Liabilities / Assets
92nd percentile
Higher debt load relative to assets than 92% of similar nonprofits.
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
92nd percentile
Higher debt load relative to assets than 92% of similar nonprofits.
Liabilities / Revenue
74th percentile
Higher debt load relative to revenue than 74% of similar nonprofits.
Net Margin
47th percentile
Higher net margin than 47% of similar nonprofits.
Top Officer Pay
80th percentile
Higher top officer pay than 80% of similar nonprofits.
Top officer pay equals 14.6% of source-year revenue.
Asset Growth
92nd percentile
Faster asset growth than 92% of similar nonprofits.
Revenue Growth
4th percentile
Faster revenue growth than 4% of similar nonprofits.
Assets
Up$109,894
Up $53,392 (+94%) from 2021
Net Assets
Down$25,000
Down $31,502 (-56%) from 2021
Liabilities
Up$84,894
Up $84,894 from 2021
Revenue
Down$520,429
Down $955,897 (-65%) from 2021
Expenses
Down$496,931
Down $1,004,162 (-67%) from 2021
Net Income
Up$23,498
Up $48,265 (+195%) from 2021
The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by humman crime including trafficking, child exploitation, elder abuse, and scams.
The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by human crime
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $50,325 | $99,894 | ▲ $49,569 |
| Accounts Receivable | $6,177 | $10,000 | ▲ $3,823 |
| Total Assets | $56,502 | $109,894 | ▲ $53,392 |
| Liabilities | |||
| Deferred Revenue | $55,000 | $83,750 | ▲ $28,750 |
| Accounts Payable and Accrued Expenses | - | $1,144 | - |
| Total Liabilities | $55,000 | $84,894 | ▲ $29,894 |
| Net Assets / Fund Balance | |||
| Net Assets Without Donor Restrictions | $1,502 | $21,000 | ▲ $19,498 |
| Net Assets With Donor Restrictions | - | $4,000 | - |
| Total Net Assets Fund Balance | $1,502 | $25,000 | ▲ $23,498 |
| Total Liabilities and Net Assets / Fund Balance | $56,502 | $109,894 | ▲ $53,392 |
| Name | Title | Full / Part Time | Base | Total |
|---|---|---|---|---|
| Ken Goins | Director of Partnerships | PT | $75,998 | $75,998 |
| Dave Worland | Executive Director | FT | $43,302 | $43,302 |
| Name | Title |
|---|---|
| Ian Mitchell | Chairman Founder |
| Barry Koch | Board Member |
| Ben Wallach | Board Member |
| Dave Excell | Board Member |
| Donna Turner | Board Member |
| Mary Ann Miller | Board Member |
| Matt Friedman | Board Member |
| Richard H Harvey | Board Member |
| Shawn Holtzclaw | Board Member |
| Frank Mckenna | Board Member Treas |
| Terry Schappert | Board MemberFinance |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $351,030 |
| Other Expenses | $145,901 |
| Total Fundraising Expense | $23,588 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $278,637 | $25,510 | $21,910 | $326,057 |
| Information Technology | $56,953 | $2,998 | - | $59,951 |
| Advertising | $44,352 | - | - | $44,352 |
| Payroll Taxes | $21,341 | $1,954 | $1,678 | $24,973 |
| Fees for Services Accounting | - | $11,092 | - | $11,092 |
| Conferences and Meetings | $7,412 | - | - | $7,412 |
| Office Expenses | - | $4,137 | - | $4,137 |
| Other Expenses | $603 | $2,543 | - | $3,146 |
| Insurance | - | $3,071 | - | $3,071 |
| Total Functional Expenses | $419,772 | $53,571 | $23,588 | $496,931 |
| Line Item | Amount |
|---|---|
| Total Expenses per Audited Statements | $769,132 |
| Expenses per Audited Statements | $496,931 |
| Total Expenses per Form 990 | $496,931 |
| Expenses Not Reported on Form 990 | $272,201 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
“None.”
“Ian Mitchell and Ben Wallach have a business relationship”
“through an unrelated business entity.”
“The governing body had the opportunity to review this 990 before”
“submission.”
