2017-08-15T14:50:47-05:00 2016-12-31 Grant Thornton LLP 1000 WILSON BLVD SUITE 1400 ARLINGTON VA 22209 990 2016-01-01 521328557 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN % JOHN CLARK NATI 7032242150 699 PRINCE STREET ALEXANDRIA VA 22314 JOHN F CLARK CEO 7032242150 2017-08-08 true MARY TORRETTA P00847851 7038477500 38.69.39.117 54681420172275000008 2017-08-15 P 2673AF7D387FBFAE6EA49978A432614C9079026D AA918D8483008E32154F6CC583B06457B9AF9E42 2016 2021-01-29 14:40:06Z John F Clark 699 PRINCE STREET ALEXANDRIA VA 22314 46397936 false X WWW.MISSINGKIDS.ORG X 1984 DC OPERATE NATIONAL CLEARINGHOUSE ON MISSING AND SEXUALLY EXPLOITED CHILDREN; ASSIST EFFORTS TO FIND MISSING CHILDREN AND REDUCE CHILD SEXUAL EXPLOITATION. 30 27 390 672 30588 917 42112420 39725853 15015 10053 192668 929425 -460669 -380407 41859434 40284924 0 0 0 0 31573744 29727844 401896 120000 2812475 11352911 9293692 43328551 39141536 -1469117 1143388 36116345 36835067 9696470 8900184 26419875 27934883 X see schedule O. false false 12991950 MISSING CHILD CASE MANAGEMENT: PROVIDE TECHNICAL ASSISTANCE TO LAW ENFORCEMENT, STATE AND LOCAL GOVERNMENT AGENCIES, PUBLIC AND PRIVATE ORGANIZATIONS, VICTIMS, FAMILIES AND THE PROFESSIONALS WHO SERVE THEM IN THE PREVENTION AND RECOVERY OF MISSING CHILDREN; PROVIDE REFERRALS TO VICTIMS, PARENTS AND OTHER FAMILY MEMBERS FOR VICTIM AND FAMILY SUPPORT SERVICES. PROVIDE PUBLIC POSTER DISTRIBUTION TO AID IN THE LOCATION OF MISSING CHILDREN. 9022497 INFORMATION AND CASE ANALYSIS: PROVIDE TECHNICAL ASSISTANCE AND DATA ANALYSIS TO ASSIST LAW ENFORCEMENT IN THEIR EFFORTS TO LOCATE AND RECOVER MISSING CHILDREN AND VICTIMS OF DOMESTIC CHILD SEX TRAFFICKING AND TO LOCATE AND APPREHEND NONCOMPLIANT SEX OFFENDERS. 7504336 Exploited Child Case Management: Receive and process reports of child sexual exploitation from the public and from electronic service providers; provide technical assistance to law enforcement and attorneys in cases involving the possession, production and distribution of child pornography images, including law enforcement's efforts to identify and rescue unidentified child pornography victims. 6364968 10053 35883751 true true false false false false false true false true true false false false true true true false false false false false false true true false false false false true false false false false false true true false true false false false false false false false false true 82 0 true 390 true true true false false false false true true false false false false X 30 27 false false false false false false false true true false true true true true true true true true true true false AL AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS NH NJ NM NY NC OK OR PA RI SC TN UT VA WV WI X JOHN CLARK 7038376283 699 PRINCE STREET ALEXANDRIA VA 22314 X DIANE ALLBAUGH DIRECTOR 1.0 0.0 X 0 0 0 CORDELIA ANDERSON DIRECTOR 1.0 0.0 X 0 0 0 JOHN W ARNOS SR DIRECTOR 1.0 0.0 X 0 0 0 HUBERT BELL DIRECTOR 1.0 0.0 X 0 0 0 LOUIS BIVONA DIRECTOR 1.0 0.0 X 0 0 0 DANIEL D BROUGHTON MD DIRECTOR 1.0 0.0 X 0 0 0 ROBBIE CALLAWAY DIRECTOR 1.0 0.0 X 0 0 0 Manus Cooney Chairperson 2.0 0.0 X X 0 0 0 SHARON COOPER MD DIRECTOR 1.0 0.0 X 2925 0 0 DENNIS DECONCINI DIRECTOR 1.0 0.0 X 0 0 0 VINCENT GIULIANO DIRECTOR 1.0 0.0 X 0 0 0 ROBERT HANNEMANN DIRECTOR 1.0 0.0 X 0 0 0 emily vacher DIRECTOR 1.0 0.0 X 0 0 0 john walsh DIRECTOR 1.0 0.0 X 0 0 0 JOHN P KELLY JR DIRECTOR 1.0 0.0 X 0 0 0 richard kolodziej vice chairperson 1.5 0.0 X X 0 0 0 LARRY MAGID DIRECTOR 1.0 0.0 X 0 0 0 matthew s miner DIRECTOR 1.0 0.0 X 0 0 0 timothy murphy DIRECTOR 1.0 0.0 X 0 0 0 LEONARD PFEIFFER IV DIRECTOR 1.0 0.0 X 0 0 0 WINSTON PRICE DIRECTOR 1.0 0.0 X 0 0 0 SUSANNAH SCHAEFER DIRECTOR 1.0 0.0 X 0 0 0 Mark Sirangelo DIRECTOR 1.0 0.0 X 0 0 0 SAM SOLAKYAN DIRECTOR 1.0 0.0 X 0 0 0 HAYWOOD TALCOVE DIRECTOR 1.0 0.0 X 0 0 0 REVE WALSH DIRECTOR 1.0 0.0 X 0 0 0 patty wetterling DIRECTOR 1.0 0.0 X 0 0 0 robin dearden director 1.0 0.0 X 0 0 0 meghan latcovich director 1.0 0.0 X 0 0 0 colleen nick secretary 1.0 0.0 X X 29771 0 0 NANCY DUBE DIRECTOR, END - 12/2/2016 1.0 0.0 X 0 0 0 KENNETH HUNTER DIRECTOR, END - 12/2/2016 1.0 0.0 X 0 0 0 DOUGLAS L MATTHEWS DIRECTOR, END - 12/2/2016 1.0 0.0 X 0 0 0 KAREN TANDY VICE CHAIR 1.0 0.0 X 0 0 0 john f clark president/ceo 37.5 0.0 X 321521 0 29667 michael spence Asst. Treasurer & VP/CFO 37.5 0.0 X 114593 0 37788 panayiota souras Asst. Sec., SVP, Gen. Counsel 37.5 0.0 X 193904 0 37788 michelle delaune SENIOR VP, COO 37.5 0.0 X 195801 0 33923 mark gianturco VICE PRESIDENT & CTO 37.5 0.0 X 171483 0 40118 SUSAN PEACOCK VP, HUMAN RESOURCES 37.5 0.0 X 151649 0 34201 ROBERT LOWERY VP, MISSING CHILDREN DIVISION 37.5 0.0 X 164698 0 29178 gavin portnoy VP,STRATEGIC ADVANCE. & PSHIPS 37.5 0.0 X 139893 0 23045 JOHN SHEHAN VP, EXPLOITED CHILD. DIV. 37.5 0.0 X 145570 0 33849 nancy mcbride executive director, fl office 37.5 0.0 X 147744 0 41596 marsha gilmer-tullis exc. dir., family advocacy div 37.5 0.0 X 145666 0 41479 terri delaney director of publications 37.5 0.0 X 140367 0 17951 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 37.5 0.0 X 171367 0 39325 2236952 0 439908 36 false true false Convergent Data Group Plc 6428 Telegraph Road ALEXANDRIA VA 22310 IT Services 153970 Grant Thornton LLP 33960 Treasury Center CHICAGO IL 60694 Audit and Assurance 138535 Robert Joseph Group LLC 1 Preserve Parkway Ste 150 ROCKVILLE MD 20852 Recruiters 127500 Resource Point 3221 W Big Beaver Road ROCKVILLE MD 20852 IT Services 118800 4 133718 1929110 30664044 6998981 59122 39725853 SALE OF ISSUE RELATED ITEMS 900099 10053 10053 10053 799298 799298 0 0 21667 21667 0 21667 21667 5176991 5046864 130127 130127 130127 633486 1929110 1066148 -432662 -432662 0 0 0 0 0 0 ONLINE STORE OPERATIONS 454110 30588 30588 30588 40284924 10053 30588 518430 0 0 0 0 2512375 2274842 13484 224049 68696 68696 21082194 19606779 240743 1234672 1455715 1346460 19204 90051 2962288 2746497 39237 176554 1646576 1523532 21161 101883 0 167009 167009 224829 203265 3192 18372 0 120000 120000 103543 103543 783876 670630 113246 0 902907 801852 3429 97626 2132136 2029498 12068 90570 0 1635652 1478081 23214 134357 1029170 962046 1629 65495 0 727621 715975 11646 81962 54462 27500 0 496720 449077 7053 40590 350777 336076 2176 12525 USER FEES 558300 490917 4258 63125 SPECIAL PROJECTS 99190 12519 86671 39141536 35883751 445310 2812475 3091961 3154224 785069 870417 4061865 4249450 407652 815593 0 0 0 0 0 0 0 0 319292 220940 18510661 10086064 9044357 8424597 17301121 18289719 33413 32217 0 0 0 0 1071615 777910 36116345 36835067 2424681 2823707 0 0 0 0 0 0 0 0 0 0 