2020-05-04T10:55:06-05:00 2019-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2019-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 ROBERT CUNNINGHAM INTERIM CEO 7038376313 2020-05-04 1 RICHARD J LOCASTRO CPA P00288314 3019519090 75.103.231.202 2020-05-04 11:54:56 ED P EF3E61DA19F4BB256B54258A4A409CDD4C91D73D 3242370ACE0FDCD1644E50D607094B3FB533101C 2019 2020-09-23 17:36:50Z ROBERT CUNNINGHAM 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 3369782 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 26 26 14 65 0 0 3161047 1910595 0 0 30777 46446 -155419 -278116 3036405 1678925 184431 199109 0 0 1271706 1676883 0 0 364787 1668101 1939899 3124238 3815891 -87833 -2136966 3137797 1248876 504489 711228 2633308 537648 X TO MAKE THE WORLD A SAFER PLACE FOR CHILDREN BY ERADICATING CHILD ABDUCTION, SEXUAL ABUSE, AND EXPLOITATION THROUGH ADVOCACY, INNOVATION, TRAINING, AND COLLABORATION. 0 0 2879049 199109 ICMEC'S CORE PROGRAM AREAS ARE: GLOBAL INITIATIVE FOR CHILD HEALTH AND WELL-BEING: ICMEC IMPROVES THE RECOGNITION, IDENTIFICATION, AND TREATMENT OF VICTIMS AND SURVIVORS OF CHILD SEXUAL EXPLOITATION AND ABUSE. WE PROMOTE INCLUSION OF SPECIFIC DEDICATED CODES FOR CHILD SEXUAL EXPLOITATION INTO THE INTERNATIONAL MEDICAL CODES AND PROVIDE TRAINING TO HEALTHCARE PROFESSIONALS.GLOBAL EDUCATOR CENTRE FOR EXCELLENCE: ICMEC WEBSITE HOSTS AN ONLINE EDUCATION PORTAL TO PROVIDE RESOURCES FOR SCHOOL STAFF ON HOW TO PREVENT AND RESPOND TO CHILD SEXUAL EXPLOITATION AND ABUSE REPORTS AND DELIVER TRAINING TO EDUCATORS AND SCHOOL PROFESSIONALS.(CONTINUED ON SCHEDULE O)GLOBAL MISSING CHILDREN CENTER: ICMEC'S GLOBAL MISSING CHILDREN'S CENTRE AIMS TO PROTECT CHILDREN AROUND THE WORLD FROM GOING MISSING OR BEING ABDUCTED. WE SERVE AS AN INTERNATIONAL CLEARINGHOUSE FOR ISSUES RELATED TO MISSING CHILDREN, PROVIDING RESOURCES FOR GOVERNMENTS, LAW ENFORCEMENT, NGOS, AND FAMILIES ON PREVENTION AS WELL AS APPROPRIATE MEASURES TO TAKE IN THE EVENT A CHILD DOES GO MISSING. GLOBAL TRAINING ACADEMY: SINCE 2003, ICMEC HAS OFFERED TOOLS AND TRAINING PROGRAMS TO LAW ENFORCEMENT AND PROSECUTORS AROUND THE WORLD TO COMBAT CHILD SEXUAL EXPLOITATION. SINCE THEN WE HAVE EXPANDED TO INCLUDE EDUCATORS, HEALTHCARE PROVIDERS, NGOS, SOCIAL SERVICES, AND OTHER CHILD SERVING PROFESSIONALS. WE HAVE ALSO EXPANDED THE TRAINING CONTENT TO INCLUDE TRAFFICKING, NEGLECT, MISSING AND ABDUCTED CHILDREN ISSUES.THE KOONS FAMILY INSTITUTE ON INTERNATIONAL LAW & POLICY: ICMEC CONDUCTS AND COMMISSIONS ORIGINAL RESEARCH ON THE STATUS OF CHILD PROTECTION LAWS AND POLICY FRAMEWORKS, COLLABORATES WITH STAKEHOLDERS TO IDENTIFY THREATS AND DETERMINE WAYS TO ADVOCATE FOR CHANGE, AND DEVELOPS TOOLS AND RESOURCES THAT SUPPORT AND ASSIST CHILD PROTECTION PRACTITIONERS AROUND THE WORLD. 2879049 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 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 40 0 1 14 1 0 1 SN 0 0 0 1 1 0 0 0 0 0 0 X 26 26 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 PATRICIA DEW 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 FRANZ HUMER CHAIR 1.00 X X 0 0 0 GEORGE BICKERSTAFF VICE CHAIR 1.00 X X 0 0 0 VICTOR HALBERSTADT VICE CHAIR 1.00 X X 0 0 0 ERIC VARMA TREASURER 1.00 X X 0 0 0 IDO AHARONI DIRECTOR (FROM 10/2019) 1.00 X 0 0 0 MAUD DE BOER BUQUICCHIO 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 BAREND FRUITHOF DIRECTOR 1.00 X 0 0 0 AMANDA GUTKIN DIRECTOR 1.00 X 0 0 0 TRAVIS HENEVELD DIRECTOR 1.00 X 0 0 0 NANCY KELLY DIRECTOR 1.00 X 0 0 0 CONNIE KRISTINE-KLEPPER DIRECTOR (FROM 5/2019 TO 7/2019) 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 HENRY L NORDHOFF DIRECTOR 1.00 X 0 0 0 SALLY PAULL DIRECTOR (FROM 5/2019) 1.00 X 0 0 0 ANDRE PIENAAR DIRECTOR 1.00 X 0 0 0 DOV RUBINSTEIN DIRECTOR 1.00 X 0 0 0 TODD RUPERT DIRECTOR (FROM 5/2019) 1.00 X 0 0 0 RAY SCHINAZI DIRECTOR 1.00 X 0 0 0 COSTAS YANNOPOULOS DIRECTOR 1.00 X 0 0 0 MAURA HARTY PRESIDENT/CEO (UNTIL 3/2019) 37.50 X 89243 0 5292 PAUL SHAPIRO CEO (FROM 4/2019 TO 9/2019) 37.50 X 290759 0 13870 ROBERT CUNNINGHAM INTERIM CEO (FROM 10/2019) 37.50 X 45000 0 0 JESSICA SARRA COO/ASSISTANT TREASURER 37.50 X 180405 0 20199 CAROLINE HUMER