Civic Intelligence

The International Centre for Missing and Exploited Children

990 • Fiscal year 2022 • EIN 22-3630133

Jan 01, 2022 to Dec 31, 2022 • Filed on Nov 13, 2023

Organization ProfileWWW.ICMEC.ORG

View Organization Page

2318 Mill Road 1010Alexandria, VA 22314

(703) 837-6313

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

98th percentile

1.66x

Higher debt load relative to assets than 98% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Liabilities / Revenue

85th percentile

0.78x

Higher debt load relative to revenue than 85% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Net Margin

7th percentile

-47%

Higher net margin than 7% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Top Officer Pay

96th percentile

$382,773

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 10.9% of source-year revenue.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Asset Growth

6th percentile

-22%

Faster asset growth than 6% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Revenue Growth

14th percentile

-29%

Faster revenue growth than 14% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets98th percentile

Assets

Down

$1,655,757

Down $466,635 (-22%) from 2021

Net Assets

Down

-$1,091,254

Down $1,630,946 (-302%) from 2021

Liabilities

Up

$2,747,011

Up $1,164,311 (+74%) from 2021

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin7th percentile

Revenue

Down

$3,514,453

Down $1,455,756 (-29%) from 2021

Expenses

Up

$5,148,947

Up $682,516 (+15%) from 2021

Net Income

Down

-$1,634,494

Down $2,138,272 (-424%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MAssets 2011: $5,579,805Liabilities 2011: $337,606Net Assets 2011: $5,242,1992011Assets 2012: $4,834,122Liabilities 2012: $331,737Net Assets 2012: $4,502,3852012Assets 2013: $5,620,567Liabilities 2013: $417,430Net Assets 2013: $5,203,1372013Assets 2014: $3,718,800Liabilities 2014: $239,754Net Assets 2014: $3,479,0462014Assets 2015: $4,115,761Liabilities 2015: $252,125Net Assets 2015: $3,863,6362015Assets 2016: $3,779,895Liabilities 2016: $444,477Net Assets 2016: $3,335,4182016Assets 2017: $3,298,257Liabilities 2017: $541,192Net Assets 2017: $2,757,0652017Assets 2018: $3,137,797Liabilities 2018: $504,489Net Assets 2018: $2,633,3082018Assets 2019: $1,248,876Liabilities 2019: $711,228Net Assets 2019: $537,6482019Assets 2020: $1,660,113Liabilities 2020: $1,624,240Net Assets 2020: $35,8732020Assets 2021: $2,122,392Liabilities 2021: $1,582,700Net Assets 2021: $539,6922021Assets 2022: $1,655,757Liabilities 2022: $2,747,011Net Assets 2022: -$1,091,2542022Assets 2023: $1,443,402Liabilities 2023: $3,085,812Net Assets 2023: -$1,642,4102023Assets 2024: $1,047,368Liabilities 2024: $3,327,415Net Assets 2024: -$2,280,0472024

Highlighted filing

2022

Assets$1,655,757
Liabilities$2,747,011
Net Assets-$1,091,254
Open 2022 Filing

Operations Trend

Revenue Growth14th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MExpenses 2011: $2,821,5372011Expenses 2012: $2,679,3672012Revenue 2013: $3,729,328Expenses 2013: $3,028,576Net Income 2013: $700,7522013Revenue 2014: $1,113,938Expenses 2014: $2,828,213Net Income 2014: -$1,714,2752014Revenue 2015: $2,883,580Expenses 2015: $2,513,314Net Income 2015: $370,2662015Revenue 2016: $2,711,942Expenses 2016: $3,237,590Net Income 2016: -$525,6482016Revenue 2017: $2,203,942Expenses 2017: $2,782,295Net Income 2017: -$578,3532017Revenue 2018: $3,036,405Expenses 2018: $3,124,238Net Income 2018: -$87,8332018Revenue 2019: $1,678,925Expenses 2019: $3,815,891Net Income 2019: -$2,136,9662019Revenue 2020: $2,884,695Expenses 2020: $3,373,172Net Income 2020: -$488,4772020Revenue 2021: $4,970,209Expenses 2021: $4,466,431Net Income 2021: $503,7782021Revenue 2022: $3,514,453Expenses 2022: $5,148,947Net Income 2022: -$1,634,4942022Revenue 2023: $5,015,922Expenses 2023: $5,606,127Net Income 2023: -$590,2052023Revenue 2024: $3,797,965Expenses 2024: $4,467,483Net Income 2024: -$669,5182024

Highlighted filing

2022

Revenue$3,514,453
Expenses$5,148,947
Net Income-$1,634,494
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 13, 2023
Return Version
2022v5.0
Gross Receipts
$3,935,688
Mission and Program Overview

Mission

To make the world a safer place for children by eradicating child abduction, sexual abuse, and exploitation through advocacy, innovation, training, and collaboration.

