Form 990, Page 6, Part VI, Line 11B
“Form 990 is made available on request.”
National Cyber-Forensics & Training Alliances Limited (Ncfta)
990 • Fiscal year 2016 • EIN 74-3126209
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Balance Sheet
Assets
Up$5,725,031
Up $947,513 (+20%) from 2015
Net Assets
Up$3,759,877
Up $1,480,016 (+65%) from 2015
Liabilities
Down$1,965,154
Down $532,503 (-21%) from 2015
Revenue And Expenses
Revenue
Up$7,220,033
Up $1,380,730 (+24%) from 2015
Expenses
Up$5,257,429
Up $213,030 (+4.2%) from 2015
Net Income
Up$1,962,604
Up $1,167,700 (+147%) from 2015
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2016 to Dec 31, 2016
- Signed
- Nov 15, 2017
- Return Version
- 2016v3.0
- Gross Receipts
- $7,220,033
Mission and Program Overview
Mission
Cyber crime today is becoming increasingly complex and international in nature. A domestic cyber breach can quickly change into a convoluted, on- line id theft or global money laundering matter. To effectively address such crimes, organizations must quickly identify and leverage the most complete intelligence, and be capable of following that trail wherever it leads. Since 1997, the ncfta - a not-for-profit corporation, evolved from one of the nation's first high tech task forces, and has established an expansive alliance between subject matter experts (smes) in the public and private sectors with the goal of addressing complex and often internationally spawned cyber crimes. These smes from industry, academia, and government, each bring specific talents and experiences to the partnership. Through a steady cycling of such cross-sector (and often international) resources, both embedded at the ncfta and through initiative specific intelligence channels, the ncfta is well positioned to ada
Balance Sheet Detail
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $2,829,978 | $3,943,147 | ▲ $1,113,169 |
| Accounts Receivable | $1,600,022 | - | - |
| Pledges and Grants Receivable | - | $1,596,823 | - |
| Land, Buildings, and Equipment, Net | $331,833 | $93,498 | ▼ $238,335 |
| Prepaid Expenses and Deferred Charges | $15,685 | $91,563 | ▲ $75,878 |
| Total Assets | $4,777,518 | $5,725,031 | ▲ $947,513 |
| Liabilities | |||
| Deferred Revenue | $2,413,257 | - | - |
| Accounts Payable and Accrued Expenses | $13,337 | $1,903,890 | ▲ $1,890,553 |
| Other Liabilities | $71,063 | $61,264 | ▼ $9,799 |
| Total Liabilities | $2,497,657 | $1,965,154 | ▼ $532,503 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $2,076,043 | $3,559,877 | ▲ $1,483,834 |
| Temporarily Rstr Net Assets | $203,818 | $200,000 | ▼ $3,818 |
| Total Net Assets Fund Balance | $2,279,861 | $3,759,877 | ▲ $1,480,016 |
| Total Liabilities and Net Assets / Fund Balance | $4,777,518 | $5,725,031 | ▲ $947,513 |
Asset Categories
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Other Land Buildings | $93,498 | $1,534,811 | $1,628,309 |
Compensation and Service Providers
Board Members and Trustees
| Name | Title |
|---|---|
| Michael West | Co-chair |
| Ronald E Plesco Jr | Co-chair/sec |
| Maria Vello | President |
| Matt Lavigna | President an |
| Andrew Serwin | Board Member |
| Holly Ridgeway | Board Member |
| John Stewart | Board Member |
| Robert Griffin | Board Member |
| Roland Cloutier | Board Member |
| Roy Nutter Phd Pe | Board Member |
Revenue and Support
Revenue Composition
- Contributions and Grants
- $7,219,185
- Program Service Revenue
- $0
- Investment Income
- $848
- Other Revenue
- $0
- All Other Contributions
- $7,219,185
- Change in Net Assets
- $1,962,604
Audited Revenue Reconciliation
- Revenue per Audited Statements
- $7,220,033
- Total Revenue per Audited Statements
- $7,220,033
- Total Revenue per Form 990
- $7,220,033
Expenses and Functional Allocation
Major Expense Lines
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $3,500,305 |
