2024-07-23T09:18:55-05:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 2 BETHESDA METRO CENTER SUITE 420 BETHESDA MD 20814 990 2023-01-01 823793490 INSIGHT CRIME INCORPORATED INSI 5105924241 700 K STREET NORTHWEST 3RD FLOOR WASHINGTON DC 20001 STEVEN DUDLEY CO-DIRECTOR 5105924241 2024-07-22 1 STEVEN DUDLEY XXX-XX-XXXX 1 EVA MRUK P00543254 3016523464 2024-07-22 3 AAL1 IAL1 2023 2023-04-26 12:10:37Z STEVEN DUDLEY 700 K STREET NORTHWEST 3RD FLOOR WASHINGTON DC 20001 1927225 0 X WWW.INSIGHTCRIME.ORG X 2017 DC THE ORGANIZATION PROVIDES INFORMATION TO THE PUBLIC ABOUT ORGANIZED CRIME. 4 4 1 5 0 0 1646342 1927038 0 0 256 178 14 9 1646612 1927225 0 0 0 0 241111 358618 0 0 0 1431628 1603772 1672739 1962390 -26127 -35165 1542222 1193029 340015 25987 1202207 1167042 X INSIGHT CRIME IS A THINK TANK AND MEDIA ORGANIZATION THAT SEEKS TO DEEPEN AND INFORM THE DEBATE ABOUT ORGANIZED CRIME AND CITIZEN SECURITY IN THE AMERICAS BY PROVIDING REGULAR REPORTING, ANALYSIS, DATA, INVESTIGATION, AND POLICY SUGGESTIONS ON HOW TO TACKLE THE MULTIPLE CHALLENGES THEY PRESENT.IT DOES THIS BY FUSING INVESTIGATIVE JOURNALISM WITH ACADEMIC RIGOR, BUILDING ITS ANALYSIS FROM EXTENSIVE GROUND RESEARCH, WHICH INCLUDES SPEAKING TO ALL THE ACTORS, LEGAL AND ILLEGAL. AS WELL AS ITS PUBLISHED WORK ON THIS WEBSITE, IT WORKS WITH A NETWORK OF EXPERTS AND PARTNERS IN THE REGION TO PROVIDE BESPOKE RISK ANALYSIS, DIAGNOSTICS, AND OPPORTUNITIES FOR POSITIVE INTERVENTION. 0 0 1543543 0 0 THE ORGANIZATION PROVIDES INFORMATION TO THE PUBLIC ABOUT ORGANIZED CRIME WITH REGULAR REPORTING, ANALYSIS, AND INVESTIGATION ON THE SUBJECT AND ON STATE AND NATIONAL EFFORTS TO COMBAT IT. 1543543 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 X FOUNDATION GROUP 7042595820 1321 MURFREESBORO PIKE NASHVILLE TN 37217 X ERIC HERSHBERG CHAIR 1.00 X X 0 0 0 JOY OLSON VICE-CHAIR 1.00 X X 0 0 0 ALEJANDRO HOPE DIRECTOR THRU APR 2023 1.00 X 0 0 0 JUANITA LEON DIRECTOR 1.00 X 0 0 0 MICHAEL SHIFTER DIRECTOR 1.00 X 0 0 0 STEVEN DUDLEY CO-DIRECTOR 20.00 X 142219 0 3879 JEREMY MCDERMOTT CO-DIRECTOR/TREASURER 20.00 X 146655 0 0 MARIA ELENA ORTEGON SECRETARY 10.00 X 40402 0 0 329276 0 3879 2 0 0 0 0 876857 1050181 1927038 178 178 OTHER INCOME 900099 9 9 9 1927225 0 0 187 X 346084 321626 24458 12534 12534 568 568 27221 27221 1283103 1167287 115816 450 450 19691 1281 18410 69075 34492 34583 713 713 179454 10977 168477 8398 8398 FOREIGN VAT TAXES 13451 6717 6734 STAFF DEVELOPMENT 1648 1648 1962390 1543543 418847 0 731868 504109 679249 509427 130441 179493 664 0 1542222 1193029 11709 25987 328306 0 340015 25987 X 935847 904803 266360 262239 1202207 1167042 1542222 1193029 -35165 0 X 0 1 X 0 0 X 959323 1314444 1563563 1646342 1927038 7410710 959323 1314444 1563563 1646342 1927038 7410710 1729549 5681161 22 216 248 256 178 920 3 14 9 26 7411656 0.76650 0.74090 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2021 AMOUNT: $ 3. 