DeliverFund

Intelligence to Counter Human Trafficking

Dallas, TX   |  http://www.deliverfund.org

Mission

DeliverFund disrupts global human trafficking markets by combining uniquely qualified personnel with the best technologies and then leveraging them in new ways to reach and rescue victims of human trafficking.

Ruling year info

2014

CEO

Nic McKinley

Main address

3800 Maple Ave Suite 500

Dallas, TX 75219 USA

Show more contact info

EIN

47-1955601

NTEE code info

Human Service Organizations (P20)

IRS filing requirement

This organization is required to file an IRS Form 990 or 990-EZ.

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Communication

Programs and results

What we aim to solve

SOURCE: Self-reported by organization

Human trafficking is a problem.  DeliverFund is the solution.
On average, every 2.5 hours an American Child is trafficked.*

As the internet grew, so did the technologies that provided human traffickers with a low-risk way to sell people.

The same technologies that provide anonymity for traffickers to recruit children and evade law enforcement also opened a backdoor into your home.  It is easier than ever for kids with an internet connection to be solicited online, right from your living room.

Our programs

SOURCE: Self-reported by organization

What are the organization's current programs, how do they measure success, and who do the programs serve?

DeliverFund Counter Human Trafficking Intelligence Operations

DeliverFund is a nonprofit, private intelligence organization focused on providing reliable, actionable and verifiable intelligence on human trafficking.

The CHTIOC equips law enforcement officers with proprietary software and trains them how to take a target-centric approach to counter human trafficking. The only people who can arrest human traffickers are law enforcement officers, so that is who we serve.

Arresting human traffickers is the ultimate form of prevention and starts the path to healing for the victim while their trafficker is brought to justice.

Population(s) Served
Emergency responders

Where we work

Our results

SOURCE: Self-reported by organization

How does this organization measure their results? It's a hard question but an important one.

Number of actionable intelligence reports delivered to Law Enforcement.

This metric is no longer tracked.
Totals By Year
Related Program

DeliverFund Counter Human Trafficking Intelligence Operations

Type of Metric

Output - describing our activities and reach

Direction of Success

Increasing

Context Notes

The 300 total for 2017 represents all years from 2014 to 2017.

Number of human trafficking victims who have been rescued, due in part to our involvement.

This metric is no longer tracked.
Totals By Year
Related Program

DeliverFund Counter Human Trafficking Intelligence Operations

Type of Metric

Outcome - describing the effects on people or issues

Direction of Success

Increasing

Context Notes

The decrease in numbers represents the impact of COVID but also a continued challenge in getting metrics from our law enforcement partners.

Number of human traffickers who have been arrested, due in part to our involvement.

This metric is no longer tracked.
Totals By Year
Related Program

DeliverFund Counter Human Trafficking Intelligence Operations

Type of Metric

Output - describing our activities and reach

Direction of Success

Holding steady

Context Notes

Due to the 2020 pandemic, our law enforcement partners simply did not conduct as many operations as in 2019.

Our Sustainable Development Goals

SOURCE: Self-reported by organization

Learn more about Sustainable Development Goals.

Goals & Strategy

SOURCE: Self-reported by organization

Learn about the organization's key goals, strategies, capabilities, and progress.

Charting impact

Four powerful questions that require reflection about what really matters - results.

DeliverFund's primary focus is providing reliable, actionable and verifiable intelligence on human trafficking activity. We do this through EQUIPPING, TRAINING AND ADVISING the proper authorities in order to decrease the time and resources required to arrest human traffickers. By doing so, victims of human trafficking can be rescued and traffickers brought to justice.

EQUIPPING AND TRAINING:
DeliverFund's Counter Human Trafficking Intelligence Operations Course (CHTIOC) provides law enforcement officers with a target-centric approach to hunting human traffickers. The 10-day course equips them with our proprietary software and trains them how to utilize it taking a target-centric approach to counter human trafficking.

ADVISING:
DeliverFund's iHTAC (International Human Trafficking Analysis Center) provides the collection, integration, analysis, and dissemination of human trafficking intelligence. It serves as the central all-source, shared knowledge bank on human trafficking activity, human traffickers, and their networks. It is the central dissemination and coordination point for law enforcement, select nonprofits, and professionals working to end modern-day slavery.

DeliverFund repurposes the skills of uniquely qualified personnel from the special operations and intelligence communities who know how to dismantle illicit markets. Our analysts effectively gather the necessary intelligence that scales law enforcement agencies in their ability to find and arrest human traffickers.

In our first year of operations, our intelligence reports led to the arrest of six traffickers and nine victims freed from slavery. We have conducted operations at two Super Bowls, identifying hundreds of trafficking targets and multiple national networks.

Since then, we have trained 92 law enforcement officers from agencies all over the country and provided over 1,500 intelligence reports on human trafficking activity.

Our new Thrivers program helps victims heal by connecting them with support services and other survivors. Once they are ready, we assist by connecting them with speaking opportunities, protecting them from being exploited again. We call these survivors “Thrivers.”

Soon, we will be building a dedicated facility to house the International Human Trafficking Analysis Center (IHTAC) which will serve as a 24x7 dedicated resource to aid law enforcement in their efforts to arrest human traffickers.

Financials

DeliverFund
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Operations

The people, governance practices, and partners that make the organization tick.

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Connect with nonprofit leaders

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  • Analyze a variety of pre-calculated financial metrics
  • Access beautifully interactive analysis and comparison tools
  • Compare nonprofit financials to similar organizations

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DeliverFund

Board of directors
as of 7/7/2021
SOURCE: Self-reported by organization
Board co-chair

Nic McKinley

DeliverFund

Term: 2014 -


Board co-chair

Matt Herfield

Potentis Capital

Term: 2015 -

Matthew Herfield

Potential Capital

Debbie Maestas

Business Consultant

Marlin McKeever

Sales Executive

Maureen Casey

Venture Capitalist

Milla Perry Jones

United Surgical Partners

Mike Goguen

Two Bear Capital

Board leadership practices

SOURCE: Self-reported by organization

GuideStar worked with BoardSource, the national leader in nonprofit board leadership and governance, to create this section.

  • Board orientation and education
    Does the board conduct a formal orientation for new board members and require all board members to sign a written agreement regarding their roles, responsibilities, and expectations? Yes
  • CEO oversight
    Has the board conducted a formal, written assessment of the chief executive within the past year ? Yes
  • Ethics and transparency
    Have the board and senior staff reviewed the conflict-of-interest policy and completed and signed disclosure statements in the past year? Yes
  • Board composition
    Does the board ensure an inclusive board member recruitment process that results in diversity of thought and leadership? Yes
  • Board performance
    Has the board conducted a formal, written self-assessment of its performance within the past three years? No

Organizational demographics

SOURCE: Self-reported; last updated 12/21/2020,

Who works and leads organizations that serve our diverse communities? GuideStar partnered on this section with CHANGE Philanthropy and Equity in the Center.

Leadership

No data

Race & ethnicity

No data

Gender identity

No data

 

No data

Sexual orientation

No data

Disability

No data