Civic Intelligence

High Technology Crime Investigation Association

990 • Fiscal year 2012 • EIN 95-4230946

Jan 01, 2012 to Dec 31, 2012 • Filed on Aug 10, 2013

Organization Profilewww.htcia.org
3288 Goldstone Drive95747
Siviq Scores

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

Liabilities / Assets

23rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2012 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

63rd percentile

6.2%

Faster asset growth than 63% of similar nonprofits.

2012 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets23rd percentile

Assets

Up

$929,717

Up $54,020 (+6.2%) from 2011

Net Assets

Up

$929,717

Up $54,020 (+6.2%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$609,252

Up $5,904 (+1.0%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth63rd percentile

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

$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

2012

Assets$929,717
Liabilities$0
Net Assets$929,717
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this 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

2012

Revenue-
Expenses$609,252
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Aug 10, 2013
Return Version
2012v2.0
Gross Receipts
$663,492
Mission and Program Overview

Mission

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

Major Activities

Activity 2
Chapter training events or seminars eight(8) chapters hosted several training events in 2012. This training was directed to servicing the needs of local chapter members, including law enforcement and industry members.
Filing and Contact Details

Filer

EIN
95-4230946
Raw XML Appendix368 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/Activity2/Description0CHAPTER TRAINING EVENTS OR SEMINARS EIGHT(8) CHAPTERS HOSTED SEVERAL TRAINING EVENTS IN 2012. THIS TRAINING WAS DIRECTED TO SERVICING THE NEEDS OF LOCAL CHAPTER MEMBERS, INCLUDING LAW ENFORCEMENT AND INDUSTRY MEMBERS.
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IRS990/Activity2/Revenue085557
IRS990/ActivityOrMissionDescription0The HTCIA 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 membership.
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IRS990/Description0ANNUAL INTERNATIONAL TRAINING CONFERENCE: HERSHEY, PA THE HTCIA HOSTS A YEARLY INTERNATINAL TRAINING CONFERENCE. IN 2012, THE VENUE SELECTED WAS HERSHEY, PA. TRAINING WAS PROVIDED TO HTCIA 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.
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IRS990ScheduleO/GeneralExplanation/Explanation0HTCIA has approximately 3000 paid members.
IRS990ScheduleO/GeneralExplanation/Explanation1Every year members elect a new Secretary and Treasurer
IRS990ScheduleO/GeneralExplanation/Explanation2Major expenses and Bylaw Changes are subject to approval by the HTCIA's Board of Directors.
IRS990ScheduleO/GeneralExplanation/Explanation3Committees do not have the authority to act on behalf of the governing body
IRS990ScheduleO/GeneralExplanation/Explanation4A copy of the Form 990 has been provided to the governing body for review before filing the form.
IRS990ScheduleO/GeneralExplanation/Explanation5Each chapter is required to submit an annual statement of conflict of interest for Executive Committe Review.
IRS990ScheduleO/GeneralExplanation/Explanation6HTCIA contracts with a management company to handle everyday task.
IRS990ScheduleO/GeneralExplanation/Explanation7The contract was approved by HTCIA's International Board of Directors.
IRS990ScheduleO/GeneralExplanation/Explanation8The Board of Directors have determined that the managment company's compensation was at Fair Market Value.
IRS990ScheduleO/GeneralExplanation/Explanation9Due to limitations in the tax preparation software used by
IRS990ScheduleO/GeneralExplanation/Explanation10preparer Jose Soltero, his name appears on the paid preparer's
IRS990ScheduleO/GeneralExplanation/Explanation11section. However, Jose Soltero was not paid for the preparation
IRS990ScheduleO/GeneralExplanation/Explanation12of the the tax return and thus is not a paid preparer.
IRS990ScheduleO/GeneralExplanation/Explanation13Tax preparation software would not allow the removal of
IRS990ScheduleO/GeneralExplanation/Explanation14his name from the paid preparation section.
IRS990ScheduleO/GeneralExplanation/Explanation15BANK FEES 7976. 6324. 1652. 0. CHAPTER SCHOLARSHIPS 1680. 1680. CREDIT CARD COMPANY FEES 30947. 25478. 5469. 0. DUES AND SUBSCRIPTIONS 405. 405. MARKETING CONSULTANT 19225. 2975. 16250. MISCELLANEOUS EXPENSES 10095. 5120. 4975. STRATEGIC PLAN EXPENSES:OTHER 4496. 4496.
IRS990ScheduleO/GeneralExplanation/Identifier0Pt VI, Line 6
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IRS990ScheduleO/GeneralExplanation/Identifier3Pt VI, Line 8b
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IRS990ScheduleO/GeneralExplanation/Identifier7Pt VI, Line 15a
IRS990ScheduleO/GeneralExplanation/Identifier8Pt VI, Line 15a
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ReturnHeader/ReturnType0990
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ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$929,717
Liabilities
$0
Net assets
$929,717
Revenue
-
Expenses
$609,252
Net income
-
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
Peer Organizations

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