Nw3c Inc
- Assets
- $1.7m
- Revenue
- $10.5m
- Investments
- $0.0
- Employees
- 78
- Location
- Richmond, VA
- Founding
- 05/1987
- Data as of
- 06/2022
- EIN
- 54-1393537
Organization Overview
Nw3c Inc, operating under the name National White Collar Crime Center, is located in Richmond, VA. The organization was established in 1987. According to its NTEE Classification (I99) the organization is classified as: Crime & Legal-Related N.E.C., under the broad grouping of Crime & Legal-Related and related organizations. As of 06/2022, National White Collar Crime Center employed 78 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. National White Collar Crime Center is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 06/2022, National White Collar Crime Center generated $10.5m in total revenue. This represents relatively stable growth, over the past 7 years the organization has increased revenue by an average of 3.9% each year. All expenses for the organization totaled $10.6m during the year ending 06/2022. While expenses have increased by 3.6% per year over the past 7 years. They've been increasing with an increasing level of total revenue. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2022
Describe the Organization's Mission:
Part 3 - Line 1
NW3C ASSISTS LAW ENFORCEMENT IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF WHITE COLLAR CRIME.
Describe the Organization's Program Activity:
Part 3 - Line 4a
THE ORGANIZATION RESPONDS TO A HIGH DEMAND FOR SERVICES UTILIZING FUNDS DERIVED FROM FEDERAL AGENCIES SUCH AS THE DEPARTMENT OF JUSTICE'S BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION, AND THE BUREAU OF JUSTICE STATISTICS, AS WELL AS NON-FEDERAL FUNDING SOURCES. NW3C PROVIDES CRITICAL TRAINING AND SUPPORT SERVICES FOR LAW ENFORCEMENT AND REGULATORY AGENCIES TASKED WITH THE PREVENTION, INVESTIGATION AND PROSECUTION OF ECONOMIC AND HIGH-TECH CRIME ACROSS MULTIPLE JURISDICTIONS, INCLUDING INTERNET BASED CRIMES AGAINST CHILDREN AND CHILD PORNOGRAPHY, AS WELL AS INTELLECTUAL PROPERTY CRIMES. OUR NATIONWIDE SUPPORT SYSTEM DELIVERS TRAINING IN COMPUTER FORENSICS, CYBER AND FINANCIAL CRIME INVESTIGATIONS AND INTELLIGENCE ANALYSIS. WE ALSO OFFER ANALYTICAL TECHNICAL SUPPORT TO AGENCIES AND CONDUCT RESEARCH ON ALL FACETS OF WHITE COLLAR CRIME.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Glen Gainer President & Chief Executive Officer | Officer | 40 | $209,559 |
Kenneth W Brooks Executive VP & COO | Officer | 40 | $171,443 |
Charles Cohen Vice President | 40 | $163,884 | |
James Emerson Associate Vice President | 40 | $136,750 | |
John Weakland Chief Information Officer | 40 | $135,224 | |
Jeff Lybarger Associate Vice President | 40 | $134,668 |
Outside Vendors & Contractors
| Vendor Name (Service) | Service Year | Compensation |
|---|---|---|
Burch Consulting Group Llc Consulting Services | 6/29/20 | $114,406 |
Rsm Us Llp Professional Audit And Tax Services | 6/29/20 | $102,100 |
Burch Consulting Group Llc Consulting Services | 6/29/20 | $114,406 |
Rsm Us Llp Professional Audit And Tax Services | 6/29/20 | $102,100 |
Dell Marketing Lp Information Technology | 6/29/20 | $101,308 |
Dell Marketing Lp Information Technology | 6/29/20 | $101,308 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $9,873,518 |
| All other contributions, gifts, grants, and similar amounts not included above | $25,000 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $9,898,518 |
| Total Program Service Revenue | $640,708 |
| Investment income | $16 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $0 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $10,539,538 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $616,169 |
| Compensation of current officers, directors, key employees. | $162,939 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $5,675,832 |
| Pension plan accruals and contributions | $250,970 |
| Other employee benefits | $1,172,767 |
| Payroll taxes | $470,758 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $17,842 |
| Fees for services: Accounting | $57,265 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $1,093,838 |
| Advertising and promotion | $0 |
| Office expenses | $87,108 |
| Information technology | $397,236 |
| Royalties | $0 |
| Occupancy | $302,431 |
| Travel | $95,058 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $59,280 |
| Interest | $14,862 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $115,698 |
| Insurance | $55,209 |
| All other expenses | $31,046 |
| Total functional expenses | $10,618,921 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $524,617 |
| Savings and temporary cash investments | $167,242 |
| Pledges and grants receivable | $410,372 |
| Accounts receivable, net | $60,036 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $182,261 |
| Net Land, buildings, and equipment | $321,439 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $0 |
| Total assets | $1,665,967 |
| Accounts payable and accrued expenses | $395,954 |
| Grants payable | $0 |
| Deferred revenue | $398,710 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $131,997 |
| Total liabilities | $926,661 |
| Net assets without donor restrictions | $739,306 |
| Net assets with donor restrictions | $0 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $1,665,967 |
Grants Recieved
Over the last fiscal year, we have identified 2 grants that Nw3c Inc has recieved totaling $200,000.
| Awarding Organization | Amount |
|---|---|
Fidelity Investments Charitable Gift Fund Boston, MA PURPOSE: For grant recipient's exempt purposes | $100,000 |
Fidelity Investments Charitable Gift Fund Boston, MA PURPOSE: For grant recipient's exempt purposes | $100,000 |
Peer Organizations
| Organization Name | Assets | Revenue |
|---|---|---|
Nw3c Inc Richmond, VA | $1,665,967 | $10,539,538 |
Campaign Legal Center Inc Washington, DC | $22,291,468 | $15,501,191 |
World Justice Project Washington, DC | $21,811,240 | $12,474,827 |
Nacdl Foundaton For Criminal Jusitce Washington, DC | $5,076,574 | $4,798,036 |
Mil Mujeres Inc Washington, DC | $570,707 | $2,673,177 |
Public Defender Corporation For 13th Judicial Circuit Charleston, WV | $3,206,413 | $3,541,926 |
Pretrial Justice Institute Baltimore, MD | $1,978,369 | $1,893,987 |
Demand Justice Initiative Washington, DC | $2,661,355 | $2,919,014 |
Insight Crime Incorporated Washington, DC | $2,028,804 | $1,563,814 |
Cyber Bytes Foundation Stafford, VA | $438,154 | $1,114,911 |
National Correctional Industries Association Inc Baltimore, MD | $810,204 | $543,583 |
Equal Justice Under Law Washington, DC | $527,566 | $401,636 |