Knoble INC FY2023 filing

Tax-deductible

Duluth, GA501(c)(3)Crime & LegalEIN 84-3221062Revenue $694K in FY2023

On file with the IRStheknoble.com6600 Sugarloaf Parkway Suite 400397, 30097-4344 · Duluth, GATax-exempt since Feb 2020Publicly supported charity — 170(b)(1)(A)(vi)

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The Organization is a network of professionals with a passion for protecting vulnerable people around the world, including those subject to slavery, trafficking, elder abuse, and child exploitation.

501(c)(3) charity; gifts are tax-deductible.
85¢ of each $1 spent went to programs.
$173K paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX · Pay: Part VII

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FY2023 · 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
4 of 5
filings with a surplus
Average surplus $24K a year · 3% of revenue · last 5 filings
Fine: a surplus in 4 of the last 5 filings.
Pt I · Ln 19 · 5 filings
Spent on programs
85%
of spending
Looks good: 85% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$173K
to officers and key staff · 25% of spending
Worth a look: pay to officers and key staff is 25% of spending; over 20%.
Pt VII · Sec A
Cash reserves
2 mo
of spending, in cash
Fine: 1.6 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
3
named funders · $166K
Looks good: 3 funders name it on their filings; 3 or more.
Funders’ Sch. I, 990-PF
Liabilities
$92K
72% of total assets
Worth a look: liabilities are 72% of assets; over 65%.
Pt X · Ln 26
Independent board members
0
of 10 voting members
Concern: none of 10 voting members are independent.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$694K
+33% vs prior year
Spent
$684K
To programs
85%
Net assets
$35K
By yearFY2020–FY2024
Revenue
$694K
FY2023▲ +33%
Tap a bar for its year
Revenue by fiscal year
FY2020$812K
FY2021$1.5M
FY2022$520K
FY2023$694K
FY2024$813K
Expenses
$684K
FY2023▲ +38%
Tap a bar for its year
Expenses by fiscal year
FY2020$731K
FY2021$1.5M
FY2022$497K
FY2023$684K
FY2024$781K
Net assets
$35K
FY2023▲ +41%
Tap a bar for its year
Net assets by fiscal year
FY2020$81K
FY2021$57K
FY2022$25K
FY2023$35K
FY2024$67K

From the FY2023 Form 990 · figures checked against the IRS filing · see the original

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You’re viewing the FY2023 filing — not the latest on file. See the latest (FY2024) →

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Feb 2020.

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

Where the money goes

85 cents of each dollar spent went to programs.

Program services 85% · $582K Management & general 6% · $43K Fundraising 8% · $58K

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

11 people listed on the 990; $173K paid to officers and key staff.

Part VII, Section A · reportable compensation
Executive Director
$173,208Pt VII · Sec A
$0Pt VII · Sec A
Chairman
$0Pt VII · Sec A
Treasurer
$0Pt VII · Sec A
Director
$0Pt VII · Sec A
Director
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A

Dave Worland’s $173K as Executive Director is at the 97th percentile of top reported officer pay among 1405 $100K–1M crime & legal 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 · 5 named individuals · Part VII

NameFY2023FY2022FY2021FY2020
Dave Worland$173,208$43,302——
Ken Goins—$75,998$77,500$1,500
Shawn Holtzclaw——$9,000—
Ian Mitchell——$2,500—
Frank McKenna——$1—

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 15aNo

Programs and updates

Protects vulnerable people globally from slavery, trafficking, elder abuse, and child exploitation.

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Provided by the organization

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3 programs · $546K · in their own filed words · FY2023
01

Human Trafficking

In 2023, The Knoble launched impactful human trafficking initiatives, notably Operation US Open and the Super Bowl 2023 efforts, in collaboration with Homeland Security. Operation US Open engaged 28 individuals from 26 organizations, while the Super Bowl initiative involved 28 organizations and detected 348 suspect transactions with 43…

$239Kprogram expense
02

Scams

In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies.

$171Kprogram expense
03

Child Sexual Exploitation (cse)

In 2023, The Knoble made substantial progress in addressing Child Sexual Exploitation (CSE) through several key initiatives. The Organization successfully kicked off Phase 2 of Project Umbra, involving over 40 participants, including 8 of the top 10 financial institutions by asset size.

$136Kprogram 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 3 funders$166K
See all 3 funders →

By the numbers

The FY2023 990, line by line.

