Civic Intelligence

National Cyber-Forensics And

EIN 74-3126209 • 501(c)3 • Pittsburgh, PA

View Organization Page

Profile

The national cyber-forensics & training alliance (ncfta) is a non-profit corporation focused on identifying, mitigating, and neutralizing cyber crime threats globally. The ncfta was created by industry and academia for the sole purpose of conducting real time information sharing and analysis with subject matter experts (sme) in the public, private, and academic sectors. The ncfta has a proven track record and has long been identified as the model for private/public partnerships. Today, the ncfta model, best practices, and lessons learned are being leveraged and emulated in countries around the world.

2000 Technology Drive 450Pittsburgh, PA 15219

www.ncfta.net

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

75th percentile

0.50x

Higher debt load relative to assets than 75% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

81st percentile

1.03x

Higher debt load relative to revenue than 81% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Net Margin

49th percentile

4.0%

Higher net margin than 49% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

84th percentile

25%

Faster asset growth than 84% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

45th percentile

5.0%

Faster revenue growth than 45% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets75th percentile

Assets

Up

$21,859,514

Up $4,321,686 (+25%) from 2023

Liabilities

Up

$10,861,392

Up $2,950,915 (+37%) from 2023

Net Assets

Up

$10,998,122

Up $1,370,771 (+14%) from 2023

Operations
Liabilities / Revenue81st percentileNet Margin49th percentile

Revenue

Up

$10,508,898

Up $497,690 (+5.0%) from 2023

Expenses

Up

$10,084,130

Up $213,153 (+2.2%) from 2023

Net Income

Up

$424,768

Up $284,537 (+203%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth84th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30M$20M$10M$0Assets 2012: $2,415,503Liabilities 2012: $1,269,4062012Assets 2013: $2,739,576Liabilities 2013: $1,426,931Net Assets 2013: $1,312,6452013Assets 2014: $3,421,030Liabilities 2014: $1,936,073Net Assets 2014: $1,484,9572014Assets 2015: $4,777,518Liabilities 2015: $2,497,657Net Assets 2015: $2,279,8612015Assets 2016: $6,292,251Liabilities 2016: $2,052,020Net Assets 2016: $4,240,2312016Assets 2017: $8,703,002Liabilities 2017: $3,039,032Net Assets 2017: $5,663,9702017Assets 2018: $9,646,461Liabilities 2018: $3,034,290Net Assets 2018: $6,612,1712018Assets 2019: $10,417,085Liabilities 2019: $3,057,269Net Assets 2019: $7,359,8162019Assets 2020: $12,280,713Liabilities 2020: $3,277,971Net Assets 2020: $9,002,7422020Assets 2021: $13,130,899Liabilities 2021: $3,500,334Net Assets 2021: $9,630,5652021Assets 2022: $17,844,082Liabilities 2022: $9,253,513Net Assets 2022: $8,590,5692022Assets 2023: $17,537,828Liabilities 2023: $7,910,477Net Assets 2023: $9,627,3512023Assets 2024: $21,859,514Liabilities 2024: $10,861,392Net Assets 2024: $10,998,1222024

Highlighted filing

2024

Assets$21,859,514
Liabilities$10,861,392
Net Assets$10,998,122
Open 2024 Filing

Operations Trend

Revenue Growth45th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$15M$10M$5.0M$0Revenue 2012: $3,498,964Expenses 2012: $3,458,087Net Income 2012: $40,8772012Revenue 2013: $4,590,742Expenses 2013: $4,424,194Net Income 2013: $166,5482013Revenue 2014: $5,008,178Expenses 2014: $4,835,866Net Income 2014: $172,3122014Revenue 2015: $5,839,303Expenses 2015: $5,044,399Net Income 2015: $794,9042015Revenue 2016: $7,220,193Expenses 2016: $5,259,823Net Income 2016: $1,960,3702016Revenue 2017: $7,976,509Expenses 2017: $6,373,440Net Income 2017: $1,603,0692017Revenue 2018: $8,298,583Expenses 2018: $7,496,272Net Income 2018: $802,3112018Revenue 2019: $8,784,954Expenses 2019: $8,037,309Net Income 2019: $747,6452019Revenue 2020: $8,758,009Expenses 2020: $7,855,383Net Income 2020: $902,6262020Revenue 2021: $8,876,225Expenses 2021: $8,616,720Net Income 2021: $259,5052021Revenue 2022: $9,508,026Expenses 2022: $9,195,505Net Income 2022: $312,5212022Revenue 2023: $10,011,208Expenses 2023: $9,870,977Net Income 2023: $140,2312023Revenue 2024: $10,508,898Expenses 2024: $10,084,130Net Income 2024: $424,7682024

Highlighted filing

2024

Revenue$10,508,898
Expenses$10,084,130
Net Income$424,768
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$21,859,514
Liabilities
$10,861,392
Net assets
$10,998,122
Revenue
$10,508,898
Expenses
$10,084,130
Net income
$424,768
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$21.9$10.9$11.0$10.5$10.1$0.42
2023Detailed filing. Detailed filing data is available for this year.$17.5$7.91$9.63$10.0$9.87$0.14
2022Detailed filing. Detailed filing data is available for this year.$17.8$9.25$8.59$9.51$9.20$0.31
2021Detailed filing. Detailed filing data is available for this year.$13.1$3.50$9.63$8.88$8.62$0.26
2020Detailed filing. Detailed filing data is available for this year.$12.3$3.28$9.00$8.76$7.86$0.90
2019Detailed filing. Detailed filing data is available for this year.$10.4$3.06$7.36$8.78$8.04$0.75
2018Detailed filing. Detailed filing data is available for this year.$9.65$3.03$6.61$8.30$7.50$0.80
2017Detailed filing. Detailed filing data is available for this year.$8.70$3.04$5.66$7.98$6.37$1.60
2016Detailed filing. Detailed filing data is available for this year.$6.29$2.05$4.24$7.22$5.26$1.96
2015Detailed filing. Detailed filing data is available for this year.$4.78$2.50$2.28$5.84$5.04$0.79
2014Detailed filing. Detailed filing data is available for this year.$3.42$1.94$1.48$5.01$4.84$0.17
2013Detailed filing. Detailed filing data is available for this year.$2.74$1.43$1.31$4.59$4.42$0.17
2012Summary only. Only limited summary data is available for this year.$2.42$1.27$3.50$3.46$0.04
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Aug 29, 2025
Return Version
2024v5.2
Gross Receipts
$10,570,211
Mission and Program Overview

Mission

The national cyber-forensics & training alliance (ncfta) is a non-profit corporation focused on identifying, mitigating, and neutralizing cyber crime threats globally. The ncfta was created by industry and academia for the sole purpose of conducting real time information sharing and analysis with subject matter experts (sme) in the public, private, and academic sectors. The ncfta has a proven track record and has long been identified as the model for private/public partnerships. Today, the ncfta model, best practices, and lessons learned are being leveraged and emulated in countries around the world.

The national cyber-forensics & training alliance is focused on identifying, mitigating and neutralizing cyber crime threats globally. Working hand in hand with private industry, law enforcement, and academia, its mission is to provide a neutral, trusted environment that enables two-way information sharing, collaboration and training.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$9,442,159$8,963,246▼ $478,913
Accounts Receivable$1,955,821$3,212,421▲ $1,256,600
Cash and Non-Interest-Bearing Accounts$1,407,158$2,497,884▲ $1,090,726
Land, Buildings, and Equipment, Net$487,627$741,815▲ $254,188
Prepaid Expenses and Deferred Charges$157,176$247,081▲ $89,905
Intangible Assets$25,754$74,565▲ $48,811
Total Assets$17,537,828$21,859,514▲ $4,321,686
Other Assets Total$4,062,133$6,122,502▲ $2,060,369
Liabilities
Other Liabilities$4,353,875$6,414,290▲ $2,060,415
Deferred Revenue$3,112,867$3,593,173▲ $480,306
Accounts Payable and Accrued Expenses$443,735$853,929▲ $410,194
Total Liabilities$7,910,477$10,861,392▲ $2,950,915
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$9,627,351$10,998,122▲ $1,370,771
Total Net Assets Fund Balance$9,627,351$10,998,122▲ $1,370,771
Total Liabilities and Net Assets / Fund Balance$17,537,828$21,859,514▲ $4,321,686

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$22,808$3,512,814$3,535,622
Leasehold Improvements$269,007$1,146,153$1,415,160
Other Land Buildings$450,000-$450,000
Other Assets Org$6,098,518--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Matt LavignaPresident and CEOFT$273,000$66,314$339,314
Jay KramerManaging DirectorFT$278,486$20,752$299,238
Dawn BrunoDirector of OperationsFT$160,000$34,186$194,186
Jason KosofskyIntellectual Property CoordinatorFT$128,750$52,527$181,277
Joseph MacekProgram ManagerFT$141,750$33,658$175,408
Christina HackerProgram ManagerFT$141,750$29,566$171,316

Board Members and Trustees

NameTitle
Andrew SerwinChairman
Dave MartinBoard Member
Kelly HarrisBoard Member
Ronald Plesco Jr EsqBoard Member
Sean FranklinBoard Member
Tom GrassoBoard Member
Holly RidgewaySecretary
Robert GriffinTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$369,680
Program Service Revenue
$9,823,829
Investment Income
$313,748
Other Revenue
$1,641
All Other Contributions
$369,680
Change in Net Assets
$424,768

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Other Non Cash Contri Table2$137,300Retail Value
Total Noncash Contributions2$137,300-

Audited Revenue Reconciliation

Revenue per Audited Statements
$10,465,558
Revenue Not Reported on Financial Statements
$43,340
Revenue Not Reported on Form 990
$808,897
Total Revenue per Audited Statements
$11,274,455
Total Revenue per Form 990
$10,508,898
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$6,582,482
Other Expenses$3,501,648
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$4,612,438$529,358-$5,141,796
Occupancy$1,379,542$217,120-$1,596,662
Information Technology$316,149$321,096-$637,245
Payroll Taxes$326,922$131,250-$458,172
Pension Plan Contributions$344,287$70,298-$414,585
Conferences and Meetings$349,062$55,890-$404,952
Current Officers, Directors, Trustees, and Key Employees$96,900$226,100-$323,000
Fees for Services Other$186,887$60,212-$247,099
Other Employee Benefits$222,723$22,206-$244,929
Depreciation Depletion$166,464$29,348-$195,812
Travel$82,196$35,341-$117,537
Fees for Services Accounting-$63,117-$63,117
Advertising$34,918$17,551-$52,469
Fees for Service Investment Mgmnt Fees-$43,340-$43,340
Insurance-$34,975-$34,975
Office Expenses$12,316$14,388-$26,704
Fees for Services Legal-$17,827-$17,827
Other Expenses$4,830$1,231-$1,231
Total Functional Expenses$8,163,301$1,920,829$0$10,084,130

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$10,084,130
Expenses per Audited Statements$10,040,790
Total Expenses per Audited Statements$10,040,790
Expenses Not Reported on Financial Statements$43,340
Expenses Not Reported on Form 990$0
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liabilities$6,414,290
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

“Ncfta does not have committees that can act on behalf of the governing body.”

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

“Form 990 is reviewed by the finance committee, then sent to the board via email before filing with the irs”

Form 990, Part VI, Section B, Line 15

“Executive level research of compensation data of comparable industries' income. Ceo position board reviews and approves. Other key positions in the organization, research similar positions in like industries as well as use payscale data. Ceo reviews and approves.”

Form 990, Part VI, Section C, Line 19

“Documents are made available upon request.”

Filing and Contact Details

Filer

Filer Name
National Cyber-forensics and
EIN
74-3126209
Phone
4128028000
Address
2000 TECHNOLOGY DRIVE 450, PITTSBURGH, PA 15219

Signing Officer

Name
Matt Lavigna
Title
President and CEO
Phone
4128028000
Signed
2025-08-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Matt Lavigna
Formed
2002
Legal Domicile
Pa
Voting Board Members
8
Independent Board Members
8
Employees
83
Volunteers
8

Preparer

Firm
MAHER DUESSEL CPA'S
Address
503 MARTINDALE STREET SUITE 600, PITTSBURGH, PA 15212
Preparer
Natalie Caponi
Phone
4124715500
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Cumulative adjustment for cryptocurrency valuation due to adoption of asu 137,106.”

