2014-08-06T15:39:59-05:00 2013-12-31 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2013-01-01 521328557 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN % NANCY TERSECK NATI 7032242150 699 PRINCE STREET Suite ALEXANDRIA VA 22314 NANCY TERSECK Vice President, CFO 2028376237 2015-08-06 true Mary Torretta 7038477500 2013 2015-11-30 17:44:51Z John D Ryan 699 PRINCE STREET ALEXANDRIA VA 22314 50401070 false X WWW.MISSINGKIDS.COM X 1984 DC OPERATE NATIONAL CLEARINGHOUSE ON MISSING AND SEXUALLY EXPLOITED AND SEXUAL EXPLOITED CHILDREN; ASSIST EFFORTS TO FIND MISSING CHILDREN AND REDUCE CHILD SEXUAL EXPLOITATION. 38 34 407 1017 0 43330230 42999739 438742 258550 4388942 526122 -151253 -221766 48006661 43562645 0 0 0 0 32501807 31738723 230266 481125 3303407 13944066 12818729 46676139 45038577 1330522 -1475932 45076805 41238140 11421828 9482917 33654977 31755223 X SEE SCHEDULE O. false false 12889812 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 ON THE PREVENTION AND RECOVERY OF MISSING CHILDREN; PROVIDE REFERRALS TO VICTIMS, PARENTS AND OTHER FAMILY MEMBERS FOR VICTIM AND FAMILY SUPPORT SERVICES. 10584524 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. 8883284 258550 COMMUNITY OUTREACH: DEVELOP AND DELIVER SAFETY AND PREVENTION RESOURCES FOR FAMILIES AND PROFESSIONALS FOCUSING ON CHILD ABDUCTION, CHILD SEXUAL EXPLOITATION AND INTERNET SAFETY. 9215157 41572777 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 false true false false false false false false true false false false true 104 0 true 407 true false false false false false true true false false false false X 38 34 false false false false false false false true true false false true true true true true true true true false AL AK AZ AR CA CO CT FL GA IL IN KS KY LA ME MD MA MI MN MS NH NJ NM NY NC OH OK OR PA RI SC TN TX UT VT VA WA WV WI WY X X NANCY TERSECK 7038376200 699 PRINCE STREET ALEXANDRIA VA 22314 X DIANE ALLBAUGH DIRECTOR 1.0 X 0 0 0 CORDELIA ANDERSON DIRECTOR 15.0 X 22400 0 0 JOHN W ARNOS SR DIRECTOR 1.0 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 1.0 X 0 0 0 THOMAS BUCKMASTER DIRECTOR 1.0 X 0 0 0 ROBBIE CALLAWAY DIRECTOR 1.0 1.0 X 0 0 0 JAMES CANNAVINO DIRECTOR 1.0 X 0 0 0 MANUS COONEY CHAIRPERSON ELECT 1.0 X X 0 0 0 SHARON COOPER MD DIRECTOR 1.0 X 0 0 0 HOWARD A DAVIDSON DIRECTOR 1.0 X 0 0 0 DENNIS DECONCINI DIRECTOR 1.0 1.0 X 0 0 0 NANCY DUBE DIRECTOR 1.0 37.5 X 0 288400 0 RICHARD FIELDS TREASURER 1.0 X X 0 0 0 VINCENT GIULIANO DIRECTOR 1.0 X 0 0 0 ROBERT HANNEMANN MD DIRECTOR 1.0 X 0 0 0 KENNETH HUNTER 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 20.0 X X 28768 0 0 RALPH PARILLA DIRECTOR 1.0 X 0 0 0 LEONARD PFEIFFER IV DIRECTOR 12.0 X 44952 0 0 WINSTON PRICE MD DIRECTOR 1.0 X 0 0 0 ROB ROY DIRECTOR 1.0 X 0 0 0 SUSANNAH SCHAEFER DIRECTOR 1.0 X 0 0 0 MARK SIRANGELO DIRECTOR 1.0 1.0 X 0 0 0 KAREN TANDY DIRECTOR 1.0 X 0 0 0 REVE WALSH DIRECTOR 1.0 X 0 0 18297 PATTY WETTERLING CHAIRPERSON 1.0 1.0 X X 0 0 0 JOEL KAPLAN DIRECTOR 1.0 X RALPH REID DIRECTOR 1.0 X SAM SOLAKYAN DIRECTOR 1.0 X HAYWOOD TALCOVE DIRECTOR 1.0 X JOHN RYAN PRESIDENT/CEO 37.5 X 451530 0 27654 MICHAEL LYNCH ASSISTANT TREASURER & SVP/CFO 37.5 X 708453 0 95786 PANAYIOTA SOURAS ASST. S, SVP, GEN. COUNCIL 37.5 X 190707 0 22388 LINDA KRIEG EXECUTIVE VICE PRESIDENT & COO 37.5 X 215662 0 16644 MICHAEL GERAGHTY VICE PRESIDENT & CIO 37.5 X 197794 0 33995 ARNETTA HOOVER VICE PRESIDENT HUMAN RESOURCES 37.5 X 165897 0 31554 SUSAN CULLER VP DEVELOPMENT 37.5 X 192556 0 20873 WALTER GAYLORD EXEC. DIR., CASE ANALYSIS DIV. 37.5 X 167317 0 29467 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 37.5 X 164908 0 31093 HOLLY HAWKINS VICE PRESIDENT, OUTREACH 37.5 X 154525 0 25919 ROBERT LOWERY EXEC. DIR., MISS. CHILDREN DIV 37.5 X 142731 0 29739 ERNEST ALLEN former pres/ceo (Ret'd 2012) 22.0 37.5 X 313984 301020 73151 3162184 589420 456560 44 true true false MOTION RECRUITMENT PARTNERS INC 206 Newbury Street BOSTON MA 02116 Personnel Services 359285 SPARKS PERSONNEL SERVICES PO Box 37256 BALTIMORE MD 37256 Personnel Services 229115 AVALON CONSULTING GROUP INC 1150 17th Street NW WASHINGTON DC 20036 Marketing Consulting 201873 INBAND NETWORK LLC 6030 Marshalee Drive Ste 703 ELKRIDGE MD 21075 Technology Services 182901 CONVERGENT DATA GROUP LLC 6421 Willowood Lane ALEXANDRIA VA 22310 Personnel Services 165777 8 227345 1892674 34683764 6195956 3526 42999739 SALE OF ISSUE RELATED ITEMS 900099 24632 24632 PROGRAM FEES 900099 233918 233918 258550 341688 341688 0 0 57500 57500 0 57500 57500 6104975 5920541 184434 184434 184434 638618 1892674 917884 -279266 -279266 0 0 0 43562645 258550 304356 0 0 0 0 2881797 2511810 86334 283653 695471 695471 22366876 21197998 30268 1138610 1295576 1217797 6155 71624 2714424 2629271 15500 69653 1784579 1677979 8106 98494 0 52579 52579 108332 99730 401 8201 0 481125 481125 62360 62360 818701 754543 538 63620 0 1589226 1228086 1603 359537 3626152 3588967 1733 35452 0 1843811 1697415 6821 139575 1060145 961160 174 98811 0 1010750 988680 22070 62596 57626 232 4738 0 690933 641724 2293 46916 361227 348075 463 12689 USER FEES 1025946 867410 1772 156764 SPECIAL PROJECTS 505971 356456 149515 45038577 41572777 162393 3303407 10331327 6309157 2522478 2721614 2296448 2768852 196171 276903 0 0 0 0 0 0 0 0 185000 200953 18510661 8183584 11018010 10327077 17466911 16731327 32775 35623 0 0 0 0 1027685 1866634 45076805 41238140 4686215 4181633 0 0 813826 120500 0 0 0 0 0 0 3843510 3843510 0 0 2078277 1337274 11421828 9482917 X 30742130 29236239 2912847 2518984 0 0 33654977 31755223 45076805 41238140 -1475932 -423822 X false true X true true true X 47448042 45494202 40060324 40033854 42999739 216036161 0 0 47448042 45494202 40060324 40033854 42999739 216036161 3546948 212489213 268478 265869 50823 365088 399188 1349446 0 425076 -208753 -279266 -62943 217322664 10027053 0.97776 0.97374 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 348985 X false 16330028 267166 -80417 76839 16439938 15847826 297608 257602 73008 16330028 15528642 279738 131525 92079 15847826 14982056 416212 199948 69574 15528642 14294436 553379 198867 64626 14982056 1.00000 false false 1865945 1865945 13570251 5955217 7615034 1553933 751033 802900 1520532 1477334 43198 10327077 0 DEFERRED COMPENSATION 400535 UNITRUST AGREEMENT 20345 SWAP AGREEMENT 159082 POST-RETIREMENT BENEFIT 757312 1337274 X 45459683 -423822 2320860 1897038 43562645 43562645 47359437 2320860 2320860 45038577 45038577 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, 2013, 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. X X X X X X true Avalon Consulting Group Inc 2030 M Street NW Ste 700 Washington DC 20036 Fund Cons false 619925 201873 418052 Social Capital 875 Michigan Ave Ste 1342 Chicago IL 60611 Fund Cons false 120328 ORR Associates 2801 M Street NW Washington DC 20007 Fund Cons false 92384 Hope-Beckham 17 Executive Park Drive Ste 600 Atlanta GA 30329 Fund Cons false 50000 RSM Consulting 724 Alta Avenue Santa Monica CA 90402 Fund Cons false 134042 10500 123542 753967 475085 541594 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 871765 772080 99685 436 140934 37423 74437 GOLF AUCTION 452600 322274 130326 143890 10 1206927 798320 408607 120870 66167 7016 326711 2531292 1892674 638618 121306 207101 44439 545038 917884 -279266 Form 990, Schedule G, Part I, Line 2B(I) Avalon Consulting Group, Inc 2030 M Street, NW, Ste 700 Washington D.C. 20036 Social Capital 875 Michigan Ave. Ste 1342 Chicago, IL 60611 ORR Associates 2801 M Street NW Washingtion, DC 20007 Hope-Beckham 17 Executive Park Drive Ste 600 Atlanta, GA 30329 RSM Consulting 724 Alta Avenue Santa Monica, CA 90402 X X X X X false true false false false false false false false NANCY DUBE DIRECTOR 0 288400 0 0 0 0 0 0 0 0 0 288400 0 0 JOHN RYAN PRESIDENT/CEO 451530 0 0 0 0 0 18200 0 9454 0 479184 0 0 0 ERNEST ALLEN former pres/ceo (Ret'd 2012) 313984 301020 0 0 0 0 12558 5642 37933 17018 364475 323680 0 MICHAEL LYNCH ASSISTANT TREASURER & SVP/CFO 260809 0 0 0 447644 0 80902 0 14884 0 804239 0 384942 0 LINDA KRIEG EXECUTIVE VICE PRESIDENT & COO 215662 0 0 0 0 0 15037 0 1607 0 232306 0 0 0 MICHAEL GERAGHTY VICE PRESIDENT & CIO 197794 0 0 0 0 0 14114 0 19881 0 231789 0 0 0 SUSAN CULLER VP DEVELOPMENT 192556 0 0 0 0 0 13569 0 7304 0 213429 0 0 0 PANAYIOTA SOURAS ASST. S, SVP, GEN. COUNCIL 190707 0 0 0 0 0 13531 0 8857 0 213095 0 0 0 ARNETTA HOOVER VICE PRESIDENT HUMAN RESOURCES 165897 0 0 0 0 0 11900 0 19654 0 197451 0 0 0 WALTER GAYLORD EXEC. DIR., CASE ANALYSIS DIV. 167317 0 0 0 0 0 11936 0 17531 0 196784 0 0 0 AVERY MANN VICE PRESIDENT, COMMUNICATIONS 164908 0 0 0 0 0 12250 0 18843 0 196001 0 0 0 HOLLY HAWKINS VICE PRESIDENT, OUTREACH 154525 0 0 0 0 0 11025 0 14894 0 180444 0 0 0 ROBERT LOWERY EXEC. DIR., MISS. CHILDREN DIV 142731 0 0 0 0 0 10270 0 19469 0 172470 0 0 0 Schedule J, Part I, Lines 4b For 2013, there was a contribution of $45,202 to a 457(f) retirement plan including a catch-up amount for underfunded retirement benefits in previous years of $8,814. The 457(f) plan vested amount of $384,942 was distributed in 2013. This amount was reported on Schedule J, Column F. This amount plus the current year contribution of $45,202 totals $430,144 which was reported on the Form 990, Part VII, Columns D and on Schedule J, Columns B(III) along with the 457(B) vested amount of $17,500 for a total of $447,644. ERNEST ALLEN, FORMER PRESIDENT AND CEO AS PART OF A PHASED-RETIREMENT, MR. ALLEN RESIGNED FROM HIS POSITIONS AT NCMEC IN 2012 CONSTITUTING A CHANGE OF CONTROL. NCMEC IS PROVIDING COMPENSATION TO MR. ALLEN AS A PART OF HIS PHASED-RETIREMENT. THE AMOUNT REPORTED REPRESENTS PAYMENTS MADE AS OF DECEMBER 31, 2013. Roarke Lynch Family Member of Officer 124083 Employee/wages and benefits false John Walsh Founder 18297 Insurance false Schedule L, Part IV, Line 1: (a)Roarke Lynch (b) Relationship between interested person and organization: Family member of an officer of the organization. (d) Description of Transaction: Employee compensation Schedule L, Part IV, Line 2: (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 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 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: $7,331,480 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: $1,883,677 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. 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. Form 990, Part VI, Lines 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 THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES AND SENIOR EXECUTIVES. THE BOARD OF DIRECTORS AND A COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR THE PRESIDENT, CEO. THE ORGANIZATION HAS TAKEN STEPS TO MAKE SURE THAT ITS COMPENSATION PROCESS MEETS THE REBUTTABLE PRESUMPTION OF REASONABLENESS. 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. Form 990, Part VII, Section A Director Cordelia Anderson's company, Sensibilities, was retained by the organization to perform prevention assessment of NCMEC programs. The contractual agreement was approved by the Board of Directors and Ms. Anderson took a leave of absence from the Board during the term of the agreement. Director Leonard Pfeiffer's company, Leonard Pfeiffer & Company, LLC, was retained by the organization to perform an executive search of a new CFO for NCMEC. The contractual agreement was approved by the Board of Directors and Mr. Pfeiffer took a leave of absence from the Board during the term of the agreement. THE INT'L CENTRE FOR MISS & EXPL CHLDN 1700 diagonal road ste 625 alexandria VA 22314 223630133 educational NY 501(c)(3) 07 NA false false false false false false false false false false false true true true true false true true false