SEE PART III, LINE 1.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$766,120$264,174▼ $501,946
Accounts Receivable-$204,253-
Loans From Officers Directors$500,000$200,000▼ $300,000
Land, Buildings, and Equipment, Net$148,822$0▼ $148,822
Prepaid Expenses and Deferred Charges$166,848$122,257▼ $44,591
Pledges and Grants Receivable$1,000,000$85,240▼ $914,760
Total Assets$2,122,392$1,655,757▼ $466,635
Other Assets Total$40,602$979,833▲ $939,231
Liabilities
Other Liabilities$434,607$1,172,377▲ $737,770
Unsecured Notes Loans Payable$470,615$749,308▲ $278,693
Accounts Payable and Accrued Expenses$130,827$578,675▲ $447,848
Deferred Revenue$46,651$46,651→ $0
Total Liabilities$1,582,700$2,747,011▲ $1,164,311
Net Assets / Fund Balance
Net Assets With Donor Restrictions$625,387$0▼ $625,387
Net Assets Without Donor Restrictions$-85,695$-1,091,254▼ $1,005,559
Total Net Assets Fund Balance$539,692$-1,091,254▼ $1,630,946
Total Liabilities and Net Assets / Fund Balance$2,122,392$1,655,757▼ $466,635

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$0$443,014$443,014
Other Assets Org$960,897--
Compensation and Service Providers
Top Officer Pay96th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Robert CunninghamChief Executive OfficerFT$304,227$78,546$382,773
Sandra MarchenkoSVP of Research & OperationsFT$176,507$54,871$231,378
Jeff SwingleSVP of AdvancementFT$170,076$41,640$211,716
Michael CachineChief Technology OfficerFT$176,755$6,508$183,263
Guillermo GalarzaVP of PartnershipsFT$150,320$31,877$182,197
Patricia L FietzExec Director for Public RelationsFT$144,856$5,606$150,462

Board Members and Trustees

NameTitle
Sally PaulChair
Daniel H CohenVice Chair
Dov RubinsteinVice Chair
Andre PienaarDirector
Anna Maria Corazza BildtDirector
Boghuma TitanjiDirector
Dennis DeconciniDirector
Diono NurjadinDirector
Eric VarmaDirector
Ernesto CaffoDirector
Franz B HumerDirector
Henry L NordhoffDirector
Ido AharoniDirector
Irina GorbounovaDirector
Jeff KoonsDirector
Mike DenomaDirector
Nancy KellyDirector
Osamu NagayamaDirector
Paul HornDirector
Per-olof LoofDirector
Peter RiguardiDirector
Rick LiDirector
Travis HeneveldDirector
Tom De SwaanSecretary
R Todd RuppertTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Pilar ArguetaProgram Director ServicesSMPW QUADRA 17 CONJUNTO 15 LOT 3, Brasilia Df, Br$137,368
Revenue and Support

Revenue Composition

Contributions and Grants
$3,613,172
Program Service Revenue
$139,655
Investment Income
$0
Other Revenue
$-238,374
All Other Contributions
$2,574,654
Change in Net Assets
$-1,634,494

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,308,275
Revenue Not Reported on Financial Statements
$206,178
Revenue Not Reported on Form 990
$698,089
Other Revenue Adjustments
$206,178
Total Revenue per Audited Statements
$4,006,364
Total Revenue per Form 990
$3,514,453
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,783,643
Other Expenses$2,159,126
Total Fundraising Expense$430,007
Grants and Similar Amounts Paid$206,178
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,258,067$510,704$199,749$1,968,520
Information Technology$391,165$21,278$2,512$414,955
Current Officers, Directors, Trustees, and Key Employees$267,941$57,416$57,416$382,773
Fees for Services Other$139,831$177,430$47,312$364,573
Travel$232,510$85,448$151$318,109
Occupancy$275,509$36,551$3,050$315,110
Conferences and Meetings$222,139-$32,938$255,077
Other Employee Benefits$136,042$54,309$21,866$212,217
Foreign Grants$206,178--$206,178
Payroll Taxes$104,847$39,332$17,583$161,762
Insurance$105,156$12,450-$117,606
Advertising$53,034$19,490$34$72,558
Office Expenses$47,234$7,709$9,056$63,999
Pension Plan Contributions$37,343$15,074$5,954$58,371
Other Expenses$13,823$7,047$21,195$42,065
Depreciation Depletion$37,229--$37,229
Fees for Services Legal$13,879$17,611$4,696$36,186
Fees for Services Accounting$11,273$14,304$3,814$29,391
Interest$1,178$1,665$1,806$4,649
Total Functional Expenses$3,629,425$1,089,515$430,007$5,148,947

