Civic Intelligence

Transparency International Ev

990 • Fiscal year 2023 • EIN 98-1340232

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 15, 2024

Organization ProfileWWW.transparency.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

89th percentile

0.86x

Higher debt load relative to assets than 89% of similar nonprofits.

2023 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2023

Liabilities / Revenue

79th percentile

1.18x

Higher debt load relative to revenue than 79% of similar nonprofits.

2023 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2023

Net Margin

39th percentile

0.6%

Higher net margin than 39% of similar nonprofits.

2023 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2023

Top Officer Pay

41st percentile

$222,208

Higher top officer pay than 41% of similar nonprofits.

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

2023 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2023

Asset Growth

1st percentile

-52%

Faster asset growth than 1% of similar nonprofits.

2023 filings • 501(c)3 • $25M-$50M nonprofits • Annualized from 2022 to 2023

Revenue Growth

52nd percentile

6.1%

Faster revenue growth than 52% of similar nonprofits.

2023 filings • 501(c)3 • $25M-$50M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets89th percentile

Assets

Down

$33,897,742

Down $37,244,803 (-52%) from 2022

Net Assets

Up

$4,800,440

Up $249,024 (+5.5%) from 2022

Liabilities

Down

$29,097,302

Down $37,493,827 (-56%) from 2022

Revenue And Expenses
Liabilities / Revenue79th percentileNet Margin39th percentile

Revenue

Up

$24,577,162

Up $1,414,624 (+6.1%) from 2022

Expenses

Up

$24,435,684

Up $1,247,132 (+5.4%) from 2022

Net Income

Up

$141,478

Up $167,492 (+644%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth1st 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

2023

Assets$33,897,742
Liabilities$29,097,302
Net Assets$4,800,440
Open 2023 Filing

Operations Trend

Revenue Growth52nd 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

2023

Revenue$24,577,162
Expenses$24,435,684
Net Income$141,478
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 15, 2024
Return Version
2023v5.1
Gross Receipts
$24,577,162
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$20,420,576$27,972,389▲ $7,551,813
Pledges and Grants Receivable$507,654$1,202,895▲ $695,241
Cash and Non-Interest-Bearing Accounts$594,843$1,101,382▲ $506,539
Accounts Receivable$801,098$89,696▼ $711,402
Land, Buildings, and Equipment, Net$49,738$58,586▲ $8,848
Investments in Publicly Traded Securities$2,667$2,763▲ $96
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
Intangible Assets$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$71,142,545$33,897,742▼ $37,244,803
Other Assets Total$48,765,969$3,470,031▼ $45,295,938
Liabilities
Deferred Revenue$17,483,142$25,699,689▲ $8,216,547
Accounts Payable and Accrued Expenses$4,455,704$2,191,721▼ $2,263,983
Other Liabilities$44,652,283$1,205,892▼ $43,446,391
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$66,591,129$29,097,302▼ $37,493,827
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,551,416$4,800,440▲ $249,024
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$4,551,416$4,800,440▲ $249,024
Total Liabilities and Net Assets / Fund Balance$71,142,545$33,897,742▼ $37,244,803

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$55,165$580,287$635,452
Other Land Buildings$3,421$15,904$19,325
Other Assets Org$82,374--
Compensation and Service Providers
Top Officer Pay41st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel ErikssonCEOFT$186,729$35,479$222,208
Dr Monika EbertCAOFT$158,216$30,061$188,277
Alejandro Salas HernandezHead of Global MovementsFT$129,988$24,698$154,686
Roberto Perez Rocha LoyoDirector, IaccFT$116,030$22,046$138,076
Marie CheneHead of ResearchFT$112,421$21,360$133,781
Matthew KingHead of FundraisingFT$107,960$20,512$128,472
Gillian DellHead of Conventions UnitFT$105,490$20,043$125,533

