Civic Intelligence

Deliverfund

990 • Fiscal year 2022 • EIN 47-1955601

Jan 01, 2022 to Dec 31, 2022 • Filed on Sep 15, 2023

1005 Baker Ave Ste BWhitefish, MT 59937

(844) 919-3863

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.27x

Higher debt load relative to assets than 73% of similar nonprofits.

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

Liabilities / Revenue

48th percentile

0.07x

Higher debt load relative to revenue than 48% of similar nonprofits.

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

Net Margin

22nd percentile

-9.3%

Higher net margin than 22% of similar nonprofits.

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

Top Officer Pay

76th percentile

$119,027

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 3.5% of source-year revenue.

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

Asset Growth

7th percentile

-22%

Faster asset growth than 7% of similar nonprofits.

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

Revenue Growth

10th percentile

-39%

Faster revenue growth than 10% of similar nonprofits.

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

Assets

Down

$938,957

Down $262,311 (-22%) from 2021

Net Assets

Down

$687,221

Down $295,613 (-30%) from 2021

Liabilities

Up

$251,736

Up $33,302 (+15%) from 2021

Revenue

Down

$3,379,958

Down $2,160,835 (-39%) from 2021

Expenses

Down

$3,692,693

Down $1,652,590 (-31%) from 2021

Net Income

Down

-$312,735

Down $508,245 (-260%) from 2021

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2015: $95,162Liabilities 2015: $166Net Assets 2015: $94,9962015Assets 2016: $177,227Liabilities 2016: $11,267Net Assets 2016: $165,9602016Assets 2017: $210,761Liabilities 2017: $11,414Net Assets 2017: $199,3472017Assets 2018: $295,643Liabilities 2018: $19,751Net Assets 2018: $275,8922018Assets 2019: $1,011,557Liabilities 2019: $69,785Net Assets 2019: $941,7722019Assets 2020: $873,111Liabilities 2020: $85,787Net Assets 2020: $787,3242020Assets 2021: $1,201,268Liabilities 2021: $218,434Net Assets 2021: $982,8342021Assets 2022: $938,957Liabilities 2022: $251,736Net Assets 2022: $687,2212022Assets 2023: $681,584Liabilities 2023: $185,640Net Assets 2023: $495,9442023Assets 2024: $712,999Liabilities 2024: $119,853Net Assets 2024: $593,1462024

Highlighted filing

2022

Assets$938,957
Liabilities$251,736
Net Assets$687,221

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2015: $216,026Expenses 2015: $121,030Net Income 2015: $94,9962015Revenue 2016: $517,730Expenses 2016: $446,766Net Income 2016: $70,9642016Revenue 2017: $913,878Expenses 2017: $880,491Net Income 2017: $33,3872017Revenue 2018: $915,481Expenses 2018: $838,936Net Income 2018: $76,5452018Revenue 2019: $2,380,503Expenses 2019: $1,685,413Net Income 2019: $695,0902019Revenue 2020: $2,145,034Expenses 2020: $2,299,482Net Income 2020: -$154,4482020Revenue 2021: $5,540,793Expenses 2021: $5,345,283Net Income 2021: $195,5102021Revenue 2022: $3,379,958Expenses 2022: $3,692,693Net Income 2022: -$312,7352022Revenue 2023: $2,356,100Expenses 2023: $2,546,229Net Income 2023: -$190,1292023Revenue 2024: $2,904,331Expenses 2024: $2,676,108Net Income 2024: $228,2232024

Highlighted filing

2022

Revenue$3,379,958
Expenses$3,692,693
Net Income-$312,735
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Sep 15, 2023
Return Version
2022v5.0
Gross Receipts
$3,956,766
Mission and Program Overview

Mission

Deliverfund disrupts global human trafficking markets by combining uniquely qualified personnel with the best technologies, and then leveraging them in new ways to reach and rescue victims of human trafficking.