1The main four
Money inPt VIII
$694K
Ln 12
Gifts and grantsLn 1h$693K
Other incomeLn 4–11$303
Money outPt IX
$684K
Ln 25
Programscol B$582K
Managementcol C$43K
Fundraisingcol D$58K
Owns and owesPt X
$35K
net assets · Ln 32
Cash and savingsLn 1–2$92K
Total assetsLn 16$127K
LiabilitiesLn 26$92K
PeoplePt VI, VII
11
listed · VII A
PaidVII A1
Voting boardVI 1a10
IndependentVI 1b0
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$693K
Other incomeLn 4–11$303
Gains on assetsLn 7$0
Total revenueLn 12$694K
Assets in detailPt X, end of year
CashLn 1$92K
SavingsLn 2$0
Cash and savings togetherLn 1–2$92K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Other assetsLn 15$0
Total assetsLn 16$127K
LiabilitiesLn 26$92K
Net assetsLn 32$35K
OperationsPt I, VI
EmployeesI 51
VolunteersI 6150
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 FY23End FY23
Cash and savingsLn 1–2$100K$92K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Total assetsLn 16$110K$127K
LiabilitiesLn 26$85K$92K
Net assetsLn 32$25K$35K
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$173K$173K
Pay of disqualified personsLn 6$0
Other salaries and wagesLn 7$233K$174K$27K$33K
Pension plan contributionsLn 8$0
Other employee benefitsLn 9$0
Payroll taxesLn 10$32K$27K$2K$3K
Management feesLn 11a$0
Legal feesLn 11b$30$30
Accounting feesLn 11c$45K$26K$4K$15K
Lobbying feesLn 11d$0
Professional fundraising feesLn 11e$0
Investment management feesLn 11f$0
Other fees for servicesLn 11g$0
Advertising and promotionLn 12$45K$41K$3K$1K
Office expensesLn 13$0
Information technologyLn 14$12K$11K$718$359
RoyaltiesLn 15$0
OccupancyLn 16$0
TravelLn 17$7K$6K$395$197
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$136K$124K$7K$5K
All other expensesLn 24e$0
Total functional expensesLn 25$684K$582K$43K$58K

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2024 Latest $813K$781K$32K$67K 990 PDF
FY2023 Viewing $694K$684K$10K$35K 990 PDF
FY2022 $520K$497K$23K$25K 990 PDF
FY2021 $1.5M$1.5M−$25K$57K 990 PDF
FY2020 $812K$731K$81K$81K 990 PDF

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Schedules filed Part IV

III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
See the full FY2023 990 (6 parts)
Part I · Summary $693,671 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $520,379$693,368
I-9 Program service revenue$0
I-10 Investment income$0
I-11 Other revenuePrior year $50$303
I-12 Total revenuePrior year $520,429$693,671
I-13 Grants and similar amounts paid$0
I-14 Benefits paid to members$0
I-15 Salaries and benefitsPrior year $351,030$438,540
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $145,901$244,961
I-18 Total expensesPrior year $496,931$683,501
I-19 Revenue less expensesPrior year $23,498$10,170
Part VI · Governance 0 of 10 board members independent, 3 to look at
VI-1a Voting members of the governing body10
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 $693,671 across 10 lines filed
Lines not itemized here account for $100 of total revenue; see the IRS return.
VIII-1b Membership dues$193,750
VIII-1f All other contributions, gifts and grants$499,618
VIII-1h Total contributions, gifts and grants$693,368
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-11a-d Other revenue, itemized rows (sum of 11a–11d as filed)Related to mission $203$203
VIII-12 Total revenueRelated to mission $203 · Excluded from tax $100$693,671
Part IX · Statement of functional expenses $683,501 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 staffPrograms $173,208$173,208
IX-6 Pay of disqualified persons$0
IX-7 Other salaries and wagesPrograms $173,605 · Management $26,831 · Fundraising $32,811$233,247
IX-8 Pension plan contributions$0
IX-9 Other employee benefits$0
IX-10 Payroll taxesPrograms $27,377 · Management $2,118 · Fundraising $2,590$32,085
IX-11a Management fees$0
IX-11b Legal feesManagement $30$30
IX-11c Accounting feesPrograms $25,589 · Management $3,708 · Fundraising $15,326$44,623
IX-11d Lobbying fees$0
IX-11e Professional fundraising fees$0
IX-11f Investment management fees$0
IX-11g Other fees for services$0
IX-12 Advertising and promotionPrograms $41,268 · Management $2,721 · Fundraising $1,360$45,349
IX-13 Office expenses$0
IX-14 Information technologyPrograms $10,890 · Management $718 · Fundraising $359$11,967
IX-15 Royalties$0
IX-16 Occupancy$0
IX-17 TravelPrograms $5,982 · Management $395 · Fundraising $197$6,574
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 $124,379 · Management $6,778 · Fundraising $5,261$136,418
IX-24e All other expenses$0
IX-25 Total functional expensesPrograms $582,298 · Management $43,299 · Fundraising $57,904$683,501
Part X · Balance sheet $127,160 assets, 19 lines filed
X-1 Cash, non-interest-bearingStart of year $99,894$92,160
X-2 Savings and temporary cash investments$0
X-3 Pledges and grants receivable$0
X-4 Accounts receivableStart of year $10,000$35,000
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 assets$0
X-16 Total assetsStart of year $109,894$127,160
X-17 Accounts payable and accrued expensesStart of year $1,144$3,240
X-19 Deferred revenueStart of year $83,750$88,750
X-26 Total liabilitiesStart of year $84,894$91,990
X-27 Net assets without donor restrictionsStart of year $21,000$35,170
X-32 Total net assets or fund balancesStart of year $25,000$35,170
X-33 Total liabilities and net assetsStart of year $109,894$127,160
Part XI · Reconciliation of net assets $35,170 net assets at year end
XI-1 Total revenue$693,671
XI-2 Total expenses$683,501
XI-3 Revenue less expenses$10,170
XI-4 Net assets at start of year$25,000
XI-10 Net assets at end of year$35,170

Form 990 e-file (XML) FY2023 from the IRS · Classification, formation year and address from the IRS Business Master File

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