Civic Intelligence

The Human Trafficking Institute

990 • Fiscal year 2017 • EIN 47-4573685

Jan 01, 2017 to Dec 31, 2017 • Filed on Mar 19, 2018

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

24th percentile

0.01x

Higher debt load relative to assets than 24% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

20th percentile

0.01x

Higher debt load relative to revenue than 20% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

94th percentile

63%

Higher net margin than 94% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

89th percentile

$190,014

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 6.6% of source-year revenue.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Asset Growth

98th percentile

270%

Faster asset growth than 98% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

96th percentile

178%

Faster revenue growth than 96% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Up

$2,722,743

Up $1,986,131 (+270%) from 2016

Net Assets

Up

$2,703,152

Up $1,988,097 (+278%) from 2016

Liabilities

Down

$19,591

Down $1,966 (-9.1%) from 2016

Revenue

Up

$2,878,490

Up $1,844,569 (+178%) from 2016

Expenses

Up

$1,055,179

Up $550,469 (+109%) from 2016

Net Income

Up

$1,823,311

Up $1,294,100 (+245%) from 2016

Historical Trend

Balance Sheet Trend

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

2017

Assets$2,722,743
Liabilities$19,591
Net Assets$2,703,152

Operations Trend

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

2017

Revenue$2,878,490
Expenses$1,055,179
Net Income$1,823,311
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Mar 19, 2018
Return Version
2017v2.2
Gross Receipts
$3,113,202
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$2,069,202▲ $1,428,005
Pledges and Grants Receivable-$643,577-
Accounts Receivable$94,470--
Loans From Officers Directors$9,665--
Prepaid Expenses and Deferred Charges$945$64▼ $881
Total Assets$736,612$2,722,743▲ $1,986,131
Other Assets Total$0$9,900▲ $9,900
Liabilities
Other Liabilities$11,892$16,841▲ $4,949
Accounts Payable and Accrued Expenses-$2,750-
Total Liabilities$21,557$19,591▼ $1,966
Net Assets / Fund Balance
Unrestricted Net Assets$715,055$2,703,152▲ $1,988,097
Total Net Assets Fund Balance$715,055$2,703,152▲ $1,988,097
Total Liabilities and Net Assets / Fund Balance$736,612$2,722,743▲ $1,986,131
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
John RichmondFounding DirectorFT$169,745$20,269$190,014
Victor BoutrosFounding DirectorFT$171,657$12,540$184,197
Abigail PowellDirector of Strategic PartnershipsFT$108,700$5,655$114,355

Board Members and Trustees

NameTitle
Christine BuchholzDirector
Ted HaddockDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$2,876,209
Program Service Revenue
$0
Investment Income
$2,281
Other Revenue
$0
All Other Contributions
$2,876,209
Change in Net Assets
$1,823,311

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
Yes

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Securities Publicly Traded3$234,712Fair Market Value
Total Noncash Contributions3$234,712-
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$697,811
Other Expenses$357,368
Total Fundraising Expense$126,159
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$378,687$30,625$50,688$460,000
Travel$135,508$9,401$33,856$178,765
Other Salaries and Wages$139,504$20,644$2,194$162,342
Fees for Services Other$43,601$2,175$20,913$66,689
Payroll Taxes$35,179$3,268$3,167$41,614
Office Expenses$23,488$14,231$2,460$40,179
Other Employee Benefits$27,079$4,041$2,735$33,855
Fees for Services Accounting-$19,765-$19,765
Occupancy$9,017$998$1,086$11,101
Fees for Services Legal$6,333--$6,333
Advertising$1,774$446$1,484$3,704
Fees for Services Management-$1,500-$1,500
Other Expenses$54$877$7,576$931
Information Technology$13$688-$701
Total Functional Expenses$806,737$122,283$126,159$1,055,179
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$9,665--
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued and Withheld Payroll Taxes$16,841
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
2018-03-19
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Victor Boutros
Formed
2015
Legal Domicile
Va
Voting Board Members
4
Independent Board Members
2
Employees
7
Volunteers
18

Preparer

Firm
HANTZMON WIEBEL LLP CPA'S
Address
818 E JEFFERSON ST PO BOX 1408, CHARLOTTESVILLE, VA 22902
Preparer
W Keith Haney
Phone
4342962156
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 8

The institute's beginning net assets for 2016 have been increased by $164,786 to account for unrecorded contributions receivable at december 31, 2016. Schedule a has also been updated to reflect this adjustment for the prior period.

