Civic Intelligence

Insight Crime Incorporated

EIN 82-3793490 • 501(c)3 • Washington, DC

Profile

Insight crime is a think tank and media organization that seeks to deepen and inform the debate about organized crime and citizen security in the americas by providing regular reporting, analysis, data, investigation, and policy suggestions on how to tackle the multiple challenges they present.it does this by fusing investigative journalism with academic rigor, building its analysis from extensive ground research, which includes speaking to all the actors, legal and illegal. As well as its published work on this website, it works with a network of experts and partners in the region to provide bespoke risk analysis, diagnostics, and opportunities for positive intervention.

700 K Street Northwest 3rd FloorWashington, DC 20001

www.insightcrime.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

33rd percentile

0.01x

Higher debt load relative to assets than 33% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

26th percentile

0.01x

Higher debt load relative to revenue than 26% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

15th percentile

-19%

Higher net margin than 15% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

6th percentile

-27%

Faster asset growth than 6% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

17th percentile

-16%

Faster revenue growth than 17% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Down

$865,247

Down $327,782 (-27%) from 2023

Liabilities

Down

$10,636

Down $15,351 (-59%) from 2023

Net Assets

Down

$854,611

Down $312,431 (-27%) from 2023

Revenue

Down

$1,625,279

Down $301,946 (-16%) from 2023

Expenses

Down

$1,939,757

Down $22,633 (-1.2%) from 2023

Net Income

Down

-$314,478

Down $279,313 (-794%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2018: $46,150Liabilities 2018: $3,528Net Assets 2018: $42,6222018Assets 2019: $501,087Liabilities 2019: $327Net Assets 2019: $500,7602019Assets 2020: $939,225Liabilities 2020: $10,352Net Assets 2020: $928,8732020Assets 2021: $2,028,804Liabilities 2021: $800,470Net Assets 2021: $1,228,3342021Assets 2022: $1,542,222Liabilities 2022: $340,015Net Assets 2022: $1,202,2072022Assets 2023: $1,193,029Liabilities 2023: $25,987Net Assets 2023: $1,167,0422023Assets 2024: $865,247Liabilities 2024: $10,636Net Assets 2024: $854,6112024

Highlighted filing

2024

Assets$865,247
Liabilities$10,636
Net Assets$854,611

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$2.0M$1.0M$0-$1.0MRevenue 2018: $381,529Expenses 2018: $337,715Net Income 2018: $43,8142018Revenue 2019: $959,345Expenses 2019: $501,207Net Income 2019: $458,1382019Revenue 2020: $1,314,660Expenses 2020: $886,547Net Income 2020: $428,1132020Revenue 2021: $1,563,814Expenses 2021: $1,264,354Net Income 2021: $299,4602021Revenue 2022: $1,646,612Expenses 2022: $1,672,739Net Income 2022: -$26,1272022Revenue 2023: $1,927,225Expenses 2023: $1,962,390Net Income 2023: -$35,1652023Revenue 2024: $1,625,279Expenses 2024: $1,939,757Net Income 2024: -$314,4782024

Highlighted filing

2024

Revenue$1,625,279
Expenses$1,939,757
Net Income-$314,478

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 13, 2025
Return Version
2024v5.2
Gross Receipts
$1,625,279
Mission and Program Overview

Mission

The Organization provides information to the public about organized crime with regular reporting, analysis, and investigation on the subject and on state and national efforts to combat it.

The organization provides information to the public about organized crime.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$509,427$311,549▼ $197,878
Pledges and Grants Receivable$179,493$297,786▲ $118,293
Cash and Non-Interest-Bearing Accounts$504,109$243,192▼ $260,917
Prepaid Expenses and Deferred Charges$0$12,720▲ $12,720
Total Assets$1,193,029$865,247▼ $327,782
Liabilities
Accounts Payable and Accrued Expenses$25,987$10,636▼ $15,351
Total Liabilities$25,987$10,636▼ $15,351
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$904,803$802,138▼ $102,665
Net Assets With Donor Restrictions$262,239$52,473▼ $209,766
Total Net Assets Fund Balance$1,167,042$854,611▼ $312,431
Total Liabilities and Net Assets / Fund Balance$1,193,029$865,247▼ $327,782
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Steven DudleyCo-directorFT$158,251$4,748$162,999
Jeremy McdermottCo-director/treasurerFT$158,166-$158,166
Maria Elena OrtegonCOO/secretaryFT$60,291-$60,291

Board Members and Trustees

NameTitle
Eric HershbergChair
Joy OlsonVice-chair
Juanita De LeonDirector
Michael ShifterDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$1,625,175
Program Service Revenue
$0
Investment Income
$74
Other Revenue
$30
All Other Contributions
$629,420
Change in Net Assets
$-314,478

