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Nonprofiteer
← HUMAN TRAFFICKING INSTITUTE

Form 990 for tax year 2023

Filed by HUMAN TRAFFICKING INSTITUTE.

What the amendment changed

Compared with the return it replaced , filed 3 February 2025. matched by us Only the Part I totals and the names listed in Part VII are compared. We relate returns by organization, tax year and form, and order them by each return's own timestamp; the filer's own "amended return" checkbox is a separate fact.

Total revenue
$4,994,674 changed to $5,527,517
Total expenses
$4,454,466 changed to $4,636,776
Contributions and grants received
$4,975,272 changed to $5,365,929
Investment income
$0 changed to $24,554
Other revenue
$19,402 changed to $137,034
Total assets, end of year
$3,780,527 changed to $3,906,691
Total liabilities, end of year
$79,739 changed to $142,680
Net assets or fund balances, end of year
$3,700,788 changed to $3,764,011
Program services expenses
$3,513,055 changed to $3,475,482
Management and general expenses
$706,285 changed to $1,058,284
Fundraising expenses
$235,126 changed to $103,010
Program service expenses (Part III)
$3,513,055 changed to $3,475,482

Totals

Total revenue
$5,527,517
Total expenses
$4,636,776
Contributions and grants received
$5,365,929
Grants paid
$0
Program service revenue
$0
Investment income
$24,554
Other revenue
$137,034
Total assets, end of year
$3,906,691
Total liabilities, end of year
$142,680
Net assets or fund balances, end of year
$3,764,011
Program services expenses (Part IX)
$3,475,482
Management and general expenses
$1,058,284
Fundraising expenses
$103,010
Program service expenses (Part III)
$3,475,482

Program services were 75.0% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Line items

Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.

Revenue

Part VIII, the statement of revenue.

  • 1e · Government grants (contributions)

    $518,675

  • 1f · All other contributions, gifts and grants

    $4,847,254

  • 3 · Investment income

    total $24,554 · excluded $24,554

  • 11a · Other revenue: OTHER

    total $137,034 · related or exempt $137,034

  • 11e · Other revenue, total

    $137,034

Functional expenses

Part IX, the statement of functional expenses.

  • 5 · Compensation of officers, directors and key employees

    total $731,445 · program services $631,969 · management and general $88,063 · fundraising $11,413

  • 7 · Other salaries and wages

    total $1,469,472 · program services $1,052,798 · management and general $362,129 · fundraising $54,545

  • 8 · Pension plan contributions

    total $77,680 · program services $54,789 · management and general $20,041 · fundraising $2,850

  • 9 · Other employee benefits

    total $179,153 · program services $127,199 · management and general $48,371 · fundraising $3,583

  • 10 · Payroll taxes

    total $203,127 · program services $144,220 · management and general $54,844 · fundraising $4,063

  • 11b · Fees: legal

    total $25,363 · program services $18,432 · management and general $6,931

  • 11g · Fees: other

    total $450,060 · program services $261,391 · management and general $188,669

  • 13 · Office expenses

    total $62,957 · program services $30,339 · management and general $32,618

  • 14 · Information technology

    total $280,842 · program services $160,690 · management and general $118,152 · fundraising $2,000

  • 16 · Occupancy

    total $66,618 · program services $41,218 · management and general $25,400

  • 17 · Travel

    total $688,423 · program services $586,805 · management and general $82,903 · fundraising $18,715

  • 19 · Conferences, conventions and meetings

    total $192,438 · program services $178,476 · management and general $12,538 · fundraising $1,424

  • 22 · Depreciation, depletion and amortization

    total $59,634 · program services $56,049 · management and general $3,585

  • 23 · Insurance

    total $10,953 · program services $10,843 · management and general $110

  • 24a · Other expenses: PROGRAM EXPENSES

    total $79,983 · program services $79,983

  • 24b · Other expenses: MARKETING & COMMUNICATI

    total $48,295 · program services $37,102 · management and general $7,632 · fundraising $3,561

  • 24c · Other expenses: REGISTRATION FEES

    total $6,692 · program services $693 · management and general $5,999

  • 24d · Other expenses: PROMOTIONAL MATERIALS

    total $3,641 · program services $2,486 · management and general $299 · fundraising $856

Balance sheet

Part X, book values.

