Institute for International Criminal Investigation

Nonprofit profile at a glance

EIN
943392517
IRS 990-EZ coverage
2020–2025
Forms available
Form 990-EZ 2025, Form 990-N 2018
Location
Sacramento, CA, USA
Rating
76
Verdict
SUPPORTED
Rating confidence
Moderate
Sector
Law, Jurisprudence

Reported finances

Revenue
$114,512
Expenses
$68,145
Assets
$136,016

Source: IRS Form 990-EZ. Selected filing: tax year 2025. Amounts in USD.

Leadership & pay

17 people listed

Executive titles in this filing

  • William Schabas (President)
  • John Ralston (Vice President)

People named in this filing

  • William Schabas (President)
  • Ian Byrne (Secretary)
  • Delia Chatoor (Board Member)

Selected names, not a complete roster or a statement of current roles. Open leadership details for the complete filed list.

Source: IRS Form 990-EZ. Selected filing: tax year 2025. Names and roles reflect this filing, not necessarily current officeholders.

Overview

Mission

Charitable assistance to victims of war crimes.

What it reported doing in 2025

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.

Operating model

Revenue model
Donor-supported. 71% of the money available for current operations came from contributions and gifts.
Distribution model
Hybrid. The nonprofit split its reported program spending across 62% for direct work, and 38% for grants.

The verdict

SUPPORTED - The filed numbers largely add up and program spending has grown recently. A relatively small share of available resources goes toward mission work.

Rating breakdown

  • Financial Efficiency: 54
  • Transparency & Controls: 100
  • Sustainability: 72
  • Growth: 100

Detailed rating inputs

Financial Efficiency

  • Mission deployment rate: 43.2%; rating input score 43
  • Program expense ratio: 71.2%; rating input score 71

Transparency & Controls

  • Consistency checks: 100%; rating input score 100; 52nd percentile among comparable filings
  • Major donor itemization: Yes; rating input score 100

Sustainability

  • Operating margin: 40.5%; rating input score 88; 88th percentile among comparable filings
  • Total-asset coverage ratio: 2; rating input score 79; 79th percentile among comparable filings
  • Liabilities to assets ratio: Limited
  • Officer compensation ratio: 0%; rating input score 63; 63rd percentile among comparable filings

Growth

  • Program expense growth: 33.9% per year; rating input score 100; 85th percentile among comparable filings
  • Revenue growth: 45.4% per year; rating input score 100; 94th percentile among comparable filings
  • Asset growth: 17% per year; rating input score 100; 74th percentile among comparable filings

Details

  • Where the money goes: 43.2% of revenue deployed · 71.2% of spending went to programs
  • Governance: Filed governance answers
  • Accomplishments: 1 filed program accomplishment · $49K in reported program spending
  • Leadership: top reported pay $0 · 17 people listed
  • Consistency: 7 of 7 current checks pass
  • Schedules: 3 filed schedules
  • Filing history: 6 filing years from 2020 to 2025
  • Contacts: How to reach this organization
  • Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
  • People: Everyone the filings name, and which of them the filings identify by more than a name.

Key Signals

Signals prioritize questions for review. They are not findings of misconduct.

  • Moderate — Financial Efficiency: Mission deployment rate scored 43/100.