National Insurance Crime Bureau
501(c)(4)
92% goes to programs Strong reserves
National Insurance Crime Bureau is a 501(c)(4) organization based in Oak Brook, Illinois, registered in 1994, with $68,357,676 in FY2024 revenue. CharityIndex grades it A+, and it directs about 92% of spending to programs.
1515 West 22nd St 1300w, Oak Brook, IL, 60523 EIN 36-3776789 Since 1994
Revenue (FY2024)
$68.4M
▼ 1.8% vs prior year
Expenses (FY2024)
$69.2M
Net assets
$55.3M
Employees
447
CharityIndex rating
One independent A+ to F grade from four published criteria, each scored separately from IRS filings and combined by weight.
A+
A+Program efficiency40% of the rating92% to programs
Measures how much of every dollar spent actually reaches programs, plus what it costs to raise $100 of donations. The worse of the two measures sets the letter (85%+ to programs is an A; under $15 to raise $100 is an A), averaged over the three most recent filings. For National Insurance Crime Bureau: 92% to programs earns a A+ on this criterion. See the exact thresholds →
AFinancial health25% of the rating10 mo reserves · -1% margin
Measures whether the organization is built to last: how many months its reserves would cover expenses (3+ months earns an A-range score, but hoarding 5+ years of budget is capped) and whether it runs a surplus or a deficit. For National Insurance Crime Bureau: 10 mo reserves · -1% margin earns a A on this criterion. See the exact thresholds →
A+Governance25% of the rating6 of 6 checks met
Checks how the organization is run, from its own Form 990: an independent board majority, a board of five or more, conflict-of-interest, whistleblower and document-retention policies, and independently audited financials. The share of disclosed checks that pass sets the letter. For National Insurance Crime Bureau: 6 of 6 checks met earns a A+ on this criterion. See the exact thresholds →
A+Transparency10% of the rating5 of 5 disclosure signals
Counts five disclosure signals: a recent filing, a mission statement, program descriptions, a listed website, and the full expense breakdown. More disclosure, better letter. For National Insurance Crime Bureau: 5 of 5 disclosure signals earns a A+ on this criterion. See the exact thresholds →
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Mission
To lead a united effort of insurers, law enforcement and representatives (continued in sch o) of the public to prevent and combat insurance fraud and crime.
What they do
Geospatial imagery - provided insurance industry and first responders with geospatial support and analytics throughout 2024 catastrophic events. in 2024, nicb provided location information to assist gic's collection of imagery for 4 tornados causing damage throughout the midwest and southwest regions of the united states; 4 hurricanes causing damage throughout the southeast, southwest, and mid-atlantic regins of the united states; and 3 fires causing damage throughout the southwest and west regions of the united states; and 1 flood causing damage throughout the west. nicb also provided direct support to emergency responders, law enforcement and the insurance industry throughout 12 catastrophes. overall, in 2024 nicb responded to 12 catastrophes, resulting in the publication of 36 event alerts and 49 alerts on potential fraud.
Intelligence & analytics - published 582 medaware alerts, disseminated 368 suspect vehicle leads for investigation and potential recovery (15% reported as recovered).
Learning and development - the nicb learning & development department provided numerous training offerings to member companies, law enforcement and key stakeholders. training programs included virtual instructor-led fraudsmart training to 8,004 participants, specialized academies and conferences to 196 attendees and in-person training to 439 partners. in addition, over 43,000 individuals enrolled in 145,300 on-demand elearning courses through the national insurance crime training academy (nicta) which covered a wide array of insurance crime and fraud topics.
Contact & location
Financial trends
Revenue grew from $46.8M (FY2013) to $68.4M (FY2024) across 12 reported years.
Financial snapshot
Financial health & position (FY2024)
Liabilities $31.9MNet assets $55.3M
Operating margin
-1.2%
Spent more than it raised in the latest fiscal year.
Total assets
$87.1M
Total liabilities
$31.9M
Net assets
$55.3M
Salaries & benefits
$50.7M
73% of expenses
Board members
15
15 independent
Financials by year
| Fiscal year | Revenue | Expenses | Net assets | Total assets | Form |
|---|---|---|---|---|---|
| 2024 | $68,357,676▼1.8% | $69,206,851▼1.5% | $55,262,758▲4.9% | $87,135,885▲6.2% | 990 |
| 2023 | $69,612,406▼1.6% | $70,253,411▼1.1% | $52,683,993▲9.2% | $82,072,012▲13.0% | 990 |
| 2022 | $70,711,375▼2.3% | $71,034,870▲9.8% | $48,245,326▼4.2% | $72,654,250▼6.8% | 990 |
| 2021 | $72,381,622▼4.8% | $64,676,141▼1.6% | $50,350,725▲31.6% | $77,958,509▲12.9% | 990 |
| 2020 | $76,014,415▲13.2% | $65,719,760▲2.4% | $38,265,853▲19.8% | $69,069,184▲11.1% | 990 |
| 2019 | $67,132,284▲3.9% | $64,164,106▲4.5% | $31,931,695▲32.3% | $62,189,559▲21.8% | 990 |
| 2018 | $64,626,499▲20.2% | $61,427,931▲16.3% | $24,131,761▼2.6% | $51,075,995▼6.5% | 990 |
| 2017 | $53,766,158▲4.9% | $52,829,978▲5.0% | $24,779,577▲13.3% | $54,617,431▲16.9% | 990 |
| 2016 | $51,252,682▲2.3% | $50,337,621▲2.1% | $21,874,252▲6.2% | $46,724,955▲9.5% | 990 |
| 2015 | $50,093,922▲1.0% | $49,324,951▲6.2% | $20,603,024▲0.3% | $42,653,699▼6.4% | 990 |
| 2014 | $49,614,273▲6.1% | $46,437,275▲6.7% | $20,546,138▼20.4% | $45,588,459▲3.4% | 990 |
| 2013 | $46,750,804 | $43,539,548▼0.1% | $25,822,564▲91.9% | $44,079,376▲17.2% | 990 |
| 2012 | — | $43,591,111▲5.3% | $13,458,112▲25.1% | $37,620,980▲10.7% | 990 |
| 2011 | — | $41,396,385▲3.9% | $10,758,697▼10.4% | $33,971,936▲6.3% | 990 |
| 2010 | — | $39,835,046 | $12,001,974 | $31,971,610 | 990 |
Original Form 990 PDFs (the Form column) are served by ProPublica Nonprofit Explorer, as filed with the IRS. Create a free account to download the CSV report.
Leadership & compensation (FY2024)
Highest-paid: David Glawe — $859,297 (1.24% of total expenses)
| Name | Title | Hours/week | Compensation |
|---|---|---|---|
| David Glawe | Chief Executive Officer | 50 | $859,297 |
| Timothy R Slater | Chief Operating Officer | 50 | $536,796 |
| Carolyn Bellisio | Chief Financial Officer/treasurer | 50 | $448,153 |
| Richard Dizinno | General Counsel/secretary | 50 | $360,802 |
| Daniel Abbott | Vice President/pems | 40 | $313,286 |
| John Selleck | Vice President/oia | 40 | $291,785 |
| Karen Graczyk | Vice President/itd | 40 | $255,684 |
| Matthew Hanna | Chief of Staff | 40 | $246,615 |
| Robert Cooper | Vp/assoc Gen Counsel | 40 | $239,149 |
| Betsy Bodker | Vice President/hr | 40 | $233,858 |
| Christopher Stroisch | Vp/communications | 40 | $231,548 |
| James Dawson | Chief Data Architect (as of 10/16/23) | 40 | $211,477 |
| Edward Tobin | Vice President/spga (thru 10/01/24) | 40 | $210,314 |
| George Worsham | Director Regional Operations | 40 | $207,418 |
| Kevin Gallagher | Director Regional Operations | 40 | $197,433 |
| William Woolf | Director Regional Operations | 40 | $191,309 |
| Matthew Barr | Senior Data Scientist | 40 | $188,736 |
| James Berry | Vp/learning & Development | 40 | $171,888 |
| Dan Moore | Member | 2 | — |
| David Lovely | Member (as of 4/9/24) | 2 | — |
Top vendors & contractors (FY2024)
| Contractor | Services | Paid |
|---|---|---|
| Accenture Federal Services | Data & Training Svc. | $1,126,097 |
| Grant Thornton LLP | Accounting Services | $127,631 |
Frequently asked questions
- Is National Insurance Crime Bureau a legitimate nonprofit?
- Yes. National Insurance Crime Bureau is a 501(c)(4) organization registered with the U.S. Internal Revenue Service under EIN 36-3776789, based in Oak Brook, Illinois.
- What is National Insurance Crime Bureau's EIN?
- National Insurance Crime Bureau's Employer Identification Number (EIN) is 36-3776789.
- How much revenue does National Insurance Crime Bureau report?
- National Insurance Crime Bureau reported $68,357,676 in total revenue on its fiscal year 2024 IRS Form 990 filing.
- How much of National Insurance Crime Bureau's spending goes to programs?
- National Insurance Crime Bureau spends about 92% of its total expenses on programs, based on its latest IRS Form 990.
- What financial grade does National Insurance Crime Bureau have?
- CharityIndex grades National Insurance Crime Bureau A+, based on program efficiency and fundraising cost.
- How much does National Insurance Crime Bureau's highest-paid employee make?
- The highest reported compensation on National Insurance Crime Bureau's latest Form 990 is $859,297, paid to David Glawe (Chief Executive Officer).
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Data for National Insurance Crime Bureau (EIN 36-3776789) comes from the IRS Business Master File and e-filed Form 990 returns, via CharityIndex. Figures reflect what the organization reported to the IRS for each fiscal year.