Form 990 for tax year 2023
Filed by INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC.
Totals
- Total revenue
- $711,145
- Total expenses
- $756,454
- Contributions and grants received
- $415,708
- Grants paid
- $1,925
- Program service revenue
- $287,150
- Investment income
- $1,587
- Other revenue
- $6,700
- Total assets, end of year
- $120,605
- Total liabilities, end of year
- $6,745
- Net assets or fund balances, end of year
- $113,860
- Program services expenses (Part IX)
- $463,588
- Management and general expenses
- $292,769
- Fundraising expenses
- $97
- Program service expenses (Part III)
- $463,588
Program services were 61.3% 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.
-
1f · All other contributions, gifts and grants
$415,708
-
1g · Noncash contributions included above
$235,750
-
2a · Program service revenue: Conference and Training
total $287,150 · related or exempt $287,150
-
3 · Investment income
total $1,587 · related or exempt $1,587
-
4 · Income from investment of tax-exempt bond proceeds
total $0
-
5 · Royalties
total $0
-
6d · Net rental income or loss
total $0
-
7d · Net gain or loss
total $0
-
8c · Net income from fundraising events
total $0
-
9c · Net income from gaming
total $0
-
10a · Gross sales of inventory
$6,700
-
10c · Net income from sales of inventory
total $6,700 · related or exempt $6,700
-
11e · Other revenue, total
$0
Functional expenses
Part IX, the statement of functional expenses.
-
1 · Grants to domestic organizations and governments
total $1,925 · program services $1,925
-
2 · Grants to domestic individuals
total $0
-
3 · Grants to foreign organizations and individuals
total $0
-
4 · Benefits paid to or for members
total $0
-
5 · Compensation of officers, directors and key employees
total $116,192 · program services $104,573 · management and general $11,619
-
6 · Compensation of disqualified persons
total $0
-
7 · Other salaries and wages
total $0
-
8 · Pension plan contributions
total $0
-
9 · Other employee benefits
total $0
-
10 · Payroll taxes
total $9,192 · program services $8,273 · management and general $919
-
11a · Fees: management
total $0
-
11b · Fees: legal
total $0
-
11c · Fees: accounting
total $5,450 · management and general $5,450
-
11d · Fees: lobbying
total $0
-
11e · Fees: professional fundraising services
total $0
-
11f · Fees: investment management
total $0
-
11g · Fees: other
total $21,429 · program services $21,429
-
12 · Advertising and promotion
total $5,222 · program services $4,985 · management and general $140 · fundraising $97
-
13 · Office expenses
total $37,936 · program services $36,933 · management and general $1,003
-
14 · Information technology
total $9,135 · management and general $9,135
-
15 · Royalties
total $0
-
16 · Occupancy
total $1,933 · management and general $1,933
-
17 · Travel
total $150,156 · program services $149,690 · management and general $466
-
18 · Travel or entertainment for public officials
total $0
-
19 · Conferences, conventions and meetings
total $125,618 · program services $125,618
-
20 · Interest
total $0
-
21 · Payments to affiliates
total $0
-
22 · Depreciation, depletion and amortization
total $137 · management and general $137
-
23 · Insurance
total $1,847 · program services $1,847
-
24a · Other expenses: Use of In-Kind
total $235,750 · management and general $235,750
-
24b · Other expenses: Telephone & Internet
total $6,753 · program services $2,220 · management and general $4,533
-
24c · Other expenses: Platform Processing Fees
total $6,603 · management and general $6,603
-
24d · Other expenses: Payroll Service Fees
total $4,873 · management and general $4,873
-
24e · All other expenses
total $16,303 · program services $6,095 · management and general $10,208
Balance sheet
Part X, book values.
-
1 · Cash, non-interest-bearing
beginning of year $18,090 · end of year $23,769
-
2 · Savings and temporary cash investments
beginning of year $110,027 · end of year $88,778
-
3 · Pledges and grants receivable
end of year $0
-
4 · Accounts receivable
end of year $0
-
5 · Loans and receivables from officers and key people
end of year $0
-
6 · Loans and receivables from disqualified persons
end of year $0
-
7 · Other notes and loans receivable
end of year $0
-
8 · Inventories for sale or use
end of year $0
-
9 · Prepaid expenses and deferred charges
end of year $0
-
10a · Land, buildings and equipment: cost or other basis
$8,195
-
10b · Land, buildings and equipment: accumulated depreciation
$137
-
10c · Land, buildings and equipment, net
end of year $8,058
-
11 · Investments: publicly traded securities
end of year $0
-
12 · Investments: other securities
end of year $0
-
13 · Investments: program-related
end of year $0
-
14 · Intangible assets
end of year $0
-
15 · Other assets
end of year $0
-
17 · Accounts payable and accrued expenses
end of year $6,745
-
27 · Net assets without donor restrictions
beginning of year $128,117 · end of year $113,860
Mission and programs · 2023
Mission
We provide education and training to law enforcement and prosecutors to aid in the fight against human trafficking worldwide.
-
Using donated and raised funds, we were able to send a team of (12) to Arizona to provide a free training to law enforcement and then provide analytical support to local agencies over the course of two weeks. We were able to provide analytical support to several agencies during the year, both in-person and remotely. One of the standout events was a 4-day event in Virginia Beach where our team provided in -person analytical support. We were able to send teams to present at conferences in Florida, Maryland, Texas, California, Hawaii and Georgia. We provided free membership and a forum for our members across the country. This forum allows investigators to network and provide services for victims in a timely manner. Our team was also able to provide educational materials (bookmarks) to agencies across the country.
Expenses $463,588
As filed on the 2023 return.
Listed in Part VII
-
Jeremy Lewis
President
- Total calculated
- $116,192
- From this org
- $116,192
- From related orgs
- $0
- Other
- $0
- Hours/week
- 40
-
Grant Snyder
Vice President
- Total calculated
- $0
- Hours/week
- 2
-
Peter Rivellini
Director
- Total calculated
- $0
- Hours/week
- 2
-
Christopher Caiaccio
Director
- Total calculated
- $0
- Hours/week
- 2
-
Lisa Lewis
Director
- Total calculated
- $0
- Hours/week
- 2
-
Donna Lancaster
Secretary
- Total calculated
- $0
- Hours/week
- 2
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.
Grants on this return
No itemized grants to organizations on this return.
Provenance
- Return type
- form_990
- Tax year
- 2023
- Filed
- 11 November 2024
- IRS schema version
- 2023v5.1
- Source object
- 202443169349302139
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