Civic Intelligence

Wildlife Justice Commission Investigations Inc

EIN 93-3384174 • 501(c)3 • Arlington, VA

Profile

The wildlife justice commission strongly believes that combining hard evidence through investigations with effective diplomacy will help governments bring the wildlife traffickers to account and put an end to the devastating illegal trade in endangered and vulnerable species.operating globally, our work reflects the transnational nature of the illegal wildlife trade and typically covers multiple countries within each investigation. When selecting a case, we seek to fulfil our mission to disrupt and help dismantle the criminal networks in order to achieve the highest impact.our investigations are at the basis of all our work. Meticulous, thoroughly and strictly planned and diligently documented, some take over two years to gather accurate, compelling and actionable evidence of the criminal activities of the networks trafficking wildlife. We make use of case management and intelligence analysis software employed by law enforcement agencies around the world. This allows us to prov

1201 Wilson Blvd 27Arlington, VA 22209

wildlifejustice.org/INVESTIGATIONS

Siviq Scores

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

Liabilities / Assets

55th percentile

0.09x

Higher debt load relative to assets than 55% of similar nonprofits.

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

Liabilities / Revenue

28th percentile

0.01x

Higher debt load relative to revenue than 28% of similar nonprofits.

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

Net Margin

52nd percentile

5.2%

Higher net margin than 52% of similar nonprofits.

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

Top Officer Pay

40th percentile

$0

Higher top officer pay than 40% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

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

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Balance Sheet
Liabilities / Assets55th percentile

Assets

$285,363

No earlier filing loaded for comparison.

Liabilities

$26,210

No earlier filing loaded for comparison.

Net Assets

$259,153

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue28th percentileNet Margin52nd percentile

Revenue

$3,637,588

No earlier filing loaded for comparison.

Expenses

$3,448,954

No earlier filing loaded for comparison.

Net Income

$188,634

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$300K$200K$100K$0Assets 2024: $285,363Liabilities 2024: $26,210Net Assets 2024: $259,1532024

Highlighted filing

2024

Assets$285,363
Liabilities$26,210
Net Assets$259,153
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$4.0M$3.0M$2.0M$1.0M$0Revenue 2024: $3,637,588Expenses 2024: $3,448,954Net Income 2024: $188,6342024

Highlighted filing

2024

Revenue$3,637,588
Expenses$3,448,954
Net Income$188,634
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
$285,363
Liabilities
$26,210
Net assets
$259,153
Revenue
$3,637,588
Expenses
$3,448,954
Net income
$188,634
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.29$0.03$0.26$3.64$3.45$0.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$3,637,588
Mission and Program Overview

Mission

The wildlife justice commission strongly believes that combining hard evidence through investigations with effective diplomacy will help governments bring the wildlife traffickers to account and put an end to the devastating illegal trade in endangered and vulnerable species.operating globally, our work reflects the transnational nature of the illegal wildlife trade and typically covers multiple countries within each investigation. When selecting a case, we seek to fulfil our mission to disrupt and help dismantle the criminal networks in order to achieve the highest impact.our investigations are at the basis of all our work. Meticulous, thoroughly and strictly planned and diligently documented, some take over two years to gather accurate, compelling and actionable evidence of the criminal activities of the networks trafficking wildlife. We make use of case management and intelligence analysis software employed by law enforcement agencies around the world. This allows us to prov

Combining evidence & diplomacy to help dismantle global wildlife trafficking networks.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$202,157-
Prepaid Expenses and Deferred Charges-$39,777-
Savings and Temporary Cash Investments-$19,400-
Land, Buildings, and Equipment, Net$0$13,176▲ $13,176
Total Assets$0$285,363▲ $285,363
Other Assets Total$0$10,853▲ $10,853
Liabilities
Accounts Payable and Accrued Expenses-$19,113-
Deferred Revenue-$7,097-
Total Liabilities$0$26,210▲ $26,210
Net Assets / Fund Balance
Net Assets Without Donor Restrictions-$259,153-
Total Net Assets Fund Balance$0$259,153▲ $259,153
Total Liabilities and Net Assets / Fund Balance$0$285,363▲ $285,363

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$13,176$5,232$18,408
Compensation and Service Providers
Top Officer Pay40th percentile

Board Members and Trustees

NameTitle
ELLEN O'CONNELLBoard Chair
Steve CarmodyPresident and Secretary
Michael WamithiTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$3,637,237
Program Service Revenue
$0
Investment Income
$351
Other Revenue
$0
All Other Contributions
$3,637,237
Change in Net Assets
$188,634
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$3,137,079
Salaries, Compensation, and Employee Benefits$311,875
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$1,881,712$209,079-$2,090,791
Travel$381,154--$381,154
Other Salaries and Wages$268,099$29,789-$297,888
Other Expenses$68,705$7,634-$76,339
All Other Expenses$22,732$50,931-$73,663
Occupancy$39,559$4,395-$43,954
Fees for Services Management$23,511$2,612-$26,123
Insurance-$26,112-$26,112
Office Expenses$16,562--$16,562
Other Employee Benefits$12,588$1,399-$13,987
Fees for Services Accounting$3,362$374-$3,736
Depreciation Depletion$3,510--$3,510
Fees for Services Legal$3,020$336-$3,356
Conferences and Meetings$1,764--$1,764
Total Functional Expenses$2,960,336$488,618$0$3,448,954
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
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
No
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

“A copy of the 990 was reviewed by members of the board before it was e-filed.”

