Civic Intelligence

Transparency International Ev

990 • Fiscal year 2021 • EIN 98-1340232

Jan 01, 2021 to Dec 31, 2021 • Filed on Aug 05, 2022

Organization Profiletransparency.org
ALT Moabit 96Berlin 10559Gm

(347) 471-6902

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

87th percentile

0.78x

Higher debt load relative to assets than 87% of similar nonprofits.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2021

Liabilities / Revenue

78th percentile

0.82x

Higher debt load relative to revenue than 78% of similar nonprofits.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2021

Net Margin

22nd percentile

0.1%

Higher net margin than 22% of similar nonprofits.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2021

Top Officer Pay

60th percentile

$200,596

Higher top officer pay than 60% of similar nonprofits.

Top officer pay equals 1.0% of source-year revenue.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2021

Asset Growth

6th percentile

-12%

Faster asset growth than 6% of similar nonprofits.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2020 to 2021

Revenue Growth

9th percentile

-28%

Faster revenue growth than 9% of similar nonprofits.

2021 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets87th percentile

Assets

Down

$21,431,609

Down $2,787,454 (-12%) from 2020

Net Assets

Down

$4,807,607

Down $352,825 (-6.8%) from 2020

Liabilities

Down

$16,624,002

Down $2,434,629 (-13%) from 2020

Revenue And Expenses
Liabilities / Revenue78th percentileNet Margin22nd percentile

Revenue

Down

$20,370,049

Down $8,076,835 (-28%) from 2020

Expenses

Down

$20,351,916

Down $8,039,086 (-28%) from 2020

Net Income

Down

$18,133

Down $37,749 (-68%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$80M$60M$40M$20M$0Assets 2020: $24,219,063Liabilities 2020: $19,058,631Net Assets 2020: $5,160,4322020Assets 2021: $21,431,609Liabilities 2021: $16,624,002Net Assets 2021: $4,807,6072021Assets 2022: $71,142,545Liabilities 2022: $66,591,129Net Assets 2022: $4,551,4162022Assets 2023: $33,897,742Liabilities 2023: $29,097,302Net Assets 2023: $4,800,4402023Assets 2024: $29,768,108Liabilities 2024: $25,144,522Net Assets 2024: $4,623,5862024

Highlighted filing

2021

Assets$21,431,609
Liabilities$16,624,002
Net Assets$4,807,607
Open 2021 Filing

Operations Trend

Revenue Growth9th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$30M$20M$10M$0-$10MRevenue 2020: $28,446,884Expenses 2020: $28,391,002Net Income 2020: $55,8822020Revenue 2021: $20,370,049Expenses 2021: $20,351,916Net Income 2021: $18,1332021Revenue 2022: $23,162,538Expenses 2022: $23,188,552Net Income 2022: -$26,0142022Revenue 2023: $24,577,162Expenses 2023: $24,435,684Net Income 2023: $141,4782023Revenue 2024: $25,537,843Expenses 2024: $25,441,703Net Income 2024: $96,1402024

Highlighted filing

2021

Revenue$20,370,049
Expenses$20,351,916
Net Income$18,133
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Aug 5, 2022
Return Version
2021v4.2
Gross Receipts
$20,370,049
Mission and Program Overview

Mission

Transparency international is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in berlin, we are leading the fight against corruption to turn this vision into reality.

Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$16,571,848$15,990,924▼ $580,924
Pledges and Grants Receivable$2,820,439$1,188,241▼ $1,632,198
Cash and Non-Interest-Bearing Accounts$157,410$668,893▲ $511,483
Accounts Receivable$127,586$128,680▲ $1,094
Land, Buildings, and Equipment, Net$124,756$92,063▼ $32,693
Intangible Assets$17,557$4,895▼ $12,662
Investments in Publicly Traded Securities$3,069$2,830▼ $239
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$24,219,063$21,431,609▼ $2,787,454
Other Assets Total$4,396,398$3,355,083▼ $1,041,315
Liabilities
Deferred Revenue$13,805,770$13,399,426▼ $406,344
Other Liabilities$2,410,293$1,903,265▼ $507,028
Accounts Payable and Accrued Expenses$2,842,568$1,321,311▼ $1,521,257
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$19,058,631$16,624,002▼ $2,434,629
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$5,160,432$4,807,607▼ $352,825
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$5,160,432$4,807,607▼ $352,825
Total Liabilities and Net Assets / Fund Balance$24,219,063$21,431,609▼ $2,787,454

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$86,254$625,748$712,002
Other Land Buildings$5,809$13,423$19,232
Other Assets Org$101,192--
Compensation and Service Providers
Top Officer Pay60th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel ErikssonCEOFT$171,766$28,830$200,596
Dr Monika EbertCAOFT$148,409$32,410$180,819
Gary KalmanDirector of US OfficeFT$126,027$21,153$147,180
Alejandro Salas HernandezHead of Global MovementFT$112,642$23,906$136,548
Roberto Perez Rocha LoyoDirector, IaccFT$108,784$23,259$132,043
Marie CheneHead of ResearchFT$104,867$17,601$122,468
Matthew KingHead of FundraisingFT$101,849$17,095$118,944

