2025-11-17T15:56:58-06:00 2024-12-31 475208450 NASH CPAS LLC 501 PROVIDENCE HWY NORWOOD MA 02062 990 2024-01-01 933384174 WILDLIFE JUSTICE COMMISSION INVESTIGATIONS INC WILD 2028757640 1201 WILSON BLVD 27 ARLINGTON VA 22209 STEPHEN CARMODY PRESIDENT 2028757640 2025-11-17 1 1 SUNG ROH P02464182 7812861320 2025-11-17 2024 2025-03-06 01:10:19Z X STEPHEN CARMODY 1201 WILSON BLVD 27 ARLINGTON VA 22209 3637588 0 X HTTPS://WILDLIFEJUSTICE.ORG/INVESTIGATIONS/ X 2023 DE COMBINING EVIDENCE & DIPLOMACY TO HELP DISMANTLE GLOBAL WILDLIFE TRAFFICKING NETWORKS. 3 3 2 0 0 0 3637237 0 351 0 3637588 0 0 311875 0 0 3137079 3448954 188634 285363 26210 259153 X THE WILDLIFE JUSTICE COMMISSION STRONGLY BELIEVES THAT COMBINING HARD EVIDENCE THROUGH INVESTIGATIONS WITH EFFECTIVE DIPLOMACY WILL HELP GOVERNMENTS BRING THE WILDLIFE TRAFFICKERS TO ACCOUNT AND PUT AN END TO THE DEVASTATING ILLEGAL TRADE IN ENDANGERED AND VULNERABLE SPECIES.OPERATING GLOBALLY, OUR WORK REFLECTS THE TRANSNATIONAL NATURE OF THE ILLEGAL WILDLIFE TRADE AND TYPICALLY COVERS MULTIPLE COUNTRIES WITHIN EACH INVESTIGATION. WHEN SELECTING A CASE, WE SEEK TO FULFIL OUR MISSION TO DISRUPT AND HELP DISMANTLE THE CRIMINAL NETWORKS IN ORDER TO ACHIEVE THE HIGHEST IMPACT.OUR INVESTIGATIONS ARE AT THE BASIS OF ALL OUR WORK. METICULOUS, THOROUGHLY AND STRICTLY PLANNED AND DILIGENTLY DOCUMENTED, SOME TAKE OVER TWO YEARS TO GATHER ACCURATE, COMPELLING AND ACTIONABLE EVIDENCE OF THE CRIMINAL ACTIVITIES OF THE NETWORKS TRAFFICKING WILDLIFE. WE MAKE USE OF CASE MANAGEMENT AND INTELLIGENCE ANALYSIS SOFTWARE EMPLOYED BY LAW ENFORCEMENT AGENCIES AROUND THE WORLD. THIS ALLOWS US TO PROV 0 0 2960336 WE COLLABORATE WITH LOCAL LAW ENFORCEMENT AGENCIES TO CONDUCT OUR INVESTIGATIONS AND GATHER EVIDENCE FROM THE FIELD. AMONG THOSE WHO WE CAN PUBLICLY ACKNOWLEDGE, ARE THE:DEPARTMENT OF WILDLIFE AND NATIONAL PARKS PENINSULAR MALAYSIA (PERHILITAN)ENVIRONMENTAL POLICE DEPARTMENT OF LAOSROYAL THAI POLICE NATURAL RESOURCES AND ENVIRONMENTAL CRIME SUPPRESSION DIVISION (RTP NED)VIETNAMESE DEPARTMENT OF ENVIRONMENTAL POLICEINDIA WILDLIFE CRIME CONTROL BUREAU (WCCB)MOZAMBIQUENATIONAL CRIMINAL INVESTIGATION SERVICE (SERNIC)NIGERIA CUSTOMS SERVICE (NCS)SOUTH AFRICAN POLICE SERVICE (SAPS)MALAYSIAN ANTI-CORRUPTION COMMISSION (MACC)U.S. FISH AND WILDLIFE SERVICE (USFWS)INDONESIAN NATIONAL POLICE (INP) 2960336 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 2 1 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 DE X THE ORGANIZATION 2028757640 1201 WILSON BLVD 27 ARLINGTON VA 22209 X STEVE CARMODY PRESIDENT AND SECRETARY 5.00 X X 0 0 0 ELLEN O'CONNELL BOARD CHAIR 5.00 X X 0 0 0 MICHAEL WAMITHI TREASURER 5.00 X X 0 0 0 0 0 0 0 0 0 0 0 3637237 3637237 351 351 3637588 0 0 351 X 297888 268099 29789 13987 12588 1399 26123 23511 2612 3356 3020 336 3736 3362 374 2090791 1881712 209079 16562 16562 43954 39559 4395 381154 381154 1764 1764 3510 3510 26112 26112 MISCELLANEOUS 142220 142220 PROFESSIONAL FEES 137366 123629 13737 PROGRAM MISCELLANEOUS 110429 110429 RECRUITMENT 76339 68705 7634 73663 22732 50931 3448954 2960336 488618 0 202157 19400 39777 18408 5232 0 13176 0 10853 0 285363 19113 7097 0 26210 X 259153 0 259153 0 285363 188634 70519 X 0 0 0 X 3637588 3637588 3637588 3637588 3637588 3637588 X 18408 5232 13176 13176 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 WAS REVIEWED BY MEMBERS OF THE BOARD BEFORE IT WAS E-FILED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND OTHER DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 1,881,712. MANAGEMENT AND GENERAL EXPENSES 209,079. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,090,791.