National Cyber-Forensics & Training Alliances Limited (Ncfta)

“Form 990 is made available on request.”

“Board of directors determines the compensation”

“Board of directors determines compensation”

“Documents are made available upon request.”

“Contract income was mistakenly reported as contributions and donations.”

“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.”

“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.”

“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. Business development business development is the function of the company responsible for identifying, developing and managing relationships with organizations to develop growth opportunities to further the ncfta's mission.”