2024-10-15T10:46:51-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2023-01-01 262681792 INTERNATIONAL INITIATIVE FOR IMPACT EVALUATION INC INTE 2026293939 1111 19TH STREET NW 700 WASHINGTON DC 20036 MARIE GAARDER EXECUTIVE DIRECTOR 2026293939 2024-10-14 1 1 ROBERT WILLIAMS P01345960 5712279500 2024-10-14 2023 2024-10-15 13:58:12Z 3IE MARIE GAARDER 1111 19TH STREET NW 700 WASHINGTON DC 20036 13199999 0 X WWW.3IEIMPACT.ORG X 2008 DE 3IE PRODUCES, SYNTHESIZES AND SUPPORTS THE USE OF HIGH-QUALITY DEVELOPMENT EVIDENCE ON WHAT WORKS. 10 10 22 10 0 0 13414782 5023024 1472159 1138564 -308991 418570 0 0 14577950 6580158 2194171 1938031 0 0 5502225 6277692 0 0 0 3751144 4039906 11447540 12255629 3130410 -5675471 35471158 31834021 2144004 2229742 33327154 29604279 X 3IE PROMOTES EVIDENCE-INFORMED EQUITABLE, INCLUSIVE AND SUSTAINABLE DEVELOPMENT. WE SUPPORT THE GENERATION AND EFFECTIVE USE OF HIGH-QUALITY EVIDENCE TO INFORM DECISION-MAKING AND IMPROVE THE LIVES OF PEOPLE LIVING IN POVERTY IN LOW- AND MIDDLE-INCOME COUNTRIES. WE PROVIDE GUIDANCE AND SUPPORT TO PRODUCE, SYNTHESIS AND ASSURE THE QUALITY OF EVIDENCE OF WHAT WORKS, FOR WHOM, HOW, WHY AND AT WHAT COST. 0 0 8693713 1938031 1138564 3IE PROMOTES EVIDENCE-INFORMED EQUITABLE, INCLUSIVE AND SUSTAINABLE DEVELOPMENT. WE SUPPORT THE GENERATION AND EFFECTIVE USE OF HIGH-QUALITY EVIDENCE TO INFORM DECISION-MAKING AND IMPROVE THE LIVES OF PEOPLE LIVING IN POVERTY IN LOW- AND MIDDLE-INCOME COUNTRIES. ESTABLISHED IN 2008, WE PROVIDE SERVICES AND EXPERTISE TO ADDRESS THE KNOWLEDGE NEEDS IN DEVELOPMENT AND TO HELP DECISION MAKING IN GOVERNMENTS, NGOS, FOUNDATIONS, INTERNATIONAL DEVELOPMENT INSTITUTIONS AND OTHERS WORKING IN LOW- AND MIDDLE-INCOME COUNTRIES. WE PRODUCE IMPACT EVALUATIONS, SYSTEMATIC REVIEWS, AND EVIDENCE MAPS AND BUILD CAPACITY FOR THE PRODUCTION AND USE OF EVIDENCE. WE WORK ACROSS A WIDE RANGE OF SECTORS INCLUDING AGRICULTURE, EDUCATION, HEALTH, NUTRITION, SANITATION, LIVELIHOODS, CLIMATE CHANGE AND PEACEBUILDING, AMONG OTHERS. IN ALL OUR WORK WE BELIEVE TRANSPARENCY, REPRODUCTIBILITY AND ETHICS ARE CORE CONSIDERATIONS AND WE HAVE DEVELOPED TOOLS TO BOLSTER THESE EFFORTS. 8693713 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 30 0 22 1 0 1 IN UK 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MARIE GAARDER 2026293939 1111 19TH STREET NW 700 WASHINGTON DC 20036 RUTH LEVINE CHAIR 1.00 0.00 X X 0 0 0 OUMOUL BA TALL COMMISSIONER 1.00 0.00 X 5000 0 0 ELIZABETH KING COMMISSIONER 1.00 0.00 X 0 0 0 CAROLA ALVAREZ COMMISSIONER 1.00 0.00 X 0 0 0 SANTIAGO LEVY COMMISSIONER 1.00 0.00 X 0 0 0 SUSAN KETCHAM COMMISSIONER 1.00 0.00 X 0 0 0 DOHA ABDELHAMID COMMISSIONER 1.00 0.00 X 0 0 0 DZINGAI MUTUMBUKA COMMISSIONER 1.00 0.00 X 0 0 0 HENRIK URDAL COMMISSIONER 1.00 0.00 X 0 0 0 SEKHAR BONU COMMISSIONER 1.00 0.00 X 0 0 0 MARIE MOLAND GAARDER EXECUTIVE DIRECTOR 50.00 0.00 X 503486 0 115120 SEBASTIAN MARTINEZ DIRECTOR 50.00 0.00 X 332782 0 85003 HITESH S SOMANI DIRECTOR FINANCE 50.00 0.00 X 199281 0 15150 THOMAS J KELLY DIRECTOR 50.00 0.00 X 89046 0 9823 BIRTE SNILSTVEIT