Civic Intelligence

Transparency International Ev

990 • Fiscal year 2022 • EIN 98-1340232

Jan 01, 2022 to Dec 31, 2022 • Filed on Nov 15, 2023

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

91st percentile

0.94x

Higher debt load relative to assets than 91% of similar nonprofits.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Source year 2022

Liabilities / Revenue

88th percentile

2.87x

Higher debt load relative to revenue than 88% of similar nonprofits.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Source year 2022

Net Margin

28th percentile

-0.1%

Higher net margin than 28% of similar nonprofits.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Source year 2022

Top Officer Pay

22nd percentile

$204,525

Higher top officer pay than 22% of similar nonprofits.

Top officer pay equals 0.9% of source-year revenue.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Source year 2022

Asset Growth

99th percentile

232%

Faster asset growth than 99% of similar nonprofits.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Annualized from 2021 to 2022

Revenue Growth

67th percentile

14%

Faster revenue growth than 67% of similar nonprofits.

2022 filings • 501(c)3 • $50M-$100M nonprofits • Annualized from 2021 to 2022

Assets

Up

$71,142,545

Up $49,710,936 (+232%) from 2021

Net Assets

Down

$4,551,416

Down $256,191 (-5.3%) from 2021

Liabilities

Up

$66,591,129

Up $49,967,127 (+301%) from 2021

Revenue

Up

$23,162,538

Up $2,792,489 (+14%) from 2021

Expenses

Up

$23,188,552

Up $2,836,636 (+14%) from 2021

Net Income

Down

-$26,014

Down $44,147 (-243%) from 2021

Historical Trend

Balance Sheet Trend

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

2022

Assets$71,142,545
Liabilities$66,591,129
Net Assets$4,551,416

Operations Trend

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

2022

Revenue$23,162,538
Expenses$23,188,552
Net Income-$26,014
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 15, 2023
Return Version
2022v5.0
Gross Receipts
$23,162,538
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$15,991,292$20,420,576▲ $4,429,284
Accounts Receivable$128,680$801,098▲ $672,418
Cash and Non-Interest-Bearing Accounts$668,525$594,843▼ $73,682
Pledges and Grants Receivable$1,188,241$507,654▼ $680,587
Land, Buildings, and Equipment, Net$92,063$49,738▼ $42,325
Intangible Assets$4,895$0▼ $4,895
Investments in Publicly Traded Securities$2,830$2,667▼ $163
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$21,431,609$71,142,545▲ $49,710,936
Other Assets Total$3,355,083$48,765,969▲ $45,410,886
Liabilities
Other Liabilities$1,903,265$44,652,283▲ $42,749,018
Deferred Revenue$13,399,426$17,483,142▲ $4,083,716
Accounts Payable and Accrued Expenses$1,321,311$4,455,704▲ $3,134,393
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$16,624,002$66,591,129▲ $49,967,127
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,807,607$4,551,416▼ $256,191
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$4,807,607$4,551,416▼ $256,191
Total Liabilities and Net Assets / Fund Balance$21,431,609$71,142,545▲ $49,710,936

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$45,155$532,531$577,686
Other Land Buildings$4,583$14,070$18,653
Other Assets Org$79,512--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel ErikssonCEOFT$171,870$32,655$204,525
Dr Monika EbertCAOFT$146,198$35,778$181,976
Roberto Perez Rocha LoyoDirector, IaccFT$107,091$25,680$132,771
Alejandro Salas HernandezHead of Global MovementFT$101,814$24,678$126,492
Marie CheneHead of ResearchFT$103,442$19,654$123,096

Board Members and Trustees

NameTitle
Delia Ferreira RubioChair
Rueben Lifuka ZambiaVice Chair
AJ BrownBoard Member
Alberto Precht Rorrisboard member
Dion AbdiolBoard member
Eka GigauriBoard member
Francois ValerianBoard Member
Oya OzarslanBoard member
Susan Cote-FreemanBoard member
Duncan WoodBOARD MEMBER (Appointed 11/22)
Anderes HernandezBOARD MEMBER (Elected 11/22)
Linda Ofori-KwafoBoard Member, (THRU 9/22)
Onyinyechi OughBoard Membet (appointed 11/22)

Highest Paid Contractors

ContractorServicesLocationCompensation
Telbutt Research Pty Ltdsurvey for Global Co9 LAWSON STREET, Southport Qld, 0, As$111,362
Robert Half Deutschland GmbH CoTemporary workKOLNER STRASSE 10, Eschborn, 0, Gm$102,456
Revenue and Support

Revenue Composition

Contributions and Grants
$22,192,917
Program Service Revenue
$896,334
Investment Income
$8,597
Other Revenue
$64,690
All Other Contributions
$22,192,917
Change in Net Assets
$-26,014
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$8,973,563
Grants and Similar Amounts Paid$8,650,844
Other Expenses$5,564,145
Total Fundraising Expense$855,279
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$8,650,844--$8,650,844
Other Salaries and Wages$4,847,684$1,517,120$594,089$6,958,893
Conferences and Meetings$1,947,270-$1,790$1,949,060
Fees for Services Other$1,200,453$186,834$41,547$1,428,834
Payroll Taxes$934,349$305,244$119,530$1,359,123
Office Expenses$513,154$350,797$32,389$896,340
Travel$439,327$18,560$43,093$500,980
Current Officers, Directors, Trustees, and Key Employees-$381,415-$381,415
Depreciation Depletion-$315,861-$315,861
Other Employee Benefits$173,554$58,328$22,841$254,723
Occupancy$15,691$227,223-$242,914
Fees for Services Management$91,779$99,125-$190,904
Interest-$31,384-$31,384
Pension Plan Contributions$19,409--$19,409
Insurance$7,868--$7,868
Total Functional Expenses$18,841,382$3,491,891$855,279$23,188,552
International Activity

International Summary

Offices
0
Employees
0
Spending
$7,290,655

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
Sub-Saharan AfricaGrantmaking-00$2,286,876
Europe (Including Iceland and Greenland)Grantmaking-00$1,379,171
Middle East and North AfricaGrantmaking-00$733,935
Russia and the Newly Independent StatesGrantmaking-00$715,398
East Asia and the PacificGrantmaking-00$571,465
South AmericaGrantmaking-00$558,233
North AmericaGrantmaking-00$381,890
South AsiaGrantmaking-00$374,818
Central America and the CaribbeanGrantmaking-00$288,869
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$44,652,283
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
Yes
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
2023-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel Eriksson
Formed
2020
Voting Board Members
12
Independent Board Members
12
Employees
0
Volunteers
12

Preparer

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

Additional Explanations

FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS:

Euro to usd currency translation -$230,177

Form 990 - Final return

The Organization has closed its US branch and therefore is filing its final Form 990.

Financial Statement Notes

Schedule D, Part XI and XII Line 2D

Foreign Currency Translations - ($47,576)

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