2019-05-20T07:32:21-05:00 2018-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2018-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 PAUL SHAPIRO CEO 7038376313 2019-05-20 1 RICHARD J LOCASTRO CPA P00288314 3019519090 75.103.231.202 2019-05-20 08:32:07 ED P 43CA72F4523F3D0E1B2F66A4BF1542425F94C9BE B66DADC3C91ED9A06F62FB7F8BC46163BCBFC8AD 2018 2019-02-21 02:37:17Z PAUL SHAPIRO 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 3548865 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 23 23 14 64 0 7484 2458932 3161047 0 0 14980 30777 -269970 -155419 2203942 3036405 167744 184431 0 0 1238820 1271706 0 0 284732 1375731 1668101 2782295 3124238 -578353 -87833 3298257 3137797 541192 504489 2757065 2633308 X TO MAKE THE WORLD A SAFER PLACE FOR CHILDREN BY ERADICATING CHILD ABDUCTION, SEXUAL ABUSE AND EXPLOITATION THROUGH ADVOCACY, TRAINING AND COLLABORATION. 0 0 2534798 184431 ICMEC'S CORE PROGRAM AREAS ARE: GLOBAL INITIATIVE FOR CHILD HEALTH & WELL-BEING: WE ARE IMPROVING THE RECOGNITION, IDENTIFICATION AND TREATMENT OF VICTIMS AND SURVIVORS OF CHILD SEXUAL EXPLOITATION AND ABUSE (CSEA) THROUGH RESEARCH, ADVOCACY AND TRAINING. THROUGH THIS INITIATIVE, WE ARE WORKING TO: PROMOTE CHANGES TO INTERNATIONAL MEDICAL CODES TO INCLUDE SPECIFIC CODES FOR SEXUAL EXPLOITATION; PROVIDE TRAINING TO INCREASE THE NUMBER OF HEALTHCARE PROFESSIONALS WHO UNDERSTAND THE ISSUE OF CSEA AND WHO ARE PREPARED TO ADEQUATELY INTERVENE; CURATE AN ONLINE EDUCATION PORTAL TO PROVIDE RESOURCES FOR SCHOOL STAFF ON HOW TO PREVENT AND RESPOND TO CSEA WHEREVER THEY ARE IN THE WORLD; AND DELIVER TRAINING TO EDUCATORS AND SCHOOL PERSONNEL ON HOW TO COMBAT CSEA. GLOBAL MISSING CHILDREN'S CENTER: WE PROVIDE RESOURCES FOR POLICY AND DECISION MAKERS TO PROTECT CHILDREN AROUND THE WORLD FROM GOING MISSING OR BEING ABDUCTED. THE RESOURCE PLATFORM AND NETWORK FOCUS ON PREVENTION AS WELL AS THE APPROPRIATE ACTIONS TO TAKE IN THE EVENT A CHILD DOES GO MISSING. OUR GLOBAL MISSING CHILDREN'S NETWORK NOW INCLUDES 29 MEMBER COUNTRIES THAT ACTIVELY COLLABORATE, SHARE BEST PRACTICES, TOOLS, AND RESEARCH RELATED TO MISSING CHILDREN AND CHILD ABDUCTION. GLOBAL TRAINING ACADEMY: WE PROVIDE FIRST RESPONDERS WITH THE TRAINING, TOOLS, TECHNICAL SKILLS, AND TECHNOLOGY RESOURCES THEY NEED TO HELP KEEP CHILDREN SAFE. OUR CUSTOMIZED TRAINING PROGRAMS REACH A BROAD BASE OF CHILD-SERVING PROFESSIONALS: FROM EDUCATORS, PARENTS AND STUDENTS, TO LAW ENFORCEMENT, HEALTHCARE PROVIDERS, AND OTHER CHILD-SERVING PROFESSIONALS. IN 2003, WE BEGAN OFFERING TOOLS AND TRAINING TO LAW ENFORCEMENT TO HELP PREPARE THE FRONTLINE TO COMBAT CSEA. OUR TRAINING WORK HAS EXPANDED VASTLY OVER THE YEARS. WE OFFER NEARLY 40 DIFFERENT TRAINING PROGRAMS TAILORED TO CAPACITY BUILDING OF VARIOUS CHILD-SERVING PROFESSIONALS. WE HAVE TRAINED MORE THAN 15,000 CHILD PROTECTION SPECIALISTS FROM APPROXIMATELY 120 COUNTRIES ON ISSUES RELATED TO CSEA CRIMES FACILITATED BY INFORMATION AND COMMUNICATION TECHNOLOGIES (ICTS). THE KOONS FAMILY INSTITUTE ON INTERNATIONAL LAW & POLICY: WE CONDUCT AND COMMISSION ORIGINAL RESEARCH INTO THE STATUS OF CHILD PROTECTION LAWS AROUND THE WORLD, CREATE REPLICABLE LEGAL TOOLS, PROMOTE BEST PRACTICES, BUILD INTERNATIONAL COALITIONS, AND COLLABORATE WITH PARTNERS TO IDENTIFY AND MEASURE THREATS TO CHILDREN. IN 2018, WE RELEASED THE 9TH EDITION OF CHILD SEXUAL ABUSE MATERIAL: MODEL LEGISLATION & GLOBAL REVIEW; AND TWO STUDIES IN CHILD PROTECTION (FOCUSING ON TECHNOLOGY-FACILITATED CHILD SEX TRAFFICKING, AND SEXUAL EXTORTION AND NONCONSENUAL PORNOGRAPHY). 