Human Trafficking Institute
- Assets
- $2.8m
- Revenue
- $3.9m
- Investments
- $0.0
- Employees
- 24
- Location
- Washington, DC
- Founding
- 01/2017
- Data as of
- 03/2022
- EIN
- 47-4573685
Organization Overview
Human Trafficking Institute is located in Washington, DC. The organization was established in 2017. According to its NTEE Classification (I05) the organization is classified as: Research Institutes & Public Policy Analysis, under the broad grouping of Crime & Legal-Related and related organizations. As of 03/2022, Human Trafficking Institute employed 24 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Human Trafficking Institute is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 03/2022, Human Trafficking Institute generated $3.9m in total revenue. This organization has experienced exceptional growth, as over the past 7 years, it has increased revenue by an average of 52.8% each year . All expenses for the organization totaled $3.3m during the year ending 03/2022. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2022
Describe the Organization's Mission:
Part 3 - Line 1
ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE HUMAN TRAFFICKING AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. WORKING INSIDE THE CRIMICAL JUSTICE SYSTEMS, HTI PROVIDES THE EMDEDDED EXPERTS, WORLD-CLASS TRAINING, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS.
Describe the Organization's Program Activity:
Part 3 - Line 4a
ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING.
THE PURPOSE OF HTI'S COUNTRY PROGRAM IS TO WORK INSIDE THE CRIMINAL JUSTICE SYSTEMS OF PARTNER COUNTRIES TO EMPOWER POLICE TO STOP TRAFFICKERS; TO PROVIDE NECESSARY TRAINING FOR GOVERNMNET OFFICIALS TO EFFECTIVELY PROSECUTE TRAFFICKING CASES, AND TO PARTNER WITH LOCAL ANTI-TRAFFICKING ORGANIZATIONS WHO PROVIDE AFTERCARE SERVICES.
THE PURPOSE OF HTI'S RESEARCH AND WRITING PROGRAM IS TO REVIEW FEDERAL HUMAN TRAFFICKING CASES AND COLLECTED DATA FOR THE ANNUAL FEDERAL HUMAN TRAFFICKING REPORT (FHTR) AND STATE SUMMARIES, PRESENT FINDINGS FROM THE FHTR TO RELEVANT GOVERNMENT OFFICIALS AND PRACTITIONERS, WRITE AND SUBMIT AMICUS BRIEFS, CREATE CONTENT FOR TRAFFICKING MATTERS.COM, AND CONDUCT THE DOUGLASS FELLOWSHIP FOR LAW STUDENTS INTERESTED IN THE ANTI-HUMAN TRAFFICKING MOVEMENT.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Kimberly Thompson Director Of Strategic Part | Officer | 40 | $183,806 |
Victor Boutros President | OfficerTrustee | 40 | $170,994 |
Lindsey Roberson Senior Legal Counsel | 40 | $121,680 | |
John A Freeman Dierctor Of Law Enforcement | 40 | $119,084 | |
Christopher Lick Acting Country Director | 40 | $109,045 | |
Jeremy Dunman Special Counsel In Uganda | 40 | $102,626 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $259,412 |
| All other contributions, gifts, grants, and similar amounts not included above | $3,580,461 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $3,839,873 |
| Total Program Service Revenue | $0 |
| Investment income | $333 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $0 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $3,883,956 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $735,140 |
| Compensation of current officers, directors, key employees. | $31,211 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $1,043,952 |
| Pension plan accruals and contributions | $69,845 |
| Other employee benefits | $206,890 |
| Payroll taxes | $137,415 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $21,155 |
| Fees for services: Accounting | $55,982 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $450,950 |
| Advertising and promotion | $0 |
| Office expenses | $92,136 |
| Information technology | $78,313 |
| Royalties | $0 |
| Occupancy | $127,786 |
| Travel | $136,894 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $112,874 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $14,526 |
| Insurance | $0 |
| All other expenses | $55,967 |
| Total functional expenses | $3,339,825 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $867,842 |
| Savings and temporary cash investments | $879,575 |
| Pledges and grants receivable | $1,008,213 |
| Accounts receivable, net | $0 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $1,100 |
| Net Land, buildings, and equipment | $31,670 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $20,920 |
| Total assets | $2,809,320 |
| Accounts payable and accrued expenses | $39,664 |
| Grants payable | $0 |
| Deferred revenue | $0 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $35,341 |
| Total liabilities | $75,005 |
| Net assets without donor restrictions | $1,726,102 |
| Net assets with donor restrictions | $1,008,213 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $2,809,320 |
Grants Recieved
Over the last fiscal year, we have identified 17 grants that Human Trafficking Institute has recieved totaling $2,017,776.
| Awarding Organization | Amount |
|---|---|
National Christian Charitable Foundation Inc Alpharetta, GA PURPOSE: JUSTICE | $855,200 |
Rees-Jones Foundation Dallas, TX PURPOSE: MULTI-YEAR FUNDING TO SUPPORT ANTI-HUMAN TRAFFICKING WORK IN UGANDA. | $515,000 |
Schwab Charitable Fund San Francisco, CA PURPOSE: HUMAN SERVICES | $200,000 |
Adair Family Foundation Dallas, TX PURPOSE: FUNDING TO IMPLEMENT THE JUSTICE SYSTEM DATA COLLECTION PROCESS | $100,000 |
Kershaw Foundation Dallas, TX PURPOSE: GENERAL OPERATING FUND | $100,000 |
Pinetops Foundation Bend, OR PURPOSE: TO EMPOWER POLICE AND PROSECUTORS TO STOP TRAFFICKERS | $50,000 |
Peer Organizations
| Organization Name | Assets | Revenue |
|---|---|---|
Justice Action Network Washington, DC | $3,238,419 | $7,861,139 |
Human Trafficking Institute Washington, DC | $2,809,320 | $3,883,956 |
The Sentencing Project Washington, DC | $7,429,407 | $5,349,405 |
Coalition For Public Safety Washington, DC | $2,884,639 | $3,960,327 |
Network Group Inc Arlington, VA | $2,363,027 | $3,038,533 |
Legislative Analysis And Public Policy Association Charlottesville, VA | $111,772 | $1,610,720 |
Sam Inc Alexandria, VA | $5,575,928 | $2,484,378 |
Dc Justice Lab Washington, DC | $958,312 | $1,226,714 |
Dcwitness Inc Washington, DC | $303,672 | $492,163 |
Cvoa Inc Fairfax Station, VA | $2,640 | $575,000 |
Black Belt Justice Center Washington, DC | $129,267 | $552,871 |
Lexisnexis Rule Of Law Foundation Washington, DC | $1,010,984 | $301,822 |