Raw XML AppendixShowing 400 of 418 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/MissionDesc0THE 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.
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IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0529211
IRS990/PYSalariesCompEmpBnftPaidAmt0393289
IRS990/PYTotalExpensesAmt0504710
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01033921
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt01823311
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt02876209
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01198707
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0200108
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt04275024
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt02281
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt02281
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt03984301
IRS990ScheduleA/SubstantialContributorsTotAmt0290723
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt02876209
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01198707
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0200108
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt04275024
IRS990ScheduleA/TotalSupportAmt04277305
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt016841
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ACCRUED AND WITHHELD PAYROLL TAXES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt016841
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0171657
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1169745
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
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
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt012540
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt120269
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0VICTOR BOUTROS
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1JOHN RICHMOND
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0FOUNDING DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1FOUNDING DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0184197
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1190014
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt10
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990ScheduleM/AnyPropertyThatMustBeHeldInd00
IRS990ScheduleM/ReviewProcessUnusualNCGiftsInd00
IRS990ScheduleM/SecuritiesPubliclyTradedGrp/ContributionCnt03
IRS990ScheduleM/SecuritiesPubliclyTradedGrp/MethodOfDeterminingRevenuesTxt0FAIR MARKET VALUE
IRS990ScheduleM/SecuritiesPubliclyTradedGrp/NonCashCheckboxInd0X
IRS990ScheduleM/SecuritiesPubliclyTradedGrp/NoncashContributionsRptF990Amt0234712
IRS990ScheduleM/SupplementalInformationDetail/ExplanationTxt0THE INSTITUTE REPORTS THE NUMBER OF CONTRIBUTORS.
IRS990ScheduleM/SupplementalInformationDetail/ExplanationTxt1THE INSTITUTE USES AN INVESTMENT BROKERAGE COMPANY TO ASSIST IN THE SALE OF SECURITIES RECEIVED FROM DONORS.
IRS990ScheduleM/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, COLUMN (B):
IRS990ScheduleM/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 32B:
IRS990ScheduleM/ThirdPartiesUsedInd01
IRS990/ScheduleORequiredInd01
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/ExplanationTxt6THE INSTITUTE'S BEGINNING NET ASSETS FOR 2016 HAVE BEEN INCREASED BY $164,786 TO ACCOUNT FOR UNRECORDED CONTRIBUTIONS RECEIVABLE AT DECEMBER 31, 2016. SCHEDULE A HAS ALSO BEEN UPDATED TO REFLECT THIS ADJUSTMENT FOR THE PRIOR PERIOD.
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART XI, LINE 8
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0736612
IRS990/TotalAssetsEOYAmt02722743
IRS990/TotalAssetsGrp/BOYAmt0736612
IRS990/TotalAssetsGrp/EOYAmt02722743
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalContributionsAmt02876209
IRS990/TotalEmployeeCnt07
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0126159
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0122283
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0806737
IRS990/TotalFunctionalExpensesGrp/TotalAmt01055179
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt021557
IRS990/TotalLiabilitiesEOYAmt019591
IRS990/TotalLiabilitiesGrp/BOYAmt021557
IRS990/TotalLiabilitiesGrp/EOYAmt019591
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0715055
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt02703152
IRS990/TotalOtherCompensationAmt038464
IRS990/TotalProgramServiceExpensesAmt0806737
IRS990/TotalReportableCompFromOrgAmt0450102
IRS990/TotalRevenueGrp/ExclusionAmt02281
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02878490
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt018
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0736612
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02722743
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt033856
IRS990/TravelGrp/ManagementAndGeneralAmt09401
IRS990/TravelGrp/ProgramServicesAmt0135508
IRS990/TravelGrp/TotalAmt0178765
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0715055
IRS990/UnrestrictedNetAssetsGrp/EOYAmt02703152
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08400 WESTPARK DRIVE NO 100
IRS990/USAddress/CityNm0MCLEAN
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd022102
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt02
IRS990/WebsiteAddressTxt0WWW.TRAFFICKINGINSTITUTE.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0VICTOR BOUTROS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02023725707
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-03-19
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HUMAN TRAFFICKING INSTITUTE INC
ReturnHeader/Filer/BusinessNameControlTxt0HUMA
ReturnHeader/Filer/EIN0474573685
ReturnHeader/Filer/PhoneNum02023725707
ReturnHeader/Filer/USAddress/AddressLine1Txt08400 WESTPARK DRIVE NO 100
ReturnHeader/Filer/USAddress/CityNm0MCLEAN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022102
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0BDD1C4C7ED33395DA2509B63BF26BF8BA0AAE447
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0BDD1C4C7ED33395DA2509B63BF26BF8BA0AAE447

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