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$7,498,439
Total Expenses per Form 990$5,148,947
Expenses per Audited Statements$4,942,768
Expenses Not Reported on Form 990$2,555,671
Expenses Not Reported on Financial Statements$206,179
Other Expense Adjustments$206,179
International Activity

International Summary

Offices
2
Employees
13
Spending
$552,026

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
Yes
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
Yes

International Activities

RegionActivityServicesOfficesEmployeesSpending
East Asia and the PacificGrants to Recipients Located in the RegionAdvocacy, Collaboration, and Training24$206,178
South AmericaProgram Service ActivitiesAdvocacy, Collaboration, and Training03$178,084
Central AmericaProgram Service ActivitiesAdvocacy, Collaboration, and Training03$90,903
EuropeProgram Service ActivitiesAdvocacy, Collaboration, and Training01$37,565
Sub-saharan AfricaProgram Service Activities-01$27,285
South AsiaProgram Service ActivitiesAdvocacy, Collaboration, and Training01$12,011
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$421,235
Fundraising Gross Income$182,861
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
2022 Gala$494,933$182,861$223,153$-40,292
Total Events$494,933$182,861$421,235$-238,374
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$500,000$200,000▼ $300,000
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Operating Lease Liability$1,172,377
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“Icmec undergoes an annual independent audit conducted by an outside accounting firm which produces an audited financial statement for the organization. The independent auditors also prepare the form 990. Management reviews the form 990 and compares it to the audit information. The board finance and audit committee reviews the form 990 to make sure it matches the audit and that the 990 includes all required program and financial information. Upon approval of the 990 by the finance and audit committee, the 990 is made available to all board members prior to filing.”

Form 990, Part VI, Section B, Line 12C

“Members of the board of directors and organization's key staff must annually reaffirm that the conflict of interest form on file with the organization is accurate and complete. The conflict policy and conflict disclosure form notify directors and staff of their duty to notify the organization if a potential conflict situation arises between the annual disclosures. Any potential conflict situations are disclosed to the board of directors which decides if a conflict exists and what actions are necessary based on any conflicts that are determined. If a potential conflict of interest does occur, the conflicted board member(s) is asked to remove him or herself from the meeting or from the decision making process, as applicable.”

Form 990, Part VI, Section B, Line 15A

“The process for determining compensation and benefits of employees and officers is an ongoing responsibility of management in consultation with the human resources department. A broad range of factors are considered when reviewing compensation and benefits including budget, number of employees, position, expertise required, scope of responsibilities, experience and length of service, complexity of the organization, nature and scope of the programs and services provided, institutional knowledge, and performance, among other things. The board of directors reviews and approves the compensation and benefits for the president and ceo. The president and ceo, in consultation with the board of directors, reviews and approves the compensation and benefits of other officers and key employees these decisions are properly documented (note icmec does not compensate its directors or non-staff officers). The most recent compensation review was completed in december 2022.”

Form 990, Part VI, Section C, Line 19

“Governing documents and the conflict of interest policy are mailed upon request. Financial statements for the most recent three years are mailed upon request and are available on icmec's website.”

Filing and Contact Details

Filer

Filer Name
The International Centre for Missing
EIN
22-3630133
Phone
7038376313
Address
2318 MILL ROAD 1010, ALEXANDRIA, VA 22314

Signing Officer

Name
Robert Cunningham
Title
CEO
Phone
7038376313
Signed
2023-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Cunningham
Formed
1999
Legal Domicile
Ny
Voting Board Members
25
Independent Board Members
25
Employees
21
Volunteers
26

Preparer

Firm
Gelman Rosenberg & Freedman
Address
4550 MONTGOMERY AVE SUITE 800N, BETHESDA, MD 20814-2930
Preparer
Richard J Locastro CPA
Phone
3019519090
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“EXCHANGE GAIN 3,548.”

Financial Statement Notes

PART X, LINE 2:

“For the year ended december 31, 2022, icmec has documented its consideration of fasb asc 740-10, income taxes, that provides guidance for reporting uncertainty in income taxes and has determined that no material uncertain tax positions qualify for either recognition or disclosure in the consolidated financial statements.”

PART XI, LINE 2D - OTHER ADJUSTMENTS:

“Icmec limited revenue included in revenue on the combined 206,178. Financial statements and excluded from icmec form 990 reporting. Fundraising event expenses reported as an expense on the 421,235. Financial statements and netted against revenue on form 990, part viii, line 8b. Icmec australia revenue included in revenue on the combined 58,176. Financial statements and excluded from icmec form 990 reporting.”

PART XI, LINE 4B - OTHER ADJUSTMENTS:

“Grant from icmec to icmec limited, eliminated in combined 206,178. Financial statements and included on form 990, part ix, line 3.”

PART XII, LINE 2D - OTHER ADJUSTMENTS:

“Icmec limited expenses included in expenses on the combined 212,541. Financial statements and excluded from icmec form 990 reporting. Fundraising event expenses reported as an expense on the 421,235. Financial statements and netted against revenue on form 990, part viii, line 8b. Icmec australia expenses included in expense on the 1,909,395. Combined financial statements and excluded from icmec form 990 reporting.”

PART XII, LINE 4B - OTHER ADJUSTMENTS:

“Grant from icmec to icmec limited, eliminated in combined 206,179. Financial statements and included on form 990, part ix, line 3.”

Raw XML AppendixShowing 400 of 999 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/PersonNm17PER-OLOF LOOF
IRS990/Form990PartVIISectionAGrp/PersonNm18OSAMU NAGAYAMA
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IRS990/Form990PartVIISectionAGrp/PersonNm20DIONO NURJADIN
IRS990/Form990PartVIISectionAGrp/PersonNm21ANDRE PIENAAR
IRS990/Form990PartVIISectionAGrp/PersonNm22PETER RIGUARDI
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IRS990/Form990PartVIISectionAGrp/PersonNm26MICHAEL CACHINE
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IRS990/Form990PartVIISectionAGrp/PersonNm28GUILLERMO GALARZA
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt4TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt22DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt23DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt24DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt25CHIEF EXECUTIVE OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt26CHIEF TECHNOLOGY OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt27SVP OF ADVANCEMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt28VP OF PARTNERSHIPS
IRS990/Form990PartVIISectionAGrp/TitleTxt29EXEC DIRECTOR FOR PUBLIC RELATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt30SVP OF RESEARCH & OPERATIONS
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IRS990/FormationYr01999
IRS990/FormerOfcrEmployeesListedInd00
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IRS990/GrantsToOrganizationsInd00
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IRS990/MissionDesc0WE ENVISION A WORLD WHERE CHILDREN CAN GROW UP SAFE FROM EXPLOITATION, ABUSE, OR RISK OF GOING MISSING.WE ADVANCE CHILD PROTECTION AND SAFEGUARD VULNERABLE CHILDREN BY:- POWERING THE GLOBAL SEARCH FOR CHILDREN WHO ARE MISSING- DISRUPTING THE ECONOMICS AND MECHANICS OF CHILD SEXUAL EXPLOITATION- TRAINING PARTNERS ON THE FRONT LINES TO PREVENT AND RESPOND TO CASES OF MISSING CHILDREN, CHILD SEXUAL ABUSE, AND EXPLOITATION- COLLABORATING WITH KEY STAKEHOLDERS
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IRS990/OfficeExpensesGrp/FundraisingAmt09056
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt07709

Document Assets

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Filings

Displayed year

2022 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,655,757
Liabilities
$2,747,011
Net assets
-$1,091,254
Revenue
$3,514,453
Expenses
$5,148,947
Net income
-$1,634,494
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.05$3.33$2.28$3.80$4.47$0.67
2023Detailed filing. Detailed filing data is available for this year.$1.44$3.09$1.64$5.02$5.61$0.59
2022Detailed filing. Detailed filing data is available for this year.$1.66$2.75$1.09$3.51$5.15$1.63
2021Detailed filing. Detailed filing data is available for this year.$2.12$1.58$0.54$4.97$4.47$0.50
2020Detailed filing. Detailed filing data is available for this year.$1.66$1.62$0.04$2.88$3.37$0.49
2019Detailed filing. Detailed filing data is available for this year.$1.25$0.71$0.54$1.68$3.82$2.14
2018Detailed filing. Detailed filing data is available for this year.$3.14$0.50$2.63$3.04$3.12$0.09
2017Detailed filing. Detailed filing data is available for this year.$3.30$0.54$2.76$2.20$2.78$0.58
2016Detailed filing. Detailed filing data is available for this year.$3.78$0.44$3.34$2.71$3.24$0.53
2015Detailed filing. Detailed filing data is available for this year.$4.12$0.25$3.86$2.88$2.51$0.37
2014Detailed filing. Detailed filing data is available for this year.$3.72$0.24$3.48$1.11$2.83$1.71
2013Detailed filing. Detailed filing data is available for this year.$5.62$0.42$5.20$3.73$3.03$0.70
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.83$0.33$4.50$2.68
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.58$0.34$5.24$2.82