Civic Intelligence

Center on Illicit Networks and Transnational Org

990 • Fiscal year 2023 • EIN 81-1296749

Jan 01, 2023 to Dec 31, 2023 • Filed on Sep 18, 2024

4301 50th St NW 300Washington, DC 20016

(202) 681-2706

Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

59th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Net Margin

36th percentile

-3.1%

Higher net margin than 36% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

89th percentile

$35,800

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 17.7% of source-year revenue.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

34th percentile

-8.0%

Faster asset growth than 34% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

33rd percentile

-9.6%

Faster revenue growth than 33% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Flat

$70,984

Flat from 2023

Net Assets

Flat

$70,984

Flat from 2023

Liabilities

Flat

$0

Flat from 2023

Revenue

Flat

$201,896

Flat from 2023

Expenses

Flat

$208,105

Flat from 2023

Net Income

Flat

-$6,209

Flat from 2023

Historical Trend

Balance Sheet Trend

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 2023: $70,984Liabilities 2023: $0Net Assets 2023: $70,9842023Assets 2024: $40,105Liabilities 2024: $0Net Assets 2024: $40,1052024

Highlighted filing

2023

Assets$70,984
Liabilities$0
Net Assets$70,984

Operations Trend

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 2023: $201,896Expenses 2023: $208,105Net Income 2023: -$6,2092023Revenue 2024: $107,897Expenses 2024: $138,776Net Income 2024: -$30,8792024

Highlighted filing

2023

Revenue$201,896
Expenses$208,105
Net Income-$6,209
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Sep 18, 2024
Return Version
2023v5.1
Gross Receipts
$201,896
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.

Fighting to hold tech companies responsible for removing dangerous crime and exploitation from their platforms

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$77,193$70,984▼ $6,209
Total Assets$77,193$70,984▼ $6,209
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$77,193$70,984▼ $6,209
Total Net Assets Fund Balance$77,193$70,984▼ $6,209
Total Liabilities and Net Assets / Fund Balance$77,193$70,984▼ $6,209
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Gretchen PetersExecutive DirectorPT$35,800$35,800
Kathleen MilesDirector of AnalysisPT$30,575$30,575

Board Members and Trustees

NameTitle
William F WechslerPresident
Shane HensingerSecretary
Duncan JepsonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$201,896
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$134,646
Change in Net Assets
$-6,209
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$140,065
Salaries, Compensation, and Employee Benefits$68,040
Total Fundraising Expense$23,985
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$105,212-$23,985$129,197
Current Officers, Directors, Trustees, and Key Employees$68,040--$68,040
Fees for Services Accounting$334$3,850-$4,184
Travel$2,749--$2,749
Insurance-$2,205-$2,205
Occupancy-$528-$528
Conferences and Meetings$359--$359
Information Technology$288$21-$309
Office Expenses$110$184-$294
Other Expenses$104$22-$126
Fees for Services Legal-$114-$114
Total Functional Expenses$177,196$6,924$23,985$208,105
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
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 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
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 1A

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

Acco makes its governing documents and form 990 available for public inspection upon request.

Filing and Contact Details

Filer

Filer Name
Alliance to Counter Crime Online
EIN
81-1296749
Phone
2026812706
Address
4301 50TH ST NW 300, WASHINGTON, DC 20016

Signing Officer

Name
Gretchen Peters
Title
Executive Director
Phone
2026812706
Signed
2024-09-18
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
3

Preparer

Firm
Jm&m
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Consulting services: program service expenses 4,170. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,170. Strategic consulting: program service expenses 2,400. Management and general expenses 0. Fundraising expenses 3,500. Total expenses 5,900. Project management tanzania project: program service expenses 13,357. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,357. Project management uk project: program service expenses 69,927. Management and general expenses 0. Fundraising expenses 0. Total expenses 69,927. Strategic development/programs coordinator: program service expenses 11,743. Management and general expenses 0. Fundraising expenses 20,485. Total expenses 32,228. Design fees: program service expenses 3,615. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,615.

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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/TitleTxt1DIRECTOR OF ANALYSIS
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
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IRS990/ProgSrvcAccomActy2Grp/Desc0TAKE ACTION: THE ALLIANCE REALIZES THAT GOVERNMENTS AND EXISTING LAWS GOVERNING CYBERSPACE ARE NOT CURRENTLY GEARED TO ADDRESS THE CHALLENGES OF SERIOUS ORGANIZED CRIME ONLINE OR HELP THE VICTIMS OF ONLINE CRIME. THE ALLIANCE WORKS TO SUPPORT VICTIMS AND GOVERNMENTS TO FIND PATHWAYS TO JUSTICE.
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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/ExplanationTxt3ACCO MAKES ITS GOVERNING DOCUMENTS AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 4,170. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,170. STRATEGIC CONSULTING: PROGRAM SERVICE EXPENSES 2,400. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 3,500. TOTAL EXPENSES 5,900. PROJECT MANAGEMENT TANZANIA PROJECT: PROGRAM SERVICE EXPENSES 13,357. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,357. PROJECT MANAGEMENT UK PROJECT: PROGRAM SERVICE EXPENSES 69,927. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 69,927. STRATEGIC DEVELOPMENT/PROGRAMS COORDINATOR: PROGRAM SERVICE EXPENSES 11,743. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 20,485. TOTAL EXPENSES 32,228. DESIGN FEES: PROGRAM SERVICE EXPENSES 3,615. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,615.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 1A
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
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IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt077193
IRS990/TotalAssetsEOYAmt070984
IRS990/TotalAssetsGrp/BOYAmt077193
IRS990/TotalAssetsGrp/EOYAmt070984
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0201896
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt023985
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt06924
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0177196
IRS990/TotalFunctionalExpensesGrp/TotalAmt0208105
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt077193
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt070984
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0177196
IRS990/TotalReportableCompFromOrgAmt066375
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0201896
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt03
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt077193
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt070984
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt02749
IRS990/TravelGrp/TotalAmt02749
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04301 50TH ST NW 300
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020016
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.COUNTERINGCRIME.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02024-08-08 14:25:15Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GRETCHEN PETERS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02026812706
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-09-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ALLIANCE TO COUNTER CRIME ONLINE
ReturnHeader/Filer/BusinessNameControlTxt0ALLI
ReturnHeader/Filer/EIN0811296749
ReturnHeader/Filer/PhoneNum02026812706
ReturnHeader/Filer/USAddress/AddressLine1Txt04301 50TH ST NW 300
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020016
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521853933
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JM&M
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/ReturnTs02024-09-24T10:14:56-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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