The purpose of the organization is to receive and maintain personal or real property, or both, and subject to the restrictions and limitations herinafter set forth, to use and apply the whole or any part of the income therefrom and the the principal thereof exclusively to promote activites related to the ideals of transparent, democratic systems and governance, including for education, cultural, social and human resource development purposes, especially as may benefit education and citizen participation instituions and other human resource developmental organizations and initiatives of the countries of Latin America and the Caribbean, and in particular that will lead to honest and effective local and national governmental bureacracies and political actors, either directly or by contributions to organizations that qualify as a exempt organizations under section 501(c)(3) of the Internal Revenue Code of 1986, as amended. The activities of the Corporation shall be consistent with Section

501(c)(3) charity; gifts are tax-deductible.
97¢ of each $1 spent went to programs.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX

Before you give

FY2024 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(3)
not on the IRS revocation list
Looks good: listed by the IRS and not on the revocation list.
IRS BMF · Auto-Revocation List
Tax-deductible gifts
Yes
Donations are tax-deductible
Looks good: the IRS lists gifts to it as deductible.
IRS Pub. 78 · IRS BMF
Latest return
FY2024
latest Form 990
Looks good: the latest return is for FY2024, 2 tax years back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
2 of 5
filings with a surplus
Average surplus $32K a year · 5% of revenue · last 5 filings
Worth a look: a surplus in 2 of the last 5 filings.
Pt I · Ln 19 · 5 filings
Spent on programs
97%
of spending
Looks good: 97% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
1 mo
of spending, in cash
Fine: 1.4 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
1
named funder · $74K
Fine: 1 funder names it on their filings; under 3.
Funders’ Sch. I, 990-PF
Liabilities
$1.2M
87% of total assets
Concern: liabilities are 87% of assets; over 80%.
Pt X · Ln 26
Independent board members
0
of 5 voting members
Concern: none of 5 voting members are independent.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$987K
+78% vs prior year
Spent
$955K
To programs
97%
Net assets
$179K
By yearFY2020–FY2024
Revenue
$987K
FY2024▲ +78%
Tap a bar for its year
Revenue by fiscal year
FY2020$724K
FY2021$378K
FY2022$641K
FY2023$553K
FY2024$987K
Expenses
$955K
FY2024▲ +70%
Tap a bar for its year
Expenses by fiscal year
FY2020$386K
FY2021$559K
FY2022$660K
FY2023$562K
FY2024$955K
Net assets
$179K
FY2024▲ +22%
Tap a bar for its year
Net assets by fiscal year
FY2020$356K
FY2021$175K
FY2022$156K
FY2023$147K
FY2024$179K

From the FY2024 Form 990 · figures checked against the IRS filing · see the original

990 PDF Claim

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Oct 2015.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Where the money goes

97 cents of each dollar spent went to programs.

Program services 97% · $925K Management & general 3% · $30K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

5 people listed on the 990.

Part VII, Section A · reportable compensation
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
President
$0Pt VII · Sec A
$0Pt VII · Sec A
See Citizens for Integrity INC executive salaries →

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Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aNo

Programs and updates

Promotes transparent, democratic systems and governance through education and development in Latin America and the Caribbean.

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Provided by the organization

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1 program · $925K · in their own filed words · FY2024
01

The organization identified various donors to provide funds for its exempt purposes of Anti Corruption Education. The amount of $924,982 was paid out to outside parties in Latin America with equivalent 501(C)(3)status in their respective jurisdictions, and to other professionals.

$925Kprogram expense

Funders

Who pays for it.

From grant filings on record. Receipts are incomplete: individual donors are never listed.

Grants

Schedule I · funders on record
Grants received · FY2024
Total grants receivedfrom 1 funder$74K

By the numbers

The FY2024 990, line by line.

1The main four
Money inPt VIII
$987K
Ln 12
Gifts and grantsLn 1h$987K
Money outPt IX
$955K
Ln 25
Programscol B$925K
Managementcol C$30K
Owns and owesPt X
$179K
net assets · Ln 32
Cash and savingsLn 1–2$110K
Total assetsLn 16$1.4M
LiabilitiesLn 26$1.2M
PeoplePt VI, VII
5
listed · VII A
PaidVII A0
Voting boardVI 1a5
IndependentVI 1b0
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$987K
Gains on assetsLn 7$0
Total revenueLn 12$987K
Assets in detailPt X, end of year
CashLn 1$110K
SavingsLn 2$0
Cash and savings togetherLn 1–2$110K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Other assetsLn 15$6K
Total assetsLn 16$1.4M
LiabilitiesLn 26$1.2M
Net assetsLn 32$179K
OperationsPt I, VI
EmployeesI 50
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY24End FY24
Cash and savingsLn 1–2$22K$110K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Total assetsLn 16$445K$1.4M
LiabilitiesLn 26$297K$1.2M
Net assetsLn 32$147K$179K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Grants to domestic organizationsLn 1$0
Grants to domestic individualsLn 2$0
Grants and assistance to foreign recipientsLn 3$0
Benefits paid to or for membersLn 4$0
Pay of current officers, directors and key staffLn 5$0
Pay of disqualified personsLn 6$0
Other salaries and wagesLn 7$0
Pension plan contributionsLn 8$0
Other employee benefitsLn 9$0
Payroll taxesLn 10$0
Management feesLn 11a$0
Legal feesLn 11b$110K$110K
Accounting feesLn 11c$28K$28K
Lobbying feesLn 11d$0
Professional fundraising feesLn 11e$0
Investment management feesLn 11f$0
Other fees for servicesLn 11g$740K$740K
Advertising and promotionLn 12$2K$2K
Office expensesLn 13$3K$3K
Information technologyLn 14$0
RoyaltiesLn 15$0
OccupancyLn 16$23K$23K
TravelLn 17$49K$49K
Travel and entertainment for public officialsLn 18$0
Conferences, conventions and meetingsLn 19$0
InterestLn 20$0
Payments to affiliatesLn 21$0
Depreciation, depletion and amortizationLn 22$0
InsuranceLn 23$0
Other expenses (24a–d)Ln 24$145$145
All other expensesLn 24e$0
Total functional expensesLn 25$955K$925K$30K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2024 Latest Viewing $987K$955K$32K$179K 990 PDF
FY2023 $553K$562K−$9K$147K 990 PDF
FY2022 $641K$660K−$19K$156K 990 PDF
FY2021 $378K$559K−$181K$175K 990 PDF
FY2020 $724K$386K$338K$356K 990 PDF

