2025-04-14T08:08:03-05:00 2024-06-30 221478099 COHNREZNICK LLP 621 CAPITOL MALL SUITE 2150 SACRAMENTO CA 95814 990 2023-07-01 942247019 SEARCH GROUP INC SEAR 9164070654 7801 FOLSOM BOULEVARD 105 SACRAMENTO CA 95826 DEREK VEITENHEIMER EXECUTIVE DIRECTOR 9163922550 2025-04-12 1 1 JOLANTA TUCK P01340068 9164429100 2025-04-11 2023 2025-03-06 01:10:19Z DEREK VEITENHEIMER 7801 FOLSOM BOULEVARD 105 SACRAMENTO CA 95826 4995888 0 X WWW.SEARCH.ORG X 1969 CA SEARCH IS DEDICATED TO IMPROVING THE QUALITY OF JUSTICE AND PUBLIC SAFETY THROUGH THE USE, MANAGEMENT AND EXCHANGE OF INFORMATION, APPLICATION OF NEW TECHNOLOGIES, AND RESPONSIBLE LAW AND POLICY WHILE SAFEGUARDING SECURITY AND PRIVACY. 15 15 22 15 0 0 2250378 2610902 2954810 2371943 11649 13043 0 0 5216837 4995888 0 0 0 0 2992662 3094816 0 0 0 1630744 1984098 4623406 5078914 593431 -83026 1841653 2020142 531864 793379 1309789 1226763 X SEARCH IS DEDICATED TO IMPROVING THE QUALITY OF JUSTICE AND PUBLIC SAFETY THROUGH THE USE, MANAGEMENT, AND EXCHANGE OF INFORMATION, APPLICATION OF NEW TECHNOLOGIES, AND RESPONSIBLE LAW AND POLICY, WHILE SAFEGUARDING SECURITY AND PRIVACY. 0 0 1512791 977054 CYBERCRIME TRAINING - SEE SCHEDULE O 910032 560500 LAW & POLICY PROGRAM - SEE SCHEDULE O 815458 MEMBERSHIP - SEE SCHEDULE O 438125 INFORMATION SHARING - SEARCH'S INFORMATION SHARING IMPROVES THE ADMINISTRATION OF JUSTICE THROUGH THE EFFECTIVE APPLICATION AND RESPONSIBLE DEPLOYMENT OF INFORMATION AND IDENTIFICATION TECHNOLOGIES. 312006 574664 OPEN JUSTICE BROKER CONSORTIUM - SEARCH PROVIDES CONTRACTED SERVICES TO THE OPEN JUSTICE BROKER CONSORTIUM, A NON-PROFIT MEMBERSHIP ORGANIZATION OF GOVERNMENT AGENCIES AND JURISDICTIONS, DEDICATED TO IMPROVING JUSTICE INFORMATION SHARING THROUGH THE REUSE OF LOW-COST, STANDARDS-BASED INTEGRATION SOFTWARE. 28953 259725 SOFTWARE AND DATA ENGINEERING - SEARCH CREATES DATA QUALITY METRICS AND DASHBOARDS TO SUPPORT REPOSITORIES IN MEASURING AND MONITORING CRIMINAL HISTORY RECORDS DATA QUALITY, AND TO DEVELOP CRIMINOLOGICAL RESEARCH PRIORITIES AND METHODOLOGIES TO ADDRESS SUCH CRITICAL TOPICS AS RISK ASSESSMENT, RECIDIVISM AND REDEMPTION. 779084 834389 4017365 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 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 1 15 0 1 22 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 CA X X X AL NEMEROFSKY 9164070654 7801 FOLSOM BOULEVARD 105 SACRAMENTO CA 95826 DAVID J ROBERTS EXECUTIVE DIRECTOR 40.00 X 187350 0 47266 TIMOTHY LOTT DIR OF OPERATIONS 40.00 X 152333 0 54989 YOGESH CHAWLA SOFTWARE & DATA ENG. PROGRAM DIR. 40.00 X 145505 0 37171 BECKI GOGGINS DIRECTOR, LAW AND POLICY 40.00 X 139469 0 