Board Members and Trustees

NameTitle
Francois ValerianCHAIR (Elected 11/23)
Delia Ferreira RubioChair (thru 11/23)
Ketakandriana RafitosonVICE CHAIR (Elected 11/23)
Rueben LifukaVice Chair (thru 11/23)
Alberto Precht RorrisBoard Member
Andres HernandezBoard Member
Dion AbdoolBoard Member
Duncan WoodBoard Member
Eka GigauriBoard Member
Susan Cote-freemanBoard Member
Anita RamasastryBOARD MEMBER (Appointed 05/23)
Aj BrownBOARD MEMBER (Elected 11/23)
Bruno BrandaoBOARD MEMBER (Elected 11/23)
Peter Van VeenBOARD MEMBER (Elected 11/23)
Silvina BacigalupoBOARD MEMBER (Elected 11/23)
Oya OzarslanBOARD MEMBER (Thru 11/23)

Highest Paid Contractors

ContractorServicesLocationCompensation
Fides Reisen Gmbh Co KgTravel AgentKAISER-FRIEDRICH- STR 90, Berlin, 0, Gm$350,395
Aerticket Conso GmbhTravel AgentBOPPSTRASSE 10, Berlin, 0, Gm$192,058
Revenue and Support

Revenue Composition

Contributions and Grants
$24,036,531
Program Service Revenue
$234,763
Investment Income
$271,082
Other Revenue
$34,786
All Other Contributions
$24,036,531
Change in Net Assets
$141,478
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$10,503,663
Grants and Similar Amounts Paid$9,964,606
Other Expenses$3,967,415
Total Fundraising Expense$855,279
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$9,964,606--$9,964,606
Other Salaries and Wages$6,162,344$1,517,120$594,089$8,273,553
Payroll Taxes$1,199,481$305,244$119,530$1,624,255
Fees for Services Other$871,100$186,834$41,547$1,099,481
Office Expenses$481,487$350,797$32,389$864,673
Travel$597,130$18,560$43,093$658,783
Occupancy$196,428$227,223-$423,651
Conferences and Meetings$391,393-$1,790$393,183
Current Officers, Directors, Trustees, and Key Employees-$381,415-$381,415
Depreciation Depletion-$298,290-$298,290
Fees for Services Legal$111,140$99,125-$210,265
Other Employee Benefits$123,253$58,328$22,841$204,422
Pension Plan Contributions$20,018--$20,018
Interest-$13,149-$13,149
Insurance$5,940--$5,940
Total Functional Expenses$20,124,320$3,456,085$855,279$24,435,684
International Activity

International Summary

Offices
0
Employees
0
Spending
$8,589,858

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$2,488,336
Europe (Including Iceland and Greenland)Grantmaking-00$1,591,855
Russia and the Newly Independent StatesGrantmaking-00$979,522
East Asia and the PacificGrantmaking-00$888,622
South AsiaGrantmaking-00$812,634
North AmericaGrantmaking-00$678,008
Middle East and North AfricaGrantmaking-00$583,671
South AmericaGrantmaking-00$312,619
Central America and the CaribbeanGrantmaking-00$254,591
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$1,205,892
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
2024-11-15
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 $107,546.”

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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/TitleTxt0CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1CAO
IRS990/Form990PartVIISectionAGrp/TitleTxt2HEAD OF GLOBAL MOVEMENTS
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR, IACC
IRS990/Form990PartVIISectionAGrp/TitleTxt4HEAD OF RESEARCH
IRS990/Form990PartVIISectionAGrp/TitleTxt5HEAD OF FUNDRAISING
IRS990/Form990PartVIISectionAGrp/TitleTxt6HEAD OF CONVENTIONS UNIT
IRS990/Form990PartVIISectionAGrp/TitleTxt7CHAIR (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt8VICE CHAIR (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt9CHAIR (THRU 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt10VICE CHAIR (THRU 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt14BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt16BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt17BOARD MEMBER (Appointed 05/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt19BOARD MEMBER (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt21BOARD MEMBER (Elected 11/23)
IRS990/Form990PartVIISectionAGrp/TitleTxt22BOARD MEMBER (Thru 11/23)
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IRS990/MissionDesc0TRANSPARENCY 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.
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$33,897,742
Liabilities
$29,097,302
Net assets
$4,800,440
Revenue
$24,577,162
Expenses
$24,435,684
Net income
$141,478
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