4382751 3805006 0 0 2889038 2271471 9696470 8900184 X 22342645 23392479 4077230 0 0 4542404 26419875 27934883 36116345 36835067 X 1143388 411966 -40346 X false true X true true true X 43330230 42999739 43007251 42112420 39725853 211175493 0 0 43330230 42999739 43007251 42112420 39725853 211175493 0 211175493 365088 399188 391647 819582 820965 2796470 917 917 660694 638618 759076 627898 633486 3319772 217292652 776393 0.97185 0.99728 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35000 X false 17581260 18462 1293192 124450 18768464 17525665 42574 131100 118079 17581260 16439938 281144 922787 118204 17525665 16330028 267166 -80417 76839 16439938 15847826 297608 257602 73008 16330028 1.00000 false false 1865945 1865945 13570251 7348299 6221952 1553933 1217233 336700 1520532 1520532 8424597 0 DEFERRED COMPENSATION 132257 UNITRUST AGREEMENT 16100 POST-RETIREMENT BENEFIT 1736568 DEFERRED RENT CREDIT 386546 2271471 X 43909506 411966 3212616 3624582 40284924 40284924 42394498 3212616 40346 3252962 39141536 39141536 Collections Schedule D, Part III, Line 4 NCMEC HAS RECEIVED DONATED COLLECTIONS CONSISTING OF WORKS OF ART, HISTORICAL TREASURES OR SIMILAR ASSETS THAT ARE HELD FOR PUBLIC EXHIBITION AND ARE PROTECTED AND PRESERVED. Uses of Endowment Funds Schedule D, Part V, Line 4 DURING THE YEAR ENDED DECEMBER 31, 1992, NCMEC'S BOARD OF DIRECTORS VOTED TO ESTABLISH A BOARD DESIGNATED FUND, HEREAFTER REFERRED TO AS THE ENDOWMENT, TO PROVIDE FOR THE FINANCIAL STABILITY OF NCMEC. Liability for Uncertain Tax Positions Schedule D, Part X, Line 2 NCMEC follows guidance that clarifies the accounting for uncertainty in tax positions taken or expected to be taken in a tax return, including issues relating to financial statement recognition and measurement. This guidance provides that the tax effects from an uncertain tax position can only be recognized in the financial statements if the position is "more-likely-than-not" to be sustained if the position were to be challenged by a taxing authority. The assessment of the tax position is based solely on the technical merits of the position, without regard to the likelihood that the tax position may be challenged. NCMEC is exempt from federal income tax under IRC section 501(c)(3), though it is subject to tax on income unrelated to its exempt purpose, unless that income is otherwise excluded by the Code. NCMEC has processes presently in place to ensure the maintenance of its tax-exempt status; to identify and report unrelated income; to determine its filing and tax obligations in jurisdictions for which it has nexus; and to identify and evaluate other matters that may be considered tax positions. The tax years ending December 31, 2016, 2015, 2014, and 2013 are still open to audit for both federal and state purposes. NCMEC has determined that there are no material uncertain tax positions that require recognition or disclosure in the financial statements. Other Expenses Not Included on Form 990 Schedule D, Part XII, Line 2d GAAP Impairment - Boehm Porcelin ($313,985) Changes in Post-Retirement Benefit liability $354,331 ------------ TOTAL $ 40,346 X X X X X X true RSM CONSULTING LLC 724 ALTA AVENUE SANTA MONICA CA 90402 FUND CONS false 1000000 120000 880000 1000000 120000 880000 AL AK AZ AR AA CA CO CT DE DC FL GA HI