Civic Intelligence

Alliance to Counter Crime Online

990 • Fiscal year 2018 • EIN 81-1296749

Jan 01, 2018 to Dec 31, 2018 • Filed on Sep 25, 2019

Organization ProfileWWW.CINTOC.ORG
4528 Van Ness Street NWWashington, DC 20016

(720) 785-4838

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

Higher debt load relative to assets than 60% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

58th percentile

0.00x

Higher debt load relative to revenue than 58% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

81st percentile

26%

Higher net margin than 81% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

95th percentile

221%

Faster asset growth than 95% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

12th percentile

-43%

Faster revenue growth than 12% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$81,699

Up $56,222 (+221%) from 2017

Net Assets

Up

$81,368

Up $55,891 (+219%) from 2017

Liabilities

Up

$331

Up $331 from 2017

Revenue And Expenses
Liabilities / Revenue58th percentileNet Margin81st percentile

Revenue

Down

$211,486

Down $157,889 (-43%) from 2017

Expenses

Down

$155,595

Down $212,569 (-58%) from 2017

Net Income

Up

$55,891

Up $54,680 (+4515%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth95th percentile

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

$150K$100K$50K$0Assets 2016: $24,266Liabilities 2016: $0Net Assets 2016: $24,2662016Assets 2017: $25,477Liabilities 2017: $0Net Assets 2017: $25,4772017Assets 2018: $81,699Liabilities 2018: $331Net Assets 2018: $81,3682018Assets 2019: $138,941Liabilities 2019: $0Net Assets 2019: $138,9412019Assets 2020: $54,701Liabilities 2020: $0Net Assets 2020: $54,7012020Assets 2021: $39,294Liabilities 2021: $5,000Net Assets 2021: $34,2942021Assets 2022: $77,193Liabilities 2022: $0Net Assets 2022: $77,1932022Assets 2023: $70,984Liabilities 2023: $0Net Assets 2023: $70,9842023Assets 2024: $40,105Liabilities 2024: $0Net Assets 2024: $40,1052024

Highlighted filing

2018

Assets$81,699
Liabilities$331
Net Assets$81,368
Open 2018 Filing

Operations Trend

Revenue Growth12th percentile

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

$400K$200K$0-$200KRevenue 2016: $310,710Expenses 2016: $286,444Net Income 2016: $24,2662016Revenue 2017: $369,375Expenses 2017: $368,164Net Income 2017: $1,2112017Revenue 2018: $211,486Expenses 2018: $155,595Net Income 2018: $55,8912018Revenue 2019: $161,549Expenses 2019: $103,976Net Income 2019: $57,5732019Revenue 2020: $60,151Expenses 2020: $144,391Net Income 2020: -$84,2402020Revenue 2021: $192,783Expenses 2021: $213,190Net Income 2021: -$20,4072021Revenue 2022: $223,446Expenses 2022: $180,547Net Income 2022: $42,8992022Revenue 2023: $201,896Expenses 2023: $208,105Net Income 2023: -$6,2092023Revenue 2024: $107,897Expenses 2024: $138,776Net Income 2024: -$30,8792024

Highlighted filing

2018

Revenue$211,486
Expenses$155,595
Net Income$55,891
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Sep 25, 2019
Return Version
2018v3.1
Gross Receipts
$211,486
Mission and Program Overview

Mission

To help governments and communities find more efficient ways to counter illicit networks and crime syndicates engaging in illegal activities.

