Civic Intelligence

High Technology Crime Investigation Assn

EIN 95-4230946 • 501(c)3 • Westford, MA

Profile

The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.

Refreshing map…

4 Lan Drive Ste 100Westford, MA 01886

www.htcia.org

Siviq Scores

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

Liabilities / Assets

66th percentile

0.01x

Higher debt load relative to assets than 66% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

69th percentile

0.01x

Higher debt load relative to revenue than 69% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

15th percentile

-46%

Higher net margin than 15% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

26th percentile

-26%

Faster asset growth than 26% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

76th percentile

27%

Faster revenue growth than 76% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$383,017

Down $137,824 (-26%) from 2023

Liabilities

Up

$3,569

Up $3,569 from 2023

Net Assets

Down

$379,448

Down $141,393 (-27%) from 2023

Revenue

Up

$308,713

Up $64,721 (+27%) from 2023

Expenses

Up

$450,106

Up $39,181 (+9.5%) from 2023

Net Income

Up

-$141,393

Up $25,540 (+15%) from 2023

Trend Graphs

Balance Sheet Trend

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

$1.0M$500K$0Assets 2010: $829,092Liabilities 2010: $0Net Assets 2010: $829,0922010Assets 2011: $875,697Liabilities 2011: $0Net Assets 2011: $875,6972011Assets 2012: $929,717Liabilities 2012: $0Net Assets 2012: $929,7172012Assets 2013: $827,761Liabilities 2013: $0Net Assets 2013: $827,7612013Assets 2014: $922,457Liabilities 2014: $0Net Assets 2014: $922,4572014Assets 2015: $914,080Liabilities 2015: $4,147Net Assets 2015: $909,9332015Assets 2016: $909,028Liabilities 2016: $10,078Net Assets 2016: $898,9502016Assets 2017: $898,489Liabilities 2017: $0Net Assets 2017: $898,4892017Assets 2018: $882,202Liabilities 2018: $0Net Assets 2018: $882,2022018Assets 2019: $824,677Liabilities 2019: $0Net Assets 2019: $824,6772019Assets 2020: $879,396Liabilities 2020: $1Net Assets 2020: $879,3952020Assets 2021: $758,617Liabilities 2021: $0Net Assets 2021: $758,6172021Assets 2022: $698,183Liabilities 2022: $3,900Net Assets 2022: $694,2832022Assets 2023: $520,841Liabilities 2023: $0Net Assets 2023: $520,8412023Assets 2024: $383,017Liabilities 2024: $3,569Net Assets 2024: $379,4482024

Highlighted filing

2024

Assets$383,017
Liabilities$3,569
Net Assets$379,448

Operations Trend

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

$800K$600K$400K$200K$0-$200KExpenses 2010: $565,2952010Expenses 2011: $603,3482011Expenses 2012: $609,2522012Revenue 2013: $552,452Expenses 2013: $582,598Net Income 2013: -$30,1462013Revenue 2014: $565,674Expenses 2014: $470,082Net Income 2014: $95,5922014Revenue 2015: $595,243Expenses 2015: $607,766Net Income 2015: -$12,5232015Revenue 2016: $500,314Expenses 2016: $511,295Net Income 2016: -$10,9812016Revenue 2017: $563,697Expenses 2017: $564,158Net Income 2017: -$4612017Revenue 2018: $452,555Expenses 2018: $468,842Net Income 2018: -$16,2872018Revenue 2019: $399,783Expenses 2019: $457,308Net Income 2019: -$57,5252019Revenue 2020: $241,562Expenses 2020: $186,844Net Income 2020: $54,7182020Revenue 2021: $180,370Expenses 2021: $301,148Net Income 2021: -$120,7782021Revenue 2022: $324,451Expenses 2022: $388,800Net Income 2022: -$64,3492022Revenue 2023: $243,992Expenses 2023: $410,925Net Income 2023: -$166,9332023Revenue 2024: $308,713Expenses 2024: $450,106Net Income 2024: -$141,3932024

