Civic Intelligence

Center on Illicit Networks and Transnational Org

990EZ • Fiscal year 2024 • EIN 81-1296749

Jan 01, 2024 to Dec 31, 2024 • Filed on Jul 28, 2025

Organization ProfileWWW.COUNTERINGCRIME.ORG
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

56th percentile

0.00x

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

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

57th percentile

0.00x

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

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

15th percentile

-29%

Higher net margin than 15% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

92nd percentile

$47,500

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 44.0% of source-year revenue.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

13th percentile

-44%

Faster asset growth than 13% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

12th percentile

-47%

Faster revenue growth than 12% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$40,105

Down $30,879 (-44%) from 2023

Net Assets

Down

$40,105

Down $30,879 (-44%) from 2023

Liabilities

Flat

$0

Flat from 2023

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin15th percentile

Revenue

Down

$107,897

Down $93,999 (-47%) from 2023

Expenses

Down

$138,776

Down $69,329 (-33%) from 2023

Net Income

Down

-$30,879

Down $24,670 (-397%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth13th 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

2024

Assets$40,105
Liabilities$0
Net Assets$40,105
Open 2024 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

2024

Revenue$107,897
Expenses$138,776
Net Income-$30,879
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 28, 2025
Return Version
2024v5.2
Gross Receipts
$107,897
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.

Program Services

DescriptionGrantsExpenses
RESEARCH AND EDUCATION: THE ALLIANCES'S WORK FOCUSES ON ORGANIZED CRIME IN CYBERSPACE, RESEARCHING HOW TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS HAVE WEAPONIZED SURFACE WEB PLATFORMS IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.$0$83,421
TAKE 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.$0$44,919
Compensation and Service Providers
Top Officer Pay92nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
GRETCHEN PETERSExecutive DirectorPT$47,500-$47,500
KATHLEEN MILESDirector Of AnalysisPT$30,000-$30,000
WILLIAM F WECHSLERPresident-$0--
SHANE HENSINGERSecretary-$0--
DUNCAN JEPSONTreasurer-$0--
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
2025-07-28
Discuss with paid preparer
Yes

Preparer

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

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank fees. Amount: 711. Description: travel. Amount: 15,036. Description: meetings. Amount: 142. Description: information technology. Amount: 666. Total to form 990-ez, line 16: 16,555.”

Raw XML Appendix157 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0DUNCAN JEPSON
IRS990EZ/BooksInCareOfDetail/PhoneNum02026812706
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04301 50TH ST NW 300
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WASHINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020016
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt070984
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt040105
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt0107897
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-30879
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt044473
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt070984
IRS990EZ/Form990TotalAssetsGrp/EOYAmt040105
IRS990EZ/GrossReceiptsAmt0107897
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt070984
IRS990EZ/NetAssetsOrFundBalancesEOYAmt040105
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt070984
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt040105
IRS990EZ/OccupancyRentUtltsAndMaintAmt0248
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt08.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt047500
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt130000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GRETCHEN PETERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KATHLEEN MILES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WILLIAM F WECHSLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SHANE HENSINGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DUNCAN JEPSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR OF ANALYSIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt016555
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO HELP GOVERNMENTS AND COMMUNITIES FIND MORE EFFICIENT WAYS TO COUNTER ILLICIT NETWORKS AND CRIME SYNDICATES ENGAGING IN ILLEGAL ACTIVITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RESEARCH AND EDUCATION: THE ALLIANCES'S WORK FOCUSES ON ORGANIZED CRIME IN CYBERSPACE, RESEARCHING HOW TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS HAVE WEAPONIZED SURFACE WEB PLATFORMS IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1TAKE 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.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt083421
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt144919
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt077500
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt0138776
IRS990EZ/TotalProgramServiceExpensesAmt0128340
IRS990EZ/TotalRevenueAmt0107897
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.COUNTERINGCRIME.ORG
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0107897
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0201896
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0223446
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0192783
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt060151
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0786173
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.39940
IRS990ScheduleA/PublicSupportPY170Pct00.36520
IRS990ScheduleA/PublicSupportTotal170Amt0314024
IRS990ScheduleA/SubstantialContributorsTotAmt0472149
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0107897
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0201896
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0223446
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0192783
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt060151
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0786173
IRS990ScheduleA/TotalSupportAmt0786173
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES. AMOUNT: 711. DESCRIPTION: TRAVEL. AMOUNT: 15,036. DESCRIPTION: MEETINGS. AMOUNT: 142. DESCRIPTION: INFORMATION TECHNOLOGY. AMOUNT: 666. TOTAL TO FORM 990-EZ, LINE 16: 16,555.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GRETCHEN PETERS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02026812706
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-28
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/PreparerPersonGrp/PreparerPersonNm0SEAN MCELWANEY
ReturnHeader/ReturnTs02025-07-28T16:15:32-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$40,105
Liabilities
$0
Net assets
$40,105
Revenue
$107,897
Expenses
$138,776
Net income
-$30,879
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
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2024 filings • 501(c)3 • <$500k nonprofits