Raw XML AppendixShowing 400 of 669 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
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IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8PRESIDENT AND CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt9PROGRAM MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR OF OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt11INTELLECTUAL PROPERTY COORDINATOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12MANAGING DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13PROGRAM MANAGER
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IRS990/MissionDesc0THE NATIONAL CYBER-FORENSICS & TRAINING ALLIANCE (NCFTA) IS A NON-PROFIT CORPORATION FOCUSED ON IDENTIFYING, MITIGATING, AND NEUTRALIZING CYBER CRIME THREATS GLOBALLY. THE NCFTA WAS CREATED BY INDUSTRY AND ACADEMIA FOR THE SOLE PURPOSE OF CONDUCTING REAL TIME INFORMATION SHARING AND ANALYSIS WITH SUBJECT MATTER EXPERTS (SME) IN THE PUBLIC, PRIVATE, AND ACADEMIC SECTORS. THE NCFTA HAS A PROVEN TRACK RECORD AND HAS LONG BEEN IDENTIFIED AS THE MODEL FOR PRIVATE/PUBLIC PARTNERSHIPS. TODAY, THE NCFTA MODEL, BEST PRACTICES, AND LESSONS LEARNED ARE BEING LEVERAGED AND EMULATED IN COUNTRIES AROUND THE WORLD.
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IRS990/ProgSrvcAccomActy2Grp/Desc0CYBER FINANCIAL (CYFIN)THE CYBER FINANCIAL PROGRAM IS DEDICATED TO THE FINANCIAL SERVICES INDUSTRY. THREAT ACTORS MAY SEEK TO STEAL OR SIPHON FUNDS FROM ACCOUNTS AND/OR COMPROMISE THE INTEGRITY OF THE GLOBAL FINANCIAL INFRASTRUCTURE. THE PROGRAM SEEKS TO DEVELOP INTELLIGENCE ON SUCH THREATS AS WELL AS PROACTIVE AND PREVENTIVE COUNTERMEASURES VIA PARTNERSHIPS WITH FINANCIAL INSTITUTIONS IN THE BANKING, BROKERAGE, AND PAYMENT SECTORS OF THE FINANCIAL SERVICES INDUSTRY.
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IRS990/ProgSrvcAccomActy2Grp/RevenueAmt02272349
IRS990/ProgSrvcAccomActy3Grp/Desc0THE MALWARE & CYBER THREATS PROGRAM IS DEDICATED TO RESEARCHING, IDENTIFYING, AND ANALYZING TECHNICAL CYBER THREATS. THE PROGRAM PROVIDES TIMELY ALERTS THROUGH DATA FEEDS AND PROACTIVE INTELLIGENCE ON CYBER THREATS UNDER ANALYSIS. MCT SEEKS TO IDENTIFY TRENDS OR PATTERNS THAT WILL ASSIST IN MITIGATION AND NEUTRALIZATION EFFORTS AS WELL AS DETECT FUTURE THREATS.
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IRS990/ProgSrvcAccomActy3Grp/RevenueAmt01793377
IRS990/ProgSrvcAccomActyOtherGrp/Desc0TECHNOLOGYTHE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OF HARDWARE/SOFTWARE RESOURCES IN SUPPORT OF NCFTA AND ITS PARTNERS.EXPENSES $1,021,674 INCLUDING GRANTS OF $0 REVENUE $0TRAININGTHE TRAINING INITIATIVE IS DESIGNED TO BETTER EQUIP RESEARCHERS WITH THE TOOLS NECESSARY FOR IDENTIFYING AND COMBATING THE VARIOUS THREATS THAT EXIST TO THEIR ORGANIZATIONS. NCFTA OFFERS TRAINING COURSES ON THE CURRENT CYBER-THREAT LANDSCAPE ON BOTH THE CLEARNET AND THE DARK WEB TO LAW ENFORCEMENT, INDUSTRY, AND ACADEMIA. TRAINING COURSES COMBINE BOTH LECTURES AND HANDS-ON WORK WITH NCFTA PERSONNEL.EXPENSES $397,033 INCLUDING GRANTS OF $0 REVENUE $522,125CONFERENCE DISRUPTION FOR NEARLY TWO DECADES, NCFTA HAS ANNUALLY HOSTED A UNIQUE, INVITE-ONLY EVENT THAT COMPLIMENTS THE CYBER-THREAT INFORMATION SHARING, MISCREANT HUNTING, AND TRUSTED PUBLIC-PRIVATE COLLABORATIVE ENVIRONMENT THAT IS OUR MISSION. DISRUPTION IS AN EXCLUSIVE MULTI-TRACK, CROSS-SECTOR FORUM, OVER A THREE-DAY SPAN, HOSTED IN PITTSBURGH, PA. IN ADDITION TO GENERAL AND BREAK-OUT SESSIONS, THE AGENDA INCLUDES INDUSTRY SPECIFIC WORKING GROUPS, TRAINING, ROUND-TABLES, AND NUMEROUS NETWORKING OPPORTUNITIES. WHAT HAS ALWAYS BEEN CONSISTENT IS THE PURPOSE OF THE EVENT: TO SHARE KNOWLEDGE AND EXPERTISE AROUND THE MOST RELEVANT CYBERCRIME THREATS AND ACTORS OF THE DAY TO ULTIMATELY AFFECT A MEASURE OF DISRUPTION. WHETHER THAT MEANS SHARING OR DEVISING A DEFENSIVE MITIGATION, WRECKING MALICIOUS INFRASTRUCTURE, OR LEADING TO OFFENSIVE LAW ENFORCEMENT TAKEDOWNS AND ARRESTS, THE RESULT IS THE SAME: DISRUPT THE MISCREANTS AND EVERYTHING AROUND THEM.EXPENSES $353,831 INCLUDING GRANTS OF $0 REVENUE $348,024
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