Civic Intelligence

The Human Trafficking Institute

EIN 47-4573685 • 501(c)3 • Dallas, TX

View Organization Page

Profile

Organization's mission- the human trafficking institute ("the institute") exists to decimate modern slavery at its source by empowering police and prosecutors to stop traffickers. In partnership with governments committed to combatting trafficking, the institute works inside criminal justice systems to provide the world-class training, experienced mentors, investigative resources and evidence-based research necessary to free victims. The institute collaborates with local law enforcement leaders in partner countries to produce self-sustaining human trafficking enforcement units that measurabley reduce the prevalence of trafficking.

8035 East Rl Thornton Fwy 235Dallas, TX 75228

trafficikinginstitute.org

Siviq Scores

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

Liabilities / Assets

43rd percentile

0.04x

Higher debt load relative to assets than 43% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Liabilities / Revenue

34th percentile

0.02x

Higher debt load relative to revenue than 34% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Net Margin

14th percentile

-21%

Higher net margin than 14% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2025

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

6th percentile

-28%

Faster asset growth than 6% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2024 to 2025

Revenue Growth

21st percentile

-10%

Faster revenue growth than 21% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets43rd percentile

Assets

Down

$2,812,350

Down $1,094,341 (-28%) from 2024

Liabilities

Down

$104,406

Down $38,274 (-27%) from 2024

Net Assets

Down

$2,707,944

Down $1,056,067 (-28%) from 2024

Operations
Liabilities / Revenue34th percentileNet Margin14th percentile

Revenue

Down

$4,954,284

Down $573,233 (-10%) from 2024

Expenses

Up

$6,010,351

Up $1,373,575 (+30%) from 2024

Net Income

Down

-$1,056,067

Down $1,946,808 (-219%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth6th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $200,108Liabilities 2015: $14,264Net Assets 2015: $185,8442015Assets 2016: $736,612Liabilities 2016: $21,557Net Assets 2016: $715,0552016Assets 2017: $2,722,743Liabilities 2017: $19,591Net Assets 2017: $2,703,1522017Assets 2018: $2,648,903Liabilities 2018: $7,970Net Assets 2018: $2,640,9332018Assets 2019: $2,424,355Liabilities 2019: $21,675Net Assets 2019: $2,402,6802019Assets 2020: $1,934,321Liabilities 2020: $69,339Net Assets 2020: $1,864,9822020Assets 2021: $2,535,924Liabilities 2021: $345,740Net Assets 2021: $2,190,1842021Assets 2022: $2,809,320Liabilities 2022: $75,005Net Assets 2022: $2,734,3152022Assets 2023: $3,334,493Liabilities 2023: $173,913Net Assets 2023: $3,160,5802023Assets 2024: $3,906,691Liabilities 2024: $142,680Net Assets 2024: $3,764,0112024Assets 2025: $2,812,350Liabilities 2025: $104,406Net Assets 2025: $2,707,9442025

Highlighted filing

2025

Assets$2,812,350
Liabilities$104,406
Net Assets$2,707,944
Open 2025 Filing

Operations Trend

Revenue Growth21st percentile

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

$8.0M$6.0M$4.0M$2.0M$0-$2.0MRevenue 2015: $200,108Expenses 2015: $14,264Net Income 2015: $185,8442015Revenue 2016: $1,033,921Expenses 2016: $504,710Net Income 2016: $529,2112016Revenue 2017: $2,878,490Expenses 2017: $1,055,179Net Income 2017: $1,823,3112017Revenue 2018: $1,941,477Expenses 2018: $2,003,696Net Income 2018: -$62,2192018Revenue 2019: $1,934,796Expenses 2019: $2,168,791Net Income 2019: -$233,9952019Revenue 2020: $273,982Expenses 2020: $756,932Net Income 2020: -$482,9502020Revenue 2021: $2,977,705Expenses 2021: $2,652,503Net Income 2021: $325,2022021Revenue 2022: $3,883,956Expenses 2022: $3,339,825Net Income 2022: $544,1312022Revenue 2023: $4,249,359Expenses 2023: $3,823,094Net Income 2023: $426,2652023Revenue 2024: $5,527,517Expenses 2024: $4,636,776Net Income 2024: $890,7412024Revenue 2025: $4,954,284Expenses 2025: $6,010,351Net Income 2025: -$1,056,0672025

Highlighted filing

2025

Revenue$4,954,284
Expenses$6,010,351
Net Income-$1,056,067
Open 2025 Filing

Filings

Most recent year

2025 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,812,350
Liabilities
$104,406
Net assets
$2,707,944
Revenue
$4,954,284
Expenses
$6,010,351
Net income
-$1,056,067
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.81$0.10$2.71$4.95$6.01$1.06
2024Detailed filing. Detailed filing data is available for this year.$3.91$0.14$3.76$5.53$4.64$0.89
2023Detailed filing. Detailed filing data is available for this year.$3.33$0.17$3.16$4.25$3.82$0.43
2022Detailed filing. Detailed filing data is available for this year.$2.81$0.08$2.73$3.88$3.34$0.54
2021Detailed filing. Detailed filing data is available for this year.$2.54$0.35$2.19$2.98$2.65$0.33
2020Summary only. Only limited summary data is available for this year.$1.93$0.07$1.86$0.27$0.76$0.48
2019Detailed filing. Detailed filing data is available for this year.$2.42$0.02$2.40$1.93$2.17$0.23
2018Detailed filing. Detailed filing data is available for this year.$2.65$0.01$2.64$1.94$2.00$0.06
2017Detailed filing. Detailed filing data is available for this year.$2.72$0.02$2.70$2.88$1.06$1.82
2016Detailed filing. Detailed filing data is available for this year.$0.74$0.02$0.72$1.03$0.50$0.53
2015Summary only. Only limited summary data is available for this year.$0.20$0.01$0.19$0.20$0.01$0.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2024 to Mar 31, 2025
Signed
Feb 17, 2026
Return Version
2024v5.5
Gross Receipts
$4,954,284
Mission and Program Overview

Mission

Organization's mission- the human trafficking institute ("the institute") exists to decimate modern slavery at its source by empowering police and prosecutors to stop traffickers. In partnership with governments committed to combatting trafficking, the institute works inside criminal justice systems to provide the world-class training, experienced mentors, investigative resources and evidence-based research necessary to free victims. The institute collaborates with local law enforcement leaders in partner countries to produce self-sustaining human trafficking enforcement units that measurabley reduce the prevalence of trafficking.

Organization's mission- the human trafficking institute ("the institute") exists to decimate human trafficking at its source by empowering police and prosecutors to stop traffickers. Working inside the crimical justice systems, hti provides the emdedded experts, world-class training, investigative resources and evidence-based research necessary to free victims.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$2,618,800$1,482,969▼ $1,135,831
Pledges and Grants Receivable$600,234$620,204▲ $19,970
Cash and Non-Interest-Bearing Accounts$454,626$561,462▲ $106,836
Land, Buildings, and Equipment, Net$191,853$147,220▼ $44,633
Prepaid Expenses and Deferred Charges$615$495▼ $120
Total Assets$3,906,691$2,812,350▼ $1,094,341
Other Assets Total$40,563$0▼ $40,563
Liabilities
Accounts Payable and Accrued Expenses$121,808$104,406▼ $17,402
Other Liabilities$20,872$0▼ $20,872
Total Liabilities$142,680$104,406▼ $38,274
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$3,163,777$2,087,920▼ $1,075,857
Net Assets With Donor Restrictions$600,234$620,024▲ $19,790
Total Net Assets Fund Balance$3,764,011$2,707,944▼ $1,056,067
Total Liabilities and Net Assets / Fund Balance$3,906,691$2,812,350▼ $1,094,341

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$147,220$218,842$366,062
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Tyler DunmanVice President - ProgramsFT$186,650$55,801$242,451
Victor BoutrosCEOFT$217,580$13,522$231,102
Donna CollinsVP of Finance and OpsFT$175,740$26,357$202,097
Josiah CrumVP of AdvancementFT$170,115$8,931$179,046
Reginald JonesSpecial Counsel - South AfricaFT$122,198$14,897$137,095
Megan PepperSpecial Counsel - UgandaFT$108,002$23,419$131,421
Kristi GraySenior Specail Counsel - UgandaFT$116,877$8,997$125,874
Kimberly DuchampState Director - TexasFT$113,898$5,721$119,619

Board Members and Trustees

NameTitle
Caroline StevensDirector
Eric HaDirector
Joe ArmesDirector
John Hale Eff 3524Director
Stewart BertronDirector
Lenny MoonSecretary/treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$4,799,271
Program Service Revenue
$0
Investment Income
$68,399
Other Revenue
$86,614
All Other Contributions
$4,290,251
Change in Net Assets
$-1,056,067
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$4,084,598
Other Expenses$1,925,753
Total Fundraising Expense$117,930
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,834,571$359,527$33,915$2,228,013
Current Officers, Directors, Trustees, and Key Employees$804,943$248,384$48,812$1,102,139
Travel$407,305$69,738$8,002$485,045
Payroll Taxes$312,991$45,762$5,657$364,410
Information Technology$87,233$264,116$1,380$352,729
Conferences and Meetings$341,056$7,033$3,423$351,512
Fees for Services Other$151,920$145,953$2,987$300,860
Other Employee Benefits$170,193$92,438$2,614$265,245
Pension Plan Contributions$95,310$25,773$3,708$124,791
Depreciation Depletion$97,632--$97,632
Occupancy$74,672$9,518-$84,190
Office Expenses$26,466$32,845-$59,311
Fees for Services Legal$35,002$124-$35,126
Fees for Services Accounting$5,747--$5,747
All Other Expenses$4,611$234-$4,845
Insurance$4,094--$4,094
Other Expenses$3,199$2,904$225$2,904
Total Functional Expenses$4,582,807$1,309,614$117,930$6,010,351
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
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
No
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
No
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, Part VI, Section A, Line 8B

“NO SUCH COMMITTEES”

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

“A copy of the institute's form 990 is reviewed by the management team and then is provided to the full board of directors after filing.”

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

“The conflict of interest policy is reviewed and attested to annually by all the members of the institute's board of directors. Through their conscious efforts during the decision-making process, the institute refrains from entering into transactions which are in violation of the policy. It is the continuing responsibility of the board of directors to scrutinize their transactions outside business interests and relationships for the potential conflicts and to immediately make such disclosure to the board.”

Form 990, Part VI, Section C, Line 19

“Upon request to the institute in writing the information will be provided”

Filing and Contact Details

Filer

Filer Name
The Human Trafficking Institute
EIN
47-4573685
Phone
7036446900
Address
8035 EAST RL THORNTON FWY 235, DALLAS, TX 75228

Signing Officer

Name
Victor Boutros
Title
President
Phone
7036446900
Signed
2026-02-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Victor Boutros
Formed
2015
Legal Domicile
Va
Voting Board Members
7
Independent Board Members
6
Employees
28
Volunteers
0

Preparer

Firm
Turner Leins & Gold LLC
Address
108 CENTER ST N 2ND FLOOR, VIENNA, VA 22180
Preparer
Gary Fitzgerald
Phone
7032426500
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Hti is generally exempt from federal income taxes under section 501(c)(3) of the internal revenue code. Hti applies the accounting for uncertainty in income taxes guidance, fasb codification topic 740, "accounting for income taxes". The accounting guidance prescribes a recognition threshold and measurement attribute for financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return and also provides guidance on various related matters such as derecognition, interest, penalties and disclosures required. Hti recognizes interest and penalties, if any, related to unrecognized tax benefits in the applicable operating expense account. Federal and state returns for the fiscal years ended march 31, 2022, 2023, 2024 and 2025 remain open and are subject to examination, hti had no unrelated business income in the year ended march 31, 2025.”

Raw XML AppendixShowing 400 of 548 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/TitleTxt0CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7VP OF ADVANCEMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt8VICE PRESIDENT - PROGRAMS
IRS990/Form990PartVIISectionAGrp/TitleTxt9VP OF FINANCE AND OPS
IRS990/Form990PartVIISectionAGrp/TitleTxt10STATE DIRECTOR - TEXAS
IRS990/Form990PartVIISectionAGrp/TitleTxt11SENIOR SPECAIL COUNSEL - UGANDA
IRS990/Form990PartVIISectionAGrp/TitleTxt12SPECIAL COUNSEL - UGANDA
IRS990/Form990PartVIISectionAGrp/TitleTxt13SPECIAL COUNSEL - SOUTH AFRICA
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IRS990/FormationYr02015
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IRS990/MissionDesc0ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING.
IRS990/MoreThan5000KToIndividualsInd00
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IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
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IRS990/OtherExpensesGrp/Desc1MARKETING & COMMUNICATI
IRS990/OtherExpensesGrp/Desc2PROMOTIONAL MATERIALS
IRS990/OtherExpensesGrp/Desc3BANK CHARGES
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IRS990/OtherSalariesAndWagesGrp/TotalAmt02228013
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IRS990/PensionPlanContributionsGrp/FundraisingAmt03708
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt025773
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IRS990/PensionPlanContributionsGrp/TotalAmt0124791
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IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0615
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IRS990/PrincipalOfficerNm0VICTOR BOUTROS
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IRS990/ProgSrvcAccomActy2Grp/Desc0THE PURPOSE OF HTI'S COUNTRY PROGRAM IS TO WORK INSIDE THE CRIMINAL JUSTICE SYSTEMS OF PARTNER COUNTRIES TO EMPOWER POLICE TO STOP TRAFFICKERS; TO PROVIDE NECESSARY TRAINING FOR GOVERNMNET OFFICIALS TO EFFECTIVELY PROSECUTE TRAFFICKING CASES, AND TO PARTNER WITH LOCAL ANTI-TRAFFICKING ORGANIZATIONS WHO PROVIDE AFTERCARE SERVICES.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt03034983
IRS990/ProgSrvcAccomActy3Grp/Desc0THE PURPOSE OF HTI'S RESEARCH AND WRITING PROGRAM IS TO REVIEW FEDERAL HUMAN TRAFFICKING CASES AND COLLECTED DATA FOR THE ANNUAL FEDERAL HUMAN TRAFFICKING REPORT (FHTR) AND STATE SUMMARIES, PRESENT FINDINGS FROM THE FHTR TO RELEVANT GOVERNMENT OFFICIALS AND PRACTITIONERS, WRITE AND SUBMIT AMICUS BRIEFS, CREATE CONTENT FOR TRAFFICKING MATTERS.COM, AND CONDUCT THE DOUGLASS FELLOWSHIP FOR LAW STUDENTS INTERESTED IN THE ANTI-HUMAN TRAFFICKING MOVEMENT.
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IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt05365929
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
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IRS990/PYProgramServiceRevenueAmt00
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IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt05527517
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0-1056067
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
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IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt086614
IRS990/SavingsAndTempCashInvstGrp/BOYAmt02618800
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01482969
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt05365929
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IRS990ScheduleD/FootnoteTextInd0X
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0HTI IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HTI APPLIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES GUIDANCE, FASB CODIFICATION TOPIC 740, "ACCOUNTING FOR INCOME TAXES". THE ACCOUNTING GUIDANCE PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND ALSO PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNITION, INTEREST, PENALTIES AND DISCLOSURES REQUIRED. HTI RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN THE APPLICABLE OPERATING EXPENSE ACCOUNT. FEDERAL AND STATE RETURNS FOR THE FISCAL YEARS ENDED MARCH 31, 2022, 2023, 2024 AND 2025 REMAIN OPEN AND ARE SUBJECT TO EXAMINATION, HTI HAD NO UNRELATED BUSINESS INCOME IN THE YEAR ENDED MARCH 31, 2025.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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