SENIORS VS CRIME INC: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization: SENIORS VS CRIME INC (EIN 65-0395307)
Tax period: 2011-07-01 to 2012-06-30
Filed: 2012-11-13
IRS object ID: 201213189349301006
Schema version: 2011v1.2
Source: Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header
Form 990
Schedule A
Schedule B
Schedule D
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Timestamp	2012-11-13T09:58:44-06:00	Timestamp
Tax Period End Date	2012-06-30	TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	SMYTH & HAUCK PA CPAS	BusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

Field	Value	IRS element (for citing)
Address Line1	631 US HIGHWAY ONE SUITE 411	AddressLine1
City	NORTH PALM BEACH	City
State	FL	State
ZIP Code	334084621	ZIPCode

Field	Value	IRS element (for citing)
Return Type	990	ReturnType
Tax Period Begin Date	2011-07-01	TaxPeriodBeginDate

Filer Filer

Field	Value	IRS element (for citing)
EIN	650395307	EIN

Name Name

Field	Value	IRS element (for citing)
Business Name Line1	SENIORS VS CRIME INC	BusinessNameLine1

Field	Value	IRS element (for citing)
Name Control	SENI	NameControl
Phone	7273764348	Phone

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	5242 SAGAMORE COURT	AddressLine1
City	NEW PORT RICHEY	City
State	FL	State
ZIP Code	34655	ZIPCode

Officer Officer

Field	Value	IRS element (for citing)
Name	DONALD E RAVENNA	Name
Title	PRESIDENT	Title
Phone	7273764348	Phone
Date Signed	2012-11-05	DateSigned
Authorize Third Party	true	AuthorizeThirdParty

Preparer Preparer

Field	Value	IRS element (for citing)
Name	DARBY M HAUCK	Name
Phone	5618489300	Phone
Date Prepared	2012-11-07	DatePrepared

Field	Value	IRS element (for citing)
Tax Year	2011	TaxYear
Build TS	2016-02-24 21:20:13Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Name Of Principal Officer Person	DONALD E RAVENNA	NameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

Field	Value	IRS element (for citing)
Address Line1	5242 SAGAMORE COURT	AddressLine1
City	NEW PORT RICHEY	City
State	FL	State
ZIP Code	34655	ZIPCode