To equip, train, and advise authorities, and to inform the public, about counter human trafficking.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$505,011$597,276▲ $92,265
Pledges and Grants Receivable$57,856$68,512▲ $10,656
Prepaid Expenses and Deferred Charges$44,105$26,252▼ $17,853
Land, Buildings, and Equipment, Net$37,671$24,817▼ $12,854
Accounts Receivable$17,818$20,050▲ $2,232
Investments Other Securities$10,000--
Investments in Publicly Traded Securities$520,198$883▼ $519,315
Total Assets$1,201,268$938,957▼ $262,311
Other Assets Total$8,609$201,167▲ $192,558
Liabilities
Other Liabilities$0$191,403▲ $191,403
Accounts Payable and Accrued Expenses$218,434$60,333▼ $158,101
Total Liabilities$218,434$251,736▲ $33,302
Net Assets / Fund Balance
Net Assets With Donor Restrictions$101,226$350,000▲ $248,774
Net Assets Without Donor Restrictions$881,608$337,221▼ $544,387
Total Net Assets Fund Balance$982,834$687,221▼ $295,613
Total Liabilities and Net Assets / Fund Balance$1,201,268$938,957▼ $262,311

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$18,068$30,214$48,282
Leasehold Improvements$6,749$13,163$19,912
Other Assets Org$192,558--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Christi NaborsDirector of Fundraising DevelopmentFT$114,227$4,800$119,027
Nicholas MckinleyCEO/board ChairFT$110,857$3,229$114,086
Sean FennemaChief Information OfficerFT$111,280$2,104$113,384

Board Members and Trustees

NameTitle
Matthew HerfieldVice Chair
Al StinsonMember
Maureen CaseyMember
Michael GoguenMember
Debbie MaestasTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Christine HaasAdvertising & Marketing5501-A BALCONES DR 250, Austin, TX 78731$108,000
Revenue and Support

Revenue Composition

Contributions and Grants
$3,396,736
Program Service Revenue
$37,481
Investment Income
$-59,914
Other Revenue
$5,655
All Other Contributions
$3,233,524
Change in Net Assets
$-312,735
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,027,571
Salaries, Compensation, and Employee Benefits$1,665,122
Total Fundraising Expense$562,982
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,016,950$15,477$226,136$1,258,563
Fees for Services Other$731,209$6,689$170,345$908,243
Current Officers, Directors, Trustees, and Key Employees$159,229$45,424$22,817$227,470
Occupancy$183,922$2,890$12,544$199,356
Advertising$158,411-$27,344$185,755
Travel$91,730$13,760$17,219$122,709
Payroll Taxes$96,130$4,915$20,359$121,404
Fees for Services Accounting$1,272$66,523$320$68,115
Other Employee Benefits$46,166$1,597$9,922$57,685
All Other Expenses$9,894$7,888$21,178$38,960
Information Technology$27,326$701$2,660$30,687
Insurance$23,288$2,253-$25,541
Fees for Services Legal$309$21,330-$21,639
Other Expenses$3,609$12,455$2,725$18,789
Depreciation Depletion$12,499$3,480$310$16,289
Office Expenses$2,981$5,785$1,870$10,636
Interest-$85-$85
Total Functional Expenses$2,908,605$221,106$562,982$3,692,693
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$8,730
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liability$191,403
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
No
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
Yes
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

The treasurer and chairman review the 990 and approve. It is then reviewed by all members of the board before filing.

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

The board shall adopt and periodically review a conflict of interest policy to protect the corporation's interest when it is contemplating any transaction or arrangement which may benefit any director, officer, employee, affiliate, or member of a committee with board-delegated powers. In addition, internet use shall not conflict with primary purpose of deliverfund, its ethical responsibilities or with applicable laws and regulations. Each user is personally responsible to ensure that these guidelines are followed. Serious repercussions, up to and including termination, may result if the guidelines are not followed.

Form 990, Part VI, Section B, Line 15

The board uses u.s. Government gs scale salary levels in determing the compensation of the officers and any other key employees. The board then deliberates and votes on the compensation packages and records it in the board minutes.

Form 990, Part VI, Section C, Line 19

The organization does not make its governing documents, conflict of interest policy and financial statements available to the public.