  • 1 · Cash, non-interest-bearing

    beginning of year $789,893 · end of year $454,626

  • 2 · Savings and temporary cash investments

    beginning of year $596,953 · end of year $2,618,800

  • 3 · Pledges and grants receivable

    beginning of year $1,540,369 · end of year $600,234

  • 9 · Prepaid expenses and deferred charges

    beginning of year $495 · end of year $615

  • 10a · Land, buildings and equipment: cost or other basis

    $313,063

  • 10b · Land, buildings and equipment: accumulated depreciation

    $121,210

  • 10c · Land, buildings and equipment, net

    beginning of year $26,154 · end of year $191,853

  • 15 · Other assets

    beginning of year $133,541 · end of year $40,563

  • 17 · Accounts payable and accrued expenses

    beginning of year $82,972 · end of year $121,808

  • 25 · Other liabilities

    beginning of year $131,163 · end of year $20,872

  • 27 · Net assets without donor restrictions

    beginning of year $1,332,901 · end of year $3,163,777

  • 28 · Net assets with donor restrictions

    beginning of year $1,540,369 · end of year $600,234

Mission and programs · 2023

Mission

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.

Activities or mission (Part I)

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.

  • 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.

    Expenses $583,998 · Revenue $137,034

  • 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.

    Expenses $2,303,390

  • 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.

    Expenses $588,094

As filed on the 2023 return. The filer continues this part on Schedule O, which is not shown here.

Listed in Part VII

  • Victor Boutros

    CEO

    Total calculated
    $221,176
    From this org
    $190,247
    From related orgs
    $0
    Other
    $30,929
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $186,283
    Bonus
    $3,064
    Other
    $900
    Deferred
    $9,314
    Nontaxable benefits
    $21,615
    Filer's total
    $221,176

  • John Hale Eff 3524

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • Eric Ha

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • Caroline Stevens

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • Stewart Bertron

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • Lenny Moon

    SECRETARY/TREASURER

    Total calculated
    $0
    Hours/week
    1

  • Joe Armes

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • Donna Collins

    VP OF FINANCE AND OPS

    Total calculated
    $175,388
    From this org
    $153,155
    From related orgs
    $0
    Other
    $22,233
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $149,711
    Bonus
    $2,544
    Other
    $900
    Deferred
    $7,486
    Nontaxable benefits
    $14,747
    Filer's total
    $175,388

  • Lindsey Lane

    DIR OF STARTEGIC ENGAGEMEN

    Total calculated
    $118,014
    From this org
    $112,150
    From related orgs
    $0
    Other
    $5,864
    Hours/week
    40

  • Jeremy Dunman

    VICE PRESIDENT - PROGRAMS

    Total calculated
    $155,298
    From this org
    $131,400
    From related orgs
    $0
    Other
    $23,898
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $130,500
    Bonus
    $0
    Other
    $900
    Deferred
    $6,525
    Nontaxable benefits
    $17,373
    Filer's total
    $155,298

  • Gabriell Masssey

    COUNYRY DIRECTOR - UGANDA

    Total calculated
    $122,503
    From this org
    $111,650
    From related orgs
    $0
    Other
    $10,853
    Hours/week
    40

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

None.

Answered no

  • 4a · Severance or change-of-control payment
  • 4b · Supplemental nonqualified retirement plan
  • 4c · Equity-based compensation arrangement
  • 5a · Pay contingent on this organization's revenues
  • 5b · Pay contingent on a related organization's revenues
  • 6a · Pay contingent on this organization's net earnings
  • 6b · Pay contingent on a related organization's net earnings
  • 7 · Other non-fixed payments
  • 8 · Paid under the initial-contract exception

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

No itemized grants to organizations on this return.

Provenance

Return type
form_990
Tax year
2023
Filed
15 February 2026
IRS schema version
2023v6.0
Source object
202640489349300324

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