Board Members and Trustees

NameTitle
Delia Ferreira RubioChair
Rueben LifukaVice Chair
Dion AbdiolBoard member
David Ondracka term 1121Board Member , Czech Republic
AJ BrownBoard Member, Australia
Susan Cote-Freemanboard member, Canada
Alberto Precht Rorrisboard member, chile
Francois ValerianBoard Member, France
Eka GigauriBoard member, Georgia
Linda Ofori-KwafoBoard Member, Ghana
Swansan Gharaibeh term 1121Board member, Jordan
Geo-Sung Kim term 1121Board Member, South Korea
Oya OzarslanBoard member, Turkey

Highest Paid Contractors

ContractorServicesLocationCompensation
Telbutt Research Pty Ltdsurvey for Global Co9 LAWSON STREET, Southport Qld, 0, As$118,191
Robert Half Deutschland GmbH CoTemporary workKOLNER STRASSE 10, Eschborn, 0, Gm$108,739
Revenue and Support

Revenue Composition

Contributions and Grants
$20,333,647
Program Service Revenue
$0
Investment Income
$1,908
Other Revenue
$34,494
All Other Contributions
$19,449,726
Change in Net Assets
$18,133

Audited Revenue Reconciliation

Revenue per Audited Statements
$20,370,049
Revenue Not Reported on Form 990
$-30,525
Total Revenue per Audited Statements
$20,339,524
Total Revenue per Form 990
$20,370,049
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$8,860,834
Grants and Similar Amounts Paid$8,062,560
Other Expenses$3,428,522
Total Fundraising Expense$1,154,885
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$8,062,560--$8,062,560
Other Salaries and Wages$4,160,677$1,910,545$765,874$6,837,096
Fees for Services Other$1,189,091$354,544$151,150$1,694,785
Payroll Taxes$837,127$384,401$154,094$1,375,622
Office Expenses$374,725$335,650$51,597$761,972
Current Officers, Directors, Trustees, and Key Employees$0$381,415-$381,415
Depreciation Depletion-$335,699-$335,699
Fees for Services Legal$185,992$81,196-$267,188
Other Employee Benefits$154,808$71,087$28,496$254,391
Occupancy-$237,223-$237,223
Conferences and Meetings$64,239$2,355-$66,594
Interest-$51,639-$51,639
Pension Plan Contributions$7,491$3,440$1,379$12,310
Insurance$7,206--$7,206
Travel$1,794$2,127$2,295$6,216
Total Functional Expenses$15,045,710$4,151,321$1,154,885$20,351,916

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$20,351,916
Total Expenses per Form 990$20,351,916
Total Expenses per Audited Statements$20,321,391
Expenses Not Reported on Form 990$-30,525
International Activity

International Summary

Offices
0
Employees
0
Spending
$8,151,138

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
Europe (Including Iceland and Greenland)Grantmaking-00$2,716,369
East Asia and the PacificGrantmaking-00$1,793,733
Sub-Saharan AfricaGrantmaking-00$1,295,863
Russia and the Newly Independent StatesGrantmaking-00$880,823
Middle East and North AfricaGrantmaking-00$457,953
South AsiaGrantmaking-00$411,616
Central America and the CaribbeanGrantmaking-00$298,828
South AmericaGrantmaking-00$279,830
North AmericaGrantmaking-00$16,123
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
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
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liabilities$1,903,265
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
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
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:

“The outside preparer completes the Form 990. Management reviews it AND A COPY is PROVIDED TO the organization PRIOR TO FILING.”

FORM 990, PART VI, SECTION B, LINE 12C:

“The Board has ultimate responsibility for risk management and to ensure that there are structures and processes in place for the effective management of risk. Responsibility for risk oversight has been delegated to the Finance and Audit Committee, which reports and provides advice regularly to the Board. The Secretariat's risk management infrastructure is in accordance with an internationally established framework, the COSO1, and includes a formal risk register. The risk register takes into account internal assessments as well as the results of evaluations performed by external reviewers. The main areas of focus of the risk register are Governance, Strategy and reputation, Financial sustainability, Organizational model, Data security, Personal security and Brand integrity. The Finance and Audit Committee has reviewed the risk management policy and the current risk register, and considers that they are sufficient to ensure that major risks are identified and systems are established to manage them. The Finance and Audit Committee receives quarterly updates on risk management, and on an annual basis reviews risk management systems and processes.”