Filing and Contact Details

Filer

Filer Name
Deliverfund
EIN
47-1955601
Phone
8449193863
Address
1005 BAKER AVE STE B, WHITEFISH, MT 59937

Signing Officer

Name
Nicholas Mckinley
Title
CEO
Phone
8449193863
Signed
2023-09-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nicholas Mckinley
Formed
2014
Legal Domicile
Co
Voting Board Members
6
Independent Board Members
5
Employees
24
Volunteers
7

Preparer

Firm
Cliftonlarsonallen Llp
Address
6501 AMERICAS PARKWAY NE SUITE 500, ALBUQUERQUE, NM 87110
Preparer
Stephen Livingston
Phone
5058428290
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 4A

Deliverfund is dedicated to fighting human sex and labor trafficking by providing law enforcement authorities with reliable and actionable intelligence. We also offer training and operational support to help law enforcement convict traffickers and rescue victims. Our analytic programs, such as the platform for the analysis and targeting of human traffickers (path), and the labor trafficking intelligence program (ltip), are significant tools in this mission. 2022 accomplishments: offered the certified human trafficking investigator operators course (chtioc) online training to members of law enforcement anywhere in the nation. Supported a dallas-fort worth area law enforcementagency in a sting operation.law enforcement contacted15 victims of sex trafficking and arrested a person of interest. As a result, other investigations may follow. Provided training at the naval training command great lakes. Deliverfund conducted a four-hour human trafficking awareness course for25 navy staff members, including junior officers, senior enlisted personnel, and junior enlisted sailors. Presented human trafficking data and perspective at the "conference to combat human trafficking: research and technology," sponsored by the department of homeland security and the university of houston college of technology. Maintained an embedded deliverfund intelligence analyst, sal hernandez, with the houston police department. The analyst worked side by side with police officers under the supervision of an hpd sargeant. Provided support to the houston human trafficking rescue alliance: 15 rfis 9 intelligence reports supported 3 sting operations totaling 19 arrests made available online anti-human trafficking training to members, including 31 law enforcement agencies and 52 social service agencies, health care providers, and faith-based missions invited to join the interpol human trafficking expert group. Continued to provide a "trauma-informed" perspective in our training by involving human trafficking survivors as key members of the training team. Impact of our human trafficking training in their own words: "i don't know what i don't know, so the insight from someone who has been the victim is valuable when i patrol and how to better interact with a victim." --law enforcement officer "i will be more likely to recognize human trafficking situations." --chitoc class participant data collection and distribution: added 20,280 entities to our database. An "entity" includes name, address, phone number, and other information valuable to law enforcement. Sent 1,352 intelligence reports with critical data to law enforcement across the u.s. To help identify and arrest traffickers and rescue their victims. Supplied critical identity and location data in response to law enforcement requests for information (rfis). Provided the entirety of the deliverfund database to the montana department of criminal investigation. Notable partnerships: houston human trafficking rescue alliance (htra) texas alcoholic beverage commission montgomery county, texas, sheriff's office interpol human trafficking expert group montana human trafficking task force montana department of criminal investigation significant outreach, education, and advocacy: educated 275,000 people through podcasts to inform them about human trafficking informed 350,000 people through social media, including facebook, twitter, and instagram, to raise awareness of sex trafficking featured in seven major media outlets, including forbes and usa today, bringing attention to the billion-dollar sex trafficking industry a bright future: tech that protects: looking ahead, we are excited to embrace new technology that will revolutionize our approach to fighting human trafficking. Our proprietary technology, pathfinder, combined with artificial intelligence and machine learning, will allow us to create an infinitely scalable solution to this global problem. Our innovative approach is more flexible, adaptive, visual, and predi

Form 990, Part IX, Line 11G

Subcontractors: program service expenses 731,209. Management and general expenses 6,689. Fundraising expenses 170,345. Total expenses 908,243.

