2013-07-31T14:18:03-05:00 2012-12-31 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2012-01-01 521328557 THE NATIONAL CENTER FOR MISSING AND EXPLOITED CHILDREN % MICHAEL P LYNCH NATI 7032242150 699 PRINCE STREET Suite ALEXANDRIA VA 22314 Michael Lynch 7032242150 2013-06-11 true Mary Torretta 7038477500 2012 2016-02-24 21:20:13Z John D Ryan 699 PRINCE STREET ALEXANDRIA VA 22314 68187331 false X WWW.MISSINGKIDS.COM X 1984 DC OPERATE NATIONAL CLEARINGHOUSE on missing and sexually exploited children; assist efforts to find missing children and reduce child sexual exploitation. 35 32 401 998 0 40060324 43330230 453277 438742 425066 4388942 -35984 -151253 40902683 48006661 0 0 0 0 30059381 32501807 185037 230266 2984489 12171845 13944066 42416263 46676139 -1513580 1330522 42911221 45076805 10708932 11421828 32202289 33654977 X See Schedule O false false 13556992 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. 11407500 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. 7262798 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. 11275930 438742 43503220 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 true true false false false true false false false true 105 0 true 401 true false false false false false true true false false false false X 35 32 true 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 MICHAEL P LYNCH 7038376200 699 PRINCE STREET ALEXANDRIA VA 22314 DIANE ALLBAUGH 1.0 X 0 0 0 CORDELIA ANDERSON 1.0 X 0 0 0 JOHN W ARNOS SR 1.0 X 0 0 0 HANK ASHER 1.0 X 0 0 0 HUBERT BELL 1.0 X 0 0 0 LOUIS BIVONA 1.0 X 0 0 0 DANIEL D BROUGHTON MD 1.0 X 0 0 0 ROBBIE CALLAWAY 1.0 X 0 0 0 CHUCK CANTERBURY 1.0 X 0 0 0 MANUS COONEY 1.0 X X 0 0 0 SHARON COOPER MD 1.0 X 0 0 0 HOWARD A DAVIDSON 1.0 X 0 0 0 DENNIS DECONCINI 1.0 X 0 0 0 VINCENT P GIULIANO 1.0 X 0 0 0 PATTY WETTERLING 1.0 X X 0 0 0 ROBERT HANNEMANN MD 1.0 X 0 0 0 KENNETH HUNTER 1.0 X 0 0 0 RICHARD R KOLODZIEJ 1.0 X X 0 0 0 JOHN P KELLY JR 1.0 X 0 0 0 MARTIN LERNER 1.0 X 0 0 0 LARRY MAGID 1.0 X 0 0 0 DOUGLAS L MATTHEWS 1.0 X 0 0 0 RICHARD FIELDS 1.0 X X 0 0 0 THOMAS BUCKMASTER 1.0 X 0 0 0 LEONARD PFEIFFER IV 1.0 X 0 0 0 WINSTON PRICE MD 1.0 X 0 0 0 SUSANNAH SCHAEFER 1.0 X 0 0 0 COLLEEN NICK 1.0 X X 28591 0 0 RALPH PARILLA 1.0 X 0 0 0 MARK N SIRANGELO 1.0 X 0 0 0 REVE WALSH 1.0 X 0 0 22873 KAREN TANDY 1.0 X 0 0 0 NANCY DUBE 1.0 37.5 X 0 288396 0 JAMES CANNAVINO 1.0 X 0 0 0 SUSAN MOLINARI 1.0 X JOHN RYAN 1.0 X 227763 0 546 ERNEST ALLEN 37.5 22.0 X 367394 200628 418453 JOHN RABUN 37.5 X 97844 0 31988 MICHAEL LYNCH 37.5 2.0 X 272814 0 82759 PANAYIOTA SOURAS 37.5 X 171965 0 19735 MICHAEL GERAGHTY 37.5 X 195873 0 34367 LINDA KRIEG 37.5 X 193322 0 11460 SUSAN CULLER 37.5 X 212981 0 24088 HERBERT JONES 37.5 X 185013 0 21850 WALTER GAYLORD 37.5 X 164511 0 31946 ARNETTA HOOVER 37.5 X 153832 0 30821 AVERY MANN 37.5 X 154796 16873 2426699 489024 747759 39 false true false Sparks Personnel Service PO Box 37256 BALTIMORE MD 21297 Temp Personnel 241480 Workbridge Associates 1010 North Glebe Rd Suite 410 ARLINGTON VA 22201 Temp Personnel 179637 Resource Point 3221 W Big Beaver Rd St 202 TROY MI 48084 Temp Personnel 125790 Techspring Partners PO Box 311 BRATTLEBORO VT 05302 temp personnel 106242 inband networks 6030 marshalee dr ste 703 ELKRIDGE MD 21075 equipment & software 104780 5 260005 1760823 36068205 5241197 344075 43330230 SALE OF ISSUE RELATED ITEMS 900099 37259 37259 PROGRAM FEES 900099 401483 401483 438742 307588 307588 0 0 57500 57500 0 57500 57500 23392577 19311223 4081354 4081354 4081354 660694 1760823 869447 -208753 -208753 0 0 0 48006661 438742 4237689 0 0 0 0 2076610 1749178 80032 247400 658048 599988 44014 14046 21925081 20927456 5379 992246 1190924 1124044 6261 60619 4990049 4693407 24901 271741 1661095 1567821 8728 84546 0 159093 