THE HUMAN TRAFFICKING INSTITUTE (EIN 474573685) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2015

Legal Domicile

Principal Officer

VICTOR BOUTROS

Phone

7036446900

Tax Period

2024-04-01 to 2025-03-31

THE HUMAN TRAFFICKING INSTITUTE, founded in 2015, is a community nonprofit in the Crime & Legal sector that reported $5.0M in total revenue in fiscal year 2024. Revenue decreased 10% compared to the prior year. Expenses of $6.0M exceeded revenue, resulting in a 21% operating deficit.

Mission

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.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $4,799,271

Program Service Revenue $0

Investment Income $68,399

Other Revenue $86,614

TOTAL REVENUE $4,954,284

Expense Breakdown

Grants Paid $0

Salaries & Benefits $4,084,598

Fundraising Expenses $117,930

Program Expenses $4,582,807

Other Expenses $1,925,753

TOTAL EXPENSES $6,010,351

Year-over-Year Comparison

	2024	2023	Change
Revenue	$4,954,284	$5,527,517	-0.1%
Expenses	$6,010,351	$4,636,776	+0.3%
Net Income	$-1,056,067	$890,741	-2.2%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✓ Conflict of Interest Policy

✓ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$231,102

Total Directors

$231,102

Key Employees

$623,594

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
VICTOR BOUTROS	CEO	40.00	Officer Director	$218,480	$12,622	$231,102
JOHN HALE EFF 3524	DIRECTOR	1.00	Director	$0	$0	$0
ERIC HA	DIRECTOR	1.00	Director	$0	$0	$0
CAROLINE STEVENS	DIRECTOR	1.00	Director	$0	$0	$0
STEWART BERTRON	DIRECTOR	1.00	Director	$0	$0	$0
LENNY MOON	SECRETARY/TREASURER	1.00	Officer Director	$0	$0	$0
JOE ARMES	DIRECTOR	1.00	Director	$0	$0	$0
JOSIAH CRUM	VP OF ADVANCEMENT	40.00	Key Emp	$171,015	$8,031	$179,046
TYLER DUNMAN	VICE PRESIDENT - PROGRAMS	40.00	Key Emp	$212,588	$29,863	$242,451
DONNA COLLINS	VP OF FINANCE AND OPS	40.00	Key Emp	$176,640	$25,457	$202,097
KIMBERLY DUCHAMP	STATE DIRECTOR - TEXAS	40.00	Highest	$113,898	$5,721	$119,619
KRISTI GRAY	SENIOR SPECAIL COUNSEL - UGANDA	40.00	Highest	$116,877	$8,997	$125,874
MEGAN PEPPER	SPECIAL COUNSEL - UGANDA	40.00	Highest	$108,002	$23,419	$131,421
REGINALD JONES	SPECIAL COUNSEL - SOUTH AFRICA	40.00	Highest	$122,198	$14,897	$137,095

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2025	$4,954,284	$6,010,351	$2,812,350	$-1,056,067
2024	$4,994,674	$4,454,466	$3,780,527	$540,208
2024	$5,527,517	$4,636,776	$3,906,691	$890,741
2023	$4,249,359	$3,823,094	$3,334,493	$426,265
2022	$3,883,956	$3,339,825	$2,809,320	$544,131
2021	$2,977,705	$2,652,503	$2,535,924	$325,202
2019	$1,934,796	$2,168,791	$2,424,355	$-233,995
2018	$1,941,477	$2,003,696	$2,648,903	$-62,219

THE HUMAN TRAFFICKING INSTITUTE