2018-05-08T14:44:32-05:00 2017-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2017-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 MAURA HARTY PRESIDENT/CEO 7038376313 2018-05-08 1 3019519090 2017 2022-09-23 18:48:47Z MAURA HARTY 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 2738427 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 25 25 9 76 0 0 2893744 2458932 0 0 4130 14980 -185932 -269970 2711942 2203942 177049 167744 0 0 1243865 1238820 0 0 395386 1816676 1375731 3237590 2782295 -525648 -578353 3779895 3298257 444477 541192 3335418 2757065 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 2031609 167744 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. THROUGH OUR AFFILIATION WITH THE INTERNATIONAL TASK FORCE OF CHILD PROTECTION, WE HAVE ACCESS TO MORE THAN 1,135 SCHOOLS ACROSS 109 COUNTRIES. 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 CHILDRENFS NETWORK NOW INCLUDES 27 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 APPROXIMATELY 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 2016, WE RELEASED THE 8TH EDITION OF CHILD PORNOGRAPHY: MODEL LEGISLATION & GLOBAL REVIEW; AND EARLIER THIS YEAR WE RELEASED THE SUPPLEMENTAL FRAMING IMPLEMENTATION REPORT TO ASSESS THE STEPS COUNTRIES ARE TAKING TO SUPPORT NATIONAL LEGISLATION, AS WELL AS ONLINE GROOMING OF CHILDREN FOR SEXUAL PURPOSES: MODEL LEGISLATION & GLOBAL REVIEW. SINCE THE REPORT WAS FIRST PUBLISHED 11 YEARS AGO, 125+ COUNTRIES HAVE UPDATED THEIR LAWS. 2031609 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 20 0 1 9 1 0 1 SN 0 0 0 1 1 0 0 0 0 X 25 25 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA CT 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 1.00 X X 0 0 0 GORAN ANDO DIRECTOR 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 MANUS COONEY DIRECTOR (UNTIL 05/2017) 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 COURTNEY GREGOIRE DIRECTOR (UNTIL 10/2017) 1.00 X 0 0 0 AMANDA GUTKIN DIRECTOR 1.00 X 0 0 0 TRAVIS HENEVELD DIRECTOR (FROM 10/2017) 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 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 RAYMOND SCHINAZI DIRECTOR 1.00 X 0 0 0 ERIC VARMA DIRECTOR (FROM 05/2017) 1.00 X 0 0 0 COSTAS YANNOPOULOS DIRECTOR 1.00 X 0 0 0 MAURA HARTY PRESIDENT/CEO 37.50 X 256730 0 19294 JESSICA SARRA CFLAO/ASST. TREASURER 37.50 X 150036 0 18852 CAROLINE HUMER DIRECTOR - GMCC/ASSISTANT SECRETARY 37.50 X 84151 0 13368 GUILLERMO GALARZA DIRECTOR - TRAINING 37.50 X 118809 0 30232 LEAH G FRALEY DIRECTOR - MARKETING/FD 37.50 X 107044 0 25461 716770 0 107207 4 0 1 0 WEBITT COMMUNICATIONS LLC 10434 OAK COTTAGE DRIVE MECHANICSVILLE VA 23116 IT COMPUTER SERVICES 150000 1 1471591 987341 51938 2458932 15777 15777 210456 211253 -797 -797 -797 53262 1471591 323232 -269970 -269970 2203942 0 0 -254990 X 167744 167744 542431 332995 149782 59654 512976 339935 12339 160702 35308 23372 710 11226 80647 58676 1770 20201 67458 43302 9051 15105 6840 6840 22309 22309 364584 340564 8391 15629 36236 24248 3840 8148 177393 127628 22045 27720 263490 195026 32404 36060 136389 127817 5778 2794 193244 171170 20095 1979 92775 67728 11855 13192 53045 53045 BAD DEBT 14103 14103 EQUIPMENT 10469 7680 1343 1446 REPAIRS AND MAINTENANCE 3859 2817 502 540 DUES AND SUBSCRIPTIONS 420 353 32 35 575 554 9 12 2782295 2031609 355300 395386 200667 311366 2511179 2125694 551471 488024 12863 9447 81764 56025 428950 160789 358137 268161 63814 39540 3779895 3298257 166368 91830 9899 23760 268210 425602 444477 541192 X 1584611 1035408 1750807 1721657 3335418 2757065 3779895 3298257 -578353 0 X 0 1 X 1 0 X 3728868 1177092 3086636 2893744 2458932 13345272 3728868 1177092 3086636 2893744 2458932 13345272 4827508 8517764 460 358 410 3732 15777 20737 13366009 0.63730 0.62860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 247683 28962 218721 181267 131827 49440 268161 DEFERRED RENT 425602 425602 X 2215503 1798 177507 179305 2036198 167744 167744 2203942 2784093 1798 167744 169542 2614551 167744 167744 2782295 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2017, 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 177,507. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 167,744. 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 167,744. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 167,744. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 1 SOUTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 148995 EAST ASIA AND THE PACIFIC 1 1 GRANTS TO RECIPIENTS LOCATED IN THE REGION 167744 1 3 0 0 1 3 316739 0 316739 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE 167744 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 JFM GROUP 629 FIFTH AVENUE SUITE 106 PELHAM NY 10803 CONSULTANT FOR GALA 0 1524056 51000 1473056 THE WEBSTER GROUP 5185 MACARTHUR BLVD NW SUITE 250 WASHINGTON DC 20016 CONSULTANT FOR GALA 0 0 37778 -37778 1524056 88778 1435278 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 2017 GALA 1524853 1471591 53262 36054 35963 90337 24573 136305 1524853 1471591 53262 36054 35963 90337 24573 136305 323232 -269970 X X 0 0 0 0 0 0 0 0 0 MAURA HARTY PRESIDENT/CEO 256730 0 0 0 0 0 18038 0 1256 0 276024 0 0 0 JESSICA SARRA CFLAO/ASST. TREASURER 150036 0 0 0 0 0 10823 0 8029 0 168888 0 0 0 CAROLINE HUMER FRANZ HUMER, BOARD CHAIR, IS THE FATHER OF CAROLINE HUMER 97519 ICMEC PAID CAROLINE HUMER, EMPLOYEE OF ICMEC, FOR SERVICES RENDERED DURING THE YEAR. 0 X 1 15006 FMV X GIFT BAGS 1 34932 FMV X DONATED FOOD 1 2000 FMV 0 0 1 0 PART I, COLUMN (B): THIS COLUMN REPRESENTS THE NUMBER OF CONTRIBUTIORS. FORM 990, PART VI, SECTION A, LINE 2 BAREND FRUITHOF, BOARD MEMBER, FRANZ HUMER, BOARD CHAIRMAN, 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 2017. 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 340,564. MANAGEMENT AND GENERAL EXPENSES 8,391. FUNDRAISING EXPENSES 15,629. TOTAL EXPENSES 364,584. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 19202 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 167744 FMV