DIRECTOR - GMCC/ASSISSTANT SECRETARY 37.50 X 97031 0 13639 GUILLERMO GALARZA DIRECTOR - TRAINING 37.50 X 122316 0 29981 VIRGINIA GREENBAUM MEDICAL DIRECTOR 32.50 X 111107 0 25550 935861 0 108531 4 0 1 0 FIRST FACTORY INC 74 MAIDSTONE LANE WADING RIVER WADING RIVER NY 11792 WEBSITE CAPITAL & MAINTENANCE 200542 WEBITT COMMUNICATIONS LLC 10434 OAK COTTAGE DRIVE MECHANICSVILLE VA 23116 IT SERVICES 150000 2 628742 1281853 24772 1910595 21860 21860 1388365 1363779 24586 24586 24586 41795 628742 327078 -285283 -285283 OTHER 900099 7167 7167 7167 1678925 0 0 -231670 X 199109 199109 755438 479685 214759 60994 687798 500563 64922 122313 51932 35045 7095 9792 87718 57593 16884 13241 93997 63712 18032 12253 6840 6840 24946 24946 7137 7137 637110 530909 31073 75128 76316 53782 16076 6458 176803 130850 26872 19081 228984 173182 33481 22321 236212 216528 15547 4137 348696 340713 7983 80291 60785 11879 7627 62484 62484 EQUIPMENT 24467 20273 2174 2020 MISCELLANEOUS 19476 9528 8230 1718 REPAIRS AND MAINTENANCE 5402 4476 480 446 DUES AND SUBSCRIPTIONS 4735 2316 2001 418 3815891 2879049 572055 364787 325711 118186 37558 -15380 1081262 358043 9469 7534 114559 109145 690697 316396 285817 374301 1243612 257165 39809 39882 3137797 1248876 84052 152011 24320 33751 164833 396117 360633 504489 711228 X 300533 -687009 2332775 1224657 2633308 537648 3137797 1248876 -2136966 41306 0 X 0 1 X 1 0 X 3086636 2893744 2458932 3161047 1910595 13510954 3086636 2893744 2458932 3161047 1910595 13510954 3495892 10015062 410 3732 15777 31409 21860 73188 7167 7167 13591309 0.73690 0.74980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 247683 82527 165156 443014 233869 209145 374301 DEFERRED RENT 360633 360633 X 1710853 41306 1843 195025 238174 1472679 7137 199109 206246 1678925 3810597 1843 199109 200952 3609645 7137 199109 206246 3815891 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2019, 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 195,025. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 199,109. 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 199,109. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 199,109. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 1 SOUTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 161685 EAST ASIA AND THE PACIFIC 1 1 GRANTS TO RECIPIENTS LOCATED IN THE REGION 199109 1 3 0 0 1 3 360794 0 360794 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE 199109 WIRE 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 DOCUMENTATION 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 GILLIAN HARDING 133 W 136TH STREET NEW YORK NY 10036 CONSULTANT FOR NYC EVENT 0 25225 20000 5225 ASTIC PRODUCTIONS LLC 830 7TH AVENUE PH B NEW YORK NY 10019 CONSULTANT FOR GALA 0 0 34000 -34000 25225 54000 -28775 AL AK AR AZ CA CT DC GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OR PA RI SC TN UT VA WA WV WI 2019 GALA 645312 603517 41795 1207 48781 84589 9600 147158 NY EVENT 25225 25225 12500 800 22443 670537 628742 41795 1207 48781 97089 10400 169601 327078 -285283 X X 1 1 X X 1 0 0 0 0 0 0 0 0 PAUL SHAPIRO CEO (FROM 4/2019 TO 9/2019) 174671 0 0 0 116088 0 12250 0 1620 0 304629 0 0 0 JESSICA SARRA COO/ASSISTANT TREASURER 180405 0 0 0 0 0 12982 0 7217 0 200604 0 0 0 GUILLERMO GALARZA DIRECTOR - TRAINING 122316 0 0 0 0 0 9661 0 20320 0 152297 0 0 0 PART I, LINE 1A PAUL SHAPIRO, CEO RECEIVED COMMUTING EXPENSE PAYMENTS. THESE PAYMENTS INCLUDED GROSS-UP PAYMENTS ON THE COMMUTING EXPENSES. HE ALSO RECEIVED PAYMENTS FOR A HOUSING ALLOWANCE. TOTAL AMOUNT RECEIVED WAS $35,319. PART I, LINE 4A PAUL SHAPRIO RECEIVED SERVERANCE PAYMENTS OF $80,769. CAROLINE HUMER FRANZ HUMER, BOARD CHAIR, IS THE FATHER OF CAROLINE HUMER 110670 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 CHAIR, 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 OCTOBER 2019. 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 PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 530,909. MANAGEMENT AND GENERAL EXPENSES 31,073. FUNDRAISING EXPENSES 75,128. TOTAL EXPENSES 637,110. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 9791 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 199109 FMV