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,625,279
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$2,047
Total Revenue per Audited Statements
$1,627,326
Total Revenue per Form 990
$1,625,279
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,537,202
Salaries, Compensation, and Employee Benefits$402,355
Grants and Similar Amounts Paid$200
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$985,761$49,871-$1,035,632
Current Officers, Directors, Trustees, and Key Employees$375,173$11,016-$386,189
Travel$172,548$20,309-$192,857
Information Technology$80,227$59,369-$139,596
Conferences and Meetings$44,374--$44,374
Fees for Services Accounting-$43,687-$43,687
Office Expenses$268$43,195-$43,463
Payroll Taxes-$16,166-$16,166
Fees for Services Legal-$2,041-$2,041
Other Expenses$154$1,004-$1,158
Occupancy-$921-$921
Foreign Grants$200--$200
Total Functional Expenses$1,675,010$264,747$0$1,939,757

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,939,757
Total Expenses per Audited Statements$1,939,757
Total Expenses per Form 990$1,939,757
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

International Summary

Offices
0
Employees
95
Spending
$972,940

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
South AmericaProgram ServicesResearch Project066$717,615
Central America and the CaribbeanProgram ServicesResearch Project019$162,911
Europe (including Iceland & Greenland)Program ServicesResearch Project09$91,814
North AmericaProgram ServicesResearch Project01$600
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
Audit committee
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
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 8B

There are currently no committees. The current board oversees all areas of the organization.

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

The organization has its form 990 prepared by an outside accounting firm and has established the following review process to ensure that the information reported is complete and accurate. When the form 990 has been prepared, it is reviewed by the management and then electronically forwarded to the board for review and approval.

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

Insight crime incorporated currently has in place a conflict of interest policy which it monitors and enforces. The board currently mandates that all directors and officers sign a conflict of interest statement and disclose any potential or actual conflicts that may exist. The signed conflict of interest statement is submitted to the board of directors or the ethics committee who reviews the signed attestations for potential or actual conflicts. If a potential or actual conflict exists, the board or committee will inform the member of the basis of such belief and afford the member an opportunity to respond. The board or committee will disclose the conflict of interest and how the conflict was handled. The person with the actual conflict of interest will be prohibited from voting on the matter that gives rise to the conflict. If there has been substantial and repeated failures to disclose actual conflicts of interest, the board may take appropriate disciplinary and corrective action, including removal of the member.

Form 990, Part VI, Section B, Line 15A

The board of directors review, set and approve the compensation of the co-director on an annual basis using market data for comparable positions (such as form 990s of similar size organizations). Records of board's compensation decisions are documented in the board minutes. This process was last undertaken in 2024.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.

FORM 990, PART VII, SECTION A:

Maria elena ortegon, secretary, was paid by the organization in 2024 for consulting services rendered to the organization.

Filing and Contact Details

Filer

Filer Name
Insight Crime Incorporated
EIN
82-3793490
Phone
5105924241
Address
700 K STREET NORTHWEST 3RD FLOOR, WASHINGTON, DC 20001

Signing Officer

Name
Steven Dudley
Title
Co-director
Phone
5105924241
Signed
2025-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Steven Dudley
Formed
2017
Legal Domicile
Dc
Voting Board Members
4
Independent Board Members
4
Employees
1
Volunteers
4

Preparer

Firm
PKF O'CONNOR DAVIES ADVISORY LLC
Address
2 BETHESDA METRO CENTER SUITE 540, BETHESDA, MD 20814
Preparer
Eva Mruk
Phone
3016523464
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Project consultants: program service expenses 215,451. Management and general expenses 26,681. Fundraising expenses 0. Total expenses 242,132. Freelance investigators: program service expenses 385,754. Management and general expenses 10,048. Fundraising expenses 0. Total expenses 395,802. Editors/writers: program service expenses 217,417. Management and general expenses 2,511. Fundraising expenses 0. Total expenses 219,928. Graphic design: program service expenses 78,844. Management and general expenses 165. Fundraising expenses 0. Total expenses 79,009. Human resources: program service expenses 31,345. Management and general expenses 2,195. Fundraising expenses 0. Total expenses 33,540. Administrative coordinators/other temporary help: program service expenses 52,716. Management and general expenses 0. Fundraising expenses 0. Total expenses 52,716. Contracted services: program service expenses 4,234. Management and general expenses 8,271. Fundraising expenses 0. Total expenses 12,505.

Financial Statement Notes

PART X, LINE 2:

The organization recognizes the effect of income tax positions only if those positions are more likely than not to be sustained. Management has determined that the organization had no uncertain tax positions that would require financial statement recognition and/or disclosure. The organization is no longer subject to examinations by the applicable taxing jurisdictions for years prior to december 31, 2021.

