Civic Intelligence

High Technology Crime Investigation Association

990 • Fiscal year 2016 • EIN 95-4230946

Jan 01, 2016 to Dec 31, 2016 • Filed on Aug 15, 2017

Organization Profilewww.htcia.org
140 Bogart CourtRoseville, CA 95747

(916) 408-1751

Siviq Scores

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

Liabilities / Assets

38th percentile

0.01x

Higher debt load relative to assets than 38% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

42nd percentile

0.02x

Higher debt load relative to revenue than 42% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Net Margin

34th percentile

-2.2%

Higher net margin than 34% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Asset Growth

41st percentile

-0.6%

Faster asset growth than 41% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

19th percentile

-16%

Faster revenue growth than 19% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets38th percentile

Assets

Down

$909,028

Down $5,052 (-0.6%) from 2015

Net Assets

Down

$898,950

Down $10,983 (-1.2%) from 2015

Liabilities

Up

$10,078

Up $5,931 (+143%) from 2015

Revenue And Expenses
Liabilities / Revenue42nd percentileNet Margin34th percentile

Revenue

Down

$500,314

Down $94,929 (-16%) from 2015

Expenses

Down

$511,295

Down $96,471 (-16%) from 2015

Net Income

Up

-$10,981

Up $1,542 (+12%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth41st 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

2016

Assets$909,028
Liabilities$10,078
Net Assets$898,950
Open 2016 Filing

Operations Trend

Revenue Growth19th percentile

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

2016

Revenue$500,314
Expenses$511,295
Net Income-$10,981
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Aug 15, 2017
Return Version
2016v3.0
Gross Receipts
$500,314
Mission and Program Overview

Mission

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

The 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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$858,707$878,305▲ $19,598
Savings and Temporary Cash Investments$55,373$30,723▼ $24,650
Total Assets$914,080$909,028▼ $5,052
Liabilities
Other Liabilities$4,147$10,078▲ $5,931
Total Liabilities$4,147$10,078▲ $5,931
Net Assets / Fund Balance
Unrestricted Net Assets$909,933$898,950▼ $10,983
Total Net Assets Fund Balance$909,933$898,950▼ $10,983
Total Liabilities and Net Assets / Fund Balance$914,080$909,028▼ $5,052
Compensation and Service Providers
Top Officer Pay49th percentile

Board Members and Trustees

NameTitle
Steve BraniganPresident
Adam ReichickPresident- Central California
Jim CookPresident- Central Valley
Bryan FerrucciPresident- Connecticut
Michael NelsonPresident- Delaware Valley/Philadelphia
Jeff CranePresident- Florida
Pat FosterPresident- Heartland
Pam StrattonPresident- Idaho
Jana GodwinPresident- Kentucky
Melinda ShoemakerPresident- Michigan
Rob SpitlerPresident- Mid-Atlantic
Scott ZuberbuehlerPresident-Arizona
Paul TaylorPresident-Asia Pacific
Daniel ArruguetaPresident-Atlanta
Ron McleodPresident-Atlantic Canada
Roseann GutierrezPresident-Austin
Brent MuirPresident-Australia
Kimberly QuanPresident-Bay Area
Paulo QuintilianoPresident-Brasilia
Megan RitchiePresident-British Columbia
Chet HosmerPresident-Carolinas
Anthony Reyes1st Vice President
Brian Hill2nd Vice President
Joshua ChinSecretary
Sean WalshTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$198,813
Program Service Revenue
$301,464
Investment Income
$37
Other Revenue
$0
Change in Net Assets
$-10,981
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$511,295
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$295,087$7,506$0$302,593
Fees for Services Management$3,450$60,000$0$63,450
Travel$27,055$25,024$0$52,079
All Other Expenses$6,830$22,109$0$28,939
Office Expenses$9,071$14,067$0$23,138
Information Technology$492$19,353$0$19,845
Fees for Services Accounting$0$9,000$0$9,000
Fees for Services Other$508$4,117$0$4,625
Insurance$0$4,042$0$4,042
Advertising$2,504$1,080$0$3,584
Total Functional Expenses$344,997$166,298$0$511,295
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
Credit Card Liabilities$10,078
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
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
Filing and Contact Details

Filer

Filer Name
High Technology Crime Investigation Association
EIN
95-4230946
Phone
9164081751
Address
140 Bogart Court, Roseville, CA 95747

Signing Officer

Name
Kenneth Hayes
Title
Htcia Treasurer
Phone
9164081751
Signed
2017-08-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Steven Branigan
Formed
1989
Legal Domicile
CA
Voting Board Members
38
Independent Board Members
38
Employees
0
Volunteers
185

Preparer

Firm
Jose Solterocpa
Address
PO BOX 11081, Carson, CA 90749
Preparer
Jose Soltero CPA
Phone
3107382862
Supplemental Narrative

Additional Explanations

Pt VI, Line 6

“HTCIA has approximately 3000 paid members.”

Pt VI, Line 7A

“Every year members elect a new Secretary, Treasurer, 1st VP and 2nd Vp.”

Pt VI, Line 7B

“Major Expenses and Bylaw changes are subject to approval by HTCIA's Board of Directors.”