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Schedules filed Part IV

III · Programs R · Related orgs G · Fundraising L · Interested persons I · Grants A · Public support O · Explanations
See the full FY2024 990 (6 parts)
Part I · Summary $987,141 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $553,378$987,141
I-9 Program service revenue$0
I-10 Investment income$0
I-11 Other revenue$0
I-12 Total revenuePrior year $553,378$987,141
I-13 Grants and similar amounts paid$0
I-14 Benefits paid to members$0
I-15 Salaries and benefitsPrior year $285,225$0
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $276,767$955,436
I-18 Total expensesPrior year $561,992$955,436
I-19 Revenue less expensesPrior year −$8,614$31,705
Part VI · Governance 0 of 5 board members independent, 3 to look at
VI-1a Voting members of the governing body5
VI-1b Independent voting members0
VI-13 Written whistleblower policyNo
VI-14 Document retention and destruction policyNo
VI-15a Process for setting top official's payNo
VI-2 Family or business relationship among officers or directorsNo
VI-12a Written conflict of interest policyYes
Part VIII · Statement of revenue $987,141 across 8 lines filed
VIII-1f All other contributions, gifts and grants$987,141
VIII-1h Total contributions, gifts and grants$987,141
VIII-3 Investment income$0
VIII-5 Royalties$0
VIII-6 Net rental income or loss$0
VIII-7 Net gain or loss on sales of assets$0
VIII-8 Net income from fundraising events$0
VIII-12 Total revenue$987,141
Part IX · Statement of functional expenses $955,436 across 31 lines filed
IX-1 Grants to domestic organizations$0
IX-2 Grants to domestic individuals$0
IX-3 Grants and assistance to foreign recipients$0
IX-4 Benefits paid to or for members$0
IX-5 Pay of current officers, directors and key staff$0
IX-6 Pay of disqualified persons$0
IX-7 Other salaries and wages$0
IX-8 Pension plan contributions$0
IX-9 Other employee benefits$0
IX-10 Payroll taxes$0
IX-11a Management fees$0
IX-11b Legal feesPrograms $110,441$110,441
IX-11c Accounting feesManagement $27,643$27,643
IX-11d Lobbying fees$0
IX-11f Investment management fees$0
IX-11g Other fees for servicesPrograms $740,345$740,345
IX-12 Advertising and promotionPrograms $2,044$2,044
IX-13 Office expensesManagement $2,811$2,811
IX-14 Information technology$0
IX-15 Royalties$0
IX-16 OccupancyPrograms $22,760$22,760
IX-17 TravelPrograms $49,247$49,247
IX-18 Travel and entertainment for public officials$0
IX-19 Conferences, conventions and meetings$0
IX-20 Interest$0
IX-21 Payments to affiliates$0
IX-22 Depreciation, depletion and amortization$0
IX-23 Insurance$0
IX-24 Other expenses (24a–d)Programs $145$145
IX-24e All other expenses$0
IX-25 Total functional expensesPrograms $924,982 · Management $30,454 · Fundraising $0$955,436
Part X · Balance sheet $1,411,450 assets, 19 lines filed
X-1 Cash, non-interest-bearingStart of year $21,500$109,943
X-2 Savings and temporary cash investments$0
X-3 Pledges and grants receivable$0
X-4 Accounts receivableStart of year $416,785$1,295,203
X-8 Inventories for sale or use$0
X-9 Prepaid expenses and deferred charges$0
X-10c Land, buildings and equipment, net$0
X-11 Publicly traded securities$0
X-12 Other securities$0
X-13 Program-related investments$0
X-14 Intangible assets$0
X-15 Other assetsStart of year $6,304$6,304
X-16 Total assetsStart of year $444,589$1,411,450
X-17 Accounts payable and accrued expensesStart of year $31,112$16,493
X-19 Deferred revenueStart of year $266,279$1,216,054
X-26 Total liabilitiesStart of year $297,391$1,232,547
X-27 Net assets without donor restrictionsStart of year $147,198$178,903
X-32 Total net assets or fund balancesStart of year $147,198$178,903
X-33 Total liabilities and net assetsStart of year $444,589$1,411,450
Part XI · Reconciliation of net assets $178,903 net assets at year end
XI-1 Total revenue$987,141
XI-2 Total expenses$955,436
XI-3 Revenue less expenses$31,705
XI-4 Net assets at start of year$147,198
XI-10 Net assets at end of year$178,903

Form 990 e-file (XML) FY2024 from the IRS · Classification, formation year and address from the IRS Business Master File

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