29208 DENNIS DEBACCO JUSTICE INFO. SERVICES SPECIALIST 40.00 X 128333 0 27179 HAIQI WEI INFORMATION SHARING DEVELOPER 40.00 X 132565 0 14312 JASON BRIGHT CHAIR 1.00 X X 0 0 0 LISA VOSS VICE CHAIR 1.00 X X 0 0 0 MAJ CHARLES COATS DIRECTOR 1.00 X 0 0 0 ADAM DEAN DIRECTOR 1.00 X 0 0 0 MICHELLE FARRIS DIRECTOR 1.00 X 0 0 0 DANIEL FORO DIRECTOR 1.00 X 0 0 0 ERIN HENRY DIRECTOR 1.00 X 0 0 0 MICHELLE KLECKLER DIRECTOR 1.00 X 0 0 0 IVY MCMILLAN DIRECTOR 1.00 X 0 0 0 LESLIE MOORE DIRECTOR (UNTIL 11/23) 1.00 X 0 0 0 LT COL LARRY NEWTON DIRECTOR 1.00 X 0 0 0 BRADLEY ROLLO DIRECTOR 1.00 X 0 0 0 MATT RUEL DIRECTOR 1.00 X 0 0 0 JEFFREY SEDGWICK DIRECTOR 1.00 X 0 0 0 DANE SILCOX DIRECTOR 1.00 X 0 0 0 ROBERT WESSELS DIRECTOR 1.00 X 0 0 0 885555 0 210125 13 0 1 0 CARPE VERITAS DIGITAL FORENSICS LLC 2850 DEL RIO AVE SE ALBANY OR 97322 DIGITAL FORENSIC CONSULTING 354777 1 622663 1988239 2610902 OTHER CONTRACTS 541900 2371943 2371943 2371943 13043 13043 4995888 2371943 0 13043 X 248451 190389 58062 2129525 1619540 509985 219810 172780 47030 316557 248828 67729 180473 141860 38613 2800 2800 687874 602224 85650 229773 160638 69135 355655 297209 58446 433336 411869 21467 207701 128657 79044 6169 5716 453 48144 29822 18322 DUES & SUBSCRIPTIONS 12646 7833 4813 5078914 4017365 1061549 0 346881 282175 225660 676111 153602 960222 530076 66865 62425 30847 14873 22143 15974 61324 23235 435102 0 1841653 2020142 371290 414971 99250 355115 61324 23293 531864 793379 X 1309789 1226763 1309789 1226763 1841653 2020142 -83026 0 X 0 1 X 1 1 1 X 362912 377007 920272 2250378 2610902 6521471 362912 377007 920272 2250378 2610902 6521471 6521471 2835 184 324 11649 13043 28035 6549506 15859874 0.99570 0.99500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 30847 14873 15974 15974 LEASE LIABILITY 23293 23293 X 4995888 0 4995888 0 4995888 5078914 0 5078914 0 5078914 PART X, LINE 2: SEARCH HAS APPLIED FOR AND RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE ("IRS") TO BE TREATED AS A TAX-EXEMPT ENTITY PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND DID NOT HAVE ANY UNRELATED BUSINESS INCOME FOR THE YEAR ENDED JUNE 30, 2024. DUE TO ITS TAX-EXEMPT STATUS, SEARCH IS NOT SUBJECT TO INCOME TAXES. SEARCH IS REQUIRED TO FILE TAX RETURNS WITH THE IRS AND OTHER TAXING AUTHORITIES. ACCORDINGLY, THESE FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION FOR INCOME TAXES AND SEARCH HAS NO OTHER TAX POSITIONS WHICH MUST BE CONSIDERED FOR DISCLOSURE. SEARCH IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2021. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY SEARCH AND HAS CONCLUDED THAT AS OF JUNE 30, 2024, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. X X X X 0 0 0 0 0 0 0 0 0 DAVID J ROBERTS EXECUTIVE DIRECTOR 184823 0 0 0 2527 0 18816 0 28450 0 234616 0 0 0 TIMOTHY LOTT DIR OF OPERATIONS 149879 0 0 0 2454 0 16326 0 38663 0 207322 0 0 0 YOGESH CHAWLA SOFTWARE & DATA ENG. PROGRAM DIR. 142872 0 0 0 2633 0 15075 0 22096 0 182676 0 0 0 BECKI GOGGINS DIRECTOR, LAW AND POLICY 136855 0 0 0 2614 0 14582 0 14626 0 168677 0 0 0 DENNIS DEBACCO JUSTICE INFO. SERVICES SPECIALIST 125785 0 0 0 2548 0 12792 0 14387 0 155512 0 0 0 FORM 990, PART III, LINE 4A, DESCRIPTION OF PROGRAM SERVICE: SEARCH'S CYBERCRIME TRAINING CONSISTS OF A TEAM OF EXPERTS WHO PROVIDE TECHNICAL ASSISTANCE AND TRAINING TO LOCAL, STATE, AND FEDERAL JUSTICE PUBLIC SAFETY AGENCIES NATIONWIDE. THROUGH TRAINING CLASSES, TECHNICAL WORKSHOPS, AND HAND-ON ASSISTANCE, SEARCH TRAINS AND ASSISTS INVESTIGATORS IN METHODS TO PREVENT, DETECT AND INVESTIGATE THE RISING TIDE OF COMPUTER CRIME, ALSO REFERRED TO AS E-CRIME, CYBERCRIME OR HIGH-TECH CRIME. THESE CRIMES INCLUDE FRAUD, EMAIL THREATS, ONLINE STALKING, IDENTITY THEFT, PHISHING, DRUG TRAFFICKING, CYBER TERRORISM AND CHILD EXPLOITATION. FORM 990, PART III, LINE 4B, DESCRIPTION OF PROGRAM SERVICE: SEARCH'S LAW AND POLICY (L&P) PROGRAM PROVIDES TECHNICAL ASSISTANCE TO STATES AND FEDERAL ENTITIES UNDER THE NATIONAL CRIMINAL HISTORY IMPROVEMENT PROGRAM (NCHIP) TO ENHANCE AND IMPROVE CRIMINAL HISTORY SYSTEMS AND RELATED RECORDS. DIRECT ONSITE AND IN-HOUSE TECHNICAL ASSISTANCE INCLUDES SUPPORTING STATES, LOCAL JURISDICTIONS, AND TRIBES IN: 1) IMPROVING THE ACCURACY AND COMPLETENESS OF CRIMINAL HISTORY RECORDS TO SUPPORT BOTH CRIMINAL JUSTICE AND NONCRIMINAL JUSTICE PURPOSES; 2) IMPLEMENTING MULTIAGENCY AND MULTIJURISDICTIONAL INFORMATION EXCHANGES TO IMPROVE CRIMINAL RECORDS AND TO SUPPORT TACTICAL AND STRATEGIC DECISION-MAKING; 3) EXPANDING AND ENHANCING ANALYTICAL CAPABILITIES USING EXISTING RECORDS MANAGEMENT SYSTEMS AND OTHER ADMINISTRATIVE DATA SETS; AND 4) INCREASING THE NUMBER OF QUALIFYING RECORDS SUBMITTED TO THE NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM (NICS) INDEX. FORM 990, PART III, LINE 4C, DESCRIPTION OF PROGRAM SERVICE: SEARCH IS A MEMBERSHIP ORGANIZATION CONSISTING OF GOVERNOR-APPOINTED MEMBERS FROM ALL STATES, THE DISTRICT OF COLUMBIA, AND THE TERRITORIES, AUGMENTED WITH AT-LARGE SUBJECT MATTER EXPERTS AND THOUGHT LEADERS. SEARCH BRINGS TOGETHER ITS MEMBERS TO ADDRESS THE NATION'S INFORMATION SHARING CHALLENGES, ENGAGE IN A COMMON DIALOG, DRIVE NATIONAL CHANGES, AND ESTABLISH A COMMUNITY OF INTEREST AND EXPERTISE. SEARCH MEMBERS PARTICIPATE IN REGULAR ROUNDTABLE DISCUSSIONS, SHARING COMMON