ANNAPOLIS |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | MD |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 21401 |
| IRS990/BusinessRlnWithFamMemInd | 0 | 0 |
| IRS990/BusinessRlnWithOfficerEntInd | 0 | 0 |
| IRS990/BusinessRlnWithOrgMemInd | 0 | 0 |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | -14124 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 358187 |
| IRS990/ChangeToOrgDocumentsInd | 0 | 0 |
| IRS990/CntrctRcvdGreaterThan100KCnt | 0 | 0 |
| IRS990/CollectionsOfArtInd | 0 | 0 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 660620 |
| IRS990/CompensationFromOtherSrcsInd | 0 | 0 |
| IRS990/CompensationProcessCEOInd | 0 | 1 |
| IRS990/CompensationProcessOtherInd | 0 | 0 |
| IRS990/ConferencesMeetingsGrp/TotalAmt | 0 | 263736 |
| IRS990/ConflictOfInterestPolicyInd | 0 | 1 |
| IRS990/ConservationEasementsInd | 0 | 0 |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | 0 |
| IRS990/CreditCounselingInd | 0 | 0 |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 0 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 485636 |
| IRS990/CYInvestmentIncomeAmt | 0 | 5631 |
| IRS990/CYOtherExpensesAmt | 0 | 2729100 |
| IRS990/CYOtherRevenueAmt | 0 | 0 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 7397141 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | -734144 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 4922180 |
| IRS990/CYTotalExpensesAmt | 0 | 8136916 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 0 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 7402772 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | 0 |
| IRS990/DeductibleArtContributionInd | 0 | 0 |
| IRS990/DeductibleNonCashContriInd | 0 | 0 |
| IRS990/DeferredRevenueGrp/BOYAmt | 0 | 1880000 |
| IRS990/DeferredRevenueGrp/EOYAmt | 0 | 2255297 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | 0 |
| IRS990/DepreciationDepletionGrp/TotalAmt | 0 | 233560 |
| IRS990/Desc | 0 | PROGRAM-1: WORKSHOPS/ROUNDTABLES - TRACE HELD WORKSHOPS IN ACCRA (114 ATTENDEES), BANGALORE (40 ATTENDEES), BUCHAREST (234 ATTENDEES), DUBAI (65 ATTENDEES), SHANGHAI (86 ATTENDEES), AND VILNIUS (46 ATTENDEES) FOR THE EMPLOYEES AND INTERMEDIARIES OF TRACE MEMBER COMPANIES. THESE WORKSHOPS PROVIDED A COMPREHENSIVE OVERVIEW OF ANTI-BRIBERY REGULATIONS, ENFORCEMENT TRENDS AND COMPLIANCE BEST PRACTICES. SPEAKERS INCLUDED SENIOR COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES, PARTNER FIRM REPRESENTATIVES AND GOVERNMENT OFFICIALS. SUCH WORKSHOPS ARE FREE FOR TRACE MEMBERS TO ATTEND. THE WORKSHOP IN BUCHAREST WAS HELD IN PARTNERSHIP WITH WOLF THEISS, EY ROMANIA AND THE U.S. EMBASSY. CONTINUED ON SCHEDULE O.THE WORKSHOP IN VILNIUS WAS HELD IN PARTNERSHIP WITH U.S. EMBASSY. COMPANIES FROM THE LOCAL BUSINESS COMMUNITY WERE INVITED TO ATTEND THESE EVENTS AT NO CHARGE AND TRACE OFFERED ATTENDEES THE OPPORTUNITY TO COMPLETE TRACE CERTIFICATION, AN INTERNATIONALLY RECOGNIZED DUE DILIGENCE REVIEW THAT DEMONSTRATES A CANDIDATES COMMITMENT TO COMMERCIAL TRANSPARENCY, AT NO CHARGE FOR ONE YEAR. ROUNDTABLES WERE HELD IN AMSTERDAM (13 ATTENDEES), ATHENS (20 ATTENDEES), DUBAI (25 ATTENDEES), HOUSTON (16 ATTENDEES), OSLO (12 ATTENDEES), PARIS (16 ATTENDEES), SEATTLE (18 ATTENDEES), SINGAPORE (15 ATTENDEES), STOCKHOLM (10 ATTENDEES), AND ZURICH (10 ATTENDEES). THESE ROUNDTABLES FACILITATED BENCHMARKING AMONG SENIOR LEVEL COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES. TRACE ALSO LAUNCHED THE "GREED PROJECT" WHICH BROUGHT TOGETHER A SMALL INTERDISCIPLINARY GROUP OF LAWYERS, SOCIOLOGISTS, CIVIL SOCIETY LEADERS, ECONOMISTS, THEOLOGIANS AND CRIMINOLOGISTS TO EXPLORE THE NATURE OF GREED, ENTITLEMENT, IMPUNITY, FRAUD AND REMORSE. THIS 3 DAY EVENT WAS HELD AT KING'S COLLEGE CAMBRIDGE UNIVERSITY AND WAS BY INVITATION ONLY. GUESTS ATTENDED AT NO CHARGE. |
| IRS990/DescribedInSection501c3Ind | 0 | 0 |
| IRS990/DisregardedEntityInd | 0 | 0 |
| IRS990/DocumentRetentionPolicyInd | 0 | 1 |
| IRS990/DonorAdvisedFundInd | 0 | 0 |
| IRS990/ElectionOfBoardMembersInd | 0 | 0 |
| IRS990/EmployeeCnt | 0 | 104 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | 1 |