IL IN IA KS KY ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY Hope Awards 779283 658378 120905 122778 38204 87688 Golf Cannon 450397 331055 119342 148685 14 1332916 939677 393239 25635 175968 13906 453284 2562596 1929110 633486 25635 298746 52110 689657 1066148 -432662 AGREEMENT FOR PROFESSIONAL FUNDRAISING SERVICES FORM 990, SCHEDULE G, PART I, LINE 2A THE FIRMS IDENTIFIED ON SCHEDULE G MEET THE IRS DEFINITIONS FOR FUNDRAISING WHICH INCLUDE THOSE FIRMS WHICH HELP DEVELOP OVERALL STRATEGIES WHICH DO NOT GENERATE FUNDRAISING REVENUE WHICH IS DIRECTLY TRACEABLE TO SPECIFIC FUNDRAISING CAMPAIGNS BUT WHO DO HELP PROMOTE THE OVERALL FUNDRAISING GOALS OF THE ORGANIZATION. Highest Paid Fundraisers Form 990, Schedule G, Part I, Line 2b(I) RSM Consulting, LLC 724 Alta Avenue Santa Monica, CA 90402 X X X X false false false false false false false false false john f clark president/ceo 321521 18551 11116 351188 michelle delaune SENIOR VP, COO 195801 13956 19967 229724 michael spence Asst. Treasurer & VP/CFO 114593 13874 23914 152381 mark gianturco VICE PRESIDENT & CTO 171483 12384 27734 211601 panayiota souras Asst. Sec., SVP, Gen. Counsel 193904 13874 23914 231692 SUSAN PEACOCK VP, HUMAN RESOURCES 151649 10916 23285 185850 JOHN SHEHAN VP, EXPLOITED CHILD. DIV. 145570 10564 23285 179419 ROBERT LOWERY VP, MISSING CHILDREN DIVISION 164698 11853 17325 193876 gavin portnoy VP,STRATEGIC ADVANCE. & PSHIPS 139893 10342 12703 162938 nancy mcbride executive director, fl office 147744 10545 31051 189340 marsha gilmer-tullis exc. dir., family advocacy div 145666 10640 30839 187145 terri delaney director of publications 140367 7960 9991 158318 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 171367 0 0 12940 26385 210692 0 John Walsh Co-Founder 16180 Insurance false Callahan Walsh NCMEC Employee 79017 Compensation false Schedule L, Part IV, Line 1: (a) John Walsh (b) Relationship between interested person and organization: family member of a director of the organization. (d) Description of transaction: Medical benefit coverage Schedule L, Part IV, Line 2: (A) Callahan Walsh (B) Relationship between interested person and the organization: Family member of a Director of the organization. (D) Description of transaction: Compensation as an employee of the organization X 1 59122 FMV false true false Organization's Mission Form 990, Part III, Line 1 THE MISSION OF THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN IS TO HELP PREVENT CHILD ABDUCTION AND SEXUAL EXPLOITATION; HELP FIND MISSING CHILDREN; & ASSIST VICTIMS OF CHILD ABDUCTION AND SEXUAL EXPLOITATION, THEIR FAMILIES, & THE PROFESSIONALS WHO SERVE THEM. Form 990, Part III, Line 4D COMMUNITY OUTREACH: DEVELOP AND DELIVER SAFETY AND PREVENTION RESOURCES FOR FAMILIES AND PROFESSIONALS FOCUSING ON CHILD ABDUCTION, CHILD SEXUAL EXPLOITATION AND INTERNET SAFETY. PROVIDE TRAINING MATERIALS AND SUPPLIES TO THE PUBLIC THROUGH SCHOOLS AND OTHER ORGANIZATIONS Total Expenses: $ 5,184,637 Revenues: $ 10,053 Training: Provide training, technical assistance and resources at no cost to law enforcement and child-serving personnel who are involved in cases of crimes committed against children, specifically cases of missing children and child sexual exploitation. Total expenses: $1,180,331 Chapters, branches, and