2024-11-15T13:30:08-06:00 2023-12-31 881478669 CBIZ ADVISORS LLC 1899 L STREET NW 850 WASHINGTON DC 20036 990 2023-01-01 463936857 STRATEGIC CAPACITY GROUP INC STRA 2027467317 8200 GREENSBORO DRIVE SUITE 1400 MCLEAN VA 22012 DR ANDREA DEW PRESIDENT 2027467317 2024-11-15 1 1 FRANK H SMITH P00639053 2022274000 2024-11-15 2023 2024-10-15 13:58:12Z X DR ANDREA DEW 8200 GREENSBORO DRIVE SUITE 1400 MCLEAN VA 22012 9755075 0 X WWW.STRATEGICCAPACITY.ORG X 2013 VA SCG BUILDS EFFECTIVE AND SUSTAINABLE SECURITY SECTOR CAPACITY WORLDWIDE. 4 2 41 5 0 0 8410415 9587250 130504 142871 60 5070 10408 19884 8551387 9755075 0 0 0 0 3699374 3410678 0 0 0 4834798 6177777 8534172 9588455 17215 166620 2272560 1777888 2086622 1425330 185938 352558 STRATEGIC CAPACITY GROUP'S (SCG) MISSION IS TO ENHANCE THE ABILITY OF THE UNITED STATES AND ITS PARTNERS TO BUILD EFFECTIVE AND SUSTAINABLE SECURITY SECTOR CAPACITY WORLDWIDE. 0 0 9329860 9730120 STRATEGIC CAPACITY GROUP GLOBAL FOOTPRINT EXPANDED WITH SUPPORT TO 14 NEW COUNTRIES IN 2023, BRINGING THE TOTAL TO 73 COUNTRIES SINCE THE ORGANIZATION WAS FOUNDED, WITH NEW PROJECTS SUPPORTING DEPARTMENT OF STATE-NOMINATED PARTICIPANTS ATTENDING SYMPOSIA AT THE INTERNATIONAL LAW ENFORCEMENT ACADEMY (ILEA) AND CONTINUED TRAINING ACTIVITIES AT THE INTERNATIONAL CORRECTIONS ACADEMY-COLORADO (ICA-C). 9329860 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 13 0 1 41 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 2 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 VA X ANGELA FIFER 7039896054 8200 GREENSBORO DRIVE SUITE 1400 MCLEAN VA 22012 DR QUERINE H HANLON PRESIDENT & TREASURER 40.00 X X 464351 0 21000 DR ALEJANDRA BOLANOS DIRECTOR & SNR. DIR. OF KNOW. MGMT. 40.00 X X 168185 0 5100 ROSS HARRISON SECRETARY 1.00 X 0 0 0 DR ANDREA DEW DIRECTOR - UNTIL 10/2022 1.00 X 111810 0 3418 DR RICHARD SHULTZ JR DIRECTOR 1.00 X 0 0 0 RICARDO ROQUES DIR. OF FIN. & ADM. - UNTIL 12/23 40.00 X 152608 0 4748 AMANDA HAGUE DIRECTOR OF FINANCE & ADMINISTRATION 40.00 X 127578 0 3697 ANGELA FIFER CONTROLLER 40.00 X 149486 0 4500 DR MICHAEL SULLIVAN DIRECTOR OF PROGRAMS 40.00 X 115630 0 3656 DR GABRIELA NAVA-CAMPOS DIRECTOR OF KNOWLEDGE MANAGEMENT 40.00 X 104966 0 3360 1394614 0 49479 4 0 1 0 FERENC LESS IBOLYA STR 26 VAC HU 02600 SENIOR POLICE TRAINER 130256 VICTOR ALPIZAR 479 IRONSIDE TRAIL DRIVE GROVELAND FL 34736 SENIOR PROJECT OFFICER 114661 WINDONGOUDI HAMADOU GUIGMA SECUTEUR 17 OUAGADOUGOU UV SENIOR POLICE TRAINER 111935 JEAN MARC BARATTOLO 7 CLOS EMILIE ROQUEVAIRE FRANCE FR SENIOR POLICE ADVISOR 103398 4 9587250 9587250 LOGISTICAL SUPPORT 900099 142871 142871 142871 5070 5070 CREDIT CARD REBATE 900099 17176 17176 MISCELLANEOUS REVENUE 900099 2708 2708 19884 9755075 142871 0 24954 X 934631 896232 38399 1561556 1561556 93884 75971 17913 618867 614753 4114 201740 163248 38492 15675 12800 2875 80626 75436 5190 1846443 1824993 21450 213493 204633 8860 69631 59191 10440 531006 434603 96403 3126154 3126134 20 143289 143289 1211 980 231 65065 62412 2653 DUES AND SUBSCRIPTIONS 57644 52234 5410 BANK CHARGES 15694 14775 919 MISCELLANEOUS 11846 6620 5226 9588455 9329860 