Civic Intelligence

National Forensic Science Technology Center Inc

990 • Fiscal year 2019 • EIN 59-3348101

Jan 01, 2019 to Dec 31, 2019 • Filed on Oct 23, 2020

8285 Bryan Dairy Road No 125Largo, FL 33777

(727) 549-6067

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

76th percentile

0.50x

Higher debt load relative to assets than 76% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Liabilities / Revenue

51st percentile

0.17x

Higher debt load relative to revenue than 51% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Net Margin

24th percentile

-6.1%

Higher net margin than 24% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Top Officer Pay

82nd percentile

$234,076

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 2.8% of source-year revenue.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2019

Asset Growth

12th percentile

-7.2%

Faster asset growth than 12% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Revenue Growth

12th percentile

-24%

Faster revenue growth than 12% of similar nonprofits.

2019 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Assets

Down

$2,824,997

Down $220,709 (-7.2%) from 2018

Net Assets

Down

$1,422,987

Down $511,594 (-26%) from 2018

Liabilities

Up

$1,402,010

Up $290,885 (+26%) from 2018

Revenue

Down

$8,345,116

Down $2,649,806 (-24%) from 2018

Expenses

Down

$8,856,710

Down $2,159,080 (-20%) from 2018

Net Income

Down

-$511,594

Down $490,726 (-2352%) from 2018

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$10M$5.0M$0Assets 2010: $6,697,034Liabilities 2010: $1,042,200Net Assets 2010: $5,654,8342010Assets 2011: $7,936,890Liabilities 2011: $3,063,028Net Assets 2011: $4,873,8622011Assets 2012: $9,894,298Liabilities 2012: $4,251,687Net Assets 2012: $5,642,6112012Assets 2013: $4,545,559Liabilities 2013: $2,907,319Net Assets 2013: $1,638,2402013Assets 2014: $7,233,272Liabilities 2014: $5,524,723Net Assets 2014: $1,708,5492014Assets 2015: $5,237,149Liabilities 2015: $3,880,133Net Assets 2015: $1,357,0162015Assets 2016: $1,683,070Liabilities 2016: $1,228,598Net Assets 2016: $454,4722016Assets 2017: $2,714,935Liabilities 2017: $1,107,359Net Assets 2017: $1,607,5762017Assets 2018: $3,045,706Liabilities 2018: $1,111,125Net Assets 2018: $1,934,5812018Assets 2019: $2,824,997Liabilities 2019: $1,402,010Net Assets 2019: $1,422,9872019Assets 2020: $1,752,842Liabilities 2020: $1,328,010Net Assets 2020: $424,8322020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021

Highlighted filing

2019

Assets$2,824,997
Liabilities$1,402,010
Net Assets$1,422,987

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$40M$30M$20M$10M$0-$10MExpenses 2010: $23,468,3472010Expenses 2011: $14,400,6322011Revenue 2012: $35,764,989Expenses 2012: $34,996,240Net Income 2012: $768,7492012Revenue 2013: $16,003,669Expenses 2013: $17,428,324Net Income 2013: -$1,424,6552013Revenue 2014: $18,161,999Expenses 2014: $18,091,676Net Income 2014: $70,3232014Revenue 2015: $14,101,550Expenses 2015: $14,453,083Net Income 2015: -$351,5332015Revenue 2016: $8,268,365Expenses 2016: $9,170,909Net Income 2016: -$902,5442016Revenue 2017: $9,964,664Expenses 2017: $8,811,560Net Income 2017: $1,153,1042017Revenue 2018: $10,994,922Expenses 2018: $11,015,790Net Income 2018: -$20,8682018Revenue 2019: $8,345,116Expenses 2019: $8,856,710Net Income 2019: -$511,5942019Revenue 2020: $5,800,761Expenses 2020: $6,798,916Net Income 2020: -$998,1552020Revenue 2021: $3,723,838Expenses 2021: $4,148,670Net Income 2021: -$424,8322021

Highlighted filing

2019

Revenue$8,345,116
Expenses$8,856,710
Net Income-$511,594
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Oct 23, 2020
Return Version
2019v5.1
Gross Receipts
$8,345,116
Mission and Program Overview

Mission

To provide training, education, and technical support in the forensic sciences in order to assist members of the criminal justice community achieve the highest level of quality services for the justice system.

