Is it real?
Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Feb 2003.
IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File
Who runs it and what they're paid
9 people listed on the 990; $1.7M paid to officers and key staff.
Alexandra Wrage’s $1.6M as President is at the 100th percentile of top reported officer pay among 2832 $1–10M community development nonprofits. Peer set: organizations in the same NTEE major field of work and revenue-size band, compared on each org’s own highest-paid officer/key-employee, from Form 990 Part VII / 990-PF Part VIII. Descriptive placement, not a verdict on whether the pay is appropriate.
Compensation history total reportable pay by year · 8 named individuals · Part VII
| Name | FY2024 | FY2023 | FY2022 | FY2021 | FY2020 | FY2019 |
|---|---|---|---|---|---|---|
| Alexandra Wrage | $1,595,834 | $1,076,520 | $1,081,399 | $1,051,261 | $906,753 | $1,035,532 |
| Pia Vining | — | — | — | $466,550 | $244,407 | $309,240 |
| Sunsieray McCall | $350,988 | $185,920 | $166,155 | $148,720 | $143,055 | $128,250 |
| Lisa Rothert | $282,322 | $169,518 | $161,729 | $155,295 | — | — |
| Virna Dipalma | — | $268,895 | $164,763 | $194,561 | $170,315 | $220,769 |
| Pia Mikkola-Vining | $211,025 | $120,548 | — | — | — | — |
| Beverly Gryder | $167,797 | $150,997 | $144,747 | $136,668 | $126,230 | — |
| Robert Clark | — | $148,768 | $134,898 | $105,583 | — | $124,584 |
Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.
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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 15aYes
Programs and updates
Promotes fair business practices and higher anti-bribery standards globally.
Questions for Trace International INC
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Program -3
Roundtables: a roundtable was held in new york city (16 attendees). Roundtables facilitate benchmarking among senior level compliance executives from trace member companies. There was no charge for trace members to attend.
Program-1
Workshops - trace held a workshop in mexico city (93 attendees) for the employees and third parties of trace members companies. This workshop provided a comprehensive overview of local and international anti-bribery regulations, enforcement trends and compliance best practices.
Program-2
Online training: trace provides its members with unlimited use of its customizable training platform and multilingual online training library. Full length and refresher courses cover critical compliance issues including bribery, money laundering, human trafficking and economic sanctions,and are available in up to 29 languages.
Funders
Who pays for it.
From grant filings on record. Receipts are incomplete: individual donors are never listed.
Grants
By the numbers
The FY2020 990, line by line.
Download 990
| Line | Start FY20 | End FY20 |
|---|---|---|
| Cash and savingsLn 1–2 | $1.1M | $1.6M |
| InvestmentsLn 11–13 | $6.9M | $6.9M |
| Land, buildings, equipmentLn 10c | $127K | $94K |
| Total assetsLn 16 | $11.1M | $11.1M |
| LiabilitiesLn 26 | $4.4M | $5.6M |
| Net assetsLn 32 | $6.6M | $5.4M |
| Line | Total | Programs | Management | Fundraising |
|---|---|---|---|---|
| Grants to domestic organizationsLn 1 | $214K | |||
| Grants and assistance to foreign recipientsLn 3 | $34K | |||
| Pay of current officers, directors and key staffLn 5 | $907K | |||
| Other salaries and wagesLn 7 | $2.9M | |||
| Pension plan contributionsLn 8 | $524K | |||
| Other employee benefitsLn 9 | $185K | |||
| Payroll taxesLn 10 | $407K | |||
| Legal feesLn 11b | $20K | |||
| Accounting feesLn 11c | $26K | |||
| Other fees for servicesLn 11g | $13K | |||
| Advertising and promotionLn 12 | $61K | |||
| Office expensesLn 13 | $40K | |||
| Information technologyLn 14 | $256K | |||
| OccupancyLn 16 | $194K | |||
| TravelLn 17 | $3K | |||
| Conferences, conventions and meetingsLn 19 | $39K | |||
| Depreciation, depletion and amortizationLn 22 | $200K | |||
| InsuranceLn 23 | $35K | |||
| Other expenses (24a–d)Ln 24 | $698K | |||
| All other expensesLn 24e | $87K | |||
| Total functional expensesLn 25 | $6.8M |
Filing history
| Year | Money in | Money out | In minus out | Net assets | Download |
|---|---|---|---|---|---|
| FY2024 Latest | $5.4M | $6.0M | −$554K | $4.4M | 990 PDF |
| FY2023 | $5.6M | $6.1M | −$469K | $4.9M | 990 PDF |
| FY2022 | $5.7M | $5.6M | $134K | $4.9M | 990 PDF |
| FY2021 | $5.4M | $5.6M | −$205K | $5.4M | 990 PDF |
| FY2020 Viewing | $5.3M | $6.8M | −$1.5M | $5.4M | 990 PDF |
| FY2019 | $6.9M | $9.2M | −$2.2M | $6.6M | 990 PDF |
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Schedules filed Part IV
See the full FY2020 990 (6 parts)
Part I · Summary $5,313,051 revenue, 12 lines filed
Part VI · Governance 3 of 4 board members independent, no flags
Part VIII · Statement of revenue $5,313,051 across 4 lines filed
Part IX · Statement of functional expenses $6,824,291 across 20 lines filed
Part X · Balance sheet $11,076,298 assets, 16 lines filed
Part XI · Reconciliation of net assets $5,434,796 net assets at year end
Form 990 e-file (XML) FY2020 from the IRS · Classification, formation year and address from the IRS Business Master File
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