| Other Expenses | $1,757,124 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Total Fundraising Expense | $0 |
Functional Expense Allocation
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $2,964,362 | - | - | $2,964,362 |
| Travel | $301,078 | - | - | $301,078 |
| Payroll Taxes | $291,907 | - | - | $291,907 |
| Other Employee Benefits | $244,036 | - | - | $244,036 |
| Depreciation Depletion | $203,738 | - | - | $203,738 |
| Office Expenses | $68,094 | - | - | $68,094 |
| Fees for Services Other | $55,938 | - | - | $55,938 |
| Fees for Services Legal | $45,037 | - | - | $45,037 |
| Fees for Services Accounting | $35,202 | - | - | $35,202 |
| Other Expenses | $34,333 | - | - | $34,333 |
| All Other Expenses | $31,020 | - | - | $31,020 |
| Insurance | $17,493 | - | - | $17,493 |
| Advertising | $17,333 | - | - | $17,333 |
| Total Functional Expenses | $5,257,429 | $0 | $0 | $5,257,429 |
Audited Expense Reconciliation
| Line Item | Amount |
|---|---|
| Total Expenses per Form 990 | $5,257,429 |
| Expenses per Audited Statements | $5,093,407 |
| Total Expenses per Audited Statements | $5,093,407 |
| Expenses Not Reported on Financial Statements | $164,022 |
| Other Expense Adjustments | $164,022 |
Fundraising, Events, and Gaming
- Fundraising activities
- No
- Gaming activities
- No
- Professional fundraiser used
- No
Fundraising and Gaming Totals
| Line Item | Amount |
|---|---|
| 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
| Liability | Amount |
|---|---|
| Accrued Personal Days | $54,456 |
| PAYROLL LIABILITIES: 401K WITHHELD | $6,808 |
Governance and Compliance
Governance Checklist
- Compiled or reviewed by an accountant
- No
- Annual disclosure for covered persons
- 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, Page 6, Part VI, Line 15A
“Board of directors determines the compensation”
Form 990, Page 6, Part VI, Line 15B
“Board of directors determines compensation”
Form 990, Page 6, Part VI, Line 19
“Documents are made available upon request.”
Filing and Contact Details
Filer
- Filer Name
- National Cyber-forensics & Training
- EIN
- 74-3126209
- Address
- 2000 TECHNOLOGY DRIVE SUITE 450, PITTSBURGH, PA 15219
Signing Officer
- Name
- Matt Lavigna
- Title
- President and CEO
- Phone
- 4128028000
- Signed
- 2017-11-15
- Discuss with paid preparer
- Yes
Organization Details
- Principal Officer
- Matt Lavigna
- Formed
- 2002
- Legal Domicile
- Pa
- Voting Board Members
- 9
- Independent Board Members
- 9
- Employees
- 75
Preparer
- Firm
- Tyler Collier Associates LLC
- Address
- 100 ROSS ST STE 110, PITTSBURGH, PA 15219
- Preparer
- Delbert D Tyler CPA
- Phone
- 4124717060
Supplemental Narrative
Additional Explanations
FORM 990 - ORGANIZATION'S MISSION
“Cyber crime today is becoming increasingly complex and international in nature. A domestic cyber breach can quickly change into a convoluted, on- line id theft or global money laundering matter. To effectively address such crimes, organizations must quickly identify and leverage the most complete intelligence, and be capable of following that trail wherever it leads. Since 1997, the ncfta - a not-for-profit corporation, evolved from one of the nation's first high tech task forces, and has established an expansive alliance between subject matter experts (smes) in the public and private sectors with the goal of addressing complex and often internationally spawned cyber crimes. These smes from industry, academia, and government, each bring specific talents and experiences to the partnership. Through a steady cycling of such cross-sector (and often international) resources, both embedded at the ncfta and through initiative specific intelligence channels, the ncfta is well positioned to adapt and regularly reinvent itself to better address today's evolving threat landscape.”