Dedicated to helping governments and communities find more efficient ways to counter illicit networks and crime syndicates engaging in illegal activities.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$25,477$80,699▲ $55,222
Accounts Receivable-$1,000-
Total Assets$25,477$81,699▲ $56,222
Liabilities
Accounts Payable and Accrued Expenses-$331-
Total Liabilities$0$331▲ $331
Net Assets / Fund Balance
Unrestricted Net Assets$25,477$81,368▲ $55,891
Total Net Assets Fund Balance$25,477$81,368▲ $55,891
Total Liabilities and Net Assets / Fund Balance$25,477$81,699▲ $56,222
Compensation and Service Providers
Top Officer Pay76th percentile

Board Members and Trustees

NameTitle
William F WechslerPresident
John C LawnDirector Until 12/3/18
Sarah ChayesDirector Until 12/3/18
William Olson PhdDirector Until 12/3/18
Gretchen PetersExecutive Director
Shane HensingerSecretary
Duncan JepsonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$210,908
Program Service Revenue
$578
Investment Income
$0
Other Revenue
$0
All Other Contributions
$210,908
Change in Net Assets
$55,891
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$155,595
Total Fundraising Expense$8,223
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$121,538--$121,538
Travel$14,597$1,369$2,059$18,025
Fees for Services Accounting$400$5,260-$5,660
Conferences and Meetings$180$95$4,564$4,839
Information Technology-$2,066-$2,066
Office Expenses$256$70$1,494$1,820
Fees for Services Legal$288$154-$442
Other Expenses$12$73$106$73
Occupancy-$5-$5
Total Functional Expenses$137,849$9,523$8,223$155,595
International Activity

International Summary

Offices
0
Employees
2
Spending
$27,764

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Sub-saharan Africa - Angola, Benin, Botswana, Burkina Faso,Program ServicesProject Based in South Africa, Tanzania, and Zambia.02$24,711
Europe (including Iceland & Greenland)Program ServicesProject Based in Uk and Denmark00$3,053
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Gretchen PetersExecutive DirectorGretchen Peters Is the Executive Director of Both Cintoc and the Satao Project, a Consulting Firm That Cintoc Contracts With for Consulting Services.No$97,800
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Other officer compensation reviewed
No
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 1

“The governing board may appoint an executive committee, which shall be a board committee. The executive committee shall have and may exercise the full authority of the board of directors between meetings of the board when prompt action is necessary to avoid loss or harm to the organization and action by the full board is impractical, except that the executive committee shall not have the power to approve a dissolution or merger, or the sale of all or substantially all of the corporation's assets; appoint or remove directors; appoint and remove members of committees; authorize distributions; amend the articles of incorporation or the bylaws.”

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

“An electronic version of the completed form 990 is provided to all board members prior to being finalized and submitted to the irs.”

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

“Board members and officers are required to complete and submit an annual conflict of interest statement. The executive director monitors and enforces compliance.”

Form 990, Part VI, Section C, Line 19

“Cintoc makes its governing documents and form 990 available for public inspection upon request.”

Filing and Contact Details

Filer

Filer Name
Cintoc
EIN
81-1296749
Phone
7207854838
Address
4528 VAN NESS STREET NW, WASHINGTON, DC 20016
Doing Business As
Center on Illicit Networks and

Signing Officer

Name
Duncan Jepson
Title
Treasurer
Phone
7207854838
Signed
2019-09-25
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Gretchen Peters
Formed
2016
Legal Domicile
Dc
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
6

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
David Jones
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Contract services: program service expenses 113,900. Management and general expenses 0. Fundraising expenses 0. Total expenses 113,900. Research: program service expenses 7,638. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,638.”