Form 990, Part IX, Line 24E

Event expense: program service expenses 212. Management and general expenses 209. Fundraising expenses 12,279. Total expenses 12,700. Meals: program service expenses 6,155. Management and general expenses 193. Fundraising expenses 2,942. Total expenses 9,290. Licenses and fees: program service expenses 75. Management and general expenses 4,059. Fundraising expenses 4,515. Total expenses 8,649. Shipping fees: program service expenses 1,580. Management and general expenses 1,180. Fundraising expenses 989. Total expenses 3,749. Equipment expense: program service expenses 1,501. Management and general expenses 2,241. Fundraising expenses 0. Total expenses 3,742. Dues & subscriptions: program service expenses 371. Management and general expenses 6. Fundraising expenses 453. Total expenses 830.

Financial Statement Notes

PART X, LINE 2:

The organization had no signficant uncertain tax positions for the year ended december 31, 2022.

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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/InsuranceGrp/ManagementAndGeneralAmt02253
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IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0DELIVERFUND DISRUPTS GLOBAL HUMAN TRAFFICKING MARKETS BY COMBINING UNIQUELY QUALIFIED PERSONNEL WITH THE BEST TECHNOLOGIES, AND THEN LEVERAGING THEM IN NEW WAYS TO REACH AND RESCUE VICTIMS OF HUMAN TRAFFICKING.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
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IRS990/OccupancyGrp/ProgramServicesAmt0183922
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IRS990/OfficeExpensesGrp/FundraisingAmt01870
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt05785
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IRS990/OperateHospitalInd00
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IRS990/OtherExpensesGrp/Desc2BANK & OTHER FEES
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IRS990/OtherExpensesGrp/ProgramServicesAmt21736
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IRS990/OtherExpensesGrp/TotalAmt318789
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IRS990/PartialLiquidationInd00
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IRS990/PayrollTaxesGrp/FundraisingAmt020359
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt04915
IRS990/PayrollTaxesGrp/ProgramServicesAmt096130
IRS990/PayrollTaxesGrp/TotalAmt0121404
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt057856
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt068512
IRS990/PoliticalCampaignActyInd00
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IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt026252
IRS990/PrincipalOfficerNm0NICHOLAS MCKINLEY
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IRS990/ProgramServiceRevenueGrp/Desc0INTELLIGENCE SERVICES
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IRS990/PYBenefitsPaidToMembersAmt00
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IRS990/PYExcessBenefitTransInd00
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IRS990/PYProgramServiceRevenueAmt033333
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IRS990/PYSalariesCompEmpBnftPaidAmt01678074
IRS990/PYTotalExpensesAmt05345283
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt05540793
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
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IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd01
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt040066
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0PROMOTIONAL MDSE SALES - 2018 AMOUNT: $ 6,679. 2019 AMOUNT: $ 7,070. 2020 AMOUNT: $ 9,328. 2021 AMOUNT: $ 22,219. 2022 AMOUNT: $ 25,795. OTHER INCOME - 2020 AMOUNT: $ 11,684.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt1PURSUANT TO THE IRS SCHEDULE A INSTRUCTIONS, THE FUNDRAISING EVENT NET INCOME FROM THE PRIOR YEAR RETURNS IS REPORTED ON THIS LINE. THIS NET INCOME IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX SINCE IT IS NOT REGULARLY CARRIED ON.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc1SCHEDULE A, PART II, LINE 9:
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt01931178
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt02334462
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt01326
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt06740
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IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt021012
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus3YearsAmt07070
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IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt019912
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt08609
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt1192558
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0DEPOSITS
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1ROU ASSETS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0191403
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0LEASE LIABILITY
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HAD NO SIGNFICANT UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2022.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt024817
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0201167
IRS990ScheduleD/TotalLiabilityAmt0191403
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DELIVERFUND IS DEDICATED TO FIGHTING HUMAN SEX AND LABOR TRAFFICKING BY PROVIDING LAW ENFORCEMENT AUTHORITIES WITH RELIABLE AND ACTIONABLE INTELLIGENCE. WE ALSO OFFER TRAINING AND OPERATIONAL SUPPORT TO HELP LAW ENFORCEMENT CONVICT TRAFFICKERS AND RESCUE VICTIMS. OUR ANALYTIC PROGRAMS, SUCH AS THE PLATFORM FOR THE ANALYSIS AND TARGETING OF HUMAN TRAFFICKERS (PATH), AND THE LABOR TRAFFICKING INTELLIGENCE PROGRAM (LTIP), ARE SIGNIFICANT TOOLS IN THIS MISSION. 2022 ACCOMPLISHMENTS: OFFERED THE CERTIFIED HUMAN TRAFFICKING INVESTIGATOR OPERATORS COURSE (CHTIOC) ONLINE TRAINING TO MEMBERS OF LAW ENFORCEMENT ANYWHERE IN THE NATION. SUPPORTED A DALLAS-FORT WORTH AREA LAW ENFORCEMENTAGENCY IN A STING OPERATION.LAW ENFORCEMENT CONTACTED15 VICTIMS OF SEX TRAFFICKING AND ARRESTED A PERSON OF INTEREST. AS A RESULT, OTHER INVESTIGATIONS MAY FOLLOW. PROVIDED TRAINING AT THE NAVAL TRAINING COMMAND GREAT LAKES. DELIVERFUND CONDUCTED A FOUR-HOUR HUMAN TRAFFICKING AWARENESS COURSE FOR25 NAVY STAFF MEMBERS, INCLUDING JUNIOR OFFICERS, SENIOR ENLISTED PERSONNEL, AND JUNIOR ENLISTED SAILORS. PRESENTED HUMAN TRAFFICKING DATA AND PERSPECTIVE AT THE "CONFERENCE TO COMBAT HUMAN TRAFFICKING: RESEARCH AND TECHNOLOGY," SPONSORED BY THE DEPARTMENT OF HOMELAND SECURITY AND THE UNIVERSITY OF HOUSTON COLLEGE OF TECHNOLOGY. MAINTAINED AN EMBEDDED DELIVERFUND INTELLIGENCE ANALYST, SAL HERNANDEZ, WITH THE HOUSTON POLICE DEPARTMENT. THE ANALYST WORKED SIDE BY SIDE WITH POLICE OFFICERS UNDER THE SUPERVISION OF AN HPD SARGEANT. PROVIDED SUPPORT TO THE HOUSTON HUMAN TRAFFICKING RESCUE ALLIANCE: 15 RFIS 9 INTELLIGENCE REPORTS SUPPORTED 3 STING