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Institute For International Criminal Investigation

  • Sacramento, CA
  • Tax-exempt since May 2001
  • EIN: 94-3392517

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Social Science Research Institutes, Services / Law, International Law, Jurisprudence (NTEE)

Donations to this organization are tax deductible.

Summary charts: organization finances over time

Revenue
$89.2k (2024)

Expenses
$78.3k (2024)

Total Assets
$89.6k (2024)

Total Liabilities
$0 (2024)

Years with missing data
Source: Form 990 tax filings from 2011 to 2024

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2024

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$89,181
Expenses
$78,306
Net Income
$10,875
Net Assets
$89,649
Notable Sources of Revenue Percent of Total Revenue
Contributions $88,119
98.8%
Program Services $0
Investment Income $1,062
1.2%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $89,649
Total Liabilities $0
Net Assets $89,649
Compensation
Key Employees and Officers Compensation Other
William Schabas (President) $0 $0
Ian Byrne (Secretary) $0 $0
Delia Chatoor (Board Member) $0 $0
Catherine Cisse Van Der Muijsenberg (Board Member) $0 $0
Monica Machler (Board Member) $0 $0
Bernard Markey (Board Member) $0 $0
Bernard O'donnell (Board Member) $0 $0
Kaoru Okuizumi (Board Member) $0 $0
Nancy Pemberton (Board Member) $0 $0
John Ralston (Board Member) $0 $0
Patrick Robbins (Board Member) $0 $0
Heather Ryan (Treasurer) $0 $0
Jayne Stoyles (Board Member) $0 $0
Lena Sundh (Board Member) $0 $0
Aminate Toure (Board Member) $0 $0
Desmond Travers (Board Member) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 14, 2025

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$19,480
Expenses
$16,505
Net Income
$2,975
Net Assets
$78,774
Notable Sources of Revenue Percent of Total Revenue
Contributions $18,567
95.3%
Program Services $0
Investment Income $913
4.7%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $78,774
Total Liabilities $0
Net Assets $78,774
Compensation
Key Employees and Officers Compensation Other
William Schabas (President) $0 $0
Nancy Pemberton (Secretary Treasurer) $0 $0
Delia Chatoor (Board Member) $0 $0
Catherine Cisse Van Der Muijsenberg (Board Member) $0 $0
Monica Machler (Board Member) $0 $0
Bernard Markey (Board Member) $0 $0
Bernard O'donnell (Board Member) $0 $0
Kaoru Okuizumi (Board Member) $0 $0
John Ralston (Board Member) $0 $0
Patrick Robbins (Board Member) $0 $0
Heather Ryan (Board Member) $0 $0
Jayne Stoyles (Board Member) $0 $0
Lena Sundh (Board Member) $0 $0
Aminati Toure (Board Member) $0 $0
Desmond Travers (Board Member) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 3, 2024

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$20,808
Expenses
$10,777
Net Income
$10,031
Net Assets
$75,799
Notable Sources of Revenue Percent of Total Revenue
Contributions $20,808
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $75,799
Total Liabilities $0
Net Assets $75,799
Compensation
Key Employees and Officers Compensation Other
William Schabes (President) $0 $0
Nancy Pemberton (Secretary Treasurer) $0 $0
Delia Chatoor (Board Member) $0 $0
Catherine Cisse Van Den Muijsenberg (Board Member) $0 $0
Monica Machler (Board Member) $0 $0
Bernard Markey (Board Member) $0 $0
Bernard O'donnell (Board Member) $0 $0
Kaoru Okuizumi (Board Member) $0 $0
John Ralston (Board Member) $0 $0
Patrick Robbins (Board Member) $0 $0
Heather Ryan (Board Member) $0 $0
Jayne Stoyles (Board Member) $0 $0
Lena Sundh (Board Member) $0 $0
Aminata Toure (Board Member) $0 $0
Desmond Travers (Board Member) $0 $0
Alistair P Trewhitt (Executive Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on July 17, 2023