“Governing documents are available for public inspection upon reasonable”
“request.”
“The Organization continues to evaluate and launch new services”
“designed to effectively promote the Organization's core mission.”
“Expenses: $81037.00 including grants of: $0.00 Revenue: $0.00”
“Scams: In 2022 the Org. took decisive action in the fight against scams by”
“launching the Scams Roundtable Series, sponsored by Early Warning Services.”
“Expenses: $77929.00 including grants of: $0.00 Revenue: $0.00”
“CSE: In 2022 the Org. launched Project Umbra to generate effective”
“processes for identifying and stopping child sexual exploitation.”
“The Organization is a nonprofit network of financial crime professionals”
“and law enforcement, serving as a catalyst for systemic changes that”
“improve the ability to prevent, detect, and respond to Human Crime (e.g.,”
“trafficking, child sexual exploitation, senior financial exploitation, and”
“financial scams). The mission is to awaken, equip, and deploy financial”
“crimes professionals to fight human crime.”
“Online Member Center in the Spring of 2021, which was relaunched in”
“December 2022. The Member Center provides our Corporate Members, individual”
“members, law enforcement members and Non=Governmental Organizations a”
“secure site where the organization provides collaboration/communication on”
“all initiatives, training materials on Human Crime, and information on”
“upcoming initiatives and volunteer opportunities.”
“The Organization enhanced visibility through presentations to conference”
“attendees, panel discussions and breakout sessions to interact with”
“Financial Crime Fighters attending the conferences.”
“in identifying new leads for HSI. There were over 30 new leads referred to”
“law enforcement.”
“Note: Program Service Expenses listed in Part III include the value of”
“donated services which were generously provided to further the”
“Organization's mission. These amounts intentionally differ from Form 990,”
“Part IX per the form's instructions.”
“Note:Revenue and expense numbers match the prior year's return, but include”
“the value of donated services. The Organization has removed the value of”
“donated services on Form 990 where applicable for 2022, and will”
“continue to report financials on Form 990 without the value of donated”
“services to comply with the Form's requirements in the future. This is a”
“one-time adjustment.”
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 | true |
| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 1144 |
| IRS990/AccountsReceivableGrp/BOYAmt | 0 | 6177 |
| IRS990/AccountsReceivableGrp/EOYAmt | 0 | 10000 |
| IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/ActivitiesConductedPrtshpInd | 0 | false |
| IRS990/ActivityOrMissionDesc | 0 | The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by human crime |
| IRS990/AddressChangeInd | 0 | X |
| IRS990/AdvertisingGrp/ProgramServicesAmt | 0 | 44352 |
| IRS990/AdvertisingGrp/TotalAmt | 0 | 44352 |
| IRS990/AllOtherContributionsAmt | 0 | 404129 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | true |
| IRS990/AuditCommitteeInd | 0 | true |
| IRS990/BackupWthldComplianceInd | 0 | true |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | Dime Accounting LLC |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 6782871090 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 53 S Main St Ste Suite 300 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | Alpharetta |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | GA |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 30009 |
| IRS990/BusinessRlnWith35CtrlEntInd | 0 | false |
| IRS990/BusinessRlnWithFamMemInd | 0 | false |
| IRS990/BusinessRlnWithOrgMemInd | 0 | false |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 50325 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 99894 |
| IRS990/ChangeToOrgDocumentsInd | 0 | false |
| IRS990/CollectionsOfArtInd | 0 | false |
| IRS990/CompensationFromOtherSrcsInd | 0 | false |
| IRS990/CompensationProcessCEOInd | 0 | false |
| IRS990/CompensationProcessOtherInd | 0 | false |
| IRS990/ConferencesMeetingsGrp/ProgramServicesAmt | 0 | 7412 |
| IRS990/ConferencesMeetingsGrp/TotalAmt | 0 | 7412 |
| IRS990/ConflictOfInterestPolicyInd | 0 | true |
| IRS990/ConservationEasementsInd | 0 | false |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | false |
| IRS990/CreditCounselingInd | 0 | false |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 520379 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 0 |
| IRS990/CYOtherExpensesAmt | 0 | 145901 |
| IRS990/CYOtherRevenueAmt | 0 | 50 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 0 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | 23498 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 351030 |
| IRS990/CYTotalExpensesAmt | 0 | 496931 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 23588 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 520429 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | false |
| IRS990/DeductibleArtContributionInd | 0 | false |
| IRS990/DeductibleNonCashContriInd | 0 | false |
| IRS990/DeferredRevenueGrp/BOYAmt | 0 | 55000 |
| IRS990/DeferredRevenueGrp/EOYAmt | 0 | 83750 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | false |
