Civic Intelligence

Institute for International Criminal Investigation

EIN 94-3392517 • 501(c)3 • Sacramento, CA

Profile

Charitable assistance to victims of war crimes.

2108 N St Pmb 11497Sacramento, CA 95816

https: iici.global

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

66th percentile

12%

Higher net margin than 66% of similar nonprofits.

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

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

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

Asset Growth

71st percentile

14%

Faster asset growth than 71% of similar nonprofits.

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

Revenue Growth

97th percentile

358%

Faster revenue growth than 97% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$89,649

Up $10,875 (+14%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$89,649

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin66th percentile

Revenue

Up

$89,181

Up $69,701 (+358%) from 2023

Expenses

Up

$78,306

Up $61,801 (+374%) from 2023

Net Income

Up

$10,875

Up $7,900 (+266%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth71st percentile

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

$100K$50K$0Assets 2011: $4,778Liabilities 2011: $02011Assets 2012: $3,873Liabilities 2012: $02012Assets 2013: $11,887Liabilities 2013: $02013Assets 2014: $4,597Liabilities 2014: $02014Assets 2015: $7,561Liabilities 2015: $02015Assets 2016: $10,750Liabilities 2016: $02016Assets 2019: $63,407Liabilities 2019: $02019Assets 2020: $52,261Net Assets 2020: $52,2612020Assets 2021: $65,768Net Assets 2021: $65,7682021Assets 2022: $75,799Net Assets 2022: $75,7992022Assets 2023: $78,774Liabilities 2023: $02023Assets 2024: $89,649Net Assets 2024: $89,6492024

Highlighted filing

2024

Assets$89,649
Liabilities-
Net Assets$89,649
Open 2024 Filing

Operations Trend

Revenue Growth97th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2011: $100,300Expenses 2011: $99,749Net Income 2011: $5512011Revenue 2012: $6,042Expenses 2012: $6,948Net Income 2012: -$9062012Revenue 2013: $10,900Expenses 2013: $2,885Net Income 2013: $8,0152013Revenue 2014: $1,950Expenses 2014: $9,240Net Income 2014: -$7,2902014Revenue 2015: $8,050Expenses 2015: $5,087Net Income 2015: $2,9632015Revenue 2016: $10,550Expenses 2016: $7,361Net Income 2016: $3,1892016Revenue 2019: $152,034Expenses 2019: $114,318Net Income 2019: $37,7162019Revenue 2020: $8,250Expenses 2020: $19,396Net Income 2020: -$11,1462020Revenue 2021: $22,909Expenses 2021: $9,402Net Income 2021: $13,5072021Revenue 2022: $20,808Expenses 2022: $10,777Net Income 2022: $10,0312022Revenue 2023: $19,480Expenses 2023: $16,505Net Income 2023: $2,9752023Revenue 2024: $89,181Expenses 2024: $78,306Net Income 2024: $10,8752024

Highlighted filing

2024

Revenue$89,181
Expenses$78,306
Net Income$10,875
Open 2024 Filing

Filings

Most recent year

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

Open filing
Assets
$89,649
Liabilities
-
Net assets
$89,649
Revenue
$89,181
Expenses
$78,306
Net income
$10,875
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.90$0.90$0.89$0.78$0.11
2023Summary only. Only limited summary data is available for this year.$0.79$0.00$0.19$0.17$0.03
2022Detailed filing. Detailed filing data is available for this year.$0.76$0.76$0.21$0.11$0.10
2021Detailed filing. Detailed filing data is available for this year.$0.66$0.66$0.23$0.09$0.14
2020Detailed filing. Detailed filing data is available for this year.$0.52$0.52$0.08$0.19$0.11
2019Summary only. Only limited summary data is available for this year.$0.63$0.00$1.52$1.14$0.38
2016Summary only. Only limited summary data is available for this year.$0.11$0.00$0.11$0.07$0.03
2015Summary only. Only limited summary data is available for this year.$0.08$0.00$0.08$0.05$0.03
2014Summary only. Only limited summary data is available for this year.$0.05$0.00$0.02$0.09$0.07
2013Summary only. Only limited summary data is available for this year.$0.12$0.00$0.11$0.03$0.08
2012Summary only. Only limited summary data is available for this year.$0.04$0.00$0.06$0.07$0.01
2011Summary only. Only limited summary data is available for this year.$0.05$0.00$1.00$1.00$0.01
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 15, 2025
Return Version
2024v5.1
Gross Receipts
$89,181
Mission and Program Overview

Mission

Charitable assistance to victims of war crimes.

Program Services

DescriptionGrantsExpenses
Funded seven scholarships for professionals for the core international investigators course. Assisted program of training professionals to investigate crimes against humanity war crimes and other atrocities including training professionals to investigate war crimes in the Ukraine.$0$77,108
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
William SchabasPresident-$0--
Ian ByrneSecretary-$0--
Delia ChatoorBoard Member-$0--
Catherine Cisse van der MuijsenbergBoard Member-$0--
Monica MachlerBoard Member-$0--
Bernard MarkeyBoard Member-$0--
Bernard O'DonnellBoard Member-$0--
Kaoru OkuizumiBoard Member-$0--
Nancy PembertonBoard Member-$0--
John RalstonBoard Member-$0--
Patrick RobbinsBoard Member-$0--
Heather RyanTreasurer-$0--
Jayne StoylesBoard Member-$0--
Lena SundhBoard Member-$0--
Aminate ToureBoard Member-$0--
Desmond TraversBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Institute for International Criminal Investigation
EIN
94-3392517
In Care Of
% Heather Ryan
Address
2108 N ST PMB 11497, SACRAMENTO, CA 95816

Signing Officer

Name
Nancy Pemberton
Title
Secretary Treasurer
Signed
2025-05-15
Discuss with paid preparer
No

Preparer

Firm
The Weddle Group
Address
3800 WATT AVE STE 207, SACRAMENTO, CA 95821
Preparer
Kenneth Weddle
Phone
9164592553
Supplemental Narrative

Additional Explanations

Part I, line 16

“| Other Expenses:, Amount:| Travel Expense, $2334| Other scholarship expenses, $7006| Office expenses, $648| R McGrath scholarship expenses, $19119|”

Raw XML Appendix249 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Other Expenses:, Amount:| Travel Expense, $2334| Other scholarship expenses, $7006| Office expenses, $648| R McGrath scholarship expenses, $19119|
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KENNETH WEDDLE
ReturnHeader/ReturnTs02025-05-14T15:36:18-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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