2022 AMOUNT: $ 14. 2023 AMOUNT: $ 9. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1927225 0 1927225 0 1927225 1962390 0 1962390 0 1962390 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION AND/OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO DECEMBER 31, 2020. CENTRAL AMERICA AND THE CARIBBEAN 0 1 PROGRAM SERVICES RESEARCH PROJECT 138994 SOUTH AMERICA 0 21 PROGRAM SERVICES RESEARCH PROJECT 786409 EUROPE (INCLUDING ICELAND & GREENLAND) 0 4 PROGRAM SERVICES RESEARCH PROJECT 675207 0 26 0 0 0 26 1600610 0 1600610 0 0 0 0 0 0 PART I, LINE 3: THE METHOD USED TO ACCOUNT FOR EXPENDITURES IS BASED ON THE ACCRUAL BASIS. X X 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE CURRENTLY NO COMMITTEES. THE CURRENT BOARD OVERSEES ALL AREAS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, IT IS REVIEWED BY THE MANAGEMENT AND THEN ELECTRONICALLY FORWARDED TO THE BOARD FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C INSIGHT CRIME INCORPORATED CURRENTLY HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT MONITORS AND ENFORCES. THE BOARD CURRENTLY MANDATES THAT ALL DIRECTORS AND OFFICERS SIGN A CONFLICT OF INTEREST STATEMENT AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. THE SIGNED CONFLICT OF INTEREST STATEMENT IS SUBMITTED TO THE BOARD OF DIRECTORS OR THE ETHICS COMMITTEE WHO REVIEWS THE SIGNED ATTESTATIONS FOR POTENTIAL OR ACTUAL CONFLICTS. IF A POTENTIAL OR ACTUAL CONFLICT EXISTS, THE BOARD OR COMMITTEE WILL INFORM THE MEMBER OF THE BASIS OF SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO RESPOND. THE BOARD OR COMMITTEE WILL DISCLOSE THE CONFLICT OF INTEREST AND HOW THE CONFLICT WAS HANDLED. THE PERSON WITH THE ACTUAL CONFLICT OF INTEREST WILL BE PROHIBITED FROM VOTING ON THE MATTER THAT GIVES RISE TO THE CONFLICT. IF THERE HAS BEEN SUBSTANTIAL AND REPEATED FAILURES TO DISCLOSE ACTUAL CONFLICTS OF INTEREST, THE BOARD MAY TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, INCLUDING REMOVAL OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS REVIEW, SET AND APPROVE THE COMPENSATION OF THE CO-DIRECTOR ON AN ANNUAL BASIS USING MARKET DATA FOR COMPARABLE POSITIONS (SUCH AS FORM 990S OF SIMILAR SIZE ORGANIZATIONS). RECORDS OF BOARD'S COMPENSATION DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. THIS PROCESS WAS LAST UNDERTAKEN IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: MARIA ELENA ORTEGON, SECRETARY, WAS PAID BY THE ORGANIZATION IN 2023 FOR CONSULTING SERVICES RENDERED TO THE ORGANIZATION. FORM 990, PART IX, LINE 11G TEMPORARY HELP/CONTRACT LABOR: PROGRAM SERVICE EXPENSES 1,066,713. MANAGEMENT AND GENERAL EXPENSES 113,953. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,180,666. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 100,574. MANAGEMENT AND GENERAL EXPENSES 1,863. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 102,437.