Overview Money In Money Out People Audits Positions Interview Endorsements
About 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.
Donations are tax-deductible
Financial Snapshot FY ending 2024-06-30 Financial history 16 17 18 19 20 21 22 23 24
Revenue Expenses
Latest FY2024: $12.7M · Peak FY2023: $13.1M · Avg: $10.5M
Address 4901 Dickens RD STE 110
Richmond, VA, 23230-195
Governance Voting board members 12
Independent members 12
Conflict-of-interest policy Yes
Whistleblower policy Yes
Doc-retention policy Yes
Audit committee Yes
990 reviewed by board Yes
Compensation practices Severance payments Yes
Equity-based comp No
Supplemental retirement plan No
Used comp survey Yes
Board approved comp Yes
Initial contract exception No
Public records
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