Form 990, Page 2, Part III, Line 4B
“Objective of the initiative is to identify criminal actors and organizations that are engaging in pharmaceutical fraud. Analysis is aimed at presenting these targets to private industry for prospective law enforcement action and civil mitigation. Retail (intellectual property rights) project focuses on identifying and reporting instances of intellectual property rights violations pertaining to retail industry partners, specifically identifying fraud utilizing industry logos and products. This includes pirated software distributed via the internet, the use of the software to proliferate malware, auction fraud and the sale of counterfeit merchandise.”
Form 990, Page 2, Part III, Line 4C
“And advanced via ncfta partnerships with domestic and international law enforcement, and millions of dollars in compromised accounts were secured before significant financial losses could occur.”
Form 990, Page 2, Part III, Line 4D
“Technology - the technology program expense is the management of hardware/software resources in support of the ncfta and its partners.”
Form 990, Part XI, Line 9
“Book / tax depreciation difference 164,022”
Financial Statement Notes
Schedule D, Page 4, Part XII, Line 4B
“Book / tax depreciation difference 164,022”
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| IRS990/OtherChangesInNetAssetsAmt | 0 | -482588 |
| IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt | 0 | 244036 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 244036 |
| IRS990/OtherExpensesGrp/Desc | 0 | OCCUPANCY: RENT |
| IRS990/OtherExpensesGrp/Desc | 1 | LICENSING EXPENSE |
| IRS990/OtherExpensesGrp/Desc | 2 | TELEPHONE, INTERNET, CABL |
| IRS990/OtherExpensesGrp/Desc | 3 | BAD DEBT EXPENSE |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 0 | 791970 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 1 | 109568 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 2 | 46320 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 3 | 34333 |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 791970 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 109568 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 46320 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 34333 |
| IRS990/OtherLiabilitiesGrp/BOYAmt | 0 | 71063 |
| IRS990/OtherLiabilitiesGrp/EOYAmt | 0 | 61264 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 2964362 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 2964362 |
| IRS990/PartialLiquidationInd | 0 | false |
| IRS990/PayPremiumsPrsnlBnftCntrctInd | 0 | false |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 291907 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 291907 |
| IRS990/PledgesAndGrantsReceivableGrp/EOYAmt | 0 | 1596823 |
| IRS990/PoliticalCampaignActyInd | 0 | false |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 15685 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 91563 |
| IRS990/PrincipalOfficerNm | 0 | MATT LAVIGNA |
| IRS990/ProfessionalFundraisingInd | 0 | false |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | BRAND AND CONSUMER PROTECTION (BCP) IN ORDER TO ADDRESS THE SERIOUS AND GROWING PROBLEM OF ILLICIT ONLINE PHARMACEUTICAL SALES, THE NCFTA ESTABLISHED THE PHARMACEUTICAL FRAUD INITIATIVE (PFI) IN PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION'S CYBER INITIATIVE AND RESOURCE FUSION UNIT (CIRFU) AND THE INTERNET CRIME COMPLAINT CENTER (IC3). THE PURPOSE OF THIS INITIATIVE IS TO PROVIDE A NEUTRAL FORUM WHEREIN PRIVATE INDUSTRY AND LAW ENFORCEMENT CAN EXCHANGE INFORMATION REGARDING EMERGING AND ONGOING THREATS TO THE PHARMACEUTICAL INDUSTRY, WHILE UTILIZING THE NCFTA GENERATED TARGET/TREND ASSESSMENTS TO SUPPORT RISK MITIGATION PURSUITS. GIVEN THAT THE UNITED STATES IS CLEARLY A TARGETED MARKET FOR ONLINE PHARMACIES, THE