Nonprofit · EIN 94-3392517
INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION
Tax-exempt · SACRAMENTO, CA 95816
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $114,512 | $68,145 | $46,367 | $136,016 | – | $136,016 |
| December 31, 2024 | 990-EZ | $89,181 | $78,306 | $10,875 | $89,649 | – | $89,649 |
| December 31, 2023 | 990-EZ | $19,480 | $16,505 | $2,975 | $78,774 | – | $78,774 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $81,000
- Program service revenue
- $31,832
- Investment income
- $1,680
Expenses
- Grants and similar amounts paid
- $18,680
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $40,255
- Other expenses
- $9,210
- Program services (functional)
- $48,536
Balance sheet and other
- Total assets, start of year
- $89,649
- Total assets, end of year
- $136,016
- Total liabilities, end of year
- –
- Net assets, end of year
- $136,016
- Cash, savings and investments
- $136,016
- Gross receipts
- $114,512
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| William Schabas | President | 2 | $0 |
| Ian Byrne | Secretary | 2 | $0 |
| Delia Chatoor | Board Member | 0.5 | $0 |
| Catherine Cisse van der Muijsenberg | Board Member | 0.5 | $0 |
| Monica Machler | Board Member | 0.5 | $0 |
| Bernard Markey | Board Member | 0.5 | $0 |
| Bernard O'Donnell | Board Member | 0.5 | $0 |
| Kaoru Okuizumi | Board Member | 0.5 | $0 |
| Nancy Pemberton | Board Member | 0.5 | $0 |
| John Ralston | Vice President | 2 | $0 |
| Patrick Robbins | Board Member | 0.5 | $0 |
| Heather Ryan | Treasurer | 2 | $0 |
| Kim Smit | Board Member | 0.5 | $0 |
| David Tolbert | Board Member | 0.5 | $0 |
| Desmond Travers | Board Member | 0.5 | $0 |
2 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Paula Anderson | Board Member | 0.5 | $0 |
| Dermott Groome | Board Member | 0.5 | $0 |
990-EZ for the year ended December 31, 2024: 16 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| William Schabas | President | 2 | $0 |
| Ian Byrne | Secretary | 2 | $0 |
| Delia Chatoor | Board Member | 0.5 | $0 |
| Catherine Cisse van der Muijsenberg | Board Member | 0.5 | $0 |
| Monica Machler | Board Member | 0.5 | $0 |
| Bernard Markey | Board Member | 0.5 | $0 |
| Bernard O'Donnell | Board Member | 0.5 | $0 |
| Kaoru Okuizumi | Board Member | 0.5 | $0 |
| Nancy Pemberton | Board Member | 0.5 | $0 |
| John Ralston | Board Member | 0.5 | $0 |
| Patrick Robbins | Board Member | 0.5 | $0 |
| Heather Ryan | Treasurer | 2 | $0 |
| Jayne Stoyles | Board Member | 0.5 | $0 |
| Lena Sundh | Board Member | 0.5 | $0 |
| Aminate Toure | Board Member | 0.5 | $0 |
| Desmond Travers | Board Member | 0.5 | $0 |
990-EZ for the year ended December 31, 2023: 15 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| William Schabas | President | 2 | $0 |
| Nancy Pemberton | Secretary-Treasurer | 2 | $0 |
| Delia Chatoor | Board Member | 0.5 | $0 |
| Catherine Cisse van der Muijsenberg | Board Member | 0.5 | $0 |
| Monica Machler | Board Member | 0.5 | $0 |
| Bernard Markey | Board Member | 0.5 | $0 |
| Bernard O'Donnell | Board Member | 0.5 | $0 |
| Kaoru Okuizumi | Board Member | 0.5 | $0 |
| John Ralston | Board Member | 0.5 | $0 |
| Patrick Robbins | Board Member | 0.5 | $0 |
| Heather Ryan | Board Member | 0.5 | $0 |
| Jayne Stoyles | Board Member | 0.5 | $0 |
| Lena Sundh | Board Member | 0.5 | $0 |
| Aminati Toure | Board Member | 0.5 | $0 |
| Desmond Travers | Board Member | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 2108 N ST PMB 11497, SACRAMENTO, CA 95816-5712
- In care of
- % HEATHER RYAN
- Mailing address (990-N for 2018)
- 899 ELLIS STREET, SAN FRANCISCO CA 94109
- Principal officer (990-N for 2018)
- Raymond McGrath, 899 ELLIS STREET, SAN FRANCISCO CA 94109
- Signed the 990-EZ
- Patrick, Robbins
- Return prepared by
- THE WEDDLE GROUP
California records
California keeps its own records of charities and corporations. Search them by EIN 94-3392517 or by the name INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
Charitable assistance to victims of war crimes.
Program accomplishments
- Funded five scholarships for professionals for the core international investigators course. Assisted program of training professionals to investigate crimes against humanity war crimes and other atrocities. Finished training videos on how to conduct interviews and started training videos project on interviewing children. Assisted program of training professionals to investigate crimes against humanity war crimes and other atrocities.Expenses $48,536
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 94-3392517
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2001
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Social science (V26)
- Assets (IRS master file)
- $136,016
- Income (IRS master file)
- $114,512
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $114,512 | $68,145 | $136,016 | XML |
| 990-EZ | December 2024 | $89,181 | $78,306 | $89,649 | IRS |
| 990-EZ | December 2023 | $19,480 | $16,505 | $78,774 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-N for 2018 Officer: Raymond McGrath | December 31, 2018 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 94-3392517).
Questions about INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION
- What is the EIN of INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION?
- The employer identification number (EIN) of INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION is 94-3392517.
- Is INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2001.
- Are donations to INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who is the principal officer of INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION?
- The 990-N for 2018 names Raymond McGrath.
- Who are the officers and directors of INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION?
- The 990-EZ for the year ended December 31, 2025 lists 17 people; 0 received compensation from the organization.
- How much revenue does INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $114,512, expenses of $68,145 and total assets of $136,016 at year end.
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