Civic Intelligence

The Human Trafficking Institute

990 • Fiscal year 2016 • EIN 47-4573685

Jan 01, 2016 to Dec 31, 2016 • Filed on May 09, 2017

Organization ProfileWWW.TRAFFICKINGINSTITUTE.ORG

View Organization Page

8400 Westpark Drive No 100Mclean, VA 22102

(202) 372-5707

Siviq Scores

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

Liabilities / Assets

34th percentile

0.03x

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

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

25th percentile

0.02x

Higher debt load relative to revenue than 25% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Net Margin

92nd percentile

51%

Higher net margin than 92% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

85th percentile

$158,575

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 15.3% of source-year revenue.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Asset Growth

98th percentile

268%

Faster asset growth than 98% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

98th percentile

417%

Faster revenue growth than 98% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets34th percentile

Assets

Up

$736,612

Up $536,504 (+268%) from 2015

Net Assets

Up

$715,055

Up $529,211 (+285%) from 2015

Liabilities

Up

$21,557

Up $7,293 (+51%) from 2015

Revenue And Expenses
Liabilities / Revenue25th percentileNet Margin92nd percentile

Revenue

Up

$1,033,921

Up $833,813 (+417%) from 2015

Expenses

Up

$504,710

Up $490,446 (+3438%) from 2015

Net Income

Up

$529,211

Up $343,367 (+185%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth98th percentile

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

$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

2016

Assets$736,612
Liabilities$21,557
Net Assets$715,055
Open 2016 Filing

Operations Trend

Revenue Growth98th percentile

Revenue, expenses, and net income across loaded years, with this 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

2016

Revenue$1,033,921
Expenses$504,710
Net Income$529,211
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 9, 2017
Return Version
2016v3.0
Gross Receipts
$1,033,921
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.

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 measurably reduce the prevalence of trafficking.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$641,197-
Accounts Receivable$200,108$94,470▼ $105,638
Loans From Officers Directors$14,264$9,665▼ $4,599
Prepaid Expenses and Deferred Charges-$945-
Total Assets$200,108$736,612▲ $536,504
Liabilities
Other Liabilities$0$11,892▲ $11,892
Total Liabilities$14,264$21,557▲ $7,293
Net Assets / Fund Balance
Unrestricted Net Assets$185,844$715,055▲ $529,211
Total Net Assets Fund Balance$185,844$715,055▲ $529,211
Total Liabilities and Net Assets / Fund Balance$200,108$736,612▲ $536,504
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
John RichmondFounding DirectorFT$145,833$12,742$158,575
Victor BoutrosFounding DirectorFT$145,833$12,684$158,517

Board Members and Trustees

NameTitle
Christine BuchholzDirector
Dave RogersDirector
Ted HaddockDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$1,033,921
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$1,033,921
Change in Net Assets
$529,211
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$393,289
Other Expenses$111,421
Total Fundraising Expense$35,424
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$254,807$14,560$21,841$291,208
Travel$54,717$6,437$3,219$64,373
Other Salaries and Wages$44,081$5,732$1,794$51,607
Other Employee Benefits$23,913$1,827$1,905$27,645
Payroll Taxes$19,405$2,283$1,141$22,829
Office Expenses$15,407$1,826$906$18,139
Fees for Services Other$5,017-$1,851$6,868
Fees for Services Management-$3,680-$3,680
Other Expenses$2,008$236$2,000$2,000
Occupancy$1,750$100$150$2,000
Conferences and Meetings$1,100-$199$1,299
Advertising--$300$300
Information Technology-$193-$193
Total Functional Expenses$431,329$37,957$35,424$504,710
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$14,264$9,665▼ $4,599
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued and Withheld Payroll Taxes$11,762
Accrued Expenses$130
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, Line 8B

“The organization's board of directors has no committees authorized to act on behalf of the board. All decisions are made by the full board of directors.”

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

“A copy of the organization's 990 is provided to the full board of directors for their review prior to filing.”

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

“The conflict of interest policy is reviewed and attested to annually by all members of the organization's board of directors. Through their conscious efforts during the decision making process, the organization 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 and outside business interests and relationships for potential conflicts and to immediately make such disclosure to the board.”