258595 0 783930 1106697 17084 17127 657420 239324 11536 31882 170732 132118 6227 1211 0 5016 631858 245724 2272560 1777888 255425 147135 1160156 1082796 671041 195399 2086622 1425330 X 185938 352558 185938 352558 2272560 1777888 166620 0 X 0 1 X 0 1 1 X 8582874 9502933 10419566 8410415 9587250 46503038 8582874 9502933 10419566 8410415 9587250 46503038 46503038 95 49 73 60 5070 5347 4607 9635 7067 10408 19884 51601 46559986 849230 0.99880 0.99920 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: CREDIT CARD REBATE - 2019 AMOUNT: $ 4,607. 2020 AMOUNT: $ 9,635. 2021 AMOUNT: $ 7,067. 2022 AMOUNT: $ 10,408. 2023 AMOUNT: $ 17,176. MISCELLANEOUS INCOME - 2023 AMOUNT: $ 2,708. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6227 1211 5016 5016 OTHER ASSETS(DETAIL)-990 245724 245724 DEFERRED RENT 195399 195399 X 9755075 0 9755075 0 9755075 9588455 0 9588455 0 9588455 PART X, LINE 2: SCG EVALUATED ITS UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2023, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 2 PROGRAM SERVICES LOGISTICAL SUPPORT FOR THE DELIVERY OF SECURITY SECTOR CAPACITY BUILDING EVENTS, EXPERT SUPPORT FOR FORENSIC INSTITUTION BUILDING, CURRICULUM DEVELOPMENT, AND MONITORING AND EVALUATION EXPERTISE FOR CORRECTIONS TRAINING. 1801611 EAST ASIA AND THE PACIFIC 1 1 PROGRAM SERVICES LOGISTICAL SUPPORT FOR THE DELIVERY OF SECURITY FORCE CAPACITY BUILDING EVENTS. 519943 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES SME SUPPORT FOR SECURITY SECTOR CAPACITY BUILDING AND SECURITY SECTOR ASSESSMENT. 587758 SOUTH AMERICA 0 0 PROGRAM SERVICES SME SUPPORT FOR ACADEMIES OF EXCELLENCE ASSESSMENT AND POLICE TRAINING. 532730 SOUTH ASIA 0 0 PROGRAM SERVICES LOGISTICAL SUPPORT FOR THE DELIVERY OF SECURITY SECTOR CAPACITY BUILDING EVENTS IN SOUTHEAST ASIA 115824 SUB-SAHARAN AFRICA 1 4 PROGRAM SERVICES ACADEMIES OF EXCELLENCE INSTITUTION BUILDING, SECURITY FORCE BUILDING AND TRAINING, SECURITY SECTOR CAPACITY BUILDING, SME SUPPORT FOR MENTORING AND ADVISING OF HIGH RISK OPERATIONS TRAINING, SME SUPPORT FOR COMMUNITY POLICING CAPACITY TRAINING, ADVISING, AND MENTORING. 3848917 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES LOGISTICAL SUPPORT, CURRICULUM DEVELOPMENT, AND MONITORING & EVALUATION FOR DELEGATES TRAVELING TO THE U.S. FOR TRAINING 434090 2 7 0 0 2 7 7840873 0 7840873 0 0 0 0 0 0 PART I, LINE 2: SCG HAS A WRITTEN POLICY FOR THE MANAGEMENT OF SUB-AWARDS. EACH SUBAWARDEE IS SUBJECT TO REGULAR EVALUATION THROUGH SITE VISITS, FINANCIAL ASSESSMENTS, QUARTERLY QUANTITATIVE AND QUALITATIVE REPORTING, AND REGULARLY SCHEDULED MEETINGS WITH PROJECT AND FINANCE STAFF. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PART I OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING WHICH IS THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. X X X X 0 0 0 0 0 0 0 0 0 DR QUERINE H HANLON PRESIDENT & TREASURER 464351 0 0 0 0 0 21000 0 0 0 485351 0 0 0 DR ALEJANDRA BOLANOS DIRECTOR & SNR. DIR. OF KNOW. MGMT. 168185 0 0 0 0 0 5100 0 0 0 173285 0 0 0 RICARDO ROQUES DIR. OF FIN. & ADM. - UNTIL 12/23 152608 0 0 0 0 0 4748 0 0 0 157356 0 0 0 ANGELA FIFER CONTROLLER 149486 0 0 0 0 0 4500 0 0 0 153986 0 0 0 HANLON GROUP HANLON GROUP WAS FOUNDED BY QUERINE HANLON, PRESIDENT OF SCG 40659 PAYMENT FOR CONSULTING SERVICES PER BOARD NEGOTIATED AGREEMENT WITH PRESIDENT RECUSED. STAFF TIME IN THE AGREEMENT INCLUDES FRINGE AT 33.68% AND INDIRECT AT 35.85% TO CORRESPOND WITH SCG'S NEGOTIATED INDIRECT COST RATE AGREEMENT. 