2534798 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 1 0 0 0 0 1 1 1 0 0 1 22 0 1 14 1 1 1 1 SN 0 0 0 1 1 0 0 0 0 0 0 X 23 23 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 VICTOR HALBERSTADT VICE CHAIR 1.00 X X 0 0 0 DANIEL H COHEN TREASURER 1.00 X X 0 0 0 MIHAELA GEOANA SECRETARY (UNTIL 10/2018) 1.00 X X 0 0 0 GORAN ANDO DIRECTOR (UNTIL 10/2018) 1.00 X 0 0 0 GEORGE BICKERSTAFF DIRECTOR 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 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 (FROM 5/2018) 1.00 X 0 0 0 NANCY KELLY DIRECTOR 1.00 X 0 0 0 JEFF KOONS DIRECTOR 1.00 X 0 0 0 JAMES A LEVINE DIRECTOR (UNTIL 10/2018) 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 (FROM 10/2018) 1.00 X 0 0 0 ANDRE PIENAAR DIRECTOR 1.00 X 0 0 0 DOV RUBINSTEIN DIRECTOR 1.00 X 0 0 0 RAYMOND SCHINAZI DIRECTOR 1.00 X 0 0 0 ERIC VARMA DIRECTOR 1.00 X 0 0 0 COSTAS YANNOPOULOS DIRECTOR 1.00 X 0 0 0 MAURA HARTY PRESIDENT/CEO 37.50 X 266096 0 19798 JESSICA SARRA CFLAO/ASSISTANT TREASURER 37.50 X 162844 0 19249 CAROLINE HUMER DIRECTOR - GMCC/ASSISTANT SECRETARY 37.50 X 93844 0 13471 GUILLERMO GALARZA DIRECTOR - TRAINING 37.50 X 122878 0 30138 645662 0 82656 3 0 1 0 WEBITT COMMUNICATIONS LLC 10434 OAK COTTAGE DRIVE MECHANICSVILLE VA 23116 IT SERVICES 150000 1 1143015 2018032 25639 3161047 31409 31409 304929 305561 -632 -632 -632 51480 1143015 206899 -155419 -155419 3036405 0 0 -124642 X 184431 184431 575302 423708 117287 34307 524475 382909 5524 136042 36056 26318 223 9515 68250 49516 5471 13263 67623 49560 7217 10846 6840 6840 21750 21750 4600 4600 593304 565085 5363 22856 44193 33977 3865 6351 183232 150527 20018 12687 231787 190143 21369 20275 170201 158891 10760 550 262393 240504 21889 75316 61281 7202 6833 50164 50164 EQUIPMENT 9673 6792 743 2138 REPAIRS AND MAINTENANCE 6276 4407 482 1387 DUES AND SUBSCRIPTIONS 6138 4948 573 617 MISCELLANEOUS 2234 1801 208 225 3124238 2534798 304708 284732 311366 325711 2125694 37558 488024 1081262 9447 9469 56025 114559 521922 236105 268161 285817 1243612 39540 39809 3298257 3137797 91830 84052 23760 24320 425602 396117 541192 504489 X 1035408 300533 1721657 2332775 2757065 2633308 3298257 3137797 -87833 -35924 0 X 0 1 X 1 0 X 1177092 3086636 2893744 2458932 3161047 12777451 1177092 3086636 2893744 2458932 3161047 12777451 3158462 9618989 358 410 3732 15777 31409 51686 12829137 0.74980 0.63730 X 247683 55744 191939 274239 180361 93878 285817 DEFERRED RENT 396117 396117 X 2992666 -35924 2101 179115 145292 2847374 4600 184431 189031 3036405 3121739 2101 184431 186532 2935207 4600 184431 189031 3124238 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2018, 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 179,115. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 184,431. 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 184,431. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 184,431. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 1 SOUTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 159805 EAST ASIA AND THE PACIFIC 1 1 GRANTS TO RECIPIENTS LOCATED IN THE REGION 184431 1 3 0 0 1 3 344236 0 344236 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE 184431 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. X X X X X X X 1 THE WEBSTER GROUP 5185 MACARTHUR BLVD NW SUITE 250 WASHINGTON DC 20016 CONSULTANT FOR GALA 0 1194494 47222 1147272 1194494 47222 1147272 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 2018 GALA 1194495 1143015 51480 648 34761 60619 5374 105497 1194495 1143015 51480 648 34761 60619 5374 105497 206899 -155419 X X 0 0 0 0 0 0 0 0 0 MAURA HARTY PRESIDENT/CEO 266096 0 0 0 0 0 18578 0 1220 0 285894 0 0 0 JESSICA SARRA CFLAO/ASSISTANT TREASURER 162844 0 0 0 0 0 11765 0 7484 0 182093 0 0 0 GUILLERMO GALARZA DIRECTOR - TRAINING 122878 0 0 0 0 0 9661 0 20477 0 153016 0 0 0 CAROLINE HUMER FRANZ HUMER, BOARD CHAIR, IS THE FATHER OF CAROLINE HUMER 107315 ICMEC PAID CAROLINE HUMER, EMPLOYEE OF ICMEC, FOR SERVICES RENDERED DURING THE YEAR. 0 X 2 25639 FMV 0 0 1 0 PART I, COLUMN (B): THIS COLUMN REPRESENTS THE NUMBER OF CONTRIBUTORS. 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 2018. 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 565,085. MANAGEMENT AND GENERAL EXPENSES 5,363. FUNDRAISING EXPENSES 22,856. TOTAL EXPENSES 593,304. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 14777 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 184431 FMV