Civic Intelligence

Knoble Inc

EIN 84-3221062 • 501(c)3 • Chattanooga, TN

Profile

See description on Schedule O.

1517 Mitchell AveChattanooga, TN 37408

www.theknoble.com

Siviq Scores

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

Liabilities / Assets

82nd percentile

0.36x

Higher debt load relative to assets than 82% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

60th percentile

0.05x

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

501(c)3 • $500k-$1M nonprofits • Source year 2024

Net Margin

49th percentile

4.0%

Higher net margin than 49% of similar nonprofits.

501(c)3 • $500k-$1M 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

78th percentile

23%

Faster asset growth than 78% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2021 to 2024

Revenue Growth

17th percentile

-18%

Faster revenue growth than 17% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2021 to 2024

Balance Sheet
Liabilities / Assets82nd percentile

Assets

Down

$105,079

Down $22,081 (-17%) from 2023

Liabilities

Down

$37,774

Down $54,216 (-59%) from 2023

Net Assets

Up

$67,305

Up $32,135 (+91%) from 2023

Operations
Liabilities / Revenue60th percentileNet Margin49th percentile

Revenue

Up

$813,232

Up $119,561 (+17%) from 2023

Expenses

Up

$781,097

Up $97,596 (+14%) from 2023

Net Income

Up

$32,135

Up $21,965 (+216%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth78th percentile

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

$150K$100K$50K$0Assets 2020: $84,354Liabilities 2020: $3,085Net Assets 2020: $81,2692020Assets 2021: $56,502Liabilities 2021: $0Net Assets 2021: $56,5022021Assets 2022: $109,894Liabilities 2022: $84,894Net Assets 2022: $25,0002022Assets 2023: $127,160Liabilities 2023: $91,990Net Assets 2023: $35,1702023Assets 2024: $105,079Liabilities 2024: $37,774Net Assets 2024: $67,3052024

Highlighted filing

2024

Assets$105,079
Liabilities$37,774
Net Assets$67,305
Open 2024 Filing

Operations Trend

Revenue Growth17th percentile

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

$2.0M$1.5M$1.0M$500K$0-$500KRevenue 2020: $812,220Expenses 2020: $730,951Net Income 2020: $81,2692020Revenue 2021: $1,476,326Expenses 2021: $1,501,093Net Income 2021: -$24,7672021Revenue 2022: $520,429Expenses 2022: $496,931Net Income 2022: $23,4982022Revenue 2023: $693,671Expenses 2023: $683,501Net Income 2023: $10,1702023Revenue 2024: $813,232Expenses 2024: $781,097Net Income 2024: $32,1352024

Highlighted filing

2024

Revenue$813,232
Expenses$781,097
Net Income$32,135
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$105,079
Liabilities
$37,774
Net assets
$67,305
Revenue
$813,232
Expenses
$781,097
Net income
$32,135
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.04$0.07$0.81$0.78$0.03
2023Detailed filing. Detailed filing data is available for this year.$0.13$0.09$0.04$0.69$0.68$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.11$0.08$0.03$0.52$0.50$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$1.48$1.50$0.02
2020Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$0.81$0.73$0.08
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 10, 2025
Return Version
2024v5.2
Gross Receipts
$813,232
Mission and Program Overview

Mission

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$92,160$105,078▲ $12,918
Accounts Receivable$35,000$0▼ $35,000
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$127,160$105,079▼ $22,081
Other Assets Total-$1-
Liabilities
Deferred Revenue$88,750$27,750▼ $61,000
Accounts Payable and Accrued Expenses$3,240$10,024▲ $6,784
Total Liabilities$91,990$37,774▼ $54,216
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$35,170$67,305▲ $32,135
Total Net Assets Fund Balance$35,170$67,305▲ $32,135
Total Liabilities and Net Assets / Fund Balance$127,160$105,079▼ $22,081
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Ian MitchellChairman
Ben WallachDirector
Dave ExcellDirector
Donna TurnerDirector
Mary Ann MillerDirector
Matt FriedmanDirector
Shawn HoltzclawDirector
Terry SchappertDirector
Dave WorlandExecutive Director
Richard H HarveySecretary
Frank McKennaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$813,232
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$813,232
Change in Net Assets
$32,135