DIRECTOR 50.00 0.00 X 206324 0 34552 NEELAKSHI MANN DIRECTOR 50.00 0.00 X 82637 0 5731 DANIEL HANDEL LEAD SPECIALIST 50.00 0.00 X 154446 0 50391 DOUGLAS GLANDON CHIEF-STRATEGIC INITIATIVE 50.00 0.00 X 196994 0 27398 SHANNON SHISLER LEAD EVALUATION SPECIALIST 50.00 0.00 X 131058 0 66347 CAROLYN HUANG LEAD EVALUATION SPECIALIST 50.00 0.00 X 160223 0 30881 ANCA DUMITRESCU LEAD EVALUATION SPECIALIST 50.00 0.00 X 140046 0 38261 2201323 0 478657 19 0 1 0 ANJANI KOCHAR 666 GLENBROOK DRIVE PALO ALTO CA 94306 CONSULTANT ENGAGED FOR PROJECT SUPPORT 253530 INNOVISION CONSULTING PRIVATE LIMITED LEVEL 3 4 HOUSE 26 PROGOTI SARA DHAKA BG 1212 CONSULTANT ENGAGED FOR CONDUCTING PROGRA 208645 SKUAD PTE LTD 68 CIRCULAR ROAD 02-01 SINGAPORE SN 04942-2 EMPLOYER OF RECORD FOR STAFF SECONDED TO 186446 SARL SPARK 2 RUE MARIUS CHARLES BAT C6 RES DOMNE FR 38420 CONSULTANT ENGAGED FOR SUPPORTING HR TEA 174717 ZYXWARE TECHNOLOGIES PRIVATE LIMITED SBC 2205II FLOOR YAMUNA BLDG PH THIRUVANANTHAPURAM KERALA IN 69558-1 CONSULTANT FOR WEBSITE MAINTENANCE 144571 6 2925619 2097405 5023024 SERVICE INCOME 900099 1138564 1138564 1138564 616483 616483 6421928 6619841 -197913 -197913 -197913 6580158 1138564 0 418570 X 268039 268039 1669992 1669992 1683935 966451 717484 4042749 2686930 1355819 193194 110437 82757 194691 111293 83398 163123 93247 69876 15501 15501 70084 70084 121227 121227 2749242 2202292 546950 198369 157087 41282 75285 9104 66181 415673 269766 145907 67856 60149 7707 2109 2109 51102 51102 SUBSCRIPTIONS 207036 86032 121004 EQUIPMENT 50200 2448 47752 MEMBERSHIP FEES 10975 10975 RECRUITMENT FEES 5247 446 4801 12255629 8693713 3561916 0 2141893 449132 3989343 3072356 6033380 5301757 223131 181621 134984 258493 29191 27398 3902 1793 22944525 22568869 35471158 31834021 843489 1132836 141606 194592 1158909 902314 2144004 2229742 X 23437524 22228670 9889630 7375609 33327154 29604279 35471158 31834021 X -5675471 1874883 77713 X 0 1 X 1 0 X 9907745 5116607 3642319 13414782 5023024 37104477 9907745 5116607 3642319 13414782 5023024 37104477 20991310 16113167 675894 579635 396465 308528 616483 2577005 39681482 4390075 0.40610 0.35170 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29191 27398 1793 1793 X 8411527 1874883 77713 1952596 6458931 121227 121227 6580158 12134402 0 12134402 121227 121227 12255629 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2023, 3IE HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DISCOUNT ON LT GRANT RECEIVABLES 59,907. EXCHANGE GAIN ON GRANT RECEIVED 17,806. 1 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 108441 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 519951 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 1041600 SOUTH ASIA 1 44 PROGRAM SERVICES THE BRANCH OFFICE IN INDIA HAS THE FINANCE, ADMINISTRATIVE, HUMAN RESOURCE STAFF AND ALSO HAS ADMINISTRATIVE EXPENSES FOR OFFICE RENT, SUPPLIES, UTILITIES. THE LARGE PROGRAMS OF 3IE INC IN INDIA ARE SWASHAKT PROGRAM ON EMPOWERING INDIAN WOMEN'S COLLECTIVE AND RURAL INDIA LIVELIHOOD PROGRAM. 