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IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt012720
IRS990/PrincipalOfficerNm0STEVEN DUDLEY
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt01927038
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0178
IRS990/PYOtherExpensesAmt01603772
IRS990/PYOtherRevenueAmt09
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-35165
IRS990/PYSalariesCompEmpBnftPaidAmt0358618
IRS990/PYTotalExpensesAmt01962390
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01927225
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-314478
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0509427
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0311549
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0OTHER INCOME - 2021 AMOUNT: $ 3. 2022 AMOUNT: $ 14. 2023 AMOUNT: $ 9. 2024 AMOUNT: $ 30.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt01625175
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01927038
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt01646342
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt01563563
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt01314444
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt08076562
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt074
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0178
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0256
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0248
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0216
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0972
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt030
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt09
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt014
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus3YearsAmt03
IRS990ScheduleA/OtherIncome170Grp/TotalAmt056
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.81390
IRS990ScheduleA/PublicSupportPY170Pct00.76650
IRS990ScheduleA/PublicSupportTotal170Amt06574590
IRS990ScheduleA/SubstantialContributorsTotAmt01501972
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt01625175
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01927038
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt01646342
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt01563563
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01314444
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt08076562
IRS990ScheduleA/TotalSupportAmt08077590
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
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01939757
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt02047
IRS990ScheduleD/RevenueNotReportedAmt02047
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt01625279
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION AND/OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO DECEMBER 31, 2021.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt01939757
IRS990ScheduleD/TotalRevenuePerForm990Amt01625279
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01627326
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01939757
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt019
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt166
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt29
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt31
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0162911
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1717615
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt291814
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt3600
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1SOUTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0RESEARCH PROJECT
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1RESEARCH PROJECT
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2RESEARCH PROJECT
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3RESEARCH PROJECT
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt095
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt0972940
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0THE METHOD USED TO ACCOUNT FOR EXPENDITURES IS BASED ON THE ACCRUAL BASIS.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 3:
IRS990ScheduleF/TotalEmployeeCnt095
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt0972940
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/Form990OfOtherOrganizationsInd0X
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0158251
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1158166
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt04748
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0STEVEN DUDLEY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1JEREMY MCDERMOTT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0CO-DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1CO-DIRECTOR/TREASURER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0162999
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1158166
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt10
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THERE ARE CURRENTLY NO COMMITTEES. THE CURRENT BOARD OVERSEES ALL AREAS OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, IT IS REVIEWED BY THE MANAGEMENT AND THEN ELECTRONICALLY FORWARDED TO THE BOARD FOR REVIEW AND APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2INSIGHT CRIME INCORPORATED CURRENTLY HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT MONITORS AND ENFORCES. THE BOARD CURRENTLY MANDATES THAT ALL DIRECTORS AND OFFICERS SIGN A CONFLICT OF INTEREST STATEMENT AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. THE SIGNED CONFLICT OF INTEREST STATEMENT IS SUBMITTED TO THE BOARD OF DIRECTORS OR THE ETHICS COMMITTEE WHO REVIEWS THE SIGNED ATTESTATIONS FOR POTENTIAL OR ACTUAL CONFLICTS. IF A POTENTIAL OR ACTUAL CONFLICT EXISTS, THE BOARD OR COMMITTEE WILL INFORM THE MEMBER OF THE BASIS OF SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO RESPOND. THE BOARD OR COMMITTEE WILL DISCLOSE THE CONFLICT OF INTEREST AND HOW THE CONFLICT WAS HANDLED. THE PERSON WITH THE ACTUAL CONFLICT OF INTEREST WILL BE PROHIBITED FROM VOTING ON THE MATTER THAT GIVES RISE TO THE CONFLICT. IF THERE HAS BEEN SUBSTANTIAL AND REPEATED FAILURES TO DISCLOSE ACTUAL CONFLICTS OF INTEREST, THE BOARD MAY TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, INCLUDING REMOVAL OF THE MEMBER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE BOARD OF DIRECTORS REVIEW, SET AND APPROVE THE COMPENSATION OF THE CO-DIRECTOR ON AN ANNUAL BASIS USING MARKET DATA FOR COMPARABLE POSITIONS (SUCH AS FORM 990S OF SIMILAR SIZE ORGANIZATIONS). RECORDS OF BOARD'S COMPENSATION DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. THIS PROCESS WAS LAST UNDERTAKEN IN 2024.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5MARIA ELENA ORTEGON, SECRETARY, WAS PAID BY THE ORGANIZATION IN 2024 FOR CONSULTING SERVICES RENDERED TO THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6PROJECT CONSULTANTS: PROGRAM SERVICE EXPENSES 215,451. MANAGEMENT AND GENERAL EXPENSES 26,681. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 242,132. FREELANCE INVESTIGATORS: PROGRAM SERVICE EXPENSES 385,754. MANAGEMENT AND GENERAL EXPENSES 10,048. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 395,802. EDITORS/WRITERS: PROGRAM SERVICE EXPENSES 217,417. MANAGEMENT AND GENERAL EXPENSES 2,511. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 219,928. GRAPHIC DESIGN: PROGRAM SERVICE EXPENSES 78,844. MANAGEMENT AND GENERAL EXPENSES 165. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 79,009. HUMAN RESOURCES: PROGRAM SERVICE EXPENSES 31,345. MANAGEMENT AND GENERAL EXPENSES 2,195. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 33,540. ADMINISTRATIVE COORDINATORS/OTHER TEMPORARY HELP: PROGRAM SERVICE EXPENSES 52,716. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 52,716. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 4,234. MANAGEMENT AND GENERAL EXPENSES 8,271. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,505.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8B
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 B, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VII, SECTION A:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00

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