affiliates Form 990, Part VI, Line 10b NCMEC has written policies stating that each branch organization is subject to policies and procedures promulgated by Headquarters and subject to the same rules as Headquarters. The branches must report monthly to NCMEC Headquarters about their operations. NCMEC Headquarters monitors all activities at the branches to ensure the operations of the branches are consistent with NCMEC's exempt purposes. Form 990 Review Process Form 990, Part VI, Line 11b NCMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT ACCOUNTING FIRM ALSO PREPARES THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD OF DIRECTORS' AUDIT COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE FORM 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE FORM 990 BY THE AUDIT COMMITTEE, THE FORM 990 IS MADE AVAILABLE TO ALL MEMBERS OF THE BOARD OF DIRECTORS BEFORE THE INDEPENDENT ACCOUNTING FIRM FILES THE FORM 990 ON BEHALF OF THE ORGANIZATION. Conflict of interest policy monitoring & enforcement Form 990, Part VI, Line 12c EACH YEAR ALL MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION KEY STAFF MUST submit a CONFLICT OF INTEREST FORM. ANY POTENTIAL CONFLICTS ARE DISCLOSED TO AND DISCUSSED BY THE BOARD OF DIRECTORS, WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS. KEY STAFF OF THE ORGANIZATION AND MEMBERS OF THE BOARD OF DIRECTORS ARE INSTRUCTED TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. Process for determining compensation Form 990, Part VI, Line 15a and 15b THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ON-GOING RESPONSIBILITY OF THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERIENCE 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. PERIODIC COMPENSATION STUDIES ARE PERFORMED USING LEADING EMPLOYEE BENEFITS AND COMPENSATION FIRMS OF THE SALARIES AND BENEFITS OF ALL EMPLOYEES INCLUDING THE SENIOR EXECUTIVES OF THE ORGANIZATION. BASED ON THESE STUDIES ADJUSTMENTS ARE MADE TO THE SALARY AND BENEFITS OF ALL EMPLOYEES, INCLUDING THE PRESIDENT, COO, AND CFO TO ENSURE THEIR COMPENSATION IS APPROPRIATE, COMPARABLE AND REASONABLE. A COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR SENIOR EXECUTIVES INCLUDING THE PRESIDENT, COO, AND CFO. THE ORGANIZATION HAS TAKEN STEPS TO MAKE SURE THAT ITS COMPENSATION PROCESS MEETS THE REBUTTABLE PRESUMPTION OF REASONABLENESS. How Documents are Made Available to the Public Form 990, Part VI, Line 19 The organization's governing documents (articles of incorporation and bylaws) are mailed upon request. Financial Statements for the most recent three years are mailed upon request and the current year financial statement is included in an annual report which is available on the organization's website. The 990 forms for the most recent three years are also available on the organization's website. Compensation of Directors Form 990, Part VII, Section A Directors Sharon Cooper, M.D. and Colleen Nick were compensated for consulting services they provided to the organization. The contractual agreements were disclosed and were approved by the Board of Directors. Other changes in net assets and fund balances Form 990, Part XI, line 9 Changes in Post-Retirement Benefit Liability ($354,331) GAAP Impairment - Boehm Porcelin $313,985 ------------------- TOTAL ($40,346)