Global Financial Integrity

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2011

Legal Domicile

Principal Officer

Thomas A Cardamone Jr

Phone

2022930740

Tax Period

2024-01-01 to 2024-12-31

Global Financial Integrity, founded in 2011, is a community nonprofit in the International Affairs sector that reported $1.8M in total revenue in fiscal year 2024. Revenue surged 20% from the prior year, signaling strong growth momentum.

Mission

Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.

Program Service Accomplishments

Program 1

Expenses: $1,611,161 Revenue: $1,701,942

Research: Groundbreaking reports on the total magnitude of illicit financial flows leaving developing country economies as well as in-depth developing country research studies. These include the...

Research: Groundbreaking reports on the total magnitude of illicit financial flows leaving developing country economies as well as in-depth developing country research studies. These include the countries of Uganda, Kenya and Colombia among others.

Program 2

Expenses: $151,782 Revenue: $106,400

Advocacy and Technology: Advocacy- Advises developing country governments on effective policy solutions, and promotes pragmatic transparency measures in the international financial system as a means to global development and security. Technology- GF Trade is a proprietary risk assessment application that enables customs officials to determine if goods are priced outside typical ranges for comparable products. The system provides officials with real-time price comparisons for goods in the port with price ranges for the same product based on global trade information, which can be used to determine if further investigation is warranted. The backbone of the system is trade data from the world's largest trading countries. GF Trade is an essential tool to assist governments in maximizing domestic resource mobilization.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $16,107

Program Service Revenue $1,808,342

Investment Income $0

Other Revenue $0

TOTAL REVENUE $1,824,449

Expense Breakdown

Grants Paid $0

Salaries & Benefits $545,349

Fundraising Expenses $0

Program Expenses $1,762,943

Other Expenses $1,301,551

TOTAL EXPENSES $1,846,900

Year-over-Year Comparison

	2024	2023	Change
Revenue	$1,824,449	$1,519,106	+0.2%
Expenses	$1,846,900	$1,684,550	+0.1%
Net Income	$-22,451	$-165,444	-0.9%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✓ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✓ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$203,054

Total Directors

$1,200

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Lord Daniel Brennan	Chairman	2.00	Officer Director	$0	$0	$0
Raymond Baker	Founding President & Treasurer	2.00	Officer Director	$1,200	$0	$1,200
Dr Hugette Labelle	Vice Chairman	2.00	Officer Director	$0	$0	$0
Ambassador Segun Apata	Secretary	2.00	Officer Director	$0	$0	$0
Leonard McCarthy	Board Member	2.00	Director	$0	$0	$0
Caroline Kende-Robb	Board Member	2.00	Director	$0	$0	$0
John Cassara	Board Member	2.00	Director	$0	$0	$0
Sarah Pray	Board Member	2.00	Director	$0	$0	$0
Thomas Caramone	President & CEO	40.00	Officer	$174,194	$27,660	$201,854

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$1,824,449	$1,846,900	$1,001,548	$-22,451
2023	$1,519,106	$1,684,550	$637,940	$-165,444
2022	$1,524,219	$1,306,738	$892,536	$217,481
2021	$1,305,298	$1,551,609	$395,857	$-246,311
2020	$1,755,922	$1,275,574	$821,203	$480,348
2019	$1,289,229	$1,350,802	$380,468	$-61,573
2018	$739,531	$1,014,768	$634,781	$-275,237