To provide training, education, and technical support in the forensic sciences.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,310,723$1,623,344▲ $312,621
Accounts Receivable$1,405,112$938,947▼ $466,165
Savings and Temporary Cash Investments$194,858$158,916▼ $35,942
Land, Buildings, and Equipment, Net$132,950$102,297▼ $30,653
Prepaid Expenses and Deferred Charges$2,015$1,445▼ $570
Inventories for Sale or Use$48$48→ $0
Total Assets$3,045,706$2,824,997▼ $220,709
Liabilities
Accounts Payable and Accrued Expenses$763,755$1,340,628▲ $576,873
Deferred Revenue$340,664$61,382▼ $279,282
Other Liabilities$6,706$0▼ $6,706
Total Liabilities$1,111,125$1,402,010▲ $290,885
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,934,581$1,422,987▼ $511,594
Total Net Assets Fund Balance$1,934,581$1,422,987▼ $511,594
Total Liabilities and Net Assets / Fund Balance$3,045,706$2,824,997▼ $220,709

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$102,297$1,329,625$1,431,922
Other Land Buildings$0$376,454$376,454
Leasehold Improvements$0$6,494$6,494
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Elizabeth H YourkievitzDirector of OperationsPT-$127,610$127,610
Tracy GoetzRevenue & Contracts ManagerPT$22,939$104,119$127,058

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$8,345,092
Investment Income
$24
Other Revenue
$0
Change in Net Assets
$-511,594
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$5,381,587
Other Expenses$3,475,123
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$2,913,898$304,278-$3,218,176
Other Employee Benefits$2,012,417--$2,012,417
Office Expenses$1,833,561$40,637-$1,874,198
Occupancy$450,577$306,394-$756,971
Travel$447,131$6,333-$453,464
Fees for Services Other$179,527$46,925-$226,452
Current Officers, Directors, Trustees, and Key Employees$47,731$100,212-$147,943
Information Technology$929$73,391-$74,320
Insurance-$58,913-$58,913
Depreciation Depletion-$30,653-$30,653
Payroll Taxes$3,051--$3,051
Conferences and Meetings-$152-$152
Total Functional Expenses$7,888,822$967,888$0$8,856,710
International Activity

International Summary

Offices
0
Employees
2
Spending
$879,105

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
HondurasProgram Service - Department of State Inl GrantSee Part V01$791,894
MoroccoProgram Service - Department of State Inl GrantSee Part V01$87,211
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

Nfstc does not have any committees with authortiy to act on behalf of the board.

Form 990, Part VI, Section B, Line 11B

Form 990 is compiled as a joint effort by the operations team and is then reviewed by the ceo and discussed in detail with the preparer. A copy is sent to the advisory board of directors prior to filing.

Form 990, Part VI, Section B, Line 12C

The advisory board regularly and consistently monitors and enforces compliance with the conflict of interest policy by reviewing completed conflict of interest forms annually.

Form 990, Part VI, Section B, Line 15

As part of the merger (see schedule o disclosure related to part iii, line 3), florida international university (fiu) acquired nfstc employees including the ceo and top management officials. Compensation is set by fiu. Employees are paid directly by fiu for their work activities and nfstc reimburses fiu for the portion of compensation related to nfstc's activities.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. The organization's annual report & form 990 are also available on its website.

Filing and Contact Details

Filer

Filer Name
National Forensic Science Technology
EIN
59-3348101
Phone
7275496067
Address
8285 BRYAN DAIRY ROAD NO 125, LARGO, FL 33777

Signing Officer

Name
Elizabeth H Yourkievitz
Title
Director of Operations
Phone
7275496067
Signed
2020-10-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kevin Lothridge
Formed
1995
Legal Domicile
Fl
Voting Board Members
7
Independent Board Members
7
Employees
2
Volunteers
7

Preparer

Firm
Cbiz Mhm LLC
Address
13577 FEATHER SOUND DR SUITE 400, CLEARWATER, FL 33762-5539
Preparer
Paul Dunham
Phone
7275721400
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 3

