2022-11-15T09:00:22-06:00 2021-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2021-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 ROBERT CUNNINGHAM CEO 7038376313 2022-11-15 1 ROBERT CUNNINGHAM XXX-XX-XXXX RICHARD J LOCASTRO CPA P00288314 3019519090 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ROBERT CUNNINGHAM 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 4977156 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 26 25 16 26 0 0 2711571 4977156 196715 0 15937 -241 -39528 -6706 2884695 4970209 164517 203944 0 0 1241818 1478014 0 20000 743305 1966837 2764473 3373172 4466431 -488477 503778 1660113 2122392 1624240 1582700 35873 539692 X WE ENVISION A WORLD WHERE CHILDREN CAN GROW UP SAFE FROM EXPLOITATION, ABUSE, OR RISK OF GOING MISSING.WE ADVANCE CHILD PROTECTION AND SAFEGUARD VULNERABLE CHILDREN BY:- POWERING THE GLOBAL SEARCH FOR CHILDREN WHO ARE MISSING- DISRUPTING THE ECONOMICS AND MECHANICS OF CHILD SEXUAL EXPLOITATION- TRAINING PARTNERS ON THE FRONT LINES TO PREVENT AND RESPOND TO CASES OF MISSING CHILDREN, CHILD SEXUAL ABUSE, AND EXPLOITATION- COLLABORATING WITH KEY STAKEHOLDERS 0 0 3046706 203944 OUR PROGRAM AREAS:EACH PROGRAM AREA INCLUDES INITIATIVES ACROSS OUR THREE STRATEGIC PILLARS, AND WE ARE PREPARED TO GROW OUR EXISTING INITIATIVES, TO REPLICATE EXISTING INITIATIVES IN OTHER PLACES, AND TO INNOVATE FOR GREATER IMPACT IN EACH PROGRAM AREA TO INCREASE OUR IMPACT ACROSS OUR PILLARS.NATIONAL CAPACITY BUILDING - WE EMPOWER THE GLOBAL COMMUNITY TO CREATE SYSTEMATIC AND SUSTAINABLE PROTECTIONS FOR CHILDREN AT THE NATIONAL AND STATE LEVEL. WE FACILITATE AND STRENGTHEN MULTISECTORAL, STRATEGIC RESPONSE AND ASSIST IN THE DEVELOPMENT OF COORDINATED SYSTEMS, POLICIES, AND CAPABILITIES. (CONTINUED ON SCHEDULE O)WE PROMOTE INVESTMENT IN CHILD PROTECTION BY GOVERNMENTS AND THE BUSINESS SECTOR. POLICY AND BUSINESS SECTOR ENGAGEMENT - WE ENGAGE WITH MULTILATERAL ORGANIZATIONS AND WITH GROUPS OF BUSINESSES TO DEVELOP POLICIES AND PROMOTE INFORMATION SHARING AND COLLECTIVE ACTION FOR PROTECTING CHILDREN FROM SEXUAL ABUSE AND EXPLOITATION, DISRUPTING PROCESSES RELATED TO THE SEXUAL EXPLOITATION OF CHILDREN, AND ADDRESSING ISSUES AROUND MISSING CHILDREN. RESEARCH AND THOUGHT LEADERSHIP - WE IMPROVE NATIONAL, REGIONAL, AND GLOBAL RESPONSES TO THE SEXUAL ABUSE AND EXPLOITATION OF CHILDREN AND TO ISSUES RELATED TO MISSING CHILDREN BY DEVELOPING AND DISSEMINATING IDEAS THAT FOSTER GREATER AWARENESS AND UNDERSTANDING OF CRITICAL ISSUES, PROMPT THE CREATION OF BETTER APPROACHES, AND PROVIDE THE RATIONALE FOR COLLECTIVE ACTION. WE ASSEMBLE AND DRAW INSIGHTS AND CONCLUSIONS FROM EXISTING INFORMATION AND GENERATE NEW KNOWLEDGE TO INFORM THE FIELD AT LARGE AS WELL AS OUR OWN PROGRAM INITIATIVES. 