2015-08-11T10:12:50-05:00 2014-12-31 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2014-01-01 521328557 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN % PANAYIOTA SOURAS - SVP GC NATI 7032242150 699 PRINCE STREET Suite ALEXANDRIA VA 22314 LINDA KRIEG Acting CEO 7032242150 2015-08-11 true Mary Torretta P00847851 7038477500 2014 2016-02-25 16:41:14Z John D Ryan 699 PRINCE STREET ALEXANDRIA VA 22314 53972154 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. 34 33 418 957 0 42999739 43007251 258550 54033 526122 357520 -221766 -374691 43562645 43044113 0 0 0 0 31738723 33357698 481125 1126636 4427923 12818729 12669510 45038577 47153844 -1475932 -4109731 41238140 37494271 9482917 10042055 31755223 27452216 X SEE SCHEDULE O. false false 13408198 MISSING CHILD CASE MANAGEMENT: PROVIDE TECHNICAL ASSISTANCE TO LAW ENFORCEMENT, STATE AND LOCAL GOVERNMENT AGENCIES, PUBLIC AND PRIVATE AGENCIES, 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. 10334024 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. 10014353 COMMUNITY OUTREACH: DEVELOP AND DELIVER SAFETY AND PREVENTION RESOURCES FOR FAMILIES AND PROFESSIONALS FOCUSING ON CHILD ABDUCTION, CHILD SEXUAL EXPLOITATION AND INTERNET SAFETY. 8797428 42554003 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 94 0 true 418 true false false false false false true true false false false false X 34 33 false false false false false false false true true false false true true true true true true true true false AL AK AZ AR AA CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA 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 X X PANAYIOTA SOURAS - SVP GC 7032242150 699 PRINCE STREET ALEXANDRIA VA 22314 X DIANE ALLBAUGH DIRECTOR 1.0 X 0 0 0 CORDELIA ANDERSON DIRECTOR 1.0 X 0 0 0 JOHN W ARNOS SR DIRECTOR 2.0 X 0 0 0 HUBERT BELL DIRECTOR 1.0 X 0 0 0 LOUIS BIVONA DIRECTOR 1.0 X 0 0 0 DANIEL D BROUGHTON MD DIRECTOR 1.0 X 0 0 0 ROBBIE CALLAWAY DIRECTOR 1.0 X 0 0 0 JAMES CANNAVINO DIRECTOR 1.0 X 0 0 0 MANUS COONEY CHAIRPERSON ELECT 2.0 X X 0 0 0 SHARON COOPER MD DIRECTOR 1.0 X 2250 0 0 HOWARD A DAVIDSON Director 1.0 X 0 0 0 DENNIS DECONCINI DIRECTOR 2.0 X 0 0 0 NANCY DUBE DIRECTOR 1.0 X 0 0 0 RICHARD FIELDS TREASURER 1.0 X X 0 0 0 VINCENT GIULIANO DIRECTOR 1.0 X 0 0 0 ROBERT HANNEMANN DIRECTOR 1.0 X 0 0 0 KENNETH HUNTER DIRECTOR 20.0 X 0 0 0 JOEL KAPLAN DIRECTOR 1.0 X 0 0 0 JOHN P KELLY JR DIRECTOR 1.0 X 0 0 0 RICHARD KOLODZIEJ VICE CHAIRPERSON 1.0 X X 0 0 0 MARTIN LERNER DIRECTOR 1.0 X 0 0 0 LARRY MAGID DIRECTOR 1.0 X 0 0 0 DOUGLAS L MATTHEWS DIRECTOR 1.0 X 0 0 0 SUSAN MOLINARI DIRECTOR 1.0 X 0 0 0 COLLEEN NICK SECRETARY 1.0 X X 23782 0 0 LEONARD PFEIFFER IV DIRECTOR 1.0 X 229 0 0 WINSTON PRICE DIRECTOR 1.0 X 0 0 0 SUSANNAH SCHAEFER DIRECTOR 1.0 X 0 0 0 SAM SOLAKYAN DIRECTOR 1.0 X 0 0 0 MARK SIRANGELO DIRECTOR 1.0 X 0 0 0 HAYWOOD TALCOVE DIRECTOR 1.0 X 0 0 0 KAREN TANDY DIRECTOR 1.0 X 0 0 0 REVE WALSH DIRECTOR 1.0 X 0 0 0 PATTY WETTERLING CHAIRPERSON 15.0 X X 0 0 0 JOHN RYAN PRESIDENT/CEO 37.5 X 449711 0 32252 NANCY TERSECK ASSISTANT TREASURER & VP/CFO 37.5 X 188512 0 27176 PANAYIOTA SOURAS Asst. Sec., SVP + GC 37.5 X 193558 0 21594 LINDA KRIEG EXECUTIVE VICE PRESIDENT & COO 37.5 X 215963 0 16710 ARAVIND VENKATESWARAN VICE PRESIDENT & CTO 37.5 X 161068 0 22853 MICHELLE COLLINS VP EXPLOITED CHILDREN DIVISION 37.5 X 159860 0 18977 ARNETTA HOOVER VICE PRESIDENT HUMAN RESOURCES 37.5 X 130579 0 24717 HOLLY HAWKINS VP, Programs & Outreach 37.5 X 196048 0 28354 ROBERT LOWERY EXECUTIVE DIRECTOR, MISSING CH 37.5 X 151097 0 27276 MARILYN TAYLOR-WOODWARD VICE PRESIDENT, DEVELOPMENT 37.5 X 199022 0 9638 WALTER GAYLORD EXECUTIVE DIRECTOR, CASE ANALY 37.5 X 167599 0 24642 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 37.5 X 175280 0 29454 NANCY MCBRIDE EXECUTIVE DIR, FL OFFICE 37.5 X 148109 0 17985 MARSHA GILMER-TULLIS EXC. DIR., Family Advocacy Div 37.5 X 145908 0 23071 Terri Delaney Director of Publications 37.5 X 140567 0 17196 2849142 0 341895 44 false true false PMG 7160 Columbia Gateway Dr COLUMBIA MD 21046 Mailing Services 455707 CRAVER MATHEWS SMITH CO 1900 Campus Commons Dr RESTON VA 20191 Fund Raising 331987 Inband Network llc 6030 Marshalee Drive STE 703 ELDRIDGE MD 21075 Technology Services 254812 Oasis Productions Inc 1633 Westlake Avenue North SEATTLE WA 98109 Video Services 195629 Workbridge Associates PO Box 660919 DALLAS TX 75266 Personnel Services 175013 14 191418 2528007 34171126 6116700 55941 43007251 SALE OF ISSUE RELATED ITEMS 900099 35151 35151 PROGRAM FEES 900099 18882 18882 54033 334147 334147 0 0 57500 57500 0 57500 57500 9760147 9736774 23373 23373 23373 759076 2528007 1191267 -432191 -432191 0 0 0 43044113 54033 -17171 0 0 0 0 3033271 2703111 4499 325661 322278 322278 23246194 21779130 100768 1366296 1370525 1281462 5653 83410 3760674 3506202 15377 239095 1950417 1818656 7777 123984 0 40333 40333 175921 158575 616 16730 0 800975 800975 98478 98478 1435720 1427330 298 8092 0 1722397 1141038 23219 558140 2726926 2666827 2007 58092 0 1999204 1802083 6997 190124 1205599 1084048 203 121348 44985 44985 1067753 1052402 280 15071 0 0 584119 530198 1914 52007 375054 357011 547 17496 USER FEES 905717 658469 1763 245485 SPECIAL PROJECTS 287304 179865 107439 47153844 42554003 171918 4427923 6309157 3132973 2721614 1982099 2768852 3081418 276903 1085938 0 0 0 0 0 0 0 0 200953 225664 18510661 8840602 10327077 9670059 16731327 17309173 35623 37043 0 0 0 0 1866634 969904 41238140 37494271 4181633 4140941 0 0 120500 0 0 0 0 0 0 0 3843510 1162374 0 0 1337274 4738740 9482917 10042055 X 29236239 25642357 2518984 1809859 0 0 31755223 27452216 41238140 37494271 X -4109731 621917 -815193 X false true X true true true X 45494202 40060324 40033854 42999739 43007251 211595370 0 0 45494202 40060324 40033854 42999739 43007251 211595370 0 211595370 265869 50823 365088 399188 391647 1472615 0 425076 -208753 -279266 -432191 -495134 212572851 1653212 0.99540 0.97776 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 348985 X false 16439938 281144 922787 0 118204 17525665 16330028 267166 -80417 76839 16439938 15847826 297608 257602 73008 16330028 15528642 279738 131525 92079 15847826 14982056 416212 199948 69574 15528642 1.00000 false false 1865945 1865945 13570251 6419578 7150673 1553933 906433 647500 1520532 1514591 5941 9670059 0 DEFERRED COMPENSATION 405079 UNITRUST AGREEMENT 21156 POST-RETIREMENT BENEFIT 1572505 LINE OF CREDIT 2740000 4738740 X 46031702 621917 2365672 2987589 43044113 43044113 50334709 2365672 815193 3180865 47153844 47153844 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. 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. Schedule D, Part X, Line 2 Effective January 1, 2009, NCMEC adopted the authoritative guidance relating to accounting for uncertainty in income taxes included in ASC Topic Income Taxes. These provisions provide consistent guidance for the accounting for uncertainty in income taxes recognized in an entity's financial statements and prescribe a threshold of "more likely than not" for recognition and derecognition of tax positions taken or expected to be taken in a tax return. NCMEC performed an evaluation of uncertain tax positions for the year ended December 31, 2014, and determined that there were no matters that would require recognition in the financial statements or which may have any effect on its tax-exempt status. Schedule D, Part XII, Line 2d Change in Post Employment Benefit Liabiltiy $815,193 X X X X X X true Avalon Consulting Group Inc 2030 M Street NW Suite 700 Washington DC 20036 Fund Cons false 18063 12000 6063 RSM Consulting LLC 724 Alta Avenue Santa Monica CA 90402 Fund Cons false 364458 120000 244458 Craver Mathews Smith Co 1900 Campus Commons Drive Suite 450 Reston VA 20191 FUND CONS false 891029 320200 570829 1273550 452200 821350 All States Hope Awards 1109365 1037662 71703 146371 35675 93396 Golf/Auction 492646 355634 137012 173637 10 1685072 1134711 550361 101409 112642 12131 516006 3287083 2528007 759076 101409 259013 47806 783039 1191267 -432191 Agreements 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) Avalon Consulting Group, Inc 2030 M Street, NW, Suite 700 Washington, D.C. 20036 RSM Consulting, LLC 724 Alta Avenue Santa Monica, CA 90402 Craver, Mathews, Smith & Company 1900 Campus Commons Drive, Suite 450 Reston, VA 20191 X X X X X false false false false false false false false false JOHN RYAN PRESIDENT/CEO 449711 0 0 0 0 0 18200 0 14052 0 481963 0 0 0 LINDA KRIEG EXECUTIVE VICE PRESIDENT & COO 215963 0 0 0 0 0 15037 0 1673 0 232673 0 0 0 NANCY TERSECK ASSISTANT TREASURER & VP/CFO 188512 0 0 0 0 0 9879 0 17297 0 215688 0 0 0 ARAVIND VENKATESWARAN VICE PRESIDENT & CTO 161068 0 0 0 0 0 10194 0 12659 0 183921 0 0 0 MICHELLE COLLINS VP EXPLOITED CHILDREN DIVISION 159860 0 0 0 0 0 11153 0 7824 0 178837 0 0 0 PANAYIOTA SOURAS Asst. Sec., SVP + GC 193558 0 0 0 0 0 13531 0 8063 0 215152 0 0 0 ARNETTA HOOVER VICE PRESIDENT HUMAN RESOURCES 130579 0 0 0 0 0 11900 0 12817 0 155296 0 0 0 WALTER GAYLORD EXECUTIVE DIRECTOR, CASE ANALY 167599 0 0 0 0 0 11936 0 12706 0 192241 0 0 0 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 175280 0 0 0 0 0 12250 0 17204 0 204734 0 0 0 HOLLY HAWKINS VP, Programs & Outreach 196048 0 0 0 0 0 11025 0 17329 0 224402 0 0 0 ROBERT LOWERY EXECUTIVE DIRECTOR, MISSING CH 151097 0 0 0 0 0 10270 0 17006 0 178373 0 0 0 MARILYN TAYLOR-WOODWARD VICE PRESIDENT, DEVELOPMENT 199022 0 0 0 0 0 1562 0 8076 0 208660 0 0 0 NANCY MCBRIDE EXECUTIVE DIR, FL OFFICE 148109 0 0 0 0 0 10304 0 7681 0 166094 0 0 0 MARSHA GILMER-TULLIS EXC. DIR., Family Advocacy Div 145908 0 0 0 0 0 10527 0 12544 0 168979 0 0 0 Terri Delaney Director of Publications 140567 0 0 0 0 0 9585 0 7611 0 157763 0 0 0 John Walsh Co-Founder 30159 Insurance false Roarke Lynch Family Member of Officer 140031 Employee/wages and benefits 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)Roarke Lynch (b) Relationship between interested person and organization: Family member of an officer of the organization. (d) Description of Transaction: Employee compensation X 2 55941 FMV - Trade Value 2 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. Other Program Services Form 990, Part III, Line 4D 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 IN CASES INVOLVING THE POSSESSION, PRODUCTION AND DISTRIBUTION OF CHILD PORNOGRAPHY IMAGES, INCLUDING LAW ENFORCEMENT'S EFFORTS TO IDENTIFY AND RESCUE UNKNOWN CHILD PORNOGRAPHY VICTIMS. Total Expenses: $ 6,903,293 Training: provide training, technical assistance and resources at no cost to law enforcement personnel and others who investigate cases of crimes committed against children, specifically cases of missing children and child sexual exploitation. Total expenses: $ 1,894,135 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 & 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. THE BOARD OF DIRECTORS AND A COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES AND 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 POSTED ON THE ORGANIZATION'S WEBSITE. THE 990 FORMS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND THE CURRENT YEAR FORM 990 IS POSTED ON THE ORGANIZATION'S WEBSITE. Compensation of Directors Form 990, Part VII, Section A The following directors: Sharon Cooper, M.D., Colleen Nick, and Leonard Pfeiffer IV, were compensated for consulting services they provided to the organization. The contractual agreements were approved by the Board of Directors and they took a leave of absence from the Board during the term of their respective agreements. Other Changes In Net Assets or Fund Balances Form 990, Part XI, Line 9 CHANGE IN POST EMPLOYMENT BENEFIT LIABILTIY -$815,193