| IRS990/FamilyOrBusinessRlnInd | 0 | 0 |
| IRS990/FederalGrantAuditRequiredInd | 0 | 0 |
| IRS990/FeesForServicesAccountingGrp/TotalAmt | 0 | 15120 |
| IRS990/FeesForServicesLegalGrp/TotalAmt | 0 | 41957 |
| IRS990/FeesForServicesOtherGrp/TotalAmt | 0 | 535770 |
| IRS990/ForeignActivitiesInd | 0 | 1 |
| IRS990/ForeignFinancialAccountInd | 0 | 0 |
| IRS990/ForeignOfficeInd | 0 | 1 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 182115 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 32417 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 50599 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 11340 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 5774 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | ALEXANDRA WRAGE |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | AMY SOMMERS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | JONATHON DRIMMER |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | VIRNA DIPALMA |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | PIA VINING |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | ANNE MARIE ZELL |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | ROBERT CLARK |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 660620 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 161760 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 198388 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 121233 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 106760 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | SR. DIR GLOBAL STRATEGY & |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | SR. DIRECTOR DUE DILIGENCE |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | MANAGER, MEMBER & ADVISORY SERVICES |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | MANAGER,LEGAL RESEARCH |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 1 |
| IRS990/FormationYr | 0 | 2002 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
| IRS990/FSAuditedInd | 0 | 0 |
| IRS990/FundraisingActivitiesInd | 0 | 0 |
| IRS990/GainOrLossGrp/OtherAmt | 0 | -401 |
| IRS990/GamingActivitiesInd | 0 | 0 |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 3 |
| IRS990/GrantsToDomesticOrgsGrp/TotalAmt | 0 | 485636 |
| IRS990/GrantsToIndividualsInd | 0 | 0 |
| IRS990/GrantsToOrganizationsInd | 0 | 1 |
| IRS990/GrantToRelatedPersonInd | 0 | 0 |
| IRS990/GrossReceiptsAmt | 0 | 7403173 |
| IRS990/GroupReturnForAffiliatesInd | 0 | 0 |
| IRS990/IncludeFIN48FootnoteInd | 0 | 1 |
| IRS990/IndependentAuditFinclStmtInd | 0 | 0 |
| IRS990/IndependentVotingMemberCnt | 0 | 2 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 5 |
| IRS990/IndoorTanningServicesInd | 0 | 0 |
| IRS990/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 359846 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 35373 |
| IRS990/IntangibleAssetsGrp/BOYAmt | 0 | 469596 |
| IRS990/IntangibleAssetsGrp/EOYAmt | 0 | 464930 |
| IRS990/InvestmentIncomeGrp/ExclusionAmt | 0 | 6032 |
| IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt | 0 | 6032 |
| IRS990/InvestmentInJointVentureInd | 0 | 0 |
| IRS990/InvestmentsPubTradedSecGrp/BOYAmt | 0 | 8496902 |
| IRS990/InvestmentsPubTradedSecGrp/EOYAmt | 0 | 8092275 |
| IRS990/IRPDocumentCnt | 0 | 24 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 165027 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 117279 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 245942 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 410969 |
| IRS990/LegalDomicileStateCd | 0 | DC |
| IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt | 0 | 401 |
| IRS990/LoanOutstandingInd | 0 | 0 |
| IRS990/LocalChaptersInd | 0 | 0 |
| IRS990/MaterialDiversionOrMisuseInd | 0 | 0 |
| IRS990/MembersOrStockholdersInd | 0 | 0 |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 1 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| IRS990/MissionDesc | 0 | TO ADVANCE COMMERCIAL TRANSPARENCY AND RAISE ANTI-BRIBERY COMPLIANCE STANDARDS WORLDWIDE. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | 0 |
| IRS990/MoreThan5000KToOrgInd | 0 | 0 |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 9330103 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 8567830 |
| IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt | 0 | -401 |
| IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt | 0 | -401 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
| IRS990/NetUnrlzdGainsLossesInvstAmt | 0 | -28129 |
| IRS990/NondeductibleContributionsInd | 0 | 0 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 329816 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 122996 |
| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501cInd | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 25753 |
| IRS990/OtherAssetsTotalGrp/EOYAmt | 0 | 24651 |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 163906 |
| IRS990/OtherExpensesGrp/Desc | 0 | PROJECTS |
| IRS990/OtherExpensesGrp/Desc | 1 | ONLINE TRAINING |
| IRS990/OtherExpensesGrp/Desc | 2 | WORKSHOP |
| IRS990/OtherExpensesGrp/Desc | 3 | MEALS AND ENTERTAINMENT |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 197452 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 148114 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 121845 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 103045 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 3306950 |
| IRS990/OtherWebsiteInd | 0 | X |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 396833 |
| IRS990/PensionPlanContributionsGrp/TotalAmt | 0 | 393871 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 148574 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 96526 |
| IRS990/ProfessionalFundraisingInd | 0 | 0 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 541900 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 541900 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 2 | 541900 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 3 | 541900 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | MEMBERSHIP DUES |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | DUE DILIGENCE REPORTS |
| IRS990/ProgramServiceRevenueGrp/Desc | 2 | OTHER PROGRAM REVENUE |
| IRS990/ProgramServiceRevenueGrp/Desc | 3 | PROJECTS |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 4391250 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 2538460 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 2 | 107703 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 3 | 2931 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 4391250 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 2538460 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 2 | 107703 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 3 | 2931 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | PROGRAM-2: ONLINE TRAINING - TRACE PROVIDES ITS MEMBERS WITH UNLIMITED USE OF ITS CUSTOMIZABLE TRAINING PLATFORM AND MULTILINGUAL ONLINE TRAINING LIBRARY. COURSES NOW COVER A WIDE RANGE OF KEY COMPLIANCE ISSUES INCLUDING ANTI-BRIBERY, CONFLICTS OF INTEREST, CONFLICT MINERALS, ECONOMIC SANCTIONS AND AVOIDING TRAFFICKED LABOR AND ARE AVAILABLE IN UP TO 24 LANGUAGES. OUR UPDATED ANTI-BRIBERY TRAINING LEVERAGES GAMIFICATION TO IMPROVE LEARNER RETENTION AND ENGAGEMENT. |
| IRS990/ProgSrvcAccomActy3Grp/Desc | 0 | PROGRAM-3 -TRACE FORUM AND GAIN - TRACE HOSTED ITS ANNUAL FORUM IN WASHINGTON, DC WITH 103 ATTENDEES. THE EVENT FEATURED REGULATORS AND PROVIDED ATTENDEES WITH PRACTICAL TAKEAWAYS ON COMPLIANCE BEST PRACTICES. THERE WAS NO CHARGE FOR PARTICIPATION. IN ADDITION, TRACE HOSTED THE GLOBAL ANTI-BRIBERY IN-HOUSE NETWORK (GAIN) IN LONDON, WITH 108 ATTENDEES. GAIN PROVIDED AN IN-DEPTH ANALYSIS OF THE LATEST INTERNATIONAL ANTI-BRIBERY REGULATORY AND ENFORCEMENT DEVELOPMENTS. TRACE MEMBER COMPANIES AS WELL AS TRACE PARTNER FIRMS WERE INVITED TO ATTEND AT NO CHARGE. |
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| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 0 |
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| IRS990/PYInvestmentIncomeAmt | 0 | 227464 |
| IRS990/PYOtherExpensesAmt | 0 | 1963182 |
| IRS990/PYOtherRevenueAmt | 0 | 9468 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 7836420 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | 372236 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 4545069 |
| IRS990/PYTotalExpensesAmt | 0 | 7701116 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/PYTotalRevenueAmt | 0 | 8073352 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | -734144 |
| IRS990/RegularMonitoringEnfrcInd | 0 | 0 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 0 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/SavingsAndTempCashInvstGrp/BOYAmt | 0 | 1115678 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 936231 |
| IRS990/ScheduleBRequiredInd | 0 | 0 |
| IRS990ScheduleC/AgreeCarryoverPriorYearInd | 0 | 0 |
| IRS990ScheduleC/OnlyInHouseLobbyingInd | 0 | 1 |
| IRS990ScheduleC/SubstantiallyAllDuesNondedInd | 0 | 0 |
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| IRS990ScheduleD/EquipmentGrp/BookValueAmt | 0 | 64439 |
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| IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt | 0 | 181429 |
| IRS990ScheduleD/FootnoteTextInd | 0 | X |
| IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt | 0 | 80111 |
| IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt | 0 | 12506 |
| IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt | 0 | 92617 |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 101392 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 35531 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 136923 |
| IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt | 0 | TRACE INTERNATIONAL, INC. QUALIFIES AS A TAX-EXEMPT NON-PROFIT MEMBERSHIP ORGANIZATION UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE, EXCEPT ON NET INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES. THERE WAS NO NET UNRELATED BUSINESS TAXABLE INCOME; THEREFORE, NO PROVISION FOR INCOME TAX IS REFLECTED IN THE FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY IF IT IS MORE LIKELY THAN NOT THAT UNCERTAIN TAX POSITIONS TAKEN WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ORGANIZATION HAS ANALYZED TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION HAD NO INTEREST OR PENALTIES RELATED TO INCOME TAXES FOR THE YEAR ENDED SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR THE LAST THREE YEARS OF FILING. |
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| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt | 1 | 6 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt | 0 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt | 1 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 0 | 183580 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 1 | 497635 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 2 | 114999 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 3 | 3691 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 4 | 1247 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 5 | 10658 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 6 | 37174 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 0 | EAST ASIA AND THE PACIFIC |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 1 | EUROPE (ICELAND & GREENLAND) |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 2 | MIDDLE EAST AND AFRICA |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 3 | NORTH AMERICA |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 4 | RUSSIA AND SURROUNDING COUNTRIES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 5 | SOUTH ASIA |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 6 | SUB-SAHARAN AFRICA |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 0 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 1 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 2 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 3 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 4 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 5 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 6 | CONFERENCES/WORKSHOPS |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 0 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 1 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 2 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 3 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 4 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 5 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 6 | PROGRAM SERVICES |
| IRS990ScheduleF/BoycottCountriesInd | 0 | 0 |
| IRS990ScheduleF/ContinuationSpentAmt | 0 | 0 |
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| IRS990ScheduleF/ContinutationTotalOfficeCnt | 0 | 0 |
| IRS990ScheduleF/ForeignCorpOwnershipInd | 0 | 0 |
| IRS990ScheduleF/ForeignPartnershipInd | 0 | 0 |
| IRS990ScheduleF/InterestInForeignTrustInd | 0 | 0 |
| IRS990ScheduleF/PassiveForeignInvestmestCoInd | 0 | 0 |
| IRS990ScheduleF/SubtotalEmployeesCnt | 0 | 7 |
| IRS990ScheduleF/SubtotalOfficesCnt | 0 | 2 |
| IRS990ScheduleF/SubtotalSpentAmt | 0 | 848984 |
| IRS990ScheduleF/TotalEmployeeCnt | 0 | 7 |
| IRS990ScheduleF/TotalOfficeCnt | 0 | 2 |
| IRS990ScheduleF/TotalSpentAmt | 0 | 848984 |
| IRS990ScheduleF/TransferToForeignCorpInd | 0 | 0 |
| IRS990ScheduleI/GrantRecordsMaintainedInd | 0 | 1 |
| IRS990ScheduleI/RecipientTable/CashGrantAmt | 0 | 69854 |
| IRS990ScheduleI/RecipientTable/CashGrantAmt | 1 | 300000 |
| IRS990ScheduleI/RecipientTable/CashGrantAmt | 2 | 85500 |
| IRS990ScheduleI/RecipientTable/IRCSectionDesc | 0 | 501(C)(3) |
| IRS990ScheduleI/RecipientTable/IRCSectionDesc | 1 | 501(C)(3) |
| IRS990ScheduleI/RecipientTable/IRCSectionDesc | 2 | 501(C)(3) |
| IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt | 0 | SCHOLARSHIPS |
| IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt | 1 | GENERAL SUPPORT |
| IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt | 2 | SCHOLARSHIPS |
| IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt | 3 | SCHOLARSHIPS |
| IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt | 0 | UNIVERSITY OF WASHINGTON LAW SCHOOL FUND |
| IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt | 1 | TRACE FOUNDATION |
| IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt | 2 | GEORGETOWN LAW |
| IRS990ScheduleI/RecipientTable/RecipientEIN | 0 | 237066063 |
| IRS990ScheduleI/RecipientTable/RecipientEIN | 1 | 475363033 |
| IRS990ScheduleI/RecipientTable/RecipientEIN | 2 | 530196603 |
| IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt | 0 | PO BOX 359505 |
| IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt | 1 | 151 WEST STREET |
| IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt | 2 | 2115 WISCONSIN AVE NW SUITE 500 |
| IRS990ScheduleI/RecipientTable/USAddress/CityNm | 0 | SEATTLE |
| IRS990ScheduleI/RecipientTable/USAddress/CityNm | 1 | ANNAPOLIS |
| IRS990ScheduleI/RecipientTable/USAddress/CityNm | 2 | WASHINGTON DC |
| IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd | 0 | WA |
| IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd | 1 | MD |
| IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd | 2 | DC |
| IRS990ScheduleI/RecipientTable/USAddress/ZIPCd | 0 | 98195 |
| IRS990ScheduleI/RecipientTable/USAddress/ZIPCd | 1 | 21401 |
| IRS990ScheduleI/RecipientTable/USAddress/ZIPCd | 2 | 20007 |
| IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt | 0 | THE ORGANIZATION SPONSORS A SCHOLARSHIP FOR LLM/MASTER OF LAW STUDENTS OR PROFESSIONALS COMMITED TO ENHANCING TRANSPERENCY IN BUSINESS AND GOVERNMENT. SCHOLARSHIPS ARE AWARDED TO APPLICANTS FROM DEVELOPING COUNTRIES WHO HAVE DEDMONSTRATED A COMMITMENT TO REDUCING CORRPUTION. THE ORGANIZATION TRANSFERS FUNDS TO ITS PARTNER UNIVERSITY SCHOLARSHIP FUNDS. THE UNIVERSITY THEN AWARDS THE SCHOLARSHIPS TO APPLICANTS WHO MEET THE AWARD'S CRITERIA AND MONITOR THE APPLICANTS PERFORMANCE IN ACCORDANCE WITH THE SCHOLARSHIPS FUNDS' STANDARDS. |
| IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | PART I, LINE 2: |
| IRS990ScheduleJ/BoardOrCommitteeApprovalInd | 0 | X |
| IRS990ScheduleJ/EquityBasedCompArrngmInd | 0 | 0 |
| IRS990ScheduleJ/IndependentConsultantInd | 0 | X |
| IRS990/ScheduleJRequiredInd | 0 | 1 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 0 | 515620 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 1 | 148556 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 2 | 182577 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 0 | 145000 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 1 | 13204 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 2 | 15811 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt | 1 | 0 |