Highlighted filing

2024

Revenue$308,713
Expenses$450,106
Net Income-$141,393

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.83$0.04$3.79$3.09$4.50$1.41
2023Summary only. Only limited summary data is available for this year.$5.21$0.00$5.21$2.44$4.11$1.67
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.98$0.04$6.94$3.24$3.89$0.64
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.59$0.00$7.59$1.80$3.01$1.21
2020Summary only. Only limited summary data is available for this year.$8.79$0.00$8.79$2.42$1.87$0.55
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.25$0.00$8.25$4.00$4.57$0.58
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.82$0.00$8.82$4.53$4.69$0.16
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.98$0.00$8.98$5.64$5.64$0.00
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.09$0.10$8.99$5.00$5.11$0.11
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.14$0.04$9.10$5.95$6.08$0.13
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.22$0.00$9.22$5.66$4.70$0.96
2013Detailed filing. Detailed filing data is available for this year.$8.28$0.00$8.28$5.52$5.83$0.30
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.30$0.00$9.30$6.09
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.76$0.00$8.76$6.03
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.29$0.00$8.29$5.65
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 13, 2025
Return Version
2024v5.2
Gross Receipts
$308,713
Mission and Program Overview

Mission

The HTCIA is designed to encourage, promote, aid and effect the

The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$520,341$378,149▼ $142,192
Prepaid Expenses and Deferred Charges$500$4,868▲ $4,368
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$520,841$383,017▼ $137,824
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses-$3,569-
Total Liabilities$0$3,569▲ $3,569
Net Assets / Fund Balance
Net Assets With Donor Restrictions$555,703$613,736▲ $58,033
Net Assets Without Donor Restrictions$-34,862$-234,288▼ $199,426
Total Net Assets Fund Balance$520,841$379,448▼ $141,393
Total Liabilities and Net Assets / Fund Balance$520,841$383,017▼ $137,824
Compensation and Service Providers

Board Members and Trustees

NameTitle
Denis RousselPresident
Christopher TankelewiczVice President
Jessica HydeVice President
Gilles RacineSecretary
Kristen ScottTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$163,227
Program Service Revenue
$130,658
Investment Income
$14,828
Other Revenue
$0
Change in Net Assets
$-141,393
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$450,106
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$268,347--$268,347
Fees for Services Management$5,824$110,660-$116,484
Travel$5,930--$5,930
Insurance-$4,401-$4,401
Advertising$2,032$871-$2,903
Office Expenses-$2,442-$2,442
Information Technology-$2,269-$2,269
Fees for Services Accounting-$1,526-$1,526
Other Expenses$15,749$8-$8
All Other Expenses-$2-$2
Total Functional Expenses$327,500$122,606$0$450,106
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, Line 6

The corporation has approximately 3,000 paid members

Form 990, Part VI, Section A, Line 7A

Every year members elect a new secretary, treasurer, and both Vice Presidents

Form 990, Part VI, Section A, Line 7B

Major expenses and bylaw changes are subject to approval by the company's board of directors.

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

Committees do not have the authority to act on behalf of the governing body

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

A copy of the form 990 has been provided to the governing body review before filing the form.

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

Each chapter is required to submit an annual statement of conflict of interest to the executive committee.

Form 990, Part VI, Section B, Line 15A

The company contracts with a management company to handle everyday tasks. The contract was approved by the company's board of directors which also determined that the management company compensation was at fair market value.

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.

Filing and Contact Details

Filer

Filer Name
High Technology Crime Investigation Assn
EIN
95-4230946
Phone
9783649153
Address
4 Lan Drive Ste 100, Westford, MA 01886

Signing Officer

Name
Kristen Scott
Title
Treasurer
Signed
2025-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Denis Roussel
Formed
1989
Legal Domicile
CA
Voting Board Members
30
Independent Board Members
25
Employees
0
Volunteers
100