On december 18, 2017, nfstc entered into an agreement with the florida international university board of trustees (fiu) to transfer substantially all of the assets of the center to fiu. In addition, nfstc will transfer funding agreements and certain other agreements which are central to the business of nfstc to fiu. All employees of nfstc on the closing date of the transfer will become employees of fiu. The closing date for the transfer was expected to be no later than december 29, 2017. A bill of sale and assignment agreement was executed on december 29, 2017 to transfer the assets and agreements to fiu. Subsequent to december 31, 2017, it was mutually determined there were certain legal and operational matters yet to be resolved in regards to transferring certain agreements to fiu. As a result, the transfer of assets and certain agreements to fiu was postponed until the legal and operational matters could be resolved. All matters have not been resolved as of december 31, 2019. It is planned that nfstc operations will cease and the corporation will be dissolved upon completion of the merger. During 2018, certain programs were transferred to fiu as part of the acquisition. Online course sales, test and evaluation, and video production services were transferred as well as the efec training contract. In addition, upon transfer of facility lease agreements to fiu, nfstc discontinued subleasing space to like-minded organizations. Partnerships with these organizations leveraged the combined expertise of subject matter experts ensuring that all stakeholders received and provided the highest level of forensic science services. During 2019, the inl projects were completed and all new projects in this program were awarded to fiu. Jijpoe programs were completed but not reawarded.

FORM 990, PART XII, LINE 2C:

The ceo and advisory board member, jim cali (forensic cpa) review financial statement compilations and any changes/selction requirements for the independent audit firm.

FORM 990, PART V, LINE 2A:

National forensic science technology center, inc. (nfstc) filed 2 form w-2's for 2019. As part of the merger (see schedule o disclosure related to part iii, line 3), florida international university (fiu) acquired all other nfstc employees. Employees are paid directly by fiu for their work activities, and nfstc reimburses fiu for the portion of compensation related to nfstc's activities. Therefore fiu filed all form w-2's for the remaining nfstc employees.

Financial Statement Notes

PART X, LINE 2:

The center has adopted fasb guidance regarding uncertainty in income taxes as codified in fasb asc topic 740-10. At december 31, 2019, management does not believe it has taken any tax positions that are subject to a significant degree of uncertainty. The center's income tax filings for the year ended december 31, 2016 and thereafter remain subject to examination.

