Civic Intelligence

The Collaborative to End Human Trafficking

990 • Fiscal year 2024 • EIN 47-2400588

Jul 01, 2023 to Jun 30, 2024 • Filed on Feb 17, 2025

2515 Jay Ave Unit 102Cleveland, OH 44113

(440) 872-6500

Siviq Scores

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

Liabilities / Assets

65th percentile

0.07x

Higher debt load relative to assets than 65% of similar nonprofits.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

67th percentile

0.08x

Higher debt load relative to revenue than 67% of similar nonprofits.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2024

Net Margin

14th percentile

-22%

Higher net margin than 14% of similar nonprofits.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

92nd percentile

$129,808

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 19.6% of source-year revenue.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2024

Asset Growth

14th percentile

-15%

Faster asset growth than 14% of similar nonprofits.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

7th percentile

-43%

Faster revenue growth than 7% of similar nonprofits.

2024 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Down

$711,812

Down $129,419 (-15%) from 2023

Net Assets

Down

$658,995

Down $143,383 (-18%) from 2023

Liabilities

Up

$52,817

Up $13,964 (+36%) from 2023

Revenue

Down

$662,981

Down $499,523 (-43%) from 2023

Expenses

Down

$806,364

Down $290,840 (-27%) from 2023

Net Income

Down

-$143,383

Down $208,683 (-320%) from 2023

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0Assets 2015: $237,097Liabilities 2015: $11,866Net Assets 2015: $225,2312015Assets 2016: $444,875Liabilities 2016: $28,686Net Assets 2016: $416,1892016Assets 2017: $425,621Liabilities 2017: $8,840Net Assets 2017: $416,7812017Assets 2018: $423,015Liabilities 2018: $17,394Net Assets 2018: $405,6212018Assets 2019: $504,985Liabilities 2019: $18,434Net Assets 2019: $486,5512019Assets 2020: $482,735Liabilities 2020: $81,602Net Assets 2020: $401,1332020Assets 2021: $451,624Liabilities 2021: $25,371Net Assets 2021: $426,2532021Assets 2022: $909,299Liabilities 2022: $172,221Net Assets 2022: $737,0782022Assets 2023: $841,231Liabilities 2023: $38,853Net Assets 2023: $802,3782023Assets 2024: $711,812Liabilities 2024: $52,817Net Assets 2024: $658,9952024Assets 2025: $529,787Liabilities 2025: $46,360Net Assets 2025: $483,4272025

Highlighted filing

2024

Assets$711,812
Liabilities$52,817
Net Assets$658,995

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2015: $338,706Expenses 2015: $113,475Net Income 2015: $225,2312015Revenue 2016: $406,296Expenses 2016: $215,338Net Income 2016: $190,9582016Revenue 2017: $439,247Expenses 2017: $438,655Net Income 2017: $5922017Revenue 2018: $428,652Expenses 2018: $439,812Net Income 2018: -$11,1602018Revenue 2019: $554,058Expenses 2019: $473,128Net Income 2019: $80,9302019Revenue 2020: $502,630Expenses 2020: $588,048Net Income 2020: -$85,4182020Revenue 2021: $513,293Expenses 2021: $488,173Net Income 2021: $25,1202021Revenue 2022: $1,007,438Expenses 2022: $696,613Net Income 2022: $310,8252022Revenue 2023: $1,162,504Expenses 2023: $1,097,204Net Income 2023: $65,3002023Revenue 2024: $662,981Expenses 2024: $806,364Net Income 2024: -$143,3832024Revenue 2025: $953,365Expenses 2025: $1,128,933Net Income 2025: -$175,5682025

Highlighted filing

2024

Revenue$662,981
Expenses$806,364
Net Income-$143,383
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
Feb 17, 2025
Return Version
2023v6.0
Gross Receipts
$684,872
Mission and Program Overview

Mission

The mission of the collaborative is to lead, empower and connect our community to eradicate human trafficking.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$280,161$287,253▲ $7,092
Cash and Non-Interest-Bearing Accounts$342,610$252,229▼ $90,381
Pledges and Grants Receivable$125,100$134,700▲ $9,600
Accounts Receivable$79,861$29,006▼ $50,855
Prepaid Expenses and Deferred Charges$7,139$8,624▲ $1,485
Intangible Assets$4,400--
Total Assets$841,231$711,812▼ $129,419
Other Assets Total$1,960--
Liabilities
Accounts Payable and Accrued Expenses$31,203$52,817▲ $21,614
Other Liabilities$7,650--
Total Liabilities$38,853$52,817▲ $13,964
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$623,126$464,517▼ $158,609
Net Assets With Donor Restrictions$179,252$194,478▲ $15,226
Total Net Assets Fund Balance$802,378$658,995▼ $143,383
Total Liabilities and Net Assets / Fund Balance$841,231$711,812▼ $129,419
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Kirsti MounceyPresident anFT$129,808$129,808
Revenue and Support

Revenue Composition

Contributions and Grants
$654,377
Program Service Revenue
$0
Investment Income
$7,092
Other Revenue
$1,512
All Other Contributions
$433,215
Change in Net Assets
$-143,383

Audited Revenue Reconciliation

Revenue per Audited Statements
$662,981
Total Revenue per Audited Statements
$662,981
Total Revenue per Form 990
$662,981
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$465,060
Salaries, Compensation, and Employee Benefits$341,304
Total Fundraising Expense$80,644
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$139,316-$25,383$164,699
Current Officers, Directors, Trustees, and Key Employees$105,500$13,188$13,188$131,876
All Other Expenses$28,927$2,495$8,915$40,337
Fees for Services Accounting-$37,291-$37,291
Occupancy$22,915$1,019$3,674$27,608
Payroll Taxes$21,854$1,177$3,443$26,474
Information Technology$21,984$1,954$489$24,427
Other Expenses$31,240$6,600$22,303$22,303
Other Employee Benefits$15,069$812$2,374$18,255
Fees for Services Other-$10,400-$10,400
Travel$5,364$298$298$5,960
Office Expenses$4,619$577$577$5,773
Insurance$2,155$1,500-$3,655
Conferences and Meetings$3,024--$3,024
Total Functional Expenses$648,409$77,311$80,644$806,364

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$806,364
Total Expenses per Audited Statements$806,364
Total Expenses per Form 990$806,364
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$21,891
Fundraising Gross Income$21,891
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Special Event$127,363$21,891$2,215$19,676
Total Events$127,363$21,891$21,891-
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

The form 990 was prepared by an independent cpa and is reviewed with the president and ceo and bookkeeper prior to distributing to the board for final approval. Upon approval of the board the form 990 is electronically filed.

Form 990, Page 6, Part VI, Line 12C

Each year, the board members are asked to review the organization's conflict of interest policy which is contained both in its code of regulations and also in a certificate provided to them for signature. Among other things, the policy makes clear that all decisions of the board of the organization are made solely on the basis of a desire to promote the best interest of the organization and the public good. The conflict of interest statement requests board members to identify to the best of their knowledge any affiliations with organizations that may be potentially related to the financials or other substantive operations of the organization. They are also asked to identify circumstances involving either themselves, or a member of their extended family, that may be construed as a conflict of interest.

Form 990, Page 6, Part VI, Line 15A

The board of directors annually evaluates the performance of the executive director. Compensation is based on performance and compared to other area mission-comparable organizations of similar size. Compensation for staff within the organization is based on performance and is in relation to other area mission-comparable organizations of similar size.

Form 990, Page 6, Part VI, Line 19

The organization's governing documents, form 1023, form 990 conflict of interest policy and financial statements are made available to the public upon request. The form 990 (without schedule b) can also be found on several publicly-accessible websites.

Filing and Contact Details

Filer

Filer Name
The Collaborative to End
EIN
47-2400588
Phone
4408726500
Address
2515 JAY AVE UNIT 102, CLEVELAND, OH 44113

Signing Officer

Name
Kirsti Mouncey
Title
President and CEO
Phone
4408726500
Signed
2025-02-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kirsti Mouncey
Formed
2014
Legal Domicile
Oh
Voting Board Members
18
Independent Board Members
18
Employees
7
Volunteers
25

Preparer

Firm
H & J Certified Public Accountants Inc
Address
7555 FREDLE DR STE 110, CONCORD, OH 44077
Preparer
Rolland B Standish
Phone
4409512997
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4A

Program service accomplishments for the fiscal year ending june 30, 2024 include: 1. Awareness & education in fy 2024, the collaborative expanded its awareness and education efforts to reach 14,120 individuals through 75 education, training, and outreach programs. These programs engaged schools, healthcare providers, law enforcement, and community groups. A key highlight was human trafficking prevention month in january 2024, during which the organization engaged over 10,000 individuals through targeted outreach and educational initiatives. 2. Survivor support and empowerment the organization established the survivor empowerment fund, enabling partner organizations to provide prompt assistance to survivors with urgent needs. Additionally, the collaborative played a key role in convening stakeholders to address the need for trauma-informed housing, organizing a learning trip to harriet's hope in columbus for 30 partners, including survivors and service providers. This initiative has inspired stakeholders to explore innovative housing solutions in northeast ohio. 3. Greater cleveland coordinated response to human trafficking the collaborative supported, equipped, and facilitated members of the greater cleveland coordinated response, ensuring a collective, informed approach to combating trafficking. Survivor leadership played a critical role in shaping operations and advocacy strategies. 4. Policy advocacy & national leadership the collaborative was invited by the u.s. Department of health and human services to assist in implementing the federal human trafficking prevention framework announced in february 2024. Director katherine chon recognized this partnership during the collaborative's inspire change annual benefit, highlighting shared commitments to prevention-driven solutions.

Financial Statement Notes

Schedule D, Page 3, Part X

The collaborative is exempt from federal income taxes under section 501(c) (3) of the internal revenue code as a charitable organization. Only unrelated business income is subject to federal income tax. The collaborative has no unrelated business income. Accordingly, no provision for income taxes has been recorded.

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IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE COLLABORATIVE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE AS A CHARITABLE ORGANIZATION. ONLY UNRELATED BUSINESS INCOME IS SUBJECT TO FEDERAL INCOME TAX. THE COLLABORATIVE HAS NO UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
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