Form 990, Part VI, Section C, Line 19

“Governing documents and other documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
Wildlife Justice Commission
EIN
93-3384174
Phone
2028757640
Address
1201 WILSON BLVD 27, ARLINGTON, VA 22209

Signing Officer

Name
Stephen Carmody
Title
President
Phone
2028757640
Signed
2025-11-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stephen Carmody
Formed
2023
Legal Domicile
De
Voting Board Members
3
Independent Board Members
3
Employees
2
Volunteers
0

Preparer

Firm
Nash Cpas LLC
Address
501 PROVIDENCE HWY, NORWOOD, MA 02062
Preparer
Sung Roh
Phone
7812861320
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Consultants: program service expenses 1,881,712. Management and general expenses 209,079. Fundraising expenses 0. Total expenses 2,090,791.”

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Desc0WE COLLABORATE WITH LOCAL LAW ENFORCEMENT AGENCIES TO CONDUCT OUR INVESTIGATIONS AND GATHER EVIDENCE FROM THE FIELD. AMONG THOSE WHO WE CAN PUBLICLY ACKNOWLEDGE, ARE THE:DEPARTMENT OF WILDLIFE AND NATIONAL PARKS PENINSULAR MALAYSIA (PERHILITAN)ENVIRONMENTAL POLICE DEPARTMENT OF LAOSROYAL THAI POLICE NATURAL RESOURCES AND ENVIRONMENTAL CRIME SUPPRESSION DIVISION (RTP NED)VIETNAMESE DEPARTMENT OF ENVIRONMENTAL POLICEINDIA WILDLIFE CRIME CONTROL BUREAU (WCCB)MOZAMBIQUENATIONAL CRIMINAL INVESTIGATION SERVICE (SERNIC)NIGERIA CUSTOMS SERVICE (NCS)SOUTH AFRICAN POLICE SERVICE (SAPS)MALAYSIAN ANTI-CORRUPTION COMMISSION (MACC)U.S. FISH AND WILDLIFE SERVICE (USFWS)INDONESIAN NATIONAL POLICE (INP)
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IRS990/MissionDesc0THE WILDLIFE JUSTICE COMMISSION STRONGLY BELIEVES THAT COMBINING HARD EVIDENCE THROUGH INVESTIGATIONS WITH EFFECTIVE DIPLOMACY WILL HELP GOVERNMENTS BRING THE WILDLIFE TRAFFICKERS TO ACCOUNT AND PUT AN END TO THE DEVASTATING ILLEGAL TRADE IN ENDANGERED AND VULNERABLE SPECIES.OPERATING GLOBALLY, OUR WORK REFLECTS THE TRANSNATIONAL NATURE OF THE ILLEGAL WILDLIFE TRADE AND TYPICALLY COVERS MULTIPLE COUNTRIES WITHIN EACH INVESTIGATION. WHEN SELECTING A CASE, WE SEEK TO FULFIL OUR MISSION TO DISRUPT AND HELP DISMANTLE THE CRIMINAL NETWORKS IN ORDER TO ACHIEVE THE HIGHEST IMPACT.OUR INVESTIGATIONS ARE AT THE BASIS OF ALL OUR WORK. METICULOUS, THOROUGHLY AND STRICTLY PLANNED AND DILIGENTLY DOCUMENTED, SOME TAKE OVER TWO YEARS TO GATHER ACCURATE, COMPELLING AND ACTIONABLE EVIDENCE OF THE CRIMINAL ACTIVITIES OF THE NETWORKS TRAFFICKING WILDLIFE. WE MAKE USE OF CASE MANAGEMENT AND INTELLIGENCE ANALYSIS SOFTWARE EMPLOYED BY LAW ENFORCEMENT AGENCIES AROUND THE WORLD. THIS ALLOWS US TO PROV
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ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INVESTIGATIONS INC
ReturnHeader/Filer/BusinessNameControlTxt0WILD
ReturnHeader/Filer/EIN0933384174
ReturnHeader/Filer/PhoneNum02028757640
ReturnHeader/Filer/USAddress/AddressLine1Txt01201 WILSON BLVD 27
ReturnHeader/Filer/USAddress/CityNm0ARLINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022209
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0475208450
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NASH CPAS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0501 PROVIDENCE HWY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NORWOOD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd002062
ReturnHeader/PreparerPersonGrp/PhoneNum07812861320
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SUNG ROH
ReturnHeader/ReturnTs02025-11-17T15:56:58-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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