Raw XML AppendixShowing 400 of 551 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt0763755
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt01340628
IRS990/AccountsReceivableGrp/BOYAmt01405112
IRS990/AccountsReceivableGrp/EOYAmt0938947
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE TRAINING, EDUCATION, AND TECHNICAL SUPPORT IN THE FORENSIC SCIENCES.
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0ELIZABETH YOURKIEVITZ
IRS990/BooksInCareOfDetail/PhoneNum07273952511
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt08285 BRYAN DAIRY RD STE 125
IRS990/BooksInCareOfDetail/USAddress/CityNm0LARGO
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990/BooksInCareOfDetail/USAddress/ZIPCd033777
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt01310723
IRS990/CashNonInterestBearingGrp/EOYAmt01623344
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt0100212
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt047731
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0147943
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt0152
IRS990/ConferencesMeetingsGrp/TotalAmt0152
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd01
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt024
IRS990/CYOtherExpensesAmt03475123
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt08345092
IRS990/CYRevenuesLessExpensesAmt0-511594
IRS990/CYSalariesCompEmpBnftPaidAmt05381587
IRS990/CYTotalExpensesAmt08856710
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt08345116
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0340664
IRS990/DeferredRevenueGrp/EOYAmt061382
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt030653
IRS990/DepreciationDepletionGrp/TotalAmt030653
IRS990/Desc0TRAINING AND SUBJECT MATTER EXPERTISE SUPPORT: SEE SCHEDULE OIN 2019 NFSTC CONTINUED TO SUPPORT THE U.S. MILITARY BY DELIVERING ON MORE THAN 6 AWARDS. OUR INSTRUCTORS TRAINED 70 SOCOM MEMBERS IN EXPEDITIONARY FORENSIC CAPABILITY IN SUPPORT OF THE US SOCOM EXPLOITATION ANALYSIS CENTER SUPPORT CONTRACT IN ADDITION TO PROVIDING LOGISTICAL SUPPORT FOR FORWARD DEPLOYED UNITS. NFSTC TRAINED 47 STUDENTS IN SUPPORT OF THE NAVY EXPEDITIONARY EXPLOITATION UNIT (EXU-1). NFSTC TRAINED 4 MARINE SPECIAL OPERATIONS COMMAND MEMBERS DURING THEIR VALIDATION EXERCISE AND 10 US ARMY EUROPE MILITARY MEMBERS IN EXPEDITIONARY FORENSICS CAPABILITY. UNDER OUR DOS INL AWARD FOR HONDURAS ISO/IED17025, ACCREDITATION IN THE FIELD OF FORENSIC TESTING WAS GRANTED BY THE ANAB TO THE FORENSIC LABORATORY IN HONDURAS. NFSTC PROVIDED SERVICES SUPPORT THROUGH PERSONNEL MANAGEMENT IN SPECIFIC FORENSIC INTELLIGENCE AREAS, INCLUDING FIELD SERVICE REPRESENTATIVE AND REACH BACK EXPERTISE FOR EAC ACTIVITIES: FSO CONSULTING SERVICES, LOGISTICS SERVICES; AND THE DEVELOPMENT OF A FVEY FORENSIC HANDBOOK FOR THE COMBATING TERRORISM TECHNICAL SUPPORT OFFICE.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt02
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt07888822
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt046925
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0179527
IRS990/FeesForServicesOtherGrp/TotalAmt0226452
IRS990/ForeignActivitiesInd01
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt035.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt132.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt228.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt330.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt50.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt60.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt70.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt80.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt90.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt100.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt18.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt212.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt310.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt42.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt52.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt62.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt72.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt82.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt92.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt102.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt036935
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt129290
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt223541
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt326405
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/PersonNm0KEVIN L LOTHRIDGE
IRS990/Form990PartVIISectionAGrp/PersonNm1DAVID L SYLVESTER
IRS990/Form990PartVIISectionAGrp/PersonNm2ELIZABETH H YOURKIEVITZ
IRS990/Form990PartVIISectionAGrp/PersonNm3TRACY GOETZ
IRS990/Form990PartVIISectionAGrp/PersonNm4MITCHELL R MORRISSEY
IRS990/Form990PartVIISectionAGrp/PersonNm5JAMES J CALI
IRS990/Form990PartVIISectionAGrp/PersonNm6JOHN M ALLISON SR
IRS990/Form990PartVIISectionAGrp/PersonNm7JOHN W IVES
IRS990/Form990PartVIISectionAGrp/PersonNm8JARRETT KOLTHOFF
IRS990/Form990PartVIISectionAGrp/PersonNm9MICHAEL S MCCAMPBELL
IRS990/Form990PartVIISectionAGrp/PersonNm10ANTHONY J TAMBASCO
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt322939
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt0197141
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt1140101
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt2104069
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt377714
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/TitleTxt0CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1DEPUTY DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR OF OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt3REVENUE & CONTRACTS MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt4PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt5TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr01995
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/ConsolidatedBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt07
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt08345116
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt07
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt073391
IRS990/InformationTechnologyGrp/ProgramServicesAmt0929
IRS990/InformationTechnologyGrp/TotalAmt074320
IRS990/InsuranceGrp/ManagementAndGeneralAmt058913
IRS990/InsuranceGrp/TotalAmt058913
IRS990/InventoriesForSaleOrUseGrp/BOYAmt048
IRS990/InventoriesForSaleOrUseGrp/EOYAmt048
IRS990/InvestmentIncomeGrp/ExclusionAmt024
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt024
IRS990/InvestmentInJointVentureInd01
IRS990/IRPDocumentCnt011
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt01712573
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0132950
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0102297
IRS990/LandBldgEquipCostOrOtherBssAmt01814870
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO PROVIDE TRAINING, EDUCATION, AND TECHNICAL SUPPORT IN THE FORENSIC SCIENCES IN ORDER TO ASSIST MEMBERS OF THE CRIMINAL JUSTICE COMMUNITY TO ACHIEVE THE HIGHEST LEVEL OF QUALITY SERVICES FOR THE JUSTICE SYSTEM.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01934581
IRS990/NetAssetsOrFundBalancesEOYAmt01422987
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt01934581