Form 990, Part VI, Section B, Line 15

“Representatives of National Chapters and Individual Members meet on an annual basis at the Annual Membership Meeting (AMM) to learn from each other, coordinate their activities, hold the Board of Directors to account and elect new Board members. The Board is comprised of twelve members who are elected for a three-year term and hold the Secretariat to account, including by review and approval of its budget. The Board has several committees, including the Finance and Audit Committee, which advises the Board on financial matters.”

FORM 990, PART VI, SECTION C, LINE 19:

“A copy of organizational documents are provided to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Transparency International EV
EIN
98-1340232
In Care Of
% ALESSANDRO GIANESINI
Phone
3474716902
Address
GM

Signing Officer

Name
Daniel Eriksson
Title
CEO
Phone
3474716902
Signed
2022-08-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel Eriksson
Formed
2020
Voting Board Members
10
Independent Board Members
10
Employees
0
Volunteers
13

Preparer

Firm
WithumSmithBrown PC
Address
ONE TOWER CENTER BLVD 14TH FL, EAST BRUNSWICK, NJ 08816
Preparer
Michael Pintabone
Phone
7328281614
Supplemental Narrative

Financial Statement Notes

Schedule D, Part XI Line 2D

“Foreign Currency Translations.”

Schedule D, Part XII Line 2D

“Foreign Currency Translations.”

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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/Form990PartVIISectionAGrp/PersonNm0Daniel Eriksson
IRS990/Form990PartVIISectionAGrp/PersonNm1Dr Monika Ebert
IRS990/Form990PartVIISectionAGrp/PersonNm2Gary Kalman
IRS990/Form990PartVIISectionAGrp/PersonNm3Alejandro Salas Hernandez
IRS990/Form990PartVIISectionAGrp/PersonNm4Roberto Perez Rocha Loyo
IRS990/Form990PartVIISectionAGrp/PersonNm5Marie Chene
IRS990/Form990PartVIISectionAGrp/PersonNm6Matthew King
IRS990/Form990PartVIISectionAGrp/PersonNm7Delia Ferreira Rubio
IRS990/Form990PartVIISectionAGrp/PersonNm8Rueben Lifuka
IRS990/Form990PartVIISectionAGrp/PersonNm9AJ Brown
IRS990/Form990PartVIISectionAGrp/PersonNm10David Ondracka term 1121
IRS990/Form990PartVIISectionAGrp/PersonNm11Oya Ozarslan
IRS990/Form990PartVIISectionAGrp/PersonNm12Alberto Precht Rorris
IRS990/Form990PartVIISectionAGrp/PersonNm13Francois Valerian
IRS990/Form990PartVIISectionAGrp/PersonNm14Linda Ofori-Kwafo
IRS990/Form990PartVIISectionAGrp/PersonNm15Susan Cote-Freeman
IRS990/Form990PartVIISectionAGrp/PersonNm16Swansan Gharaibeh term 1121
IRS990/Form990PartVIISectionAGrp/PersonNm17Geo-Sung Kim term 1121
IRS990/Form990PartVIISectionAGrp/PersonNm18Dion Abdiol
IRS990/Form990PartVIISectionAGrp/PersonNm19Eka Gigauri
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1CAO
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR OF US OFFICE
IRS990/Form990PartVIISectionAGrp/TitleTxt3HEAD OF GLOBAL MOVEMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR, IACC
IRS990/Form990PartVIISectionAGrp/TitleTxt5HEAD OF RESEARCH
IRS990/Form990PartVIISectionAGrp/TitleTxt6HEAD OF FUNDRAISING
IRS990/Form990PartVIISectionAGrp/TitleTxt7Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt8Vice Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board Member, Australia
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board Member , Czech Republic
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board member, Turkey
IRS990/Form990PartVIISectionAGrp/TitleTxt12board member, chile
IRS990/Form990PartVIISectionAGrp/TitleTxt13Board Member, France
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board Member, Ghana
IRS990/Form990PartVIISectionAGrp/TitleTxt15board member, Canada
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board member, Jordan
IRS990/Form990PartVIISectionAGrp/TitleTxt17Board Member, South Korea
IRS990/Form990PartVIISectionAGrp/TitleTxt18Board member
IRS990/Form990PartVIISectionAGrp/TitleTxt19Board member, Georgia
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$21,431,609
Liabilities
$16,624,002
Net assets
$4,807,607
Revenue
$20,370,049
Expenses
$20,351,916
Net income
$18,133
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.8$25.1$4.62$25.5$25.4$0.10
2023Detailed filing. Detailed filing data is available for this year.$33.9$29.1$4.80$24.6$24.4$0.14
2022Detailed filing. Detailed filing data is available for this year.$71.1$66.6$4.55$23.2$23.2$0.03
2021Detailed filing. Detailed filing data is available for this year.$21.4$16.6$4.81$20.4$20.4$0.02
2020Detailed filing. Detailed filing data is available for this year.$24.2$19.1$5.16$28.4$28.4$0.06