159093 94193 87788 405 6000 0 230266 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223404894 9768503 0.97374 0.97205 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X false 15847826 297608 257602 73008 16330028 15528642 279738 131525 92079 15847826 14982056 416212 199948 69574 15528642 14294436 553379 198867 64626 14982056 14567981 430819 -602511 101853 14294436 1.00000 false false 1865945 1865945 13570251 5490856 8079395 1553933 595633 958300 1520532 1406162 114370 11018010 0 DEFERRED COMPENSATION 767452 UNITRUST AGREEMENT 19760 SWAP AGREEMENT 281431 POST-RETIREMENT BENEFIT 1009634 2078277 X 50331444 122166 2202617 2324783 48006661 48006661 48878756 2202617 2202617 46676139 46676139 Description of Organization's 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. Intended 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. FIN48 Statement 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, 2012, 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 dir mail false 544571 183716 370855 changing our world INC 1909 k street nw ste 510 washington DC 20006 fund cons false 46550 544571 230266 370855 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 766700 668763 97937 127315 27804 Golf Auction 482993 338448 144545 162209 8 1171824 753612 418212 132266 80095 200 339558 2421517 1760823 660694 132266 207410 200 529571 869447 -208753 X X X X X true true false false false false false false false JOHN RYAN 227763 0 0 0 0 0 0 0 546 0 228309 0 0 0 NANCY DUBE 0 288396 0 0 0 0 0 0 0 0 0 288396 0 0 ERNEST ALLEN 178879 200628 0 0 188515 0 360200 5950 34520 17783 762114 224361 0 0 MICHAEL LYNCH 256314 0 0 0 16500 0 67461 0 15298 0 355573 0 0 0 PANAYIOTA SOURAS 171965 0 0 0 0 0 10753 0 8982 0 191700 0 0 0 MICHAEL GERAGHTY 195873 0 0 0 0 0 13895 0 20472 0 230240 0 0 0 SUSAN CULLER 212981 0 0 0 0 0 14916 0 9172 0 237069 0 0 0 HERBERT JONES 185013 0 0 0 0 0 12810 0 9040 0 206863 0 0 0 WALTER GAYLORD 164511 0 0 0 0 0 11702 0 20244 0 196457 0 0 0 LINDA KRIEG 193322 0 0 0 0 0 9935 0 1525 0 204782 0 0 0 ARNETTA HOOVER 153832 0 0 0 0 0 10657 0 20164 0 184653 0 0 0 AVERY MANN 154796 2988 13885 171669 Part I, Line 4a Ernest Allen: $188,515 As part of a phased-retirement, Mr. Allen resigned from his positions at NCMEC in 2012 constituting a change of control. NCMEC is providing salaries and benefits to Mr. Allen in the amounts of $188,515 reflected in Column B (III), which represents payments paid as of December 31, 2012, and $348,650 reflected in Column C, which includes payments to be paid in 2013. Part I, Line 4b Michael Lynch: $67,061 Roarke Lynch Family member of Officer 97746 Employee false John Walsh Founder 22873 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 X Auction Items 0 339456 0 X Other 0 4619 0 false true false The Organization's Misson 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 Other Program Services Expenses Revenues Community Outreach $8,785,559 $438,742 Training $2,490,371 Family or business Relationships Form 990, Part VI, Line 2 BOARD MEMBER KENNETH HUNTER serves AS CHIEF EXECUTIVE OFFICER OF TLO, LLC, A COMPANY FOUNDED BY BOARD MEMBER HANK ASHER. BOARD MEMBER JOHN KELLY HAS A FINANCIAL LOAN FROM board member hank ASHER. 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. Estimated Average Hours Per Week For Related Organization (ICMEC) Form 990, Part VII, COlumn B Ernest Allen, FORMER Pres/CEO (ret'd 2012) - 22.00 Michael Lynch, SENIOR Vice President AND CFO - 2.00 Nancy Dube, Director - 38.00 Michael Geraghty, VICE PRESIDENT & CIO - 2.00 The INt'l CEntrE for Miss & Explt Chldn 1700 diagonal road ste 625 alexandria VA 22314 223630133 educational NY 501c3 07 NA false false false false false false false false false false false false true true true true false true true false