ALLIANCE TO COUNTER CRIME ONLINE

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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

2016

Legal Domicile

Principal Officer

GRETCHEN PETERS

Phone

2026812706

Tax Period

2023-01-01 to 2023-12-31

ALLIANCE TO COUNTER CRIME ONLINE, founded in 2016, is a small nonprofit in the Crime & Legal sector that reported $202K in total revenue in fiscal year 2023. Revenue decreased 10% compared to the prior year.

Mission

TO HELP GOVERNMENTS AND COMMUNITIES FIND MORE EFFICIENT WAYS TO COUNTER ILLICIT NETWORKS AND CRIME SYNDICATES ENGAGING IN ILLEGAL ACTIVITIES ONLINE.

Program Service Accomplishments

Program 1

Expenses: $116,571

RESEARCH AND EDUCATION: THE ALLIANCES'S WORK FOCUSES ON ORGANIZED CRIME IN CYBERSPACE, RESEARCHING HOW TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS HAVE WEAPONIZED SURFACE WEB PLATFORMS IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.

Program 2

Expenses: $60,625

TAKE ACTION: THE ALLIANCE REALIZES THAT GOVERNMENTS AND EXISTING LAWS GOVERNING CYBERSPACE ARE NOT CURRENTLY GEARED TO ADDRESS THE CHALLENGES OF SERIOUS ORGANIZED CRIME ONLINE OR HELP THE VICTIMS OF ONLINE CRIME. THE ALLIANCE WORKS TO SUPPORT VICTIMS AND GOVERNMENTS TO FIND PATHWAYS TO JUSTICE.

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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 (2023)

Revenue Breakdown

Contributions & Grants $201,896

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $201,896

Expense Breakdown

Grants Paid $0

Salaries & Benefits $68,040

Fundraising Expenses $23,985

Program Expenses $177,196

Other Expenses $140,065

TOTAL EXPENSES $208,105

Year-over-Year Comparison

	2023	2022	Change
Revenue	$201,896	$223,446	-0.1%
Expenses	$208,105	$180,547	+0.2%
Net Income	$-6,209	$42,899	-1.1%

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

N/A

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

$66,375

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
GRETCHEN PETERS	EXECUTIVE DIRECTOR	8.00	Officer	$35,800	$0	$35,800
KATHLEEN MILES	DIRECTOR OF ANALYSIS	5.00	Officer	$30,575	$0	$30,575
WILLIAM F WECHSLER	PRESIDENT	0.50	Officer Director	$0	$0	$0
SHANE HENSINGER	SECRETARY	0.50	Officer Director	$0	$0	$0
DUNCAN JEPSON	TREASURER	0.50	Officer Director	$0	$0	$0

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
2023	$201,896	$208,105	$70,984	$-6,209
2022	$223,446	$180,547	$77,193	$42,899
2019	$161,549	$103,976	$138,941	$57,573
2018	$211,486	$155,595	$81,699	$55,891