0 FORM 990, PART VI, SECTION A, LINE 3 IN 2021, SCG DELEGATED SOME MANAGERIAL DUTIES TO OUTSIDE CONSULTANTS. PETRA VAN OIJEN, ALSO A COMPENSATED INDEPENDENT CONTRACTOR, DIRECTLY PROVIDED SERVICES TO SCG AND SERVED IN THE CAPACITY OF DIRECTOR OF PROGRAMS BEFORE BECOMING A PERMANENT SCG EMPLOYEE. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FEDERAL FORM 990 AND ALL SUPPORTING SCHEDULES IS PROVIDED TO THE PRESIDENT/TREASURER FOR REVIEW. ONCE THE PRESIDENT/TREASURER REVIEWS, THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE DRAFT FEDERAL FORM 990. LASTLY, THE E-FILE AUTHORIZATION FORM IS PROVIDED TO THE PRESIDENT/TREASURER FOR SIGNATURE PRIOR TO ELECTRONICALLY FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C SCG'S MANAGEMENT REVIEWS PROGRAM SERVICE TRANSACTIONS FREQUENTLY TO ENSURE NO CONFLICT OF INTEREST ISSUES EXIST. SCG ALSO REGULARLY CONDUCTS TRAININGS WITH ITS STAFF TO EDUCATE EMPLOYEES. SCG ALSO CONDUCTS BI-ANNUAL PERFORMANCE REVIEWS TO DETERMINE WHETHER THERE ARE CONFLICTS OF INTEREST. BOARD MEMBERS MUST STATE IF THEY HAVE AN INTEREST IN A PROPOSED TRANSACTION WITH SCG IN THE FORM OF A SIGNIFICANT PERSONAL FINANCIAL INTEREST IN THE TRANSACTION OR IN ANY ORGANIZATION INVOLVED IN THE TRANSACTION, OR HOLDS A POSITION AS A DIRECTOR OR OFFICER IN ANY SUCH ORGANIZATION. HE OR SHE MUST MAKE FULL DISCLOSURE OF SUCH INTEREST BEFORE ANY DISCUSSION OR NEGOTIATION OF SUCH TRANSACTION. ANY BOARD MEMBER WHO IS AWARE OF A POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS OR A COMMITTEE OF THE BOARD OF THE DIRECTORS SHALL NOT BE PRESENT FOR ANY DISCUSSION OF OR VOTE IN CONNECTION WITH THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 WITH THE PRESIDENT/TREASURER RECUSED, THE BOARD OF DIRECTORS DETERMINED THE COMPENSATION BASED ON COMPARABILITY DATA, THEIR OWN NON-PROFIT BOARD EXPERIENCE AND ADVICE PROVIDED BY SCG'S ATTORNEY. ALL DELIBERATIONS WERE RECORDED IN OFFICIAL BOARD OF DIRECTORS MINUTES. FORM 990, PART VI, SECTION C, LINE 19 SCG MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTORS: PROGRAM SERVICE EXPENSES 1,398,148. MANAGEMENT AND GENERAL EXPENSES 11. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,398,159. PAYROLL FEES: PROGRAM SERVICE EXPENSES 4,601. MANAGEMENT AND GENERAL EXPENSES 1,085. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,686. RECRUITING: PROGRAM SERVICE EXPENSES 60,436. MANAGEMENT AND GENERAL EXPENSES 14,250. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 74,686. TRANSLATION/INTERPRETATION SERVICES: PROGRAM SERVICE EXPENSES 326,853. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 326,853. OTHER FEES: PROGRAM SERVICE EXPENSES 34,955. MANAGEMENT AND GENERAL EXPENSES 6,104. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 41,059.