CONCERNS AND THEIR EXPERIENCES WITH SUCH TOPICS AS EXPANDING RECORD SEALING AND EXPUNGEMENT INITIATIVES, INCLUDING THE IMPACT ON RESEARCH AND BACKGROUND CHECKS; IMPROVING DATA QUALITY, DISPOSITION REPORTING, AND DATA SHARING BETWEEN COURTS, PROSECUTORS, AND JUSTICE STAKEHOLDERS; FIREARMS BACKGROUND CHECKS; DEVELOPING ANALYTICAL MODELS AND TEMPLATES FOR ANALYSIS OF NIBRS DATA; UPGRADING AND REPLACING OUTDATED CCH, AFIS, AND MESSAGE SWITCH SYSTEMS; IMPLEMENTING RAP BACK FUNCTIONALITY; AND CRIMINAL JUSTICE REFORM EFFORTS, INCLUDING USE-OF-FORCE COLLECTION. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS CONSIST OF ONE REPRESENTATIVE OF EACH STATE, THE DISTRICT OF COLUMBIA, THE COMMONWEALTH OF PUERTO RICO AND THE U.S. VIRGIN ISLANDS, AND EIGHT INDIVIDUALS APPOINTED BY THE CHAIRPERSON, KNOWN AS AT-LARGE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS EACH GET ONE VOTE AND ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FILING OF THE FORM 990 IS OPERATIONAL SO IT IS REVIEWED BY THE DIRECTOR OF FINANCE AND ADMINISTRATION AND THE EXECUTIVE DIRECTOR, NOT BY THE ORGANIZATION'S GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST STATEMENT IS OBTAINED ANNUALLY FROM THE BOARD AND EXECUTIVE TEAM AS A FORM OF ONGOING COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS COMPLETES A MID-YEAR PERFORMANCE REVIEW AND AN ANNUAL PERFORMANCE APPRAISAL. IN TERMS OF THE METHODS THE BOARD OF DIRECTORS USES TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR, THE FOLLOWING PROCESSES ARE USED: THE FULL BOARD OF DIRECTORS REVIEWS AND DECIDES ON THE COMPENSATION, RATHER THAN A COMPENSATION COMMITTEE, THOUGH THE BOARD DOES NOW HAVE A COMMITTEE ON EXECUTIVE DIRECTOR PERFORMANCE, COMPENSATION, AND SUCCESSION PLANNING. THAT COMMITTEE WAS APPOINTED ON DECEMBER 1, 2022. THE COMMITTEE REVIEWS THE COMPENSATION OF OTHER, COMPARABLE POSITIONS THROUGH EXAMINATION OF THE 990 FORMS OF THE ORGANIZATIONS, AS WELL AS OTHER FACTORS. THE BOARD DOES NOT HAVE A WRITTEN EMPLOYMENT CONTRACT WITH THE CEO/EXECUTIVE DIRECTOR. THE BOARD LOOKS AT A VARIETY OF FACTORS (AS NOTED ABOVE) IN COMPLETING THEIR ASSESSMENT OF COMPENSATION. THE BOARD APPROVES THE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST AND ALSO AVAILABLE ON GUIDESTAR.ORG, A WEBSITE FOR CHARITY VERIFICATION. FORM 990, PART IX, LINE 11G CONSULTANT & CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 560,519. MANAGEMENT AND GENERAL EXPENSES 79,524. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 640,043. PAYROLL PROCESSING FEE: PROGRAM SERVICE EXPENSES 41,705. MANAGEMENT AND GENERAL EXPENSES 6,126. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 47,831.