Audited Revenue Reconciliation

Revenue per Audited Statements
$813,232
Total Revenue per Audited Statements
$813,232
Total Revenue per Form 990
$813,232
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$473,906
Other Expenses$307,191
Total Fundraising Expense$62,487
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$373,658$30,772$35,168$439,598
Advertising$31,257$2,574$2,942$36,773
Payroll Taxes$29,162$2,401$2,745$34,308
Fees for Services Accounting$21,568$1,776$2,030$25,374
Fees for Services Legal$21,250$1,750$2,000$25,000
Travel$20,226$1,666$1,903$23,795
Other Expenses$8,787$724$827$10,338
Office Expenses$6,612$545$622$7,779
Insurance$5,169$426$486$6,081
Occupancy$1,788$147$169$2,104
Information Technology$843$70$79$992
Total Functional Expenses$663,932$54,678$62,487$781,097

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$781,097
Total Expenses per Audited Statements$781,097
Total Expenses per Form 990$781,097
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
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 B, Line 11B

“The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form.”

Form 990, Part VI, Section C, Line 19

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Knoble Inc
EIN
84-3221062
Phone
4233225369
Address
1517 Mitchell Ave, Chattanooga, TN 37408

Signing Officer

Name
Dave Worland
Title
Executive Director
Signed
2025-11-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dave Worland
Formed
2019
Legal Domicile
Tn
Voting Board Members
10
Independent Board Members
0
Employees
0

Preparer

Firm
Dime Accounting LLC
Address
53 South Main Street Suite 300 Ste, Alpharetta, GA 30009
Preparer
Joseph Cissell
Phone
6782871090
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IRS990/Form990PartVIISectionAGrp/PersonNm10Dave Worland
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IRS990/PrincipalOfficerNm0Dave Worland
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IRS990/ProgSrvcAccomActy2Grp/Desc0Scams: In 2024, The Knoble expanded its efforts to help financial institutions and partners address scams that target vulnerable individuals. We hosted six scam-focused roundtables, engaging 404 unique participants in discussions on red flags, technology, effective practices, and collaborative solutions. To equip practitioners with practical tools, we published a Romance Scams Red Flags Guide and an Offshore Scams Infographic, both designed to enhance detection and prevention efforts. We also hosted a fireside chat with a scam victim, providing a powerful customer perspective on the warning signs of scams and underscoring the importance of vigilance and early intervention.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0195274
IRS990/ProgSrvcAccomActy3Grp/Desc0Network Engagement: In 2024, The Knoble advanced several initiatives to strengthen collaboration across industries in the fight against human crime. We convened a working group of financial institutions and law enforcement to develop a SAR Addendum Template designed to improve the effectiveness of SAR filings. By ensuring that actionable intelligence is included, this tool helps law enforcement build stronger cases and secure arrest warrants. This was completed in 2025. We also launched a National Awareness Campaign aimed at unifying language and messaging around the four human crimes The Knoble focuses on. This effort includes a strategic awareness month calendar and key slogans to help participants amplify a consistent, cohesive message across industries. In partnership with Homeland Security Investigations (HSI) and the Center for Evidence-Based Crime Policy at George Mason University (CINA), we hosted a Human Crime Workshop in Washington, D.C. The event brought together 57 representatives from law enforcement, financial institutions, telecommunications companies, and other sectors to strengthen collaboration, discuss SAR effectiveness, and plan national education efforts. This workshop generated three new initiatives in which Phase 1 was completed in 2025. Additionally, we published the Effective Practices to Information Sharing Guide, which encourages financial institutions to enhance their participation in information sharing to aid in the early detection of human crimes. Building on this work, we hosted a follow-up roundtable with 112 participants that fostered thoughtful dialogue on collaboration and best practices, reinforcing the importance of cross-industry partnerships.
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IRS990/ProgSrvcAccomActyOtherGrp/Desc0Child Sexual Exploitation CSE: In 2024, The Knoble advanced several critical initiatives to combat child sexual exploitation (CSE). We released a PDF version of our CSE Investigative Guide to make the material more accessible and digestible for practitioners. We also hosted a roundtable on the urgent issue of sextortion, bringing together 45 participants for an impactful discussion on risks, prevention, and response strategies. Through Project Umbra, we continued our partnership with top financial institutions and the Child Rescue Coalition, leveraging critical data on child predators. By encouraging banks to include a specific hashtag in SAR filings, Umbra contributed to at least two cases in which law enforcement used an Umbra-related SAR to support an arrest warrant. In addition, we launched the Sextortion Tabletop and Interdiction Map Project (completed in 2025), which brings together law enforcement, financial institutions, telecommunications, and social media platforms to map critical information flows in sextortion cases. Through weekly cross-sector collaboration, we developed actionable strategies to better protect children and disrupt offenders? networks.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section C, Line 19
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