| IRS990/Desc | 0 | Network Engagement: In 2022, the Organization emphasized building our Network and ramping up the number of Initiatives. The collective brilliance of our Network members allows the Organization to tap into the best ideas, people, processes, and initiatives from all over the world. The Organization grew the number of financial crime professionals in the network by 150% to over 2,500 in 2022. The Organization is engaged with more than 200 Financial Services organizations and are partnered with more than 50 organizations which includes law enforcement, regulatory bodies, and other nonprofits. In order to facilitate collaboration with the network, the Organization launched an effort to re-platform the... Con't on Sch. O. |
| IRS990/DescribedInSection501c3Ind | 0 | true |
| IRS990/DisregardedEntityInd | 0 | false |
| IRS990/DocumentRetentionPolicyInd | 0 | false |
| IRS990/DonorAdvisedFundInd | 0 | false |
| IRS990/DonorRestrictionNetAssetsGrp/EOYAmt | 0 | 4000 |
| IRS990/DonorRstrOrQuasiEndowmentsInd | 0 | false |
| IRS990/ElectionOfBoardMembersInd | 0 | false |
| IRS990/EmployeeCnt | 0 | 6 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | true |
| IRS990/EngagedInExcessBenefitTransInd | 0 | false |
| IRS990/ExcsTaxSect4951Or4952Or4953Ind | 0 | false |
| IRS990/ExpenseAmt | 0 | 234845 |
| IRS990/FamilyOrBusinessRlnInd | 0 | true |
| IRS990/FederalGrantAuditRequiredInd | 0 | false |
| IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt | 0 | 11092 |
| IRS990/FeesForServicesAccountingGrp/TotalAmt | 0 | 11092 |
| IRS990/ForeignActivitiesInd | 0 | false |
| IRS990/ForeignFinancialAccountInd | 0 | false |
| IRS990/ForeignOfficeInd | 0 | false |
| IRS990/Form8282PropertyDisposedOfInd | 0 | false |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 32.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 15.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 7 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 9 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 10 | 15.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 11 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 12 | 1.000 |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 6 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 7 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 8 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 9 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 10 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 11 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 10 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 11 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 12 | 0 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | KEN GOINS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | SHAWN HOLTZCLAW |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | IAN MITCHELL |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | FRANK MCKENNA |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | DAVE EXCELL |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | BARRY KOCH |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | BEN WALLACH |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | MARY ANN MILLER |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | MATT FRIEDMAN |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 9 | DAVE WORLAND |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 10 | TERRY SCHAPPERT |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 11 | DONNA TURNER |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 12 | RICHARD H HARVEY |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 75998 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 9 | 43302 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 10 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 11 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 12 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
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| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 10 | 0 |
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| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 12 | 0 |
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| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | Chairman Founder |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | Board Member Treas |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | Executive Director |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 10 | Board MemberFinance |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 11 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 12 | Board Member |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | true |
| IRS990/Form990TFiledInd | 0 | false |
| IRS990/FormationYr | 0 | 2019 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | false |
| IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/FSAuditedInd | 0 | true |
| IRS990/FundraisingActivitiesInd | 0 | false |
| IRS990/GamingActivitiesInd | 0 | false |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 11 |
| IRS990/GrantsToIndividualsInd | 0 | false |
| IRS990/GrantsToOrganizationsInd | 0 | false |
| IRS990/GrantToRelatedPersonInd | 0 | false |
| IRS990/GrossReceiptsAmt | 0 | 520429 |
| IRS990/GrossSalesOfInventoryAmt | 0 | 50 |
| IRS990/GroupReturnForAffiliatesInd | 0 | false |
| IRS990/IncludeFIN48FootnoteInd | 0 | false |
| IRS990/IndependentAuditFinclStmtInd | 0 | true |
| IRS990/IndependentVotingMemberCnt | 0 | 11 |
| IRS990/IndoorTanningServicesInd | 0 | false |
| IRS990/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt | 0 | 2998 |
| IRS990/InformationTechnologyGrp/ProgramServicesAmt | 0 | 56953 |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 59951 |