Preparer

Firm
Petrella Phillips Llp
Address
1892 S WINTON ROAD SUITE 180, ROCHESTER, NY 14618
Preparer
Alan Crouse CPA
Phone
5855441040
Raw XML AppendixShowing 400 of 406 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/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt03569
IRS990/AccountsReceivableGrp/EOYAmt00
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.
IRS990/AdvertisingGrp/ManagementAndGeneralAmt0871
IRS990/AdvertisingGrp/ProgramServicesAmt02032
IRS990/AdvertisingGrp/TotalAmt02903
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt02
IRS990/AllOtherExpensesGrp/TotalAmt02
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BenefitsToMembersGrp/TotalAmt00
IRS990/BooksInCareOfDetail/PersonNm0Barcami Lane Inc
IRS990/BooksInCareOfDetail/PhoneNum09783649153
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04 Lan Drive Ste 100
IRS990/BooksInCareOfDetail/USAddress/CityNm0Westford
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd001886
IRS990/BusinessRlnWith35CtrlEntInd0false
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0520341
IRS990/CashNonInterestBearingGrp/EOYAmt0378149
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt00
IRS990/CompDisqualPersonsGrp/TotalAmt00
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt0268347
IRS990/ConferencesMeetingsGrp/TotalAmt0268347
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0163227
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt014828
IRS990/CYOtherExpensesAmt0450106
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0130658
IRS990/CYRevenuesLessExpensesAmt0-141393
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0450106
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0308713
IRS990/DecisionsSubjectToApprovaInd0true
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0Annual international training conference in Las Vegas, NV. The corporation hosts the conference with training provided to its members and other persons interested in High Tech crime investigation. The students ranged from federal law enforcement ICE, IRS, FBI, DOC, international law enforcement, state and local law enforcement from across the US and security directors or investigators from international corporations.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRestrictionNetAssetsGrp/BOYAmt0555703
IRS990/DonorRestrictionNetAssetsGrp/EOYAmt0613736
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0true
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0268387
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt01526
IRS990/FeesForServicesAccountingGrp/TotalAmt01526
IRS990/FeesForServicesLegalGrp/TotalAmt00
IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/ManagementAndGeneralAmt0110660
IRS990/FeesForServicesManagementGrp/ProgramServicesAmt05824
IRS990/FeesForServicesManagementGrp/TotalAmt0116484
IRS990/FeesForServicesOtherGrp/TotalAmt00
IRS990/FeesForServicesProfFundraising/TotalAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt00
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282FiledCnt00
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt30.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt07.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt17.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt27.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt37.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt47.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/PersonNm0Denis Roussel
IRS990/Form990PartVIISectionAGrp/PersonNm1Jessica Hyde
IRS990/Form990PartVIISectionAGrp/PersonNm2Christopher Tankelewicz
IRS990/Form990PartVIISectionAGrp/PersonNm3Kristen Scott
IRS990/Form990PartVIISectionAGrp/PersonNm4Gilles Racine
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt3Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt4Secretary
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01989
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt030
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0308713
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IncmFromInvestBondProceedsGrp/TotalRevenueColumnAmt00
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt025
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt02269
IRS990/InformationTechnologyGrp/TotalAmt02269
IRS990/InsuranceGrp/ManagementAndGeneralAmt04401
IRS990/InsuranceGrp/TotalAmt04401
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt014828
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt014828
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/EOYAmt00
IRS990/InvestmentsPubTradedSecGrp/EOYAmt00
IRS990/IRPDocumentCnt02
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0true
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt0163227
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0520841
IRS990/NetAssetsOrFundBalancesEOYAmt0379448
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt00
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0-34862
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt0-234288
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt02442
IRS990/OfficeExpensesGrp/TotalAmt02442
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0Chapter training/Seminars
IRS990/OtherExpensesGrp/Desc1Credit card fees
IRS990/OtherExpensesGrp/Desc2Software
IRS990/OtherExpensesGrp/Desc3Postage and Shipping
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0427
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt18
IRS990/OtherExpensesGrp/ProgramServicesAmt029618
IRS990/OtherExpensesGrp/ProgramServicesAmt115749
IRS990/OtherExpensesGrp/TotalAmt029618
IRS990/OtherExpensesGrp/TotalAmt115749
IRS990/OtherExpensesGrp/TotalAmt2427
IRS990/OtherExpensesGrp/TotalAmt38
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliciesReferenceChaptersInd0true
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0500
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt04868
IRS990/PrincipalOfficerNm0Denis Roussel
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0611600
IRS990/ProgramServiceRevenueGrp/BusinessCd1611600
IRS990/ProgramServiceRevenueGrp/Desc0Annual Conference
IRS990/ProgramServiceRevenueGrp/Desc1Chapter Training/Seminars
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0122848
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt17810
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0122848
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt17810