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| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 0 | 175900 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 1 | 27923 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 2 | 39487 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 2 | 0 |
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| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt | 2 | 11112 |
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| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 2 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 0 | ALEXANDRA WRAGE |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 1 | VIRNA DIPALMA |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 2 | PIA VINING |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 0 | PRESIDENT |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 1 | SR. DIR GLOBAL STRATEGY & |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 2 | SR. DIRECTOR DUE DILIGENCE |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 0 | 842735 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 1 | 194177 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 2 | 248987 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 2 | 0 |
| IRS990ScheduleJ/SeverancePaymentInd | 0 | 0 |
| IRS990ScheduleJ/SupplementalNonqualRtrPlanInd | 0 | 1 |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | TRACE IS A GLOBALLY RECOGNIZED ANTI-BRIBERY BUSINESS ORGANIZATION AND LEADING PROVIDER OF COST-EFFECTIVE THIRD PARTY RISK MANAGEMENT SOLUTIONS. MEMBERS AND CLIENTS INCLUDE HUNDREDS OF MULTINATIONAL COMPANIES HEADQUARTERED WORLDWIDE. TRACE LEVERAGES A SHARED-COST MODEL WHEREBY MEMBERSHIP DUES ARE POOLED TO DEVELOP ANTI-BRIBERY COMPLIANCE TOOLS, SERVICES AND RESOURCES INCLUDING: RESOURCE CENTER: A MEMBERS-ONLY ONLINE DATABASE CONTAINING TARGETED COMPLIANCE MATERIALS, INCLUDING LOCAL LAW GUIDANCE, MODEL COMPLIANCE POLICIES, TRAINING VIGNETTES, AND BENCHMARKING RESOURCES. ONLINE TRAINING: COURSES COVER A WIDE RANGE OF KEY COMPLIANCE ISSUES AND ARE AVAILABLE IN UP TO 24 LANGUAGES. TRACE MEMBERS ENJOY UNRESTRICTED ACCESS TO OUR MULTILINGUAL ONLINE TRAINING LIBRARY AND CUSTOMIZABLE TRAINING PLATFORM AND MAY TRAIN AN UNLIMITED NUMBER OF THEIR EMPLOYEES AND THIRD PARTIES. BENCHMARKING EVENTS: TRACE HOSTS NEARLY 20 BENCHMARKING EVENTS EVERY YEAR. EVENTS ARE HELD WORLDWIDE AND OFFER MEMBERS THE OPPORTUNITY TO TRAIN EMPLOYEES AT ALL LEVELS AS WELL AS THIRD PARTIES. TRACEGIFTS: A SECURE ONLINE SYSTEM FOR TRACKING BOTH INCOMING AND OUTGOING GIFTS, MEALS, TRAVEL AND ENTERTAINMENT AND IDENTIFYING SPENDING PATTERNS THAT MAY RAISE A RED FLAGS. THIRD PARTY MANAGEMENT SYSTEM (TPMS): A STREAMLINED AND EASY TO USE PLATFORM FOR MANAGING THIRD PARTY RISK AND DUE DILIGENCE REQUIREMENTS. TRACESORT: SOFTWARE FOR ASSESSING THIRD PARTY RISK AND ALLOCATING DUE DILIGENCE RESOURCES. DISCOUNTED TRACE CERTIFIED DUE DILIGENCE: DISCOUNT ON SPONSORED TRACE CERTIFIED DUE DILIGENCE, AN INTERNATIONALLY RECOGNIZED DUE DILIGENCE REVIEW, ANALYSIS AND APPROVAL PROCESS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | THE FORM 990 IS REVIEWED BY TRACE'S INTERNAL ACCOUNTANT, DIRECTOR OF OPERATIONS, AND THE PRESIDENT. THE FORM 990 IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | THE PRESIDENT'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WITH THE BOARD OF DIRECTORS, BASED ON PERFORMANCE. THE COMPENSATION COMMITTEE REQUESTED AN EXTERNAL REVIEW BY AN INDEPENDENT CONSULTING FIRM IN 2014 AND VIEWED THE PRESIDENT'S COMPENSATION AS CONSISTENT WITH THE CONSULTING FIRM'S REPORT RECOMMENDATIONS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | THIS INFORMATION IS AVAILABLE TO THE PUBLIC UPON REQUEST AT THE OFFICE OF TRACE INTERNATIONAL, INC. THE 990 IS ALSO AVAILABLE AT GUIDESTAR.ORG. |
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Displayed year
2016 • Form 990Detailed filing. Detailed filing data is available for this year.