National Insurance Crime Training Academy

Interesting data from their 2019 990 filing

The mission of the non-profit, as stated in the filing, is “Provide anti-fraud training to insurance industry, law enforcement, and the public through online courseware.”.

When referring to its tasks, they were described as: “Provide anti-fraud training to insurance industry, law enforcement, and the public through online courseware.”.

• The non-profit is operating legally in the state of IL.
• The non-profit's address for the year 2019 is listed as 1111 E Touhy Ave Ste 400, Des Plaines, IL, 60018 in the filing.
• The form submitted by the non-profit organization for 2019 reports 10 employees.
• Does not operate a hospital.
• Does not operate a school.
• Does not collect art.
• Does not provide credit counseling.
• Does not have foreign activities.
• Is not a donor advised fund.
• Is not a private foundation.
• Expenses are between $250,000 and $500,000.
• Revenue is between $500,000 and $1,000,000+.
• Revenue less expenses is -$232,136.
• The CEO compensation package within the organization is established through a review and approval process by an independent body.
• The organization elects its board members.
• The organization has a written policy that describes how long it will retain documents.
• The organization has 0 independent voting members.
• The organization was formed in 2001.
• The organization has a written policy that addresses conflicts of interest.
• The organization is required to file Schedule J.
• The organization is required to file Schedule O.
• The organization pays $92,466 in salary, compensation, and benefits to its employees.
• The organization pays $0 in fundraising expenses.
• The organization provides Form 990 to its governing body.
• The organization has minutes of its meetings.
• The organization has a written whistleblower policy.
• The organization's financial statements were reviewed by an accountant.