Form 990, Part VI, Section B, Line 15

“Compensation for the organization's founding directors is determined by the full board of directors on an annual basis. These deliberations are documented in the organization's board minutes.”

Form 990, Part VI, Section C, Line 18

“The organization's form 1023 and form 990 are made available for public inspection at the organization's office.”

Form 990, Part VI, Section C, Line 19

“The organization's governing documents are stored at the organization's office and are available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Human Trafficking Institute Inc
EIN
47-4573685
Phone
2023725707
Address
8400 WESTPARK DRIVE NO 100, MCLEAN, VA 22102

Signing Officer

Name
Victor Boutros
Title
Director
Phone
2023725707
Signed
2017-05-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Victor Boutros
Formed
2015
Legal Domicile
Va
Voting Board Members
5
Independent Board Members
3
Employees
4
Volunteers
3

Preparer

Firm
HANTZMON WIEBEL LLP CPA'S
Address
818 E JEFFERSON ST PO BOX 1408, CHARLOTTESVILLE, VA 22902
Preparer
W Keith Haney
Phone
4342962156
Raw XML AppendixShowing 400 of 410 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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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1ACCRUED EXPENSES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt011892
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1145833
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt10
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt112742
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0VICTOR BOUTROS
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1JOHN RICHMOND
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0FOUNDING DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1FOUNDING DIRECTOR
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1158575
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt10
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt10
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd11
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd10
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0COVERED TRAVEL EXPENSES - WAS REIMBURSED AFTER YEAR END
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt1COVERED TRAVEL EXPENSES - WAS REIMBURSED AFTER YEAR END
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd10
IRS990ScheduleL/TotalBalanceDueAmt09665
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION'S BOARD OF DIRECTORS HAS NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE BOARD. ALL DECISIONS ARE MADE BY THE FULL BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A COPY OF THE ORGANIZATION'S 990 IS PROVIDED TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE CONFLICT OF INTEREST POLICY IS REVIEWED AND ATTESTED TO ANNUALLY BY ALL MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS. THROUGH THEIR CONSCIOUS EFFORTS DURING THE DECISION MAKING PROCESS, THE ORGANIZATION 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 AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURE TO THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COMPENSATION FOR THE ORGANIZATION'S FOUNDING DIRECTORS IS DETERMINED BY THE FULL BOARD OF DIRECTORS ON AN ANNUAL BASIS. THESE DELIBERATIONS ARE DOCUMENTED IN THE ORGANIZATION'S BOARD MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION'S FORM 1023 AND FORM 990 ARE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE ORGANIZATION'S GOVERNING DOCUMENTS ARE STORED AT THE ORGANIZATION'S OFFICE AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0200108
IRS990/TotalAssetsEOYAmt0736612
IRS990/TotalAssetsGrp/BOYAmt0200108
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IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalContributionsAmt01033921
IRS990/TotalEmployeeCnt04
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt035424
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt037957
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0431329
IRS990/TotalFunctionalExpensesGrp/TotalAmt0504710
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt014264
IRS990/TotalLiabilitiesEOYAmt021557
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IRS990/TotalOtherCompensationAmt025426
IRS990/TotalProgramServiceExpensesAmt0431329
IRS990/TotalReportableCompFromOrgAmt0291666
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
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IRS990/TravelGrp/ManagementAndGeneralAmt06437
IRS990/TravelGrp/ProgramServicesAmt054717
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0185844
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0715055
IRS990/UponRequestInd0X
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IRS990/VotingMembersIndependentCnt03
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IRS990/WhistleblowerPolicyInd01
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ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0VICTOR BOUTROS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02023725707
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-09
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ReturnHeader/Filer/PhoneNum02023725707
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ReturnHeader/FilingSecurityInformation/IPTm014:49:21
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0540618213
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HANTZMON WIEBEL LLP CPA'S
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0818 E JEFFERSON ST PO BOX 1408

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$736,612
Liabilities
$21,557
Net assets
$715,055
Revenue
$1,033,921
Expenses
$504,710
Net income
$529,211
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