2025-11-10T12:02:41-08:00 2024-12-31 852882785 Dime Accounting LLC 53 South Main Street Suite 300 Ste Alpharetta GA 30009 990 2024-01-01 843221062 Knoble Inc KNOB 4233225369 1517 Mitchell Ave Chattanooga TN 37408 Dave Worland Executive Director 2025-11-10 true true Joseph Cissell P02428991 6782871090 2024 2025-03-06 01:10:19Z Dave Worland 813232 false X www.theknoble.com X 2019 TN The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by human crime. 10 0 0 0 693368 813232 0 0 303 0 693671 813232 0 0 438540 473906 0 62487 244961 307191 683501 781097 10170 32135 127160 105079 91990 37774 35170 67305 X The Organization is a nonprofit network of financial crime professionals and law enforcement, serving as a catalyst for systemic changes that improve the ability to prevent, detect, and respond to Human Crime e.g., trafficking, child sexual exploitation, senior financial exploitation, and financial scams. The mission is to awaken, equip, and deploy financial crimes professionals to fight human crime. false false 195274 Human Trafficking: In 2024, The Knoble advanced its efforts to combat human trafficking through several key initiatives. During our Super Bowl 2024 project, we partnered with 31 organizations to deploy updated trafficking model scenarios designed for seamless integration into existing systems. This initiative identified 161 potential trafficking-related hits, leading to 8 referrals to law enforcement. An additional 15 hits were detected using targeted data, generating 12 more law enforcement referrals. To foster collaboration and education across the financial sector, we hosted three roundtables on human trafficking, drawing 253 unique participants. We also developed a Human Trafficking Investigative Guide, which provides practitioners with red flags and best practices for investigating suspected trafficking cases, as well as a comprehensive report titled Human Trafficking Explained: Uniting Key Stakeholders and Industries to Disrupt Exploitation that outlines the broader crime landscape and emphasizes the need for cross-industry cooperation to effectively disrupt human trafficking networks. 195274 Scams: In 2024, The Knoble expanded its efforts to help financial institutions and partners address scams that target vulnerable individuals. We hosted six scam-focused roundtables, engaging 404 unique participants in discussions on red flags, technology, effective practices, and collaborative solutions. To equip practitioners with practical tools, we published a Romance Scams Red Flags Guide and an Offshore Scams Infographic, both designed to enhance detection and prevention efforts. We also hosted a fireside chat with a scam victim, providing a powerful customer perspective on the warning signs of scams and underscoring the importance of vigilance and early intervention. 156219 Network Engagement: In 2024, The Knoble advanced several initiatives to strengthen collaboration across industries in the fight against human crime. We convened a working group of financial institutions and law enforcement to develop a SAR Addendum Template designed to improve the effectiveness of SAR filings. By ensuring that actionable intelligence is included, this tool helps law enforcement build stronger cases and secure arrest warrants. This was completed in 2025. We also launched a National Awareness Campaign aimed at unifying language and messaging around the four human crimes The Knoble focuses on. This effort includes a strategic awareness month calendar and key slogans to help participants amplify a consistent, cohesive message across industries. In partnership with Homeland Security Investigations (HSI) and the Center for Evidence-Based Crime Policy at George Mason University (CINA), we hosted a Human Crime Workshop in Washington, D.C. The event brought together 57 representatives from law enforcement, financial institutions, telecommunications companies, and other sectors to strengthen collaboration, discuss SAR effectiveness, and plan national education efforts. This workshop generated three new initiatives in which Phase 1 was completed in 2025. Additionally, we published the Effective Practices to Information Sharing Guide, which encourages financial institutions to enhance their participation in information sharing to aid in the early detection of human crimes. Building on this work, we hosted a follow-up roundtable with 112 participants that fostered thoughtful dialogue on collaboration and best practices, reinforcing the importance of cross-industry partnerships. 117165 Child Sexual Exploitation CSE: In 2024, The Knoble advanced several critical initiatives to combat child sexual exploitation (CSE). We released a PDF version of our CSE Investigative Guide to make the material more accessible and digestible for practitioners. We also hosted a roundtable on the urgent issue of sextortion, bringing together 45 participants for an impactful discussion on risks, prevention, and response strategies. Through Project Umbra, we continued our partnership with top financial institutions and the Child Rescue Coalition, leveraging critical data on child predators. By encouraging banks to include a specific hashtag in SAR filings, Umbra contributed to at least two cases in which law enforcement used an Umbra-related SAR to support an arrest warrant. In addition, we launched the Sextortion Tabletop and Interdiction Map Project (completed in 2025), which brings together law enforcement, financial institutions, telecommunications, and social media platforms to map critical information flows in sextortion cases. Through weekly cross-sector collaboration, we developed actionable strategies to better protect children and disrupt offenders? networks. 117165 663932 true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 16 0 true 0 false false false false false false false 0 false false false false false false false X 10 0 false false false false false false false true true false false true true true true false false false false false X Dime Accounting 6782871090 53 S Main St Alpharetta GA 30009 X Shawn Holtzclaw Director 1.00 0.00 X 0 0 0 Ian Mitchell Chairman 15.00 0.00 X X 0 0 0 Frank McKenna Treasurer 15.00 0.00 X X 0 0 0 Dave Excell Director 1.00 0.00 X 0 0 0 Ben Wallach Director 1.00 0.00 X 0 0 0 Mary Ann Miller Director 1.00 0.00 X 0 0 0 Matt Friedman Director 1.00 0.00 X 0 0 0 Terry Schappert Director 15.00 0.00 X 0 0 0 Donna Turner Director 1.00 0.00 X 0 0 0 Richard H Harvey Secretary 15.00 0.00 X X 0 0 0 Dave Worland Executive Director 40.00 0.00 0 0 0 0 false false false 0 813232 813232 0 0 0 0 0 0 0 0 0 0 813232 0 0 0 0 0 0 439598 373658 30772 35168 0 0 34308 29162 2401 2745 0 25000 21250 1750 2000 25374 21568 1776 2030 0 0 0 0 36773 31257 2574 2942 7779 6612 545 622 992 843 70 79 0 2104 1788 147 169 23795 20226 1666 1903 0 0 0 0 0 6081 5169 426 486 Contract Labor 149381 126974 10457 11950 Administrative 19574 16638 1370 1566 Professional Training 10338 8787 724 827 0 781097 663932 54678 62487 92160 105078 0 0 35000 0 0 0 0 0 0 0 0 0 0 0 1 127160 105079 3240 10024 88750 27750 91990 37774 X 35170 67305 35170 67305 127160 105079 32135 X false false false X 812220 1476326 520379 752102 813232 4374259 0 0 812220 1476326 520379 752102 813232 4374259 1591185 2783074 0 0 0 4374259 0.63620 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 813232 813232 813232 781097 781097 781097 Form 990, Part VI, Section B, Line 11b The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form. Form 990, Part VI, Section C, Line 19 No documents available to the public.