Raw XML Appendix382 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR UNTIL 12/3/18
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR UNTIL 12/3/18
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR UNTIL 12/3/18
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IRS990ScheduleF/SubtotalEmployeesCnt02
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt027764
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0ACTUAL EXPENSES
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 3:
IRS990ScheduleF/TotalEmployeeCnt02
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt027764
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0GRETCHEN PETERS
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0EXECUTIVE DIRECTOR
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt097800
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0GRETCHEN PETERS IS THE EXECUTIVE DIRECTOR OF BOTH CINTOC AND THE SATAO PROJECT, A CONSULTING FIRM THAT CINTOC CONTRACTS WITH FOR CONSULTING SERVICES.
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE GOVERNING BOARD MAY APPOINT AN EXECUTIVE COMMITTEE, WHICH SHALL BE A BOARD COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE THE FULL AUTHORITY OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD WHEN PROMPT ACTION IS NECESSARY TO AVOID LOSS OR HARM TO THE ORGANIZATION AND ACTION BY THE FULL BOARD IS IMPRACTICAL, EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO APPROVE A DISSOLUTION OR MERGER, OR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; APPOINT OR REMOVE DIRECTORS; APPOINT AND REMOVE MEMBERS OF COMMITTEES; AUTHORIZE DISTRIBUTIONS; AMEND THE ARTICLES OF INCORPORATION OR THE BYLAWS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AN ELECTRONIC VERSION OF THE COMPLETED FORM 990 IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO BEING FINALIZED AND SUBMITTED TO THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BOARD MEMBERS AND OFFICERS ARE REQUIRED TO COMPLETE AND SUBMIT AN ANNUAL CONFLICT OF INTEREST STATEMENT. THE EXECUTIVE DIRECTOR MONITORS AND ENFORCES COMPLIANCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CINTOC MAKES ITS GOVERNING DOCUMENTS AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 113,900. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 113,900. RESEARCH: PROGRAM SERVICE EXPENSES 7,638. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,638.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt025477
IRS990/TotalAssetsEOYAmt081699
IRS990/TotalAssetsGrp/BOYAmt025477
IRS990/TotalAssetsGrp/EOYAmt081699
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0210908
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt08223
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt09523
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0137849
IRS990/TotalFunctionalExpensesGrp/TotalAmt0155595
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt0331
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt0331
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt025477
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt081368
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0137849
IRS990/TotalProgramServiceRevenueAmt0578
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0578
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0211486
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt06
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt025477
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt081699
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt02059
IRS990/TravelGrp/ManagementAndGeneralAmt01369
IRS990/TravelGrp/ProgramServicesAmt014597
IRS990/TravelGrp/TotalAmt018025
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt025477
IRS990/UnrestrictedNetAssetsGrp/EOYAmt081368
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04528 VAN NESS STREET NW
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020016
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.CINTOC.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DUNCAN JEPSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07207854838
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-09-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CINTOC
ReturnHeader/Filer/BusinessNameControlTxt0CINT
ReturnHeader/Filer/EIN0811296749
ReturnHeader/Filer/PhoneNum07207854838
ReturnHeader/Filer/USAddress/AddressLine1Txt04528 VAN NESS STREET NW
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020016
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId08AD8952D00DDA1E2252D2358A354148220B4FFD3
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0248F122C1CD98455D1EAD54961AB2A11B00DE755
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt064.88.174.3
ReturnHeader/FilingSecurityInformation/IPDt02019-09-25
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm010:50:11
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521853933
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JONES MARESCA & MCQUADE PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010500 LITTLE PATUXENT PARKWAY SUITE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine2Txt0770
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COLUMBIA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021044
ReturnHeader/PreparerPersonGrp/PhoneNum04108840220
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID JONES
ReturnHeader/ReturnTs02019-10-02T06:57:27-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$81,699
Liabilities
$331
Net assets
$81,368
Revenue
$211,486
Expenses
$155,595
Net income
$55,891
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.40$0.00$0.40$1.08$1.39$0.31
2023Summary only. Only limited summary data is available for this year.$0.71$0.00$0.71$2.02$2.08$0.06
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.77$0.00$0.77$2.23$1.81$0.43
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.39$0.05$0.34$1.93$2.13$0.20
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.55$0.00$0.55$0.60$1.44$0.84
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.39$0.00$1.39$1.62$1.04$0.58
2018Detailed filing. Detailed filing data is available for this year.$0.82$0.00$0.81$2.11$1.56$0.56
2017Summary only. Only limited summary data is available for this year.$0.25$0.00$0.25$3.69$3.68$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.24$0.00$0.24$3.11$2.86$0.24