PRIMARY OBJECTIVE OF THE INITIATIVE IS TO IDENTIFY CRIMINAL ACTORS AND ORGANIZATIONS THAT ARE ENGAGING IN PHARMACEUTICAL FRAUD. ANALYSIS IS AIMED AT PRESENTING THESE TARGETS TO PRIVATE INDUSTRY FOR PROSPECTIVE LAW ENFORCEMENT ACTION AND CIVIL MITIGATION. RETAIL (INTELLECTUAL PROPERTY RIGHTS) PROJECT FOCUSES ON IDENTIFYING AND REPORTING INSTANCES OF INTELLECTUAL PROPERTY RIGHTS VIOLATIONS PERTAINING TO RETAIL INDUSTRY PARTNERS, SPECIFICALLY IDENTIFYING FRAUD UTILIZING INDUSTRY LOGOS AND PRODUCTS. THIS INCLUDES PIRATED SOFTWARE DISTRIBUTED VIA THE INTERNET, THE USE OF THE SOFTWARE TO PROLIFERATE MALWARE, AUCTION FRAUD AND THE SALE OF COUNTERFEIT MERCHANDISE. |
| IRS990/ProgSrvcAccomActy3Grp/Desc | 0 | CYFIN THE CYFIN INITIATIVE IS DEDICATED TO IDENTIFYING, MITIGATING, AND NEUTRALIZING CYBER THREATS TARGETING THE FINANCIAL SERVICES INDUSTRY. AS A PREDECESSOR TO THE INITIATIVE, THE STOCK-AID INITIATIVE WAS STARTED IN FEBRUARY 2007 IN AN EFFORT TO PROVIDE A COLLABORATIVE FORUM IN COMBATING ONLINE STOCK MANIPULATION SCHEMES. THE "ACCOUNT COMPROMISE" ASPECT OF THIS INITIATIVE STEMMED FROM PHISHING AND IDENTITY THEFT SCENARIOS AND VIA THE USE OF KEY LOGGERS LOADED ON VICTIM COMPUTERS THROUGH A VARIETY OF SOCIAL ENGINEERING SCHEMES. THIS INITIATIVE GREW TO MORE THAN 75 MEMBERS AND CONVENED 12 JOINT CONFERENCES TO FURTHER DEVELOP/REFINE COMMON OBJECTIVES. NUMEROUS NOTEWORTHY INVESTIGATIONS WERE DEVELOPED AND ADVANCED VIA NCFTA PARTNERSHIPS WITH DOMESTIC AND INTERNATIONAL LAW ENFORCEMENT, AND MILLIONS OF DOLLARS IN COMPROMISED ACCOUNTS WERE SECURED BEFORE SIGNIFICANT FINANCIAL LOSSES COULD OCCUR. |
| IRS990/ProgSrvcAccomActyOtherGrp/Desc | 0 | TECHNOLOGY - THE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OF HARDWARE/SOFTWARE RESOURCES IN SUPPORT OF THE NCFTA AND ITS PARTNERS. |
| IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt | 0 | 5257429 |
| IRS990/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990/PYContributionsGrantsAmt | 0 | 94296 |
| IRS990/PYExcessBenefitTransInd | 0 | false |
| IRS990/PYInvestmentIncomeAmt | 0 | 531 |
| IRS990/PYOtherExpensesAmt | 0 | 1598351 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 5744476 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | 794904 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 3446048 |
| IRS990/PYTotalExpensesAmt | 0 | 5044399 |
| IRS990/PYTotalRevenueAmt | 0 | 5839303 |
| IRS990/QuidProQuoContributionsInd | 0 | false |
| IRS990/RcvFndsToPayPrsnlBnftCntrctInd | 0 | false |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 1962604 |
| IRS990/RegularMonitoringEnfrcInd | 0 | false |
| IRS990/RelatedEntityInd | 0 | false |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990/ReportInvestmentsOtherSecInd | 0 | false |
| IRS990/ReportLandBuildingEquipmentInd | 0 | true |
| IRS990/ReportOtherAssetsInd | 0 | false |
| IRS990/ReportOtherLiabilitiesInd | 0 | true |
| IRS990/ReportProgramRelatedInvstInd | 0 | false |
| IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt | 0 | 7219185 |
| IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt | 0 | 94296 |
| IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt | 0 | 177666 |
| IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt | 0 | 3048297 |
| IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt | 0 | 10539444 |
| IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt | 0 | 531 |
| IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt | 0 | 558 |
| IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt | 0 | 688 |
| IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt | 0 | 1777 |
| IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt | 0 | 848 |
| IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt | 0 | 5744476 |
| IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt | 0 | 4829954 |
| IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt | 0 | 1541757 |
| IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt | 0 | 12117035 |
| IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt | 0 | 531 |
| IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt | 0 | 558 |
| IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt | 0 | 688 |
| IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt | 0 | 1777 |
| IRS990ScheduleA/InvestmentIncomeCYPct | 0 | 0.00000 |
| IRS990ScheduleA/InvestmentIncomePYPct | 0 | 0.00000 |
| IRS990ScheduleA/PubliclySupportedOrg509a2Ind | 0 | X |
| IRS990ScheduleA/PublicSupportCY509Pct | 0 | 0.99990 |
| IRS990ScheduleA/PublicSupportPY509Pct | 0 | 0.99990 |
| IRS990ScheduleA/PublicSupportTotal509Amt | 0 | 22656479 |
| IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind | 0 | X |
| IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt | 0 | 7220033 |
| IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt | 0 | 5838772 |
| IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt | 0 | 5007620 |
| IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt | 0 | 4590054 |
| IRS990ScheduleA/Total509Grp/TotalAmt | 0 | 22656479 |
| IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt | 0 | 7220033 |
| IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt | 0 | 5839303 |
| IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt | 0 | 5008178 |
| IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt | 0 | 4590742 |
| IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt | 0 | 22658256 |
| IRS990/ScheduleBRequiredInd | 0 | false |
| IRS990ScheduleD/EndowmentsHeldRelatedOrgInd | 0 | false |
| IRS990ScheduleD/EndowmentsHeldUnrelatedOrgInd | 0 | false |
| IRS990ScheduleD/ExpensesNotRptFinclStmtAmt | 0 | 164022 |
| IRS990ScheduleD/ExpensesSubtotalAmt | 0 | 5093407 |
| IRS990ScheduleD/OtherExpensesNotIncludedAmt | 0 | 164022 |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 93498 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 1534811 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 1628309 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt | 0 | 54456 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt | 1 | 6808 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc | 0 | ACCRUED PERSONAL DAYS |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc | 1 | PAYROLL LIABILITIES: 401K WITHHELD |
| IRS990ScheduleD/RevenueSubtotalAmt | 0 | 7220033 |
| IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt | 0 | BOOK / TAX DEPRECIATION DIFFERENCE 164,022 |
| IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | SCHEDULE D, PAGE 4, PART XII, LINE 4B |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 93498 |
| IRS990ScheduleD/TotalExpensesPerForm990Amt | 0 | 5257429 |
| IRS990ScheduleD/TotalLiabilityAmt | 0 | 61264 |
| IRS990ScheduleD/TotalRevenuePerForm990Amt | 0 | 7220033 |
| IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt | 0 | 7220033 |
| IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt | 0 | 5093407 |
| IRS990/ScheduleJRequiredInd | 0 | false |
| IRS990/ScheduleORequiredInd | 0 | true |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | CYBER CRIME TODAY IS BECOMING INCREASINGLY COMPLEX AND INTERNATIONAL IN NATURE. A DOMESTIC CYBER BREACH CAN QUICKLY CHANGE INTO A CONVOLUTED, ON- LINE ID THEFT OR GLOBAL MONEY LAUNDERING MATTER. TO EFFECTIVELY ADDRESS SUCH CRIMES, ORGANIZATIONS MUST QUICKLY IDENTIFY AND LEVERAGE THE MOST COMPLETE INTELLIGENCE, AND BE CAPABLE OF FOLLOWING THAT TRAIL WHEREVER IT LEADS. SINCE 1997, THE NCFTA - A NOT-FOR-PROFIT CORPORATION, EVOLVED FROM ONE OF THE NATION'S FIRST HIGH TECH TASK FORCES, AND HAS ESTABLISHED AN EXPANSIVE ALLIANCE BETWEEN SUBJECT MATTER EXPERTS (SMES) IN THE PUBLIC AND PRIVATE SECTORS WITH THE GOAL OF ADDRESSING COMPLEX AND OFTEN INTERNATIONALLY SPAWNED CYBER CRIMES. THESE SMES FROM INDUSTRY, ACADEMIA, AND GOVERNMENT, EACH BRING SPECIFIC TALENTS AND EXPERIENCES TO THE PARTNERSHIP. THROUGH A STEADY CYCLING OF SUCH CROSS-SECTOR (AND OFTEN INTERNATIONAL) RESOURCES, BOTH EMBEDDED AT THE NCFTA AND THROUGH INITIATIVE SPECIFIC INTELLIGENCE CHANNELS, THE NCFTA IS WELL POSITIONED TO ADAPT AND REGULARLY REINVENT ITSELF TO BETTER ADDRESS TODAY'S EVOLVING THREAT LANDSCAPE. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | OBJECTIVE OF THE INITIATIVE IS TO IDENTIFY CRIMINAL ACTORS AND ORGANIZATIONS THAT ARE ENGAGING IN PHARMACEUTICAL FRAUD. ANALYSIS IS AIMED AT PRESENTING THESE TARGETS TO PRIVATE INDUSTRY FOR PROSPECTIVE LAW ENFORCEMENT ACTION AND CIVIL MITIGATION. RETAIL (INTELLECTUAL PROPERTY RIGHTS) PROJECT FOCUSES ON IDENTIFYING AND REPORTING INSTANCES OF INTELLECTUAL PROPERTY RIGHTS VIOLATIONS PERTAINING TO RETAIL INDUSTRY PARTNERS, SPECIFICALLY IDENTIFYING FRAUD UTILIZING INDUSTRY LOGOS AND PRODUCTS. THIS INCLUDES PIRATED SOFTWARE DISTRIBUTED VIA THE INTERNET, THE USE OF THE SOFTWARE TO PROLIFERATE MALWARE, AUCTION FRAUD AND THE SALE OF COUNTERFEIT MERCHANDISE. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | AND ADVANCED VIA NCFTA PARTNERSHIPS WITH DOMESTIC AND INTERNATIONAL LAW ENFORCEMENT, AND MILLIONS OF DOLLARS IN COMPROMISED ACCOUNTS WERE SECURED BEFORE SIGNIFICANT FINANCIAL LOSSES COULD OCCUR. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | TECHNOLOGY - THE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OF HARDWARE/SOFTWARE RESOURCES IN SUPPORT OF THE NCFTA AND ITS PARTNERS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | FORM 990 IS MADE AVAILABLE ON REQUEST. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 5 | BOARD OF DIRECTORS DETERMINES THE COMPENSATION |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 6 | BOARD OF DIRECTORS DETERMINES COMPENSATION |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 7 | DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 8 | BOOK / TAX DEPRECIATION DIFFERENCE 164,022 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990 - ORGANIZATION'S MISSION |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PAGE 2, PART III, LINE 4B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PAGE 2, PART III, LINE 4C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990, PAGE 2, PART III, LINE 4D |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | FORM 990, PAGE 6, PART VI, LINE 11B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | FORM 990, PAGE 6, PART VI, LINE 15A |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | FORM 990, PAGE 6, PART VI, LINE 15B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 7 | FORM 990, PAGE 6, PART VI, LINE 19 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 8 | FORM 990, PART XI, LINE 9 |
| IRS990/SchoolOperatingInd | 0 | false |
| IRS990/SignificantChangeInd | 0 | false |
| IRS990/SignificantNewProgramSrvcInd | 0 | false |
| IRS990/StatesWhereCopyOfReturnIsFldCd | 0 | PA |
| IRS990/SubjectToProxyTaxInd | 0 | false |
| IRS990/TaxablePartyNotificationInd | 0 | false |
| IRS990/TaxExemptBondsInd | 0 | false |
| IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt | 0 | 203818 |
| IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt | 0 | 200000 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | true |
| IRS990/TerminateOperationsInd | 0 | false |
| IRS990/TotalAssetsBOYAmt | 0 | 4777518 |
| IRS990/TotalAssetsEOYAmt | 0 | 5725031 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 4777518 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 5725031 |
| IRS990/TotalCompGreaterThan150KInd | 0 | false |
| IRS990/TotalContributionsAmt | 0 | 7219185 |
| IRS990/TotalEmployeeCnt | 0 | 75 |
| IRS990/TotalFunctionalExpensesGrp/FundraisingAmt | 0 | 0 |
| IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt | 0 | 0 |
| IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt | 0 | 5257429 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 5257429 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 2497657 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 1965154 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 2497657 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 1965154 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 2279861 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 3759877 |
| IRS990/TotalOtherProgSrvcExpenseAmt | 0 | 5257429 |
| IRS990/TotalProgramServiceExpensesAmt | 0 | 5257429 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 848 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 7220033 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 4777518 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 5725031 |
| IRS990/TravelGrp/ProgramServicesAmt | 0 | 301078 |
| IRS990/TravelGrp/TotalAmt | 0 | 301078 |
| IRS990/TrnsfrExmptNonChrtblRltdOrgInd | 0 | false |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | false |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 2076043 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 3559877 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1Txt | 0 | 2000 TECHNOLOGY DRIVE |
| IRS990/USAddress/AddressLine2Txt | 0 | SUITE450 |
| IRS990/USAddress/CityNm | 0 | PITTSBURGH |
| IRS990/USAddress/StateAbbreviationCd | 0 | PA |
| IRS990/USAddress/ZIPCd | 0 | 15219 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 9 |
| IRS990/VotingMembersIndependentCnt | 0 | 9 |
| IRS990/WebsiteAddressTxt | 0 | WWW.NCFTA.NET |
| IRS990/WhistleblowerPolicyInd | 0 | true |
| ReturnHeader/BuildTS | 0 | 2017-02-10 21:41:12Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | true |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | MATT LAVIGNA |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT AND CEO |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 4128028000 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2017-11-15 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | NATIONAL CYBER-FORENSICS & TRAINING |
| ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt | 0 | ALLIANCES LIMITED (NCFTA) |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | NATI |
| ReturnHeader/Filer/EIN | 0 | 743126209 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 2000 TECHNOLOGY DRIVE SUITE 450 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | PITTSBURGH |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | PA |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 15219 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId | 0 | F117ACCA6544F302A216DFD8F08B0A15C269CD40 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId | 0 | 50B0FE89837AA9E9F41077E7AEA67D15787C95F6 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 412045009 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | TYLER COLLIER ASSOCIATES LLC |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | 100 ROSS ST STE 110 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | PITTSBURGH |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | PA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 15219 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 4124717060 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2017-11-16 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | DELBERT D TYLER CPA |
| ReturnHeader/ReturnTs | 0 | 2017-11-16T00:12:27-05:00 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2016 • Form 990Detailed filing. Detailed filing data is available for this year.
- Assets
- $5,725,031
- Liabilities
- $1,965,154
- Net assets
- $3,759,877
- Revenue
- $7,220,033
- Expenses
- $5,257,429
- Net income
- $1,962,604