OPERATIONS TOTALING 19 ARRESTS MADE AVAILABLE ONLINE ANTI-HUMAN TRAFFICKING TRAINING TO MEMBERS, INCLUDING 31 LAW ENFORCEMENT AGENCIES AND 52 SOCIAL SERVICE AGENCIES, HEALTH CARE PROVIDERS, AND FAITH-BASED MISSIONS INVITED TO JOIN THE INTERPOL HUMAN TRAFFICKING EXPERT GROUP. CONTINUED TO PROVIDE A "TRAUMA-INFORMED" PERSPECTIVE IN OUR TRAINING BY INVOLVING HUMAN TRAFFICKING SURVIVORS AS KEY MEMBERS OF THE TRAINING TEAM. IMPACT OF OUR HUMAN TRAFFICKING TRAINING IN THEIR OWN WORDS: "I DON'T KNOW WHAT I DON'T KNOW, SO THE INSIGHT FROM SOMEONE WHO HAS BEEN THE VICTIM IS VALUABLE WHEN I PATROL AND HOW TO BETTER INTERACT WITH A VICTIM." --LAW ENFORCEMENT OFFICER "I WILL BE MORE LIKELY TO RECOGNIZE HUMAN TRAFFICKING SITUATIONS." --CHITOC CLASS PARTICIPANT DATA COLLECTION AND DISTRIBUTION: ADDED 20,280 ENTITIES TO OUR DATABASE. AN "ENTITY" INCLUDES NAME, ADDRESS, PHONE NUMBER, AND OTHER INFORMATION VALUABLE TO LAW ENFORCEMENT. SENT 1,352 INTELLIGENCE REPORTS WITH CRITICAL DATA TO LAW ENFORCEMENT ACROSS THE U.S. TO HELP IDENTIFY AND ARREST TRAFFICKERS AND RESCUE THEIR VICTIMS. SUPPLIED CRITICAL IDENTITY AND LOCATION DATA IN RESPONSE TO LAW ENFORCEMENT REQUESTS FOR INFORMATION (RFIS). PROVIDED THE ENTIRETY OF THE DELIVERFUND DATABASE TO THE MONTANA DEPARTMENT OF CRIMINAL INVESTIGATION. NOTABLE PARTNERSHIPS: HOUSTON HUMAN TRAFFICKING RESCUE ALLIANCE (HTRA) TEXAS ALCOHOLIC BEVERAGE COMMISSION MONTGOMERY COUNTY, TEXAS, SHERIFF'S OFFICE INTERPOL HUMAN TRAFFICKING EXPERT GROUP MONTANA HUMAN TRAFFICKING TASK FORCE MONTANA DEPARTMENT OF CRIMINAL INVESTIGATION SIGNIFICANT OUTREACH, EDUCATION, AND ADVOCACY: EDUCATED 275,000 PEOPLE THROUGH PODCASTS TO INFORM THEM ABOUT HUMAN TRAFFICKING INFORMED 350,000 PEOPLE THROUGH SOCIAL MEDIA, INCLUDING FACEBOOK, TWITTER, AND INSTAGRAM, TO RAISE AWARENESS OF SEX TRAFFICKING FEATURED IN SEVEN MAJOR MEDIA OUTLETS, INCLUDING FORBES AND USA TODAY, BRINGING ATTENTION TO THE BILLION-DOLLAR SEX TRAFFICKING INDUSTRY A BRIGHT FUTURE: TECH THAT PROTECTS: LOOKING AHEAD, WE ARE EXCITED TO EMBRACE NEW TECHNOLOGY THAT WILL REVOLUTIONIZE OUR APPROACH TO FIGHTING HUMAN TRAFFICKING. OUR PROPRIETARY TECHNOLOGY, PATHFINDER, COMBINED WITH ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING, WILL ALLOW US TO CREATE AN INFINITELY SCALABLE SOLUTION TO THIS GLOBAL PROBLEM. OUR INNOVATIVE APPROACH IS MORE FLEXIBLE, ADAPTIVE, VISUAL, AND PREDI
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE TREASURER AND CHAIRMAN REVIEW THE 990 AND APPROVE. IT IS THEN REVIEWED BY ALL MEMBERS OF THE BOARD BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD SHALL ADOPT AND PERIODICALLY REVIEW A CONFLICT OF INTEREST POLICY TO PROTECT THE CORPORATION'S INTEREST WHEN IT IS CONTEMPLATING ANY TRANSACTION OR ARRANGEMENT WHICH MAY BENEFIT ANY DIRECTOR, OFFICER, EMPLOYEE, AFFILIATE, OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS. IN ADDITION, INTERNET USE SHALL NOT CONFLICT WITH PRIMARY PURPOSE OF DELIVERFUND, ITS ETHICAL RESPONSIBILITIES OR WITH APPLICABLE LAWS AND REGULATIONS. EACH USER IS PERSONALLY RESPONSIBLE TO ENSURE THAT THESE GUIDELINES ARE FOLLOWED. SERIOUS REPERCUSSIONS, UP TO AND INCLUDING TERMINATION, MAY RESULT IF THE GUIDELINES ARE NOT FOLLOWED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE BOARD USES U.S. GOVERNMENT GS SCALE SALARY LEVELS IN DETERMING THE COMPENSATION OF THE OFFICERS AND ANY OTHER KEY EMPLOYEES. THE BOARD THEN DELIBERATES AND VOTES ON THE COMPENSATION PACKAGES AND RECORDS IT IN THE BOARD MINUTES.

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