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$22,909
Expenses
$9,402
Net Income
$13,507
Net Assets
$65,768
Notable Sources of Revenue Percent of Total Revenue
Contributions $22,909
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $65,768
Total Liabilities $0
Net Assets $65,768
Compensation
Key Employees and Officers Compensation Other
Philip Trewhitt (Executive Director) $8,321 $0
William Schabas (President) $0 $0
Nancy Pemberton (Secretary Treasurer) $0 $0
Delia Chatoor (Board Member) $0 $0
Bernard Markey (Board Member) $0 $0
Bernard O'donnell (Board Member) $0 $0
Kaori Okuizumi (Board Member) $0 $0
John Ralston (Board Member) $0 $0
Heather Ryan (Board Member) $0 $0
Beth Van Schaack (Board Member) $0 $0
Jayne Stoyles (Board Member) $0 $0
Desmond Travers (Board Member) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 8, 2022

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$8,250
Expenses
$19,396
Net Income
-$11,146
Net Assets
$52,261
Notable Sources of Revenue Percent of Total Revenue
Contributions $8,250
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $52,261
Total Liabilities $0
Net Assets $52,261
Compensation
Key Employees and Officers Compensation Other
Alistair Philip Trewhitt (Executive Director) $14,609 $0
William Schabas (President) $0 $0
Nancy Pemberton (Secretary Treasurer) $0 $0
Catherine Cisse Van Den Muijsenberg (Board Member) $0 $0
Delia Chatoor (Board Member) $0 $0
Bernard Markey (Board Member) $0 $0
Bernard O'donnell (Board Member) $0 $0
Kaori Okuizumi (Board Member) $0 $0
John Ralston (Board Member) $0 $0
Heather Ryan (Board Member) $0 $0
Beth Van Schaack (Board Member) $0 $0
Jayne Stoyles (Board Member) $0 $0
Desmond Travers (Board Member) $0 $0
+ View more people

Document Links

990-EZ
Filed on Oct. 4, 2021

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$152,034
Expenses
$114,318
Net Income
$37,716
Net Assets
$63,407
Notable Sources of Revenue Percent of Total Revenue
Contributions $145,000
95.4%
Program Services $7,034
4.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $63,407
Total Liabilities $0
Net Assets $63,407

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$10,550
Expenses
$7,361
Net Income
$3,189
Net Assets
$10,750
Notable Sources of Revenue Percent of Total Revenue
Contributions $10,550
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $10,750
Total Liabilities $0
Net Assets $10,750

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$8,050
Expenses
$5,087
Net Income
$2,963
Net Assets
$7,561
Notable Sources of Revenue Percent of Total Revenue
Contributions $8,050
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $7,561
Total Liabilities $0
Net Assets $7,561

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$1,950
Expenses
$9,240
Net Income
-$7,290
Net Assets
$4,597
Notable Sources of Revenue Percent of Total Revenue
Contributions $1,950
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $4,597
Total Liabilities $0
Net Assets $4,597

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$10,900
Expenses
$2,885
Net Income
$8,015
Net Assets
$11,887
Notable Sources of Revenue Percent of Total Revenue
Contributions $10,900
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $11,887
Total Liabilities $0
Net Assets $11,887

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$6,042
Expenses
$6,948
Net Income
-$906
Net Assets
$3,873
Notable Sources of Revenue Percent of Total Revenue
Contributions $6,042
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $3,873
Total Liabilities $0
Net Assets $3,873

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$100,300
Expenses
$99,749
Net Income
$551
Net Assets
$4,778
Notable Sources of Revenue Percent of Total Revenue
Contributions $100,300
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $4,778
Total Liabilities $0
Net Assets $4,778

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF
PDF (2 of 2)

Fiscal Year Ending Dec.
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2003

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2002

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2001

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

What Is This Data?

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »

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About Nonprofit Explorer

Nonprofit Explorer

Browse millions of annual returns filed by tax-exempt organizations with ProPublica’s Nonprofit Explorer. See details like executive compensation, revenue, expenses and more. Search for an organization or a person, or search the full text of filings.

By Andrea Suozzo, Alec Glassford, Ash Ngu and Brandon Roberts.

Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

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