3046706 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 42 0 1 16 1 0 1 SN AS 0 0 0 1 1 0 0 0 0 0 0 X 26 25 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X SHAWN VALENTINE 7038376296 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 SALLY PAULL CHAIR 1.00 X X 0 0 0 GEORGE BICKERSTAFF VICE CHAIR 1.00 X X 0 0 0 MAUD DE BOER-BUQUICCHIO VICE CHAIR 1.00 X X 0 0 0 ERIC VARMA TREASURER 1.00 X X 0 0 0 HENRY L NORDHOFF SECRETARY 1.00 X X 0 0 0 IDO AHARONI DIRECTOR 1.00 X 0 0 0 ERNESTO CAFFO DIRECTOR 1.00 X 0 0 0 TERESA CARLSON DIRECTOR 1.00 X 0 0 0 DANIEL H COHEN DIRECTOR 1.00 X 0 0 0 DENNIS DECONCINI DIRECTOR 1.00 X 0 0 0 MIKE DENOMA DIRECTOR 1.00 X 0 0 0 TOM DE SWAAN DIRECTOR 1.00 X 0 0 0 BAREND FRUITHOF DIRECTOR 1.00 X 0 0 0 VICTOR HALBERSTADT DIRECTOR 1.00 X 0 0 0 TRAVIS HENEVELD DIRECTOR 1.00 X 0 0 0 FRANZ B HUMER DIRECTOR 1.00 X 0 0 0 NANCY KELLY DIRECTOR 1.00 X 0 0 0 JEFF KOONS DIRECTOR 1.00 X 0 0 0 HELGA LONG DIRECTOR 1.00 X 0 0 0 PER-OLOF LOOF DIRECTOR 1.00 X 0 0 0 OSAMU NAGAYAMA DIRECTOR 1.00 X 0 0 0 ANDRE PIENAAR DIRECTOR 1.00 X 0 0 0 DOV RUBINSTEIN DIRECTOR 1.00 X 0 0 0 R TODD RUPPERT DIRECTOR 1.00 X 0 0 0 RAYMOND SCHINAZI DIRECTOR 1.00 X 0 0 0 COSTAS YANNOPOULOS DIRECTOR 1.00 X 0 0 0 ROBERT CUNNINGHAM CEO 37.50 X 152308 0 16625 CAROLINE HUMER VP OF PROGRAMS/ASSISTANT SEC. 37.50 X 110058 0 9689 GUILLERMO GALARZA VP OF PARTNERSHIPS 37.50 X 151001 0 31551 SANDRA MARCHENKO SVP, RESEARCH & OPERATIONS 37.50 X 143769 0 33210 SARAH HAREL CHIEF OF STAFF 37.50 X 126577 0 16789 VIRGINIA J GREENBAUM MEDICAL DIRECTOR 37.50 X 123923 0 18663 MICHAEL CACHINE CHIEF TECHNOLOGY OFFICER 37.50 X 107885 0 3237 915521 0 129764 7 0 1 0 NEON YELLOW 76 ARNOLD TERRACE SOUTH ORANGE NJ 07079 FUND DEVELOPMENT DIRECTOR 214150 PATRICIA L FIETZ 10578 BEHTANY CENTER RD EAST BETHANY NY 14054 GOVERNMENT RELATIONS 138158 TECHNOLOGY CONNECT 30 EILEEN STREET NORTH BALGOWLAH AS 2093 INTERIM EXEC DIR SVCS FOR ICMEC AUSTRALI 134295 TRING CONSULTING 93 DARLEY ROAD MANLY NSW AS TRAINING CONSULTANT 105536 PILAR ARGUETA SMPW QUADRA 17 CONJUNTO 15 LOT 3 BRASILIA DF BR PROGRAM DIRECTOR SERVICES 103251 5 800995 285782 3890379 4977156 241 -241 -241 -241 0 800995 6706 -6706 -6706 4970209 0 0 -6947 X 203944 203944 288679 226025 31327 31327 918688 588728 237999 91961 24624 15686 6478 2460 140785 92912 33781 14092 105238 70785 23733 10720 4881 3272 454 1155 64928 43517 6044 15367 20000 20000 1537368 1043806 144967 348595 68411 9639 37585 21187 59195 17979 26541 14675 126296 117495 4784 4017 345178 343424 1254 500 102010 75256 21141 5613 188473 68257 5732 114484 10956 1544 6019 3393 111449 100877 10572 129100 18190 70927 39983 MISCELLANEOUS 14654 5148 6217 3289 DUES AND SUBSCRIPTIONS 1574 222 865 487 4466431 3046706 676420 743305 204481 766120 524 0 1034116 1000000 120807 166848 690697 541875 260270 148822 39915 40602 1660113 2122392 284685 130827 120554 46651 250000 500000 615193 470615 353808 434607 1624240 1582700 X -848318 -85695 884191 625387 35873 539692 1660113 2122392 X 503778 41 X 0 1 X 1 0 X 2458932 3161047 1910595 2711571 4977156 15219301 2458932 3161047 1910595 2711571 4977156 15219301 5018528 10200773 15777 31409 21860 684 0 69730 7167 7167 15296198 196715 0.66690 0.70480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 247683 110000 137683 443014 431875 11139 148822 DEFERRED RENT 434607 434607 X 4976915 210650 210650 4766265 203944 203944 4970209 4463332 200845 200845 4262487 203944 203944 4466431 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2021, ICMEC HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED REVENUE INCLUDED IN REVENUE ON THE COMBINED 203,944. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. FUNDRAISING EVENT EXPENSES REPORTED AS AN EXPENSE ON THE 6,706. FINANCIAL STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 203,944. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. PART XII, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED EXPENSES INCLUDED IN EXPENSES ON THE COMBINED 194,139. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. FUNDRAISING EVENT EXPENSES REPORTED AS AN EXPENSE ON THE 6,706. FINANCIAL STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 203,944. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 1 SOUTH AMERICA 0 3 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 117746 EAST ASIA AND THE PACIFIC 2 4 GRANTS TO RECIPIENTS LOCATED IN THE REGION 203944 EUROPE 0 1 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 16670 CENTRAL AMERICA AND THE CARIBBEAN 0 2 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 10206 2 10 0 0 2 10 348566 0 348566 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE IN SINGAPORE 203944 WIRE 0 0 1 1 0 1 0 0 0 PART I, LINE 2: ICMEC ENTERS INTO A FORMAL AGREEMENT WITH ANY ORGANIZATION OR INDIVIDUAL OUTSIDE THE UNITED STATES FOR ANY SERVICES REQUESTED. THIS AGREEMENT CONTAINS PROGRAM AND FINANCIAL DOCUMNETATION THAT MUST BE MAINTAINED AND/OR FORWARDED TO THE ORGANIZATION FOR THE OUTSIDE PARTY TO BE REIMBURSED BY THE ORGANIZATION. THE CONTRACT GIVES ICMEC THE RIGHT TO INSPECT ORIGINAL FINANCIAL FILES AS NECESSARY. PART III ACCOUNTING METHOD: X X X X X X X 1 ASTIC PRODUCTIONS LLC 830 7TH AVENUE PH B NEW YORK NY 10019 CONSULTANT 0 800995 20000 780995 800995 20000 780995 AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WI WV 2021 GALA 800995 800995 6706 800995 800995 6706 6706 -6706 PART II: PART II REPORTS A FUNDRAISING EVENT SHOWING 100% CONTRIBUTION REVENUE (THE 2021 GALA). HISTORICALLY, THIS EVENT WAS HELD IN-PERSON WITH A GROSS INCOME COMPONENT TO THE GROSS RECEIPTS. HOWEVER, DUE TO THE PANDEMIC, THIS EVENT WAS HELD VIRTUALLY AND ONLY DE MINIMUS BENEFITS WERE PROVIDED TO ATTENDEES. X 1 1 X X 0 0 0 0 0 0 0 0 0 GUILLERMO GALARZA VP OF PARTNERSHIPS 151001 0 0 0 0 0 4530 0 27021 0 182552 0 0 0 SANDRA MARCHENKO SVP, RESEARCH & OPERATIONS 143769 0 0 0 0 0 4313 0 28897 0 176979 0 0 0 ROBERT CUNNINGHAM CEO 152308 0 0 0 0 0 4569 0 12056 0 168933 0 0 0 PART I, LINE 1A THE CEO, ROBERT CUNNINGHAM, LIVES IN CONNECTICUT. ICMEC HAS LEASED AN APARTMENT FOR HIS PERSONAL USE IN THE ALEXANDRIA AREA NEAR THE OFFICE. FRANZ HUMER FRANZ HUMER IS A MEMBER OF THE BOARD. OPERATING FUNDS X 200000 200000 0 1 1 FRANZ HUMER OPERATING FUNDS X 300000 300000 0 1 1 500000 CAROLINE HUMER FRANZ HUMER, BOARD MEMBER, IS THE FATHER OF CAROLINE HUMER 119747 ICMEC PAID CAROLINE