IRS990/ProgSrvcAccomActy2Grp/Desc0Chapter conferences and meetings. Chapters hosted several conferences during the year. The training was directed to servicing the needs of local chapter members, including law enforcement and industry members. Chapters conduct regular monthly meetings to conduct training and other educational seminars.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt059113
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt0163227
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0110358
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt05269
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0410925
IRS990/PYProgramServiceRevenueAmt0128365
IRS990/PYRevenuesLessExpensesAmt0-166933
IRS990/PYTotalExpensesAmt0410925
IRS990/PYTotalRevenueAmt0243992
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-141393
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0122848
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0163227
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0110325
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt085249
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt086138
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0123182
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0568121
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt050
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt050
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0122848
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0120930
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0215863
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt093676
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0118200
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0671517
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt050
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt050
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00010
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct00.99990
IRS990ScheduleA/PublicSupportTotal509Amt01239638
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0286075
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0231255
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0301112
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0179814
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0241382
IRS990ScheduleA/Total509Grp/TotalAmt01239638
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0286075
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0231255
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0301112
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0179814
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0241432
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01239688
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The corporation has approximately 3,000 paid members
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Every year members elect a new secretary, treasurer, and both Vice Presidents
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Major expenses and bylaw changes are subject to approval by the company's board of directors.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Committees do not have the authority to act on behalf of the governing body
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4A copy of the form 990 has been provided to the governing body review before filing the form.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Each chapter is required to submit an annual statement of conflict of interest to the executive committee.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6The company contracts with a management company to handle everyday tasks. The contract was approved by the company's board of directors which also determined that the management company compensation was at fair market value.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, Line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section A, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Section B, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Section C, Line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0520841
IRS990/TotalAssetsEOYAmt0383017
IRS990/TotalAssetsGrp/BOYAmt0520841
IRS990/TotalAssetsGrp/EOYAmt0383017
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0163227
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0122606
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0327500
IRS990/TotalFunctionalExpensesGrp/TotalAmt0450106
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt03569
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt03569
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0520841
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0379448
IRS990/TotalProgramServiceExpensesAmt0327500
IRS990/TotalProgramServiceRevenueAmt0130658
IRS990/TotalRevenueGrp/ExclusionAmt014828
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0130658
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0308713
IRS990/TotalVolunteersCnt0100
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0520841
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0383017
IRS990/TravelGrp/ProgramServicesAmt05930
IRS990/TravelGrp/TotalAmt05930
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04 Lan Drive Ste 100
IRS990/USAddress/CityNm0Westford
IRS990/USAddress/StateAbbreviationCd0MA
IRS990/USAddress/ZIPCd001886
IRS990/VotingMembersGoverningBodyCnt030
IRS990/VotingMembersIndependentCnt025
IRS990/WebsiteAddressTxt0www.htcia.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Kristen Scott
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0High Technology Crime Investigation Assn
ReturnHeader/Filer/BusinessNameControlTxt0HIGH
ReturnHeader/Filer/EIN0954230946
ReturnHeader/Filer/PhoneNum09783649153
ReturnHeader/Filer/USAddress/AddressLine1Txt04 Lan Drive Ste 100
ReturnHeader/Filer/USAddress/CityNm0Westford
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MA
ReturnHeader/Filer/USAddress/ZIPCd001886
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0300010043
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PETRELLA PHILLIPS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01892 S WINTON ROAD SUITE 180
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ROCHESTER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd014618
ReturnHeader/PreparerPersonGrp/PhoneNum05855441040

Document Assets

No mirrored PDF or thumbnail assets are attached yet.