Pt VI, Line 8B

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

Pt VI, Line 11B

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

Pt VI, Line 12C

“Each chapter is required to submit an annual statement of conflict interest of Executive Committee Review.”

Pt VI, Line 15A

“HTCIA Contracts with a management company to handle everyday tasks. The contract was approved by HTCIA's Board of Directors which also determined that the management company compensation was at Fair Market Value.”

Form 990, Part IX, Line 24E

“Ambassador Program 658. 0. 658. 0.”

Form 990, Part IX, Line 24E

“Bank Fees 4759. 266. 4493. 0.”

Form 990, Part IX, Line 24E

“Conference Speaker 2568. 2568. 0. 0.”

Form 990, Part IX, Line 24E

“Credit Card Company Fees 7646. 201. 7445. 0.”

Form 990, Part IX, Line 24E

“Dues and Subscriptions 6288. 75. 6213. 0.”

Form 990, Part IX, Line 24E

“Miscellaneous Expenses 2729. 2339. 390. 0.”

Form 990, Part IX, Line 24E

“Refunds 10. 0. 10. 0.”

Form 990, Part IX, Line 24E

“Storage Fees 1381. 1381. 0. 0.”

Form 990, Part IX, Line 24E

“Strategic Plan Expenses:Other 2900. 0. 2900. 0.”

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IRS990/Form990PartVIISectionAGrp/TitleTxt4Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt5President-Arizona
IRS990/Form990PartVIISectionAGrp/TitleTxt6President-Asia Pacific
IRS990/Form990PartVIISectionAGrp/TitleTxt7President-Atlanta
IRS990/Form990PartVIISectionAGrp/TitleTxt8President-Atlantic Canada
IRS990/Form990PartVIISectionAGrp/TitleTxt9President-Austin
IRS990/Form990PartVIISectionAGrp/TitleTxt10President-Australia
IRS990/Form990PartVIISectionAGrp/TitleTxt11President-Bay Area
IRS990/Form990PartVIISectionAGrp/TitleTxt12President-Brasilia
IRS990/Form990PartVIISectionAGrp/TitleTxt13President-British Columbia
IRS990/Form990PartVIISectionAGrp/TitleTxt14President-Carolinas
IRS990/Form990PartVIISectionAGrp/TitleTxt15President- Central California
IRS990/Form990PartVIISectionAGrp/TitleTxt16President- Central Valley
IRS990/Form990PartVIISectionAGrp/TitleTxt17President- Connecticut
IRS990/Form990PartVIISectionAGrp/TitleTxt18President- Delaware Valley/Philadelphia
IRS990/Form990PartVIISectionAGrp/TitleTxt19President- Florida
IRS990/Form990PartVIISectionAGrp/TitleTxt20President- Heartland
IRS990/Form990PartVIISectionAGrp/TitleTxt21President- Idaho
IRS990/Form990PartVIISectionAGrp/TitleTxt22President- Kentucky
IRS990/Form990PartVIISectionAGrp/TitleTxt23President- Michigan
IRS990/Form990PartVIISectionAGrp/TitleTxt24President- Mid-Atlantic
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IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
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IRS990/MissionDesc0The HTCIA is designed to encourage, promote, aid and effect the
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IRS990/PoliciesReferenceChaptersInd0true
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0STEVEN BRANIGAN
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IRS990/ProgramServiceRevenueGrp/Desc0Chapter Training/Seminars
IRS990/ProgramServiceRevenueGrp/Desc1Annual Conference
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1268650
IRS990/ProgSrvcAccomActy2Grp/Desc0CHAPTER CONFERENCES AND MEETINGS CHAPTERS HOSTED SEVERAL CONFERENCES IN 2016. THIS TRAINING WAS DIRECTED TO SERVICING THE NEEDS OF LOCAL CHAPTER MEMBERS, INCLUDING LAW ENFORCEMENT AND INDUSTRY MEMBERS. ADDITIONALLY, CHAPTERS CONDUCT REGULAR MONTHLY MEETINGS TO CONDUCT TRAININGS AND OTHER EDUCATIONAL SEMINARS.
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0205886
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0201563
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0349056
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0344048
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0549934
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0662845
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Credit Card Liabilities
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0HTCIA has approximately 3000 paid members.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Every year members elect a new Secretary, Treasurer, 1st VP and 2nd Vp.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Major Expenses and Bylaw changes are subject to approval by HTCIA'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 interest of Executive Committee Review.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6HTCIA Contracts with a management company to handle everyday tasks. The contract was approved by HTCIA's Board of Directors which also determined that the management company compensation was at Fair Market Value.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Ambassador Program 658. 0. 658. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Bank Fees 4759. 266. 4493. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Conference Speaker 2568. 2568. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Credit Card Company Fees 7646. 201. 7445. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Dues and Subscriptions 6288. 75. 6213. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Miscellaneous Expenses 2729. 2339. 390. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Refunds 10. 0. 10. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Storage Fees 1381. 1381. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Strategic Plan Expenses:Other 2900. 0. 2900. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false

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.

Open filing
Assets
$