HUMER, EMPLOYEE OF ICMEC, FOR SERVICES RENDERED DURING THE YEAR. 0 FORM 990, PART VI, SECTION A, LINE 2 BAREND FRUITHOF, BOARD MEMBER, FRANZ HUMER, BOARD MEMBER, AND CAROLINE HUMER, BOARD ASSISTANT SECRETARY, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B ICMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT AUDITORS ALSO PREPARE THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD FINANCE AND AUDIT COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE 990 BY THE FINANCE AND AUDIT COMMITTEE, THE 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION'S KEY STAFF MUST ANNUALLY REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY DIRECTORS AND STAFF OF THEIR DUTY TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ANY POTENTIAL CONFLICT SITUATIONS ARE DISCLOSED TO THE BOARD OF DIRECTORS WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS THAT ARE DETERMINED. IF A POTENTIAL CONFLICT OF INTEREST DOES OCCUR, THE CONFLICTED BOARD MEMBER(S) IS ASKED TO REMOVE HIM OR HERSELF FROM THE MEETING OR FROM THE DECISION MAKING PROCESS, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ONGOING RESPONSIBILITY OF MANAGEMENT IN CONSULTATION WITH THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERTISE REQUIRED, SCOPE OF RESPONSIBILITIES, EXPERIENCE AND LENGTH OF SERVICE, COMPLEXITY OF THE ORGANIZATION, NATURE AND SCOPE OF THE PROGRAMS AND SERVICES PROVIDED, INSTITUTIONAL KNOWLEDGE, AND PERFORMANCE, AMONG OTHER THINGS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR THE PRESIDENT AND CEO. THE PRESIDENT AND CEO, IN CONSULTATION WITH THE BOARD OF DIRECTORS, REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF OTHER OFFICERS AND KEY EMPLOYEES THESE DECISIONS ARE PROPERLY DOCUMENTED (NOTE ICMEC DOES NOT COMPENSATE ITS DIRECTORS OR NON-STAFF OFFICERS). THE MOST RECENT COMPENSATION REVIEW WAS COMPLETED IN DECEMBER 2021. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND ARE AVAILABLE ON ICMEC'S WEBSITE. FORM 990, PART IX, LINE 11G FUND DEVELOPMENT DIRECTOR: PROGRAM SERVICE EXPENSES 145,399. MANAGEMENT AND GENERAL EXPENSES 20,193. FUNDRAISING EXPENSES 48,558. TOTAL EXPENSES 214,150. GOVERNMENT RELATIONS: PROGRAM SERVICE EXPENSES 93,803. MANAGEMENT AND GENERAL EXPENSES 13,028. FUNDRAISING EXPENSES 31,327. TOTAL EXPENSES 138,158. TRAINING CONSULTING: PROGRAM SERVICE EXPENSES 71,654. MANAGEMENT AND GENERAL EXPENSES 9,952. FUNDRAISING EXPENSES 23,930. TOTAL EXPENSES 105,536. PROGRAM DIRECTOR: PROGRAM SERVICE EXPENSES 70,103. MANAGEMENT AND GENERAL EXPENSES 9,736. FUNDRAISING EXPENSES 23,412. TOTAL EXPENSES 103,251. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 662,847. MANAGEMENT AND GENERAL EXPENSES 92,058. FUNDRAISING EXPENSES 221,368. TOTAL EXPENSES 976,273. FORM 990, PART XI, LINE 9: CURRENCY EXCHANGE RATE ADJUSTMENT 41. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 18670 1.00000 1 ICMEC AUSTRALIA LTD 46-48 EAST ESPLANADE MANLY AS NSW 2095 EDUCATIONAL AS ICMEC C 13026627 13033779 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ICMEC LIMITED B 203944 FMV