| IRS990/InsuranceGrp/ManagementAndGeneralAmt | 0 | 3071 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 3071 |
| IRS990/InvestmentInJointVentureInd | 0 | false |
| IRS990/IRPDocumentCnt | 0 | 6 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LegalDomicileStateCd | 0 | TN |
| IRS990/LoanOutstandingInd | 0 | false |
| IRS990/LobbyingActivitiesInd | 0 | false |
| IRS990/LocalChaptersInd | 0 | false |
| IRS990/MaterialDiversionOrMisuseInd | 0 | false |
| IRS990/MembershipDuesAmt | 0 | 116250 |
| IRS990/MembersOrStockholdersInd | 0 | false |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | true |
| IRS990/MinutesOfGoverningBodyInd | 0 | true |
| IRS990/MissionDesc | 0 | See description on Schedule O. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | false |
| IRS990/MoreThan5000KToOrgInd | 0 | false |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 1502 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 25000 |
| IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt | 0 | 0 |
| IRS990/NetIncomeOrLossGrp/RelatedOrExemptFuncIncomeAmt | 0 | 50 |
| IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt | 0 | 50 |
| IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt | 0 | 1502 |
| IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt | 0 | 21000 |
| IRS990/NoncashContributionsAmt | 0 | 1529 |
| IRS990/NondeductibleContributionsInd | 0 | false |
| IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt | 0 | 4137 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 4137 |
| IRS990/OfficerMailingAddressInd | 0 | false |
| IRS990/OperateHospitalInd | 0 | false |
| IRS990/Organization501c3Ind | 0 | X |
| IRS990/OrganizationFollowsFASB117Ind | 0 | X |
| IRS990/OtherExpensesGrp/Desc | 0 | Payroll Processing Fees |
| IRS990/OtherExpensesGrp/Desc | 1 | Contract Labor |
| IRS990/OtherExpensesGrp/Desc | 2 | Software |
| IRS990/OtherExpensesGrp/Desc | 3 | Miscellaneous |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 0 | 2266 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 1 | 2543 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 0 | 4992 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 1 | 5482 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 2 | 603 |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 2266 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 4992 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 5482 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 3146 |
| IRS990/OtherSalariesAndWagesGrp/FundraisingAmt | 0 | 21910 |
| IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt | 0 | 25510 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 278637 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 326057 |
| IRS990/PartialLiquidationInd | 0 | false |
| IRS990/PayPremiumsPrsnlBnftCntrctInd | 0 | false |
| IRS990/PayrollTaxesGrp/FundraisingAmt | 0 | 1678 |
| IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt | 0 | 1954 |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 21341 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 24973 |
| IRS990/PoliticalCampaignActyInd | 0 | false |
| IRS990/PrincipalOfficerNm | 0 | KEN GOINS |
| IRS990/ProfessionalFundraisingInd | 0 | false |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | Awareness Building: The Organization's communication staff created and posted over 260 awareness articles on LinkedIn and sent information directly to its 4,600 newsletter subscribers generating over 300,000 unique impressions in 2022. The purpose of these posts and newsletters was to raise awareness of the need to fight Human Crime and to celebrate the great work beginning to be done by many FIs to fight Human Crime. The Knoble was a visible presence at five industry conferences, including IAFCI (International Association of Financial Crime Investigators), Aite-Novarica Financial Forum, BPI BITS Roundtable, Fiserv, ACFE (Association of Certified Fraud Examiners), and ABA (American Bankers Association). Con't on Sch. O. |
| IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt | 0 | 182974 |
| IRS990/ProgSrvcAccomActy3Grp/Desc | 0 | Human Trafficking: In 2022 the Organization held 4 FI Roundtables with over 200 Financial Crime Fighters from over 120 different FI's participating. These roundtables offered a confidential place for FIs to share strategies and best practices for detecting and investigating the proceeds of human trafficking within their systems. In addition to the roundtables, the Organization partnered with Homeland Security Investigations ("HSI") to tackle identifying human trafficking at the 2022 Superbowl and 2022 World Games. Using cutting edge detection scenarios and targeted information from law enforcement the Organization was able to engage over 100 individual financial crime investigations professionals at over 60 FIs... Con't on Sch. O. |
| IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt | 0 | 97055 |
| IRS990/ProgSrvcAccomActyOtherGrp/Desc | 0 | Scams: In 2022 the Org. took decisive action in the fight against scams by launching the Scams Roundtable Series, sponsored by Early Warning Services. |
| IRS990/ProgSrvcAccomActyOtherGrp/Desc | 1 | CSE: In 2022 the Org. launched Project Umbra to generate effective processes for identifying and stopping child sexual exploitation. |
| IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt | 0 | 81037 |
| IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt | 1 | 77929 |