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt01422987
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt0306394
IRS990/OccupancyGrp/ProgramServicesAmt0450577
IRS990/OccupancyGrp/TotalAmt0756971
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt040637
IRS990/OfficeExpensesGrp/ProgramServicesAmt01833561
IRS990/OfficeExpensesGrp/TotalAmt01874198
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt02012417
IRS990/OtherEmployeeBenefitsGrp/TotalAmt02012417
IRS990/OtherLiabilitiesGrp/BOYAmt06706
IRS990/OtherLiabilitiesGrp/EOYAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt0304278
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt02913898
IRS990/OtherSalariesAndWagesGrp/TotalAmt03218176
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ProgramServicesAmt03051
IRS990/PayrollTaxesGrp/TotalAmt03051
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt02015
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt01445
IRS990/PrincipalOfficerNm0KEVIN LOTHRIDGE
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541380
IRS990/ProgramServiceRevenueGrp/BusinessCd1541380
IRS990/ProgramServiceRevenueGrp/Desc0TRAINING AND SUPPORT
IRS990/ProgramServiceRevenueGrp/Desc1OTHER PROGRAMS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt08342467
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt12625
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt08342467
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt12625
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0-71395
IRS990/PYOtherExpensesAmt04656536
IRS990/PYOtherRevenueAmt048162
IRS990/PYProgramServiceRevenueAmt011018155
IRS990/PYRevenuesLessExpensesAmt0-20868
IRS990/PYSalariesCompEmpBnftPaidAmt06359254
IRS990/PYTotalExpensesAmt011015790
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt010994922
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-511594
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt08345092
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0194858
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0158916
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus4YearsAmt07250
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt07250
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt012927
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt012927
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt024
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt098
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt01575
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt06
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt01703
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt08345092
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt011066317
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt09964566
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt08266389
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt014080227
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt051722591
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt024
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt098
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt01575
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt06
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt01703
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99980
IRS990ScheduleA/PublicSupportPY509Pct00.99980
IRS990ScheduleA/PublicSupportTotal509Amt051728268
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus4YearsAmt07250
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt07250
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt08345092
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt011066317
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt09964566
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt08266389
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt014093154
IRS990ScheduleA/Total509Grp/TotalAmt051735518
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt08345116
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt011066317
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt09964664
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt08267964
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt014093160
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt051737221
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/EquipmentGrp/BookValueAmt0102297
IRS990ScheduleD/EquipmentGrp/DepreciationAmt01329625
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt01431922
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt00
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt06494
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt06494
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0376454
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0376454
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE CENTER HAS ADOPTED FASB GUIDANCE REGARDING UNCERTAINTY IN INCOME TAXES AS CODIFIED IN FASB ASC TOPIC 740-10. AT DECEMBER 31, 2019, MANAGEMENT DOES NOT BELIEVE IT HAS TAKEN ANY TAX POSITIONS THAT ARE SUBJECT TO A SIGNIFICANT DEGREE OF UNCERTAINTY. THE CENTER'S INCOME TAX FILINGS FOR THE YEAR ENDED DECEMBER 31, 2016 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0102297
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0791894
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt187211
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0HONDURAS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1MOROCCO
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0SEE PART V
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1SEE PART V
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICE - DEPARTMENT OF STATE INL GRANT
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICE - DEPARTMENT OF STATE INL GRANT
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt02
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt0879105
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0REGION: HONDURAS (E) SPECIFY TYPES OF SERVICES IN REGION: ASSIST THE COUNTRY OF HONDURAS TO ENHANCE FORENSIC PROCESSES AND REFINE TECHNICAL CAPABILITIES IN THE CRIME SCENE INVESTIGATIONS (CSI), DNA AND DRUG ANALYSIS SECTIONS OF THE NATIONAL POLICE OF HONDURAS (DPI) AND FORENSIC MEDICINE DIRECTORATE OF THE GOVERNMENT (MF), WHICH INCLUDED SUCCESSFUL COMPLETION OF ANAB ACCREDITATION FOR FORENSIC TESTING. REGION: MOROCCO (E) SPECIFY TYPES OF SERVICES IN REGION: IMPLEMENT A PROCESS TO ASSIST THE MOROCCAN GENERAL DIRECTORATE FOR NATIONAL SECURITY (DGSN) TO ENHANCE LABORATORY MANAGEMENT PROCESSES AND REFINE TECHNICAL CAPABILITIES IN THEIR DNA UNIT WHICH INCLUDES ISO 17025 ACCREDITATION.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART III ACCOUNTING METHOD:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART 1, LINE 3, COLUMN (E):
IRS990ScheduleF/TotalEmployeeCnt02
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt0879105
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/CompensationSurveyInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0197141
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1140101
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt016998
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt111932
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt019937
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt117358
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings