International Association of Human Trafficking Investigators Inc
We provide education and training to law enforcement and prosecutors to aid in the fight against human trafficking worldwide.
International Association of Human
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International Association of Human Trafficking Investigators Inc is a human services organization based in CLEARWATER, United States. Annual revenue: $327K. EIN: 272412812.
Verified certifications
Confirmed against the issuing authority - not self-reported.
Mission
We provide education and training to law enforcement and prosecutors to aid in the fight against human trafficking worldwide.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar human services in United StatesConcerns
· 1 red flagWhere every $1 goes
· FY2024 · IRS 990 (FY2024)GiveRadar Analysis
Original analysis from GiveRadar's dataset of comparable organizations
From what GiveRadar has verified so far, International Association of Human Trafficking Investigators Inc has a complete profile, cross-referenced across 4 independent sources including the IRS.
- GiveRadar has cross-referenced this organization across 4 independent sources, led by the IRS - more than 94% of similar organizations. See the sources
- It has more complete contact information than nearly all similar organizations, with a verified website, email, phone and address on record. See national comparisons
- GiveRadar has verified more about this organization than about 82% of the 322,679 human services charities in the United States it tracks, because GiveRadar has verified its financial disclosures and its governance. Most of those have little verified data on record yet. View this cohort
- government registration
- financial records (5 filed years)
- disclosed leadership
- a website
- a contact email
- a donation page
- an owner-submitted profile claim
Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.
Common questions
· Auto-generated from filings + methodologyInternational Association of Human Trafficking Investigators Inc is a registered human services nonprofit based in Clearwater, FL, United States. It is registered with the Internal Revenue Service (IRS). It was founded in 2010 and has been operating for 16 years. Its EIN is 272412812. According to GiveRadar's records, it holds active tax-deductible status on the IRS Publication 78 list, which means donations are tax-deductible and the organization is in good standing with the IRS. GiveRadar's Integrity Assessment for the organization is 74/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports $706K in annual revenue. 29 officers and directors are publicly disclosed. GiveRadar has identified 1 potential concern. Recent news coverage shows mixed sentiment.
International Association of Human Trafficking Investigators Inc's EIN (Employer Identification Number) is 272412812. This is the organization's IRS tax identification number; you can use it to verify tax-exempt status and to look up its Form 990 filings with the IRS.
International Association of Human Trafficking Investigators Inc has a GiveRadar Integrity Assessment of 74/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 74 ('Strong transparency') reflects well-documented governance, recent financials, named leadership, and working contact details. For comparison, the average integrity assessment for human services charities in United States is 90/100.
International Association of Human Trafficking Investigators Inc is located in Clearwater, FL, United States. The organization was established in 2010 and has been active for 16 years.
Based on official tax filings, International Association of Human Trafficking Investigators Inc has $706K in annual revenue. It allocates 64% of expenses to programs and services. This is below the average of 93% for human services charities in United States. Its revenue is below the peer average of $3M. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.
International Association of Human Trafficking Investigators Inc is classified as a Human Services organization, registered in United States. It operates as a Publicly-supported charity (509(a)(2)). By size, it is categorized as a medium organization. It has $706K in annual revenue. The organization has 29 disclosed officers and directors.
GiveRadar has identified 1 potential concern for International Association of Human Trafficking Investigators Inc. Red flags are automatically detected from official data and may include high executive compensation relative to budget, low program spending, or missing financial filings. Red flags do not necessarily mean wrongdoing but indicate areas that may warrant further review before donating.
According to GiveRadar's records, International Association of Human Trafficking Investigators Inc holds active tax-deductible status on the IRS Publication 78 list, which means donations are tax-deductible and the organization is in good standing with the IRS. It is registered with the Internal Revenue Service (IRS). It reports that 64% of expenses go to programs (the peer average is 93%). You can donate directly through their official donation page linked on their GiveRadar profile. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.
International Association of Human Trafficking Investigators Inc is a human services organization based in CLEARWATER, United States. Annual revenue: $327K. EIN: 272412812. International Association of Human Trafficking Investigators Inc is classified as a human services organization registered in United States. The organization was founded in 2010.
Among human services charities registered in United States: It allocates 64% of expenses to programs, below the peer average of 93%. Its annual revenue of $706K is below the peer average of $3M.
Yes, donations to International Association of Human Trafficking Investigators Inc are generally tax-deductible in the United States. International Association of Human Trafficking Investigators Inc is a 501(c)(3) tax-exempt organization. Its EIN is 272412812, which you can use for tax filing purposes. Donors can typically deduct contributions on their federal income tax return if they itemize deductions. Consult a tax professional for guidance specific to your situation.
Filing history
5 years on file from IRS 990 (FY2024): revenue, expenses, program spending, assets, and liabilities by fiscal year.
See 5 years of revenue, expense breakdowns, and balance sheet.
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Tax-deductibility for donors
Donations may be tax-deductible for residents of United States under local rules. Confirm with the charity directly.
INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC is registered in United States. Donations from the Netherlands to charities outside the EU/EEA are generally not tax-deductible for Dutch donors unless the charity is listed on the Dutch ANBI register with foreign-recognized status.
Always confirm tax treatment with the charity directly or your tax advisor before donating.
Staff & volunteers
From filings and published profiles
Leadership
From FY2024 filing
Officers & trustees (9)
Source: Public filings
9 officers and trustees on file - free with a GiveRadar account.
Latest news
From global news sources
1 article found
From news sources and the organization. Shown for transparency; news never affects the integrity score.
Activity timeline
Filings and press mentions, merged
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Sign up to write a reviewCause areas in United States
How many charities work in each area, with this charity's area highlighted.
Most common causes in United States
Causes charities work on most.
Sources and verification
- Registration and legal identity
- Internal Revenue Service (IRS) - Tax Exempt Organization Search
- Financial filings
- IRS Form 990 filings - Fiscal year 2024 most recent on file.
- Officers and trustees
- Internal Revenue Service (IRS) - Tax Exempt Organization Search - 29 disclosed in the public registry.
- News and media coverage
- GDELT Project + Google News
- Supplementary verification
- Charity Navigator
Data freshness
What we know and don't know
Exactly which public data we hold on this charity. Our score reflects transparency, not impact.
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Financial data · FY2024 on record
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Named leadership · 29 officers on file
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Executive pay · Disclosed
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Government registration · Registered with an official registry
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Mission statement · Published
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Official website · On record
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Headquarters address · On file
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Direct contact · Email or phone published
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Tax-deductibility · Verified
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Founding date · 2010
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Programs & activitiesNo named programs listed by the charity
Methodology
GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.
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Quick facts about International Association of Human Trafficking Investigators Inc
- What is International Association of Human Trafficking Investigators Inc?
- International Association of Human Trafficking Investigators Inc is a human services publicly-supported charity (509(a)(2)) based in Clearwater, United States. International Association of Human Trafficking Investigators Inc is a human services organization based in CLEARWATER, United States. Annual revenue: $327K. EIN: 272412812.
- When was International Association of Human Trafficking Investigators Inc founded?
- International Association of Human Trafficking Investigators Inc was founded in 2010.
- Who leads International Association of Human Trafficking Investigators Inc?
- Jeremy Lewis serves as President.
- Where is International Association of Human Trafficking Investigators Inc located?
- Headquartered in Clearwater, FL, United States.
- What is International Association of Human Trafficking Investigators Inc's annual budget?
- Annual revenue for fiscal year 2024 is approximately $100K-$1M. 64% of expenses go to program services.
- Is International Association of Human Trafficking Investigators Inc trustworthy?
- International Association of Human Trafficking Investigators Inc has a GiveRadar Integrity Assessment of 74 out of 100 (Strong transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is International Association of Human Trafficking Investigators Inc's registration number?
- IRS EIN: 272412812.
- What is International Association of Human Trafficking Investigators Inc's website?
- http://iahti.org