2021-02-26T10:56:25-06:00 2020-06-30 420714325 RSM US LLP 1861 INTERNATIONAL DRIVE SUITE 400 MCLEAN VA 22102 990 2019-07-01 541393537 NW3C INC NW3C 8042736932 4905 DICKENS ROAD NO 106 RICHMOND VA 23230 PAMELA MARRS CHIEF FINANCIAL OFFICER 8042736932 2021-02-26 1 KRISTEN BARNETT P01234578 7033366400 2021-02-16 2019 2022-09-23 18:48:47Z NATIONAL WHITE COLLAR CRIME CENTER GLEN GAINER 4905 DICKENS ROAD NO 106 RICHMOND VA 23230 9255772 0 X WWW.NW3C.ORG X 1986 VA NW3C ASSISTS LAW ENFORCEMENT IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF WHITE COLLAR CRIME. 13 13 66 13 0 0 9195048 8816925 460741 438775 78 72 0 0 9655867 9255772 0 0 0 0 6171834 6454633 0 0 0 3577406 2901095 9749240 9355728 -93373 -99956 1443051 1460245 735197 852347 707854 607898 X THE ORGANIZATION PROVIDES SUPPORT TO FEDERAL, STATE, LOCAL AND TRIBAL LAW ENFORCEMENT AGENCIES ENGAGED IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF FINANCIAL, INTELLIGENCE, CYBER AND HIGH-TECH CRIME THROUGH RESEARCH AND TRAINING. 0 0 7059794 438775 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. 7059794 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 35 0 1 66 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 VA X PAMELA MARRS 8042736932 4905 DICKENS ROAD NO 106 RICHMOND VA 23230 CHRISTOPHER COTTA BOARD CHAIR 2.00 X X 0 0 0 MICHAEL BROWN VICE CHAIR 2.00 X X 0 0 0 SEAN ROONEY BOARD SECRETARY/VICE CHAIR 2.00 X X 0 0 0 RANDY MEYER DIRECTOR/BOARD SECRETARY 2.00 X X 0 0 0 LAWERENCE TURNER BOARD TREASURER 2.00 X X 0 0 0 THOMAS MCCORMICK DIRECTOR 2.00 X 0 0 0 KENNETH NIX DIRECTOR 2.00 X 0 0 0 THOMAS JARVIE DIRECTOR 2.00 X 0 0 0 TRACY MEYERS DIRECTOR 2.00 X 0 0 0 JOSEPH BORG DIRECTOR 2.00 X 0 0 0 JIM HOOD DIRECTOR 2.00 X 0 0 0 BILL WILLIAMS DIRECTOR 2.00 X 0 0 0 DONALD BRACKMAN DIRECTOR 2.00 X 0 0 0 ROBERT MATHENY DIRECTOR 2.00 X 0 0 0 KATERI GASPER DIRECTOR 2.00 X 0 0 0 STEPHEN STREET DIRECTOR 2.00 X 0 0 0 GLEN GAINER CHIEF EXECUTIVE OFFICER 40.00 X 205256 0 24171 PAMELA MARRS CFO 40.00 X 118919 0 17175 KENNETH W BROOKS EXECUTIVE VP & COO 40.00 X 176291 0 10922 ERIC HUBER VP, INT. & STRATEGIC INITIATIVES 40.00 X 186650 0 41036 JOHN WEAKLAND DIRECTOR, INFORMATION TECHNOLOGY 40.00 X 123182 0 27999 JAMES FOLEY VP, TRAINING/CURRICULUM DEV. 40.00 X 121586 0 25085 ALLEN DEANE DIRECTOR, HUMAN RESOURCES 40.00 X 119325 0 39253 JEFF LYBARGER ASSOC VP TRAINING & CURRIC. DEV. 40.00 X 122734 0 34734 1173943 0 220375 15 0 1 0 BURCH CONSULTING GROUP LLC 61 TUCKER COURT CALLAO VA 22435 CONSULTING SERVICES 114406 RSM US LLP 919 EAST MAIN ST SUITE 1800 RICHMOND VA 23219 PROFESSIONAL AUDIT AND TAX SERVICES 102100 DELL MARKETING LP P O BOX 643561 PITTSBURGH PA 152643561 INFORMATION TECHNOLOGY 101308 3 8816925 8816925 TRAINING FEES 541900 197959 197959 CONTRACT SERVICES 541900 188754 188754 ASSOCIATION FEES 541900 39901 39901 OTHER PROGRAM SERVICE 541900 12161 12161 438775 72 72 9255772 438775 0 72 562519 293883 268636 4417317 3419263 998054 185195 138563 46632 912681 696156 216525 376921 281371 95550 5728 1247 4481 44468 44468 531152 525916 5236 327026 272525 54501 374671 267720 106951 682053 517791 164262 635875 529370 106505 55166 51685 3481 11523 3347 8176 133656 19208 114448 46654 12319 34335 BANK SERVICE CHARGES AN 19672 8605 11067 DUES AND SUBSCRIPTIONS 13954 8427 5527 EMPLOYEE TRAINING 11016 5572 5444 RECRUITMENT 3194 3121 73 5287 3705 1582 9355728 7059794 2295934 0 534280 400630 198446 181781 320203 524006 1600 12419 113360 125662 781037 565290 275162 215747 1443051 1460245 335991 264716 232170 419262 37181 21900 129855 146469 735197 852347 X 707854 607898 707854 607898 1443051 1460245 -99956 0 X X 0 1 X 1 1 1 X 7496607 9731442 7780459 9195048 8816925 43020481 7496607 9731442 7780459 9195048 8816925 43020481 43020481 235 164 101 78 72 650 