1954134 1 44 0 0 1 44 3624126 0 3624126 EUROPE IMPACT EVALUATION 28441 WIRE TRANSFER 0 N/A N/A EUROPE IMPACT EVALUATION 80000 WIRE TRANSFER 0 N/A N/A SOUTH ASIA IMPACT EVALUATION 74186 WIRE TRANSFER 0 N/A N/A SOUTH ASIA IMPACT EVALUATION 91070 WIRE TRANSFER 0 N/A N/A SOUTH ASIA IMPACT EVALUATION 131487 WIRE TRANSFER 0 N/A N/A SOUTH ASIA IMPACT EVALUATION 86247 WIRE TRANSFER 0 N/A N/A SOUTH ASIA IMPACT EVALUATION 136961 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA IMPACT EVALUATION 252549 WIRE TRANSFER 0 N/A N/A SUB-SAHARAN AFRICA IMPACT EVALUATION 789051 WIRE TRANSFER 0 N/A N/A 8 1 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION (3IE) MONITORS THE USE OF GRANT FUNDS BY REQUIRING GRANTEES TO SUBMIT A REPORT ON THE USE OF FUNDS AT LEAST EVERY 12 MONTHS. REPORTS ARE SUBMITTED WHEN A GRANTEE SUBMIT A DELIVERABLE FOR TRANCHE RELEASE, OR WITHIN 12 MONTHS OF THE LAST REPORT IF THERE IS MORE THAN 12 MONTHS BETWEEN DELIVERABLES. 1 IDINSIGHT INC PO BOX 0689 SAN FRANCISCO CA 94104 274933181 501(C)(3) 42606 0 N/A N/A IMPACT EVALUATION IMAGO GLOBAL GRASSROOTS 1110 VERMONT AVE SUITE 500 WASHINGTON DC 20005 465554429 501(C)(3) 139947 0 N/A N/A IMPACT EVALUATION INTERNATIONAL FOOD POLICY RESEARCH INSTITUTE (IFPRI) 2033 K STREET NW WASHINGTON DC 20006 521041632 501(C)(3) 85486 0 N/A N/A IMPACT EVALUATION 3 0 PART I, LINE 2: THE ORGANIZATION (3IE) MONITORS THE USE OF GRANT FUNDS BY REQUIRING GRANTEES TO SUBMIT A REPORT ON THE USE OF FUNDS AT LEAST EVERY 12 MONTHS. REPORTS ARE SUBMITTED WHEN A GRANTEE SUBMITS A DELIVERABLE FOR TRANCHE RELEASE, OR WITHIN 12 MONTHS OF THE LAST REPORT IF THERE IS MORE THAN 12 MONTHS BETWEEN DELIVERABLES. X 1 1 X X 0 0 0 0 0 0 0 0 0 MARIE MOLAND GAARDER EXECUTIVE DIRECTOR 272917 0 0 0 230569 0 21064 0 94056 0 618606 0 0 0 SEBASTIAN MARTINEZ DIRECTOR 212729 0 8496 0 111557 0 33000 0 52003 0 417785 0 0 0 BIRTE SNILSTVEIT DIRECTOR 199434 0 6890 0 0 0 555 0 33997 0 240876 0 0 0 DOUGLAS GLANDON CHIEF-STRATEGIC INITIATIVE 190154 0 6840 0 0 0 19851 0 7547 0 224392 0 0 0 HITESH S SOMANI DIRECTOR FINANCE 192181 0 7100 0 0 0 11780 0 3370 0 214431 0 0 0 DANIEL HANDEL LEAD SPECIALIST 151434 0 3012 0 0 0 16252 0 34139 0 204837 0 0 0 SHANNON SHISLER LEAD EVALUATION SPECIALIST 125838 0 5220 0 0 0 14343 0 52004 0 197405 0 0 0 CAROLYN HUANG LEAD EVALUATION SPECIALIST 157199 0 3024 0 0 0 16348 0 14533 0 191104 0 0 0 ANCA DUMITRESCU LEAD EVALUATION SPECIALIST 137346 0 2700 0 0 0 14551 0 23710 0 178307 0 0 0 PART I, LINE 1A LIST OF PERSONS WHOSE TAX IS GROSSED UP: A) MARIE MOLAND GAARDER (EXECUTIVE DIRECTOR) B) SEBASTIAN MARTINEZ (DIRECTOR). BENEFITS ARE TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSON. FORM 990, PART VI, SECTION A, LINE 1A THE STANDING COMMITTEES SHALL INCLUDE AN EXECUTIVE COMMITTEE AND AN AUDIT AND FINANCE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THE BOARD CHAIR, THE CHAIRS OF THE STANDING COMMITTEES OF THE BOARD, THE EXECUTIVE DIRECTOR (IN NONVOTING, EX OFFICIO CAPACITY), AND SUCH OTHER BOARD MEMBERS AS MAY BE DETERMINED BY THE BOARD CHAIR IN CONSULTATION WITH THE CURRENTLY SERVING MEMBERS OF THE EXECUTIVE COMMITTEE. THE AUDIT AND FINANCE COMMITTEE SHALL BE COMPOSED OF NO FEWER THAN THREE (3) BOARD MEMBERS. THE FINANCE DIRECTOR OF THE CORPORATION SHALL BE A NONVOTING EX-OFFICIO MEMBER OF THE COMMITTEE. 1. EXECUTIVE COMMITTEE: THE EXECUTIVE COMMITTEE SHALL PERFORM ANY DUTIES DELEGATED TO IT BY THE BOARD AND SHALL HAVE THE FULL POWER AND AUTHORITY TO TRANSACT THE BUSINESS OF 3IE DURING PERIODS BETWEEN BOARD MEETINGS, WHEN IN ITS OPINION SUCH BUSINESS SHALL BE IN THE BEST INTEREST OF 3IE. ANY BUSINESS CONDUCTED OR VOTES TAKEN SHALL BE REPORTED TO THE FULL BOARD AT ITS NEXT MEETING. THE EXECUTIVE COMMITTEE SHALL RECEIVE SUCH REPORTS AS IT MAY DEEM NECESSARY FROM ANY ACTIVITY OR COMMITTEE OF THE CORPORATION. INDIVIDUALS WHO ARE NOT BOARD MEMBERS MAY PARTICIPATE IN EXECUTIVE COMMITTEE MEETINGS IF THE COMMITTEE SO ELECTS, BUT ONLY IN A NON-VOTING CAPACITY. 2. AUDIT AND FINANCE COMMITTEE: THE AUDIT AND FINANCE COMMITTEE SHALL OVERSEE THE WORK OF THE CORPORATION'S OUTSIDE AUDITORS AND REVIEW THE CORPORATION'S FINANCIAL STATEMENTS, ANNUAL AUDITS, AND SUCH OTHER REPORTS, DOCUMENTS, AND TRANSACTIONS IT DEEMS NECESSARY IN ORDER TO ASSURE THE PROPER FINANCIAL MANAGEMENT OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ARE ORGANIZATIONS THAT ARE EITHER PUBLIC GOVERNMENTAL AGENCIES OR NON-PROFIT ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE CORPORATION'S SECRETARY-TREASURER PREPARES THE FIRST DRAFT OF THE FORM 990 WHICH IS REVIEWED BY: AN ACCOUNTING FIRM, THE EXECUTIVE DIRECTOR, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD, AND THE CHAIRMAN OF THE BOARD. THE FINAL COPY OF FORM 990 IS CIRCULATED TO THE FULL BOARD PRIOR TO SUBMISSION TO IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS HAVE RECEIVED TRAINING ON 3IE'S CONFLICT OF INTEREST POLICY AND ARE ANNUALLY ASKED TO COMPLETE AND SIGN A DISCLOSURE STATEMENT REGARDING CONFLICTS OF INTEREST. IN CASE ANY BOARD MEMBERS HAVE A CONFLICT OF INTEREST ON ANY BOARD DECISIONS, THEY RECUSE THEMSELVES FROM THE DECISION-MAKING PROCESS OF THAT AGENDA ITEM. THE CONFLICT OF INTEREST OF BOARD MEMBERS, IF ANY, ARE DULY RECORDED IN BOARD MINUTES. THE BOARD SECRETARY KEEPS A RECORD OF THE ANNUAL SIGNED CONFLICT OF INTEREST DECLARATIONS OF THE BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF COMMISSIONERS. THE COMMITTEE BENCHMARKED THE SALARY OF THE EXECUTIVE DIRECTOR IN COMPARISON TO THE SIMILAR OTHER ORGANISATIONS. THE COMPENSATION IS APPROVED BY THE BOARD OF COMMISSIONERS. THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES IS BENCHMARKED TO SIMILAR OTHER ORGANISATIONS BY AN INDEPENDENT HUMAN RESOURCE CONSULTING FIRM AT REGULAR INTERVALS. THE COMPENSATION IS APPROVED BY THE BOARD OF COMMISSIONERS THROUGH THE ANNUAL BUDGETING PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PAYMENTS MADE TO LSHTM AND OTHER PROFESSIONAL/CONSULTING FEES: PROGRAM SERVICE EXPENSES 2,202,292. MANAGEMENT AND GENERAL EXPENSES 546,950. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,749,242. FORM 990, PART XI, LINE 9: DISCOUNT ON LT GRANT RECEIVABLES 59,907. EXCHANGE GAIN ON GRANT RECEIVED 17,806.