Field	Value	IRS element (for citing)
Gross Receipts	231379	GrossReceipts
Group Return For Affiliates	false	GroupReturnForAffiliates
Organization501c3	X	Organization501c3
Web Site	WWW.SENIORSVSCRIME.COM	WebSite
Type Of Organization Corporation	X	TypeOfOrganizationCorporation
Year Formation	1993	YearFormation
State Legal Domicile	FL	StateLegalDomicile
Activity Or Mission Description	TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.	ActivityOrMissionDescription
Nbr Voting Members Governing Body	5	NbrVotingMembersGoverningBody
Nbr Independent Voting Members	5	NbrIndependentVotingMembers
Total Nbr Employees	13	TotalNbrEmployees
Total Nbr Volunteers	2000	TotalNbrVolunteers
Total Gross UBI	0	TotalGrossUBI
Contributions Grants Prior Year	376527	ContributionsGrantsPriorYear
Contributions Grants Current Year	205768	ContributionsGrantsCurrentYear
Program Service Revenue Prior Year	35636	ProgramServiceRevenuePriorYear
Program Service Revenue CY	25385	ProgramServiceRevenueCY
Investment Income Prior Year	2	InvestmentIncomePriorYear
Investment Income Current Year	2	InvestmentIncomeCurrentYear
Other Revenue Prior Year	456	OtherRevenuePriorYear
Other Revenue Current Year	224	OtherRevenueCurrentYear
Total Revenue Prior Year	412621	TotalRevenuePriorYear
Total Revenue Current Year	231379	TotalRevenueCurrentYear
Grants And Similar Amnts CY	0	GrantsAndSimilarAmntsCY
Benefits Paid To Members CY	0	BenefitsPaidToMembersCY
Salaries Etc Prior Year	260399	SalariesEtcPriorYear
Salaries Etc Current Year	261078	SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY	0	TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year	0	TotalFundrsngExpCurrentYear
Other Expense Prior Year	134857	OtherExpensePriorYear
Other Expenses Current Year	129097	OtherExpensesCurrentYear
Total Expenses Prior Year	395256	TotalExpensesPriorYear
Total Expenses Current Year	390175	TotalExpensesCurrentYear
Revenues Less Expenses Prior Year	17365	RevenuesLessExpensesPriorYear
Revenues Less Expenses CY	-158796	RevenuesLessExpensesCY
Total Assets BOY	257838	TotalAssetsBOY
Total Assets EOY	99211	TotalAssetsEOY
Total Liabilities BOY	184	TotalLiabilitiesBOY
Total Liabilities EOY	353	TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY	257654	NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY	98858	NetAssetsOrFundBalancesEOY
Info In Schedule O Part III	X	InfoInScheduleOPartIII
Mission Description	TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.	MissionDescription
Significant New Program Services	false	SignificantNewProgramServices
Significant Change	false	SignificantChange
Expense	284594	Expense
Description	PREVENTION OF CRIMES AGAINST THE ELDERLY.	Description
Total Program Service Expense	284594	TotalProgramServiceExpense
Described In501 C3	true	DescribedIn501C3
Schedule B Required	true	ScheduleBRequired
Political Activities	false	PoliticalActivities
Lobbying Activities	false	LobbyingActivities
Subject To Proxy Tax	false	SubjectToProxyTax
Donor Advised Funds	false	DonorAdvisedFunds
Conservation Easements	false	ConservationEasements
Collections Of Art	false	CollectionsOfArt
Credit Counseling	false	CreditCounseling
Term Or Permanent Endowments	false	TermOrPermanentEndowments
Report Land Bldg Equip	true	ReportLandBldgEquip
Report Invest Oth Securities	false	ReportInvestOthSecurities
Report Prog Rel Invest	false	ReportProgRelInvest
Report Other Assets	false	ReportOtherAssets
Report Other Liabilities	true	ReportOtherLiabilities
Report Fin48 Footnote	false	ReportFin48Footnote
Independent Audit Financial Stmt	false	IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt	false	ConsolidatedAuditFinancialStmt
School	false	School
Foreign Office	false	ForeignOffice
Foreign Activities	false	ForeignActivities
More Than5000 K To Organizations	false	MoreThan5000KToOrganizations
More Than5000 K To Individuals	false	MoreThan5000KToIndividuals
Professional Fundraising	false	ProfessionalFundraising
Fundraising Activities	false	FundraisingActivities
Gaming	false	Gaming
Hospital	false	Hospital
Grants To Organizations	false	GrantsToOrganizations
Grants To Individuals	false	GrantsToIndividuals
Schedule J Required	false	ScheduleJRequired
Tax Exempt Bonds	false	TaxExemptBonds
Excess Benefit Transaction	false	ExcessBenefitTransaction
Prior Excess Benefit Transaction	false	PriorExcessBenefitTransaction
Loan To Officer Or DQP	false	LoanToOfficerOrDQP
Grant To Related Person	false	GrantToRelatedPerson
Bsnss Rltnshp With Organization	false	BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member	false	BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp	false	OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions	false	DeductibleNonCashContributions
Deductible Contributions Of Art	false	DeductibleContributionsOfArt
Terminated	false	Terminated
Partial Liquidation	false	PartialLiquidation
Disregarded Entity	false	DisregardedEntity
Related Entity	false	RelatedEntity
Related Org Controlled Entity	false	RelatedOrgControlledEntity
Transaction Related Entity	false	TransactionRelatedEntity
Transfers To Exempt Non Chrtbl Org	false	TransfersToExemptNonChrtblOrg
Activities Conducted Partnership	false	ActivitiesConductedPartnership
Schedule O Required	true	ScheduleORequired
Number Forms Transmitted With1096	0	NumberFormsTransmittedWith1096
Number W2 G Included	0	NumberW2GIncluded
Number Of Employees	13	NumberOfEmployees
Employment Tax Returns Filed	true	EmploymentTaxReturnsFiled
Unrelated Business Income	false	UnrelatedBusinessIncome
Foreign Financial Account	false	ForeignFinancialAccount
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTrans
Taxable Party Notification	false	TaxablePartyNotification
Non Deductible Contributions	false	NonDeductibleContributions
Indoor Tanning Services	false	IndoorTanningServices
Info In Schedule O Part VI	X	InfoInScheduleOPartVI
Nbr Voting Governing Body Members	5	NbrVotingGoverningBodyMembers
Number Independent Voting Members	5	NumberIndependentVotingMembers
Family Or Business Relationship	false	FamilyOrBusinessRelationship
Delegation Of Management Duties	false	DelegationOfManagementDuties
Changes To Organizing Docs	false	ChangesToOrganizingDocs
Material Diversion Or Misuse	false	MaterialDiversionOrMisuse
Members Or Stockholders	false	MembersOrStockholders
Election Of Board Members	false	ElectionOfBoardMembers
Decisions Subject To Approval	false	DecisionsSubjectToApproval
Minutes Of Governing Body	true	MinutesOfGoverningBody
Minutes Of Committees	true	MinutesOfCommittees
Officer Mailing Address	false	OfficerMailingAddress
Local Chapters	false	LocalChapters
Form990 Provided To Governing Body	true	Form990ProvidedToGoverningBody
Conflict Of Interest Policy	false	ConflictOfInterestPolicy
Whistleblower Policy	false	WhistleblowerPolicy
Document Retention Policy	false	DocumentRetentionPolicy
Compensation Process CEO	false	CompensationProcessCEO
Compensation Process Other	false	CompensationProcessOther
Investment In Joint Venture	false	InvestmentInJointVenture
States Where Copy Of Return Is Filed	FL	StatesWhereCopyOfReturnIsFiled
Upon Request	X	UponRequest

The Books Are In Care Of TheBooksAreInCareOf

Field	Value	IRS element (for citing)
Name Person	MARYANNA PAPADOPOULOS	NamePerson
Telephone Number	7273721546	TelephoneNumber

Address US AddressUS

Field	Value	IRS element (for citing)
Address Line1	12940 TIKAL WAY	AddressLine1
City	TRINITY	City
State	FL	State
ZIP Code	34655	ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (8 entries)

TitleTitle	Average Hours Per WeekAverageHoursPerWeek	Individual Trustee Or DirectorIndividualTrusteeOrDirector	Reportable Comp From OrganizationReportableCompFromOrganization	Reportable Comp From Related OrgsReportableCompFromRelatedOrgs	Other CompensationOtherCompensation	OfficerOfficer
NICHOLAS B COX
DIRECTOR	2.00	X	0	0	0
EDWIN M BOYER
VICE-CHAIRMA	2.00	X	0	0	0
JAY MORGAN
CHAIRMAN	2.00	X	0	0	0
SLADE DUKES
DIRECTOR	2.00	X	0	0	0
VICTORIA BUTLER
DIRECTOR	2.00	X	0	0	0
DONALD E RAVENNA
PRESIDENT	20.00		36720	0	0	X
CAROLE-LEE HORTON
SECTY/TREAS	20.00		12000	0	0	X
MARYANNA PAPADOPOULOS
SECTY/TREASU	20.00		0	0	0	X

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	48720	TotalReportableCompFromOrg
Formers Listed	false	FormersListed
Total Comp GT150 K	false	TotalCompGT150K
Compensation From Other Sources	false	CompensationFromOtherSources
All Other Contributions	205768	AllOtherContributions
Total Contributions	205768	TotalContributions

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescription	Total Revenue ColumnTotalRevenueColumn	ExclusionExclusionAmount
SMP-SR MEDICARE PATROL	13385	$13,385
FINRA-OUTSMART INVSTMT FRAUD	12000	$12,000

Field	Value	IRS element (for citing)
Total Program Service Revenue	25385	TotalProgramServiceRevenue

Investment Income InvestmentIncome

Field	Value	IRS element (for citing)
Total Revenue Column	2	TotalRevenueColumn
Exclusion	$2	ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescription	Total Revenue ColumnTotalRevenueColumn	Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome
OTHER INCOME -	163	163
REFUNDS	61	61

Field	Value	IRS element (for citing)
Total Other Revenue	224	TotalOtherRevenue

Total Revenue TotalRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	231379	TotalRevenueColumn
Related Or Exempt Function Income	224	RelatedOrExemptFunctionIncome
Exclusion	$25,387	ExclusionAmount

Comp Current Officers Directors CompCurrentOfficersDirectors

Field	Value	IRS element (for citing)
Total	48720	Total
Management And General	48720	ManagementAndGeneral

Other Salaries And Wages OtherSalariesAndWages

Field	Value	IRS element (for citing)
Total	192416	Total
Program Services	192416	ProgramServices

Payroll Taxes PayrollTaxes

Field	Value	IRS element (for citing)
Total	19942	Total
Management And General	19942	ManagementAndGeneral

Fees For Services Accounting FeesForServicesAccounting

Field	Value	IRS element (for citing)
Total	1766	Total
Management And General	1766	ManagementAndGeneral

Fees For Services Other FeesForServicesOther

Field	Value	IRS element (for citing)
Total	225	Total
Management And General	225	ManagementAndGeneral

Advertising Advertising

Field	Value	IRS element (for citing)
Total	338	Total
Management And General	338	ManagementAndGeneral

Office Expenses OfficeExpenses

Field	Value	IRS element (for citing)
Total	16966	Total
Program Services	2459	ProgramServices
Management And General	14507	ManagementAndGeneral

Occupancy Occupancy

Field	Value	IRS element (for citing)
Total	8578	Total
Program Services	8578	ProgramServices

Travel Travel

Field	Value	IRS element (for citing)
Total	31832	Total
Program Services	30293	ProgramServices
Management And General	1539	ManagementAndGeneral

Conferences Meetings ConferencesMeetings

Field	Value	IRS element (for citing)
Total	3285	Total
Program Services	3285	ProgramServices

Depreciation Depletion DepreciationDepletion

Field	Value	IRS element (for citing)
Total	2091	Total
Program Services	2091	ProgramServices

Insurance Insurance

Field	Value	IRS element (for citing)
Total	4774	Total
Management And General	4774	ManagementAndGeneral

Other Expenses OtherExpenses (4 entries)

DescriptionDescription	TotalTotal	Program ServicesProgramServices	Management And GeneralManagementAndGeneral
TELEPHONE	44641	35389	9252
INTERNET	7727	3425	4302
MEALS REIMBURSEMENT	5064	5064
UNIFORMS	1594	1594

All Other Expenses AllOtherExpenses

Field	Value	IRS element (for citing)
Total	216	Total
Management And General	216	ManagementAndGeneral

Total Functional Expenses TotalFunctionalExpenses

Field	Value	IRS element (for citing)
Total	390175	Total
Program Services	284594	ProgramServices
Management And General	105581	ManagementAndGeneral
Fundraising	0	Fundraising

Cash Non Interest Bearing CashNonInterestBearing

Field	Value	IRS element (for citing)
BOY	250805	BOY
EOY	95078	EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

Field	Value	IRS element (for citing)
BOY	2816	BOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Field	Value	IRS element (for citing)
EOY	8	EOY

Field	Value	IRS element (for citing)
Land Buildings Equipment Basis	37232	LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec	33107	LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Field	Value	IRS element (for citing)
BOY	4217	BOY
EOY	4125	EOY

Total Assets TotalAssets

Field	Value	IRS element (for citing)
BOY	257838	BOY
EOY	99211	EOY

Other Liabilities OtherLiabilities

Field	Value	IRS element (for citing)
BOY	184	BOY
EOY	353	EOY

Total Liabilities TotalLiabilities

Field	Value	IRS element (for citing)
BOY	184	BOY
EOY	353	EOY

Field	Value	IRS element (for citing)
Follow SFAS117	X	FollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	257654	BOY
EOY	98858	EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	257654	BOY
EOY	98858	EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	257838	BOY
EOY	99211	EOY

Field	Value	IRS element (for citing)
Reconcilation Revenue Expenses	-158796	ReconcilationRevenueExpenses
Method Of Accounting Cash	X	MethodOfAccountingCash
Accountant Compile Or Review	false	AccountantCompileOrReview
FS Audited	false	FSAudited

Schedule A IRS990ScheduleA

Field	Value	IRS element (for citing)
Publicly Supported Org170b1 Avi	X	PubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	423496	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	544892	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	180083	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	376527	CurrentTaxYearMinus1Year
Current Tax Year	205768	CurrentTaxYear
Total	1730766	Total

Total170 Total170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	423496	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	544892	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	180083	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	376527	CurrentTaxYearMinus1Year
Current Tax Year	205768	CurrentTaxYear
Total	1730766	Total

Field	Value	IRS element (for citing)
Public Support Total170	1730766	PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	11	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	130	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	4	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	2	CurrentTaxYearMinus1Year
Current Tax Year	2	CurrentTaxYear
Total	149	Total

Other Income170 OtherIncome170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	850	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	499	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	2431	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	2482	CurrentTaxYearMinus1Year
Current Tax Year	224	CurrentTaxYear
Total	6486	Total

Field	Value	IRS element (for citing)
Total Support	1737401	TotalSupport
Gross Receipts From Admissions Etc	224	GrossReceiptsFromAdmissionsEtc
Public Support Pertcentage170	0.99620	PublicSupportPertcentage170
Public Support Pertcent Prior Year	0.99590	PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170	X	ThirtyThreePercntTestsCY170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

Field	Value	IRS element (for citing)
Contributor Number	RESTRICTED	ContributorNumber

Contributor Name Business ContributorNameBusiness

Field	Value	IRS element (for citing)
Business Name Line1	RESTRICTED	BusinessNameLine1

Contributor Address US ContributorAddressUS

Field	Value	IRS element (for citing)
Address Line1	RESTRICTED	AddressLine1
Address Line2	RESTRICTED	AddressLine2
City	RESTRICTED	City
State	RESTRICTED	State
ZIP Code	RESTRICTED	ZIPCode

Field	Value	IRS element (for citing)
Aggregate Contributions	RESTRICTED	AggregateContributions

Schedule D IRS990ScheduleD

Field	Value	IRS element (for citing)
Disclosed Orgs Legal Control	false	DisclosedOrgsLegalControl
Disclosed For Charitable Purposes	false	DisclosedForCharitablePurposes
Written Policy Monitoring	false	WrittenPolicyMonitoring
Sect170h Requirements Satisfied	false	Sect170hRequirementsSatisfied
Solicited Assets For Sale	false	SolicitedAssetsForSale
Agent Trustee Etc	false	AgentTrusteeEtc
Included On FS	false	IncludedOnFS
Endowments Held By Unrelated Orgs	false	EndowmentsHeldByUnrelatedOrgs
Endowments Held By Related Orgs	false	EndowmentsHeldByRelatedOrgs
Are Related Orgs Listed Schedule R	false	AreRelatedOrgsListedScheduleR

Equipment Equipment

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	37232	OtherCostOrOtherBasis
Depreciation	33107	Depreciation
Book Value	4125	BookValue

Field	Value	IRS element (for citing)
Total Of Book Value Land Buildings	4125	TotalOfBookValueLandBuildings

Other Liabilities OtherLiabilities

Field	Value	IRS element (for citing)
Description	PAYROLL TAXES PAYABLE	Description
Amount	$353	Amount

Field	Value	IRS element (for citing)
Total Of Amounts	353	TotalOfAmounts

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (4 entries)

IdentifierIdentifier	Return ReferenceReturnReference	ExplanationExplanation
ORGANIZATION'S MISSION	FORM 990 - ORGANIZATION'S MISSION	TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.
EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS	FORM 990, PAGE 1, PART I, LINE 6	APPROXIMATELY 2000 SENIOR VOLUNTEERS, AGED 50 AND ABOVE, STAFF THE SENIORS VS. CRIME, INC. OFFICES WHICH ARE LOCATED THROUGHOUT THE STATE OF FLORIDA. THESE VOLUNTEERS, CALLED SENIOR SLEUTHS, ASSIST SENIORS WHO FEEL THAT A BUSINESS OR INDIVIDUAL HAS VICTIMIZED THEM ECONOMICALLY. THEIR DUTIES INCLUDE ANSWERING THE PHONE, ASSISTING WALK-INS, IDENTIFYING SUSPICIOUS ACTIVITY AND DIRECTING SENIORS TO PROPER AGENCY FOR RESOLUTION. THEY CONDUCT INTERVIEWS, RECORD DATA, MEDIATE SOLUTIONS, WRITE UP COPY OF PAST CASES, CONDUCT PHONE OR INTERNET RESEARCH, AND TRAIN OTHER VOLUNTEERS. THE SENIOR SLEUTHS ALSO HELP WITH INVESTIGATIONS AND MAY CONDUCT COVERT OPERATIONS AT BUSINESSES SUSPECTED OF ENGAGING IN FALSE OR DECEPTIVE PRACTICES. THE MAY ALSO WORK AT HOME REPORTING CONTACTS BY TELEMARKETING COMPANIES, REVIEWING THEIR MAIL FOR SUSPICIOUS SOLICITATIONS, OR BY CLIPPING NEWSPAPER OR MAGAZINE ADS. THE SENIOR SLEUTHS ARE NOT COMPENSATED NOR DO THEY INCUR EXPENSES.
ORGANIZATION'S PROCESS USED TO REVIEW FORM 990	FORM 990, PAGE 6, PART VI, LINE 11B	FORM 990 PREPARED BY INDEPENDENT CPA FIRM FROM RECORDS MAINTAINED BY THE ORGANIZATION. THE PRESIDENT AND TREASURER REVIEW THE COMPLETED FORM 990 FOR COMPLETENESS AND ACCURACY AND APPROVE THE FORM 990 FOR FILING. THE PRESIDENT SIGNS THE FORM 990 AND NOTIFIES THE BOARD OF DIRECTORS OF THIS. OTHER MEMBERS OF THE BOARD OF DIRECTORS MAY REVIEW THE RETURN.
GOVERNING DOCUMENTS DISCLOSURE EXPLANATION	FORM 990, PAGE 6, PART VI, LINE 19	GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.

SENIORS VS CRIME INC: Form 990, tax year 2011

Return header ReturnHeader

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Preparer Firm US Address PreparerFirmUSAddress

Filer Filer

Name Name

US Address USAddress

Officer Officer

Preparer Preparer

Form 990 IRS990

Address Principal Officer US AddressPrincipalOfficerUS

The Books Are In Care Of TheBooksAreInCareOf

Address US AddressUS

Form990 Part VII Section A Form990PartVIISectionA (8 entries)

Program Service Revenue ProgramServiceRevenue (2 entries)

Investment Income InvestmentIncome

Other Revenue Misc OtherRevenueMisc (2 entries)

Total Revenue TotalRevenue

Comp Current Officers Directors CompCurrentOfficersDirectors

Other Salaries And Wages OtherSalariesAndWages

Payroll Taxes PayrollTaxes

Fees For Services Accounting FeesForServicesAccounting

Fees For Services Other FeesForServicesOther

Advertising Advertising

Office Expenses OfficeExpenses

Occupancy Occupancy

Travel Travel

Conferences Meetings ConferencesMeetings

Depreciation Depletion DepreciationDepletion

Insurance Insurance

Other Expenses OtherExpenses (4 entries)

All Other Expenses AllOtherExpenses

Total Functional Expenses TotalFunctionalExpenses

Cash Non Interest Bearing CashNonInterestBearing

Savings And Temp Cash Investments SavingsAndTempCashInvestments

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Total Assets TotalAssets

Other Liabilities OtherLiabilities

Total Liabilities TotalLiabilities

Unrestricted Net Assets UnrestrictedNetAssets

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Schedule A IRS990ScheduleA

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

Total170 Total170

Gross Investment Income170 GrossInvestmentIncome170

Other Income170 OtherIncome170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

Contributor Name Business ContributorNameBusiness

Contributor Address US ContributorAddressUS

Schedule D IRS990ScheduleD

Equipment Equipment

Other Liabilities OtherLiabilities

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (4 entries)

Comments