43021131 3083443 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 781037 565290 215747 215747 OTHER LIABILITIES 35545 CAPITAL LEASE 110924 146469 X 9255772 0 9255772 0 9255772 9355728 0 9355728 0 9355728 PART X, LINE 2: NW3C IS EXEMPT FROM INCOME TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AS A NONPROFIT ORGANIZATION, NW3C IS SUBJECT TO UNRELATED BUSINESS INCOME TAX (UBIT), IF APPLICABLE. FOR THE TAX YEARS ENDED JUNE 30, 2020 AND 2019, NW3C WAS NOT LIABLE FOR UBIT. NW3C HAS EVALUATED ITS TAX POSITIONS AND CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS. NW3C IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES WITH RESPECT TO TAX RETURNS FILED FOR TAX YEARS ENDED BEFORE JUNE 30, 2017. X X X 0 0 0 0 0 0 0 0 0 GLEN GAINER CHIEF EXECUTIVE OFFICER 205256 0 0 0 0 0 10423 0 13748 0 229427 0 0 0 KENNETH W BROOKS EXECUTIVE VP & COO 174791 0 0 0 1500 0 8752 0 2170 0 187213 0 0 0 ERIC HUBER VP, INT. & STRATEGIC INITIATIVES 186650 0 0 0 0 0 9700 0 31336 0 227686 0 0 0 JOHN WEAKLAND DIRECTOR, INFORMATION TECHNOLOGY 123182 0 0 0 0 0 6240 0 21759 0 151181 0 0 0 ALLEN DEANE DIRECTOR, HUMAN RESOURCES 119325 0 0 0 0 0 6222 0 33031 0 158578 0 0 0 JEFF LYBARGER ASSOC VP TRAINING & CURRIC. DEV. 122734 0 0 0 0 0 6250 0 28484 0 157468 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 IN ACCORDANCE WITH ITS ARTICLES OF INCORPORATION AND ITS BYLAWS, THE ORGANIZATION IS COMPOSED OF TWO CLASSES OF MEMBERS, FULL MEMBER AGENCIES AND ASSOCIATE MEMBERS, WHICH ARE APPROVED FOR MEMBERSHIP BY THE BOARD OF DIRECTORS. THE QUALIFICATIONS FOR EACH CLASS OF MEMBER ARE DETERMINED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A A FULL MEMBER AGENCY IS AN AGENCY WITH A NEXUS TO NW3C'S MISSION THAT HAS FULL RIGHTS AND PRIVILEGES TO PARTICIPATE IN NW3C ACTIVITIES AS DETERMINED BY THE BOARD OF DIRECTORS. AN ASSOCIATE MEMBER AGENCY HAS A NEXUS TO NW3C'S MISSION, IS OTHERWISE ELIGIBLE TO BECOME A NW3C MEMBER, AND INCLUDES, BUT IT NOT LIMITED TO, AN AGENCY OR ENTITY IN 1 OF THE FOLLOWING SUB-CLASSES OF ASSOCIATE MEMBERSHIP: A STATE OR LOCAL GOVERNMENT AGENCY OR DIVISION CLASS; A DULY CONSTITUTED PERMANENT TASK FORCE CLASS, A FEDERAL AGENCY OR DIVISION CLASS, A FOREIGN AGENCY OR DIVISION CLASS, AND ANY OTHER ENTITY CLASS THAT IS APPROVED BY THE BOARD OF DIRECTORS. AN ASSOCIATE MEMBER HAS THE RIGHT TO PARTICIPATE IN NW3C ACTIVITIES AND SERVICES ON A LIMITED BASIS AS PERMITTED BY LAW AND AS APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FORM 990, AS PREPARED BY THE NW3C ACCOUNTING AND FINANCE STAFF AND THE FIRM OF RSM US LLP, IS PROVIDED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL PRIOR TO FILING. THE AUDIT COMMITTEE REPORTS THE RESULT OF THE 990 REVIEW TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE BOARD OF DIRECTORS AND ALL EMPLOYEES MUST COMPLETE AND SUBMIT A CONFLICT OF INTEREST POLICY QUESTIONNAIRE ON AN ANNUAL BASIS, WHICH IS REVIEWED BY THE ORGANIZATION'S LEGAL AND FINANCIAL STAFF, AS WELL AS THE ORGANIZATION'S CEO, WHO PRESENTS THE RESULTS OF THE CONFLICTS REVIEW TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS AND DETERMINES THE COMPENSATION FOR THE ORGANIZATION'S CEO, BASED ON INFORMATION PROVIDED BY INDEPENDENT COMPENSATION STUDIES AND OTHER RESOURCES. THE CEO DETERMINES THE COMPENSATION FOR THE ORGANIZATION'S EMPLOYEES BASED ON RELEVANT COMPARABILITY DATA, SUBJECT TO BOARD APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATON'S ARTICLES OF INCORPORATION ARE ON FILE WITH THE VIRGINIA STATE CORPORATION COMMISSION. THE BYLAWS AND CONFLICT OF INTEREST POLICY ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. FINANCIAL STATMENTS ARE ON FILE, AS REQUIRED BY SECTION 6104(D), WITH THE FEDERAL AUDIT CLEARINGHOUSE. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS.