Civic Intelligence

End Modern Slavery Initiative Foundation

EIN 47-3594688 • 501(c)3 • Washington, DC

Profile

The mission of the global fund to end modern slavery (gfems) is to end modern slavery by making it economically unprofitable. Continued on schedule o.

2021 L St NW 101 361Washington, DC 20036

www.gfems.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

6th percentile

-57%

Higher net margin than 6% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

88th percentile

$183,578

Higher top officer pay than 88% of similar nonprofits.

Top officer pay equals 7.6% of source-year revenue.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

9th percentile

-35%

Faster revenue growth than 9% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $1,654,774 (-100%) from 2023

Liabilities

Down

$0

Down $437,558 (-100%) from 2023

Net Assets

Down

$0

Down $1,217,216 (-100%) from 2023

Operations
Liabilities / Revenue20th percentileNet Margin6th percentile

Revenue

Down

$2,427,626

Down $1,313,926 (-35%) from 2023

Expenses

Down

$3,821,302

Down $569,596 (-13%) from 2023

Net Income

Down

-$1,393,676

Down $744,330 (-115%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth2nd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$10M$5.0M$0Assets 2017: $54,632Liabilities 2017: $38,023Net Assets 2017: $16,6092017Assets 2018: $3,898,615Liabilities 2018: $3,747,805Net Assets 2018: $150,8102018Assets 2019: $4,346,110Liabilities 2019: $3,871,882Net Assets 2019: $474,2282019Assets 2020: $5,375,788Liabilities 2020: $4,388,096Net Assets 2020: $987,6922020Assets 2021: $8,042,501Liabilities 2021: $5,397,808Net Assets 2021: $2,644,6932021Assets 2022: $4,880,177Liabilities 2022: $3,013,615Net Assets 2022: $1,866,5622022Assets 2023: $1,654,774Liabilities 2023: $437,558Net Assets 2023: $1,217,2162023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2024

Assets$0
Liabilities$0
Net Assets$0
Open 2024 Filing

Operations Trend

Revenue Growth9th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$30M$20M$10M$0-$10MRevenue 2017: $528,654Expenses 2017: $512,045Net Income 2017: $16,6092017Revenue 2018: $3,326,651Expenses 2018: $3,207,018Net Income 2018: $119,6332018Revenue 2019: $10,585,425Expenses 2019: $10,262,007Net Income 2019: $323,4182019Revenue 2020: $15,825,097Expenses 2020: $15,311,633Net Income 2020: $513,4642020Revenue 2021: $23,757,703Expenses 2021: $22,100,702Net Income 2021: $1,657,0012021Revenue 2022: $16,703,637Expenses 2022: $17,481,768Net Income 2022: -$778,1312022Revenue 2023: $3,741,552Expenses 2023: $4,390,898Net Income 2023: -$649,3462023Revenue 2024: $2,427,626Expenses 2024: $3,821,302Net Income 2024: -$1,393,6762024

Highlighted filing

2024

Revenue$2,427,626
Expenses$3,821,302
Net Income-$1,393,676
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$2,427,626
Expenses
$3,821,302
Net income
-$1,393,676
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$2.43$3.82$1.39
2023Summary only. Only limited summary data is available for this year.$1.65$0.44$1.22$3.74$4.39$0.65
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.88$3.01$1.87$16.7$17.5$0.78
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.04$5.40$2.64$23.8$22.1$1.66
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.38$4.39$0.99$15.8$15.3$0.51
2019Summary only. Only limited summary data is available for this year.$4.35$3.87$0.47$10.6$10.3$0.32
2018Summary only. Only limited summary data is available for this year.$3.90$3.75$0.15$3.33$3.21$0.12
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.05$0.04$0.02$0.53$0.51$0.02
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 15, 2025
Return Version
2024v5.1
Gross Receipts
$2,427,626
Mission and Program Overview

Mission

The global fund to end modern slavery is an international fund that invests in programs and partnerships across the globe to end human trafficking, forced labor, and all forms of modern slavery.

The Global Fund to End Modern Slavery is an international fund that invests in programs and partnerships across the globe to end human trafficking forced labor and all forms of modern slavery.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$868,390$0▼ $868,390
Pledges and Grants Receivable$605,657$0▼ $605,657
Cash and Non-Interest-Bearing Accounts$184,367$0▼ $184,367
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$1,831,234$0▼ $1,831,234
Other Assets Total$172,820$0▼ $172,820
Liabilities
Accounts Payable and Accrued Expenses$437,558$0▼ $437,558
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$437,558$0▼ $437,558
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,220,794$0▼ $1,220,794
Net Assets With Donor Restrictions$172,882$0▼ $172,882
Total Net Assets Fund Balance$1,393,676$0▼ $1,393,676
Total Liabilities and Net Assets / Fund Balance$1,831,234$0▼ $1,831,234
Compensation and Service Providers
Top Officer Pay88th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Tasneem NaharProject DirectorFT$172,222$11,356$183,578
Sophie OtiendeCEOFT$124,998-$124,998
Grace WestProject ManagerFT$101,474$14,268$115,742

Board Members and Trustees

NameTitle
Jean BaderschneiderChairman of the Board
Omol MehraDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Natalya WallinActing CEO102 College Station Drive, Ste 3 No 297, Brevard, NC 28712$151,825
Revenue and Support

Revenue Composition

Contributions and Grants
$2,417,452
Program Service Revenue
$0
Investment Income
$10,174
Other Revenue
$0
All Other Contributions
$142,799
Change in Net Assets
$-1,393,676

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,427,626
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$2,427,626
Total Revenue per Form 990
$2,427,626
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$1,757,062
Other Expenses$1,329,495
Salaries, Compensation, and Employee Benefits$734,745
Total Fundraising Expense$97,086
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$1,178,750--$1,178,759
Foreign Grants$578,303--$578,303
Current Officers, Directors, Trustees, and Key Employees$120,077$171,803$5,340$297,220
Other Salaries and Wages$194,979$41,794$0$236,773
Other Employee Benefits$39,615$116,874$671$157,160
Fees for Services Accounting$33,047$88,047$0$121,094
Travel$10,973$22,006$21,946$54,926
Payroll Taxes$25,719$17,437$436$43,592
All Other Expenses$19,943$22,724$0$42,667
Fees for Services Legal$0$12,126$0$12,126
Office Expenses$5,299$5,300$0$10,599
Insurance$0$8,313$0$8,313
Conferences and Meetings$4,147$2,074$2,074$8,295
Occupancy$2,784$2,784$0$5,568
Information Technology$1,506$1,507$0$3,013
Total Functional Expenses$2,566,078$1,158,128$97,086$3,821,302

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$3,821,302
Total Expenses per Audited Statements$3,821,302
Total Expenses per Form 990$3,821,302
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Stanford UniversityRedwood City, CA501(c)(3)Support tools development to decrease forced labor and human trafficking in the coffee industry$714,113
Survivors AllianceBerkeley, CA501(c)(3)Support for the annual World Congress meeting in Kenya$444,835

International Summary

Offices
0
Employees
0
Spending
$2,331,418

International Compliance

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

International Activities

RegionActivityServicesOfficesEmployeesSpending
South AmericaProgram servicesmodern slavery00$1,461,457
Sub-Saharan AfricaProgram servicesmodern slavery00$869,961
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
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
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Part VI, Line 3

“Given the dissolution closing of GFEMS and the ending of the GFEMS CEOs contract in mid-2024 the executive day-to-day management duties were passed to a former employee who served in a consulting capacity as the organizations Acting CEO during the dissolution period.”

Part VI, Line 11A

“The Director Finance reviews the final version. The Director of Programs provides input regarding program activities. The Acting Director and Director of the Board receive a copy of the form.”

Part VI, Line 12C

“The Directors and staff are required to sign on an annual basis that they have reviewed the conflict of interest policy and that have and will disclose any potential conflicts of interest.”

Part VI, Line 15

“The compensation for the CEO is set by the Board of Directors based on current market compensation data for similar positions at the time of hiring.”

Part VI, Line 19

“The governing documents and conflict of interest policy are made available to anyone upon request. The financial statements are contained in the 990 return and are available to the public via the Federal Government website as well as upon request.”

Filing and Contact Details

Filer

Filer Name
End Modern Slavery Initiative Foundation
EIN
47-3594688
Phone
4107339113
Address
2021 L ST NW 101 361, WASHINGTON, DC 20036

Signing Officer

Name
Randy Willard
Title
Finance Director
Phone
4107339113
Signed
2025-10-15

Organization Details

Principal Officer
Randy Willard
Formed
2015
Legal Domicile
Dc
Voting Board Members
2
Independent Board Members
2
Employees
6
Volunteers
0
Supplemental Narrative

Additional Explanations

Part III, line 3

“A decision was taken by the Board of Directors on 16May2024 to close GFEMS operations as of 31Dec2024. All grants and activities were completed as per the planned schedule consistent with award provisions. No new awards were received. Liquidation tasks were completed from May 2024 through September 2025. All remaining funds at closure negligible in amount were transferred to another NGO in the same field - Survivor Alliance. All liabilities were paid cleared and no assets remained. No physical assets existed as of May 2024.”

Raw XML AppendixShowing 400 of 863 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.

Path#Value
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IRS990/ConferencesMeetingsGrp/FundraisingAmt02074
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IRS990/ConferencesMeetingsGrp/TotalAmt08295
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IRS990/ContractorCompensationGrp/ServicesDesc0Acting CEO
IRS990/ContractTerminationInd0X
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IRS990/Form990PartVIISectionAGrp/PersonNm0Sophie Otiende
IRS990/Form990PartVIISectionAGrp/PersonNm1Tasneem Nahar
IRS990/Form990PartVIISectionAGrp/PersonNm2Jean Baderschneider
IRS990/Form990PartVIISectionAGrp/PersonNm3Omol Mehra
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