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| IRS990/PYExcessBenefitTransInd | 0 | false |
| IRS990/PYOtherExpensesAmt | 0 | 1129842 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -24767 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 371251 |
| IRS990/PYTotalExpensesAmt | 0 | 1501093 |
| IRS990/PYTotalRevenueAmt | 0 | 1476326 |
| IRS990/QuidProQuoContributionsInd | 0 | false |
| IRS990/RcvFndsToPayPrsnlBnftCntrctInd | 0 | false |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 23498 |
| IRS990/RegularMonitoringEnfrcInd | 0 | false |
| IRS990/RelatedEntityInd | 0 | false |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990/ReportInvestmentsOtherSecInd | 0 | false |
| IRS990/ReportLandBuildingEquipmentInd | 0 | false |
| IRS990/ReportOtherAssetsInd | 0 | false |
| IRS990/ReportOtherLiabilitiesInd | 0 | false |
| IRS990/ReportProgramRelatedInvstInd | 0 | false |
| IRS990ScheduleA/First5Years170Ind | 0 | X |
| IRS990ScheduleA/First5Years509Ind | 0 | X |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 0 | Though the Organization maintains records of support according to |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 1 | Sch. A, the Organization is not reporting support calculations |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 2 | for 2022 because the Organization checked Box 13. This change was |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 3 | made to better comply with the form's instructions. |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 4 | The Organization selected Box 7 to accurately report the |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt | 5 | Organization's determination status under 170(b)(1)(A)(vi). |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 0 | Part II |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 1 | Part II |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 2 | Part II |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 3 | Part II |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 4 | Part I, Box 7 |
| IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc | 5 | Part I, Box 7 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt | 0 | 1 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt | 0 | 1 |
| IRS990ScheduleA/PublicOrganization170Ind | 0 | X |
| IRS990ScheduleA/PublicSupportCY170Pct | 0 | 0.00000 |
| IRS990ScheduleA/PublicSupportTotal170Amt | 0 | 1 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt | 0 | 1 |
| IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt | 0 | 1 |
| IRS990ScheduleA/TotalSupportAmt | 0 | 1 |
| IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorNum | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine2 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt | 0 | RESTRICTED |
| IRS990/ScheduleBRequiredInd | 0 | true |
| IRS990ScheduleD/AgentTrusteeEtcInd | 0 | false |
| IRS990ScheduleD/DisclosedForCharitablePrpsInd | 0 | false |
| IRS990ScheduleD/DisclosedOrgLegCtrlInd | 0 | false |
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| IRS990ScheduleD/DonatedServicesUseFcltsAmt | 0 | 272201 |
| IRS990ScheduleD/ExpensesNotReportedAmt | 0 | 272201 |
| IRS990ScheduleD/ExpensesSubtotalAmt | 0 | 496931 |
| IRS990ScheduleD/InclEscrowCustodialAcctLiabInd | 0 | false |
| IRS990ScheduleD/RevenueNotReportedAmt | 0 | 272201 |
| IRS990ScheduleD/RevenueSubtotalAmt | 0 | 520429 |
| IRS990ScheduleD/Section170hRqrStsfdInd | 0 | false |
| IRS990ScheduleD/SolicitedAssetsSaleInd | 0 | false |
| IRS990ScheduleD/TotalExpensesPerForm990Amt | 0 | 496931 |
| IRS990ScheduleD/TotalRevenuePerForm990Amt | 0 | 520429 |
| IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt | 0 | 792630 |
| IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt | 0 | 769132 |
| IRS990ScheduleD/WrittenPolicyMonitoringInd | 0 | false |
| IRS990/ScheduleJRequiredInd | 0 | false |
| IRS990/ScheduleORequiredInd | 0 | true |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | The Organization continues to evaluate and launch new services |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | designed to effectively promote the Organization's core mission. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | None. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | Ian Mitchell and Ben Wallach have a business relationship |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | through an unrelated business entity. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 5 | The governing body had the opportunity to review this 990 before |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 6 | submission. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 7 | Governing documents are available for public inspection upon reasonable |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 8 | request. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 9 | Expenses: $81037.00 including grants of: $0.00 Revenue: $0.00 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 10 | Scams: In 2022 the Org. took decisive action in the fight against scams by |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 11 | launching the Scams Roundtable Series, sponsored by Early Warning Services. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 12 | Expenses: $77929.00 including grants of: $0.00 Revenue: $0.00 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 13 | CSE: In 2022 the Org. launched Project Umbra to generate effective |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 14 | processes for identifying and stopping child sexual exploitation. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 15 | The Organization is a nonprofit network of financial crime professionals |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 16 | and law enforcement, serving as a catalyst for systemic changes that |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 17 | improve the ability to prevent, detect, and respond to Human Crime (e.g., |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 18 | trafficking, child sexual exploitation, senior financial exploitation, and |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 19 | financial scams). The mission is to awaken, equip, and deploy financial |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 20 | crimes professionals to fight human crime. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 21 | Online Member Center in the Spring of 2021, which was relaunched in |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 22 | December 2022. The Member Center provides our Corporate Members, individual |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 23 | members, law enforcement members and Non=Governmental Organizations a |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 24 | secure site where the organization provides collaboration/communication on |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 25 | all initiatives, training materials on Human Crime, and information on |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 26 | upcoming initiatives and volunteer opportunities. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 27 | The Organization enhanced visibility through presentations to conference |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 28 | attendees, panel discussions and breakout sessions to interact with |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 29 | Financial Crime Fighters attending the conferences. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 30 | in identifying new leads for HSI. There were over 30 new leads referred to |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 31 | law enforcement. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 32 | Note: Program Service Expenses listed in Part III include the value of |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 33 | donated services which were generously provided to further the |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 34 | Organization's mission. These amounts intentionally differ from Form 990, |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 35 | Part IX per the form's instructions. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 36 | Note:Revenue and expense numbers match the prior year's return, but include |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 37 | the value of donated services. The Organization has removed the value of |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 38 | donated services on Form 990 where applicable for 2022, and will |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 39 | continue to report financials on Form 990 without the value of donated |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 40 | services to comply with the Form's requirements in the future. This is a |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 41 | one-time adjustment. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Part III Line 2 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | Part III Line 2 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | Part VI Line 1a |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | Part VI Line 2 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | Part VI Line 2 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | Part VI Line 11b |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | Part VI Line 11b |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 7 | Part VI Line 19 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 8 | Part VI Line 19 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 9 | Part III Line 4d |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 10 | Part III Line 4d |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 11 | Part III |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 12 | Part III Line 4d |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 13 | Part III Line 4d |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 14 | Part III Line 4d |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 15 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 16 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 17 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 18 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 19 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 20 | Form 990, Part III, Ln. 1 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 21 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 22 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 23 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 24 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 25 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 26 | Form 990, Part III, Ln. 4a. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 27 | Form 990, Part III, Ln. 4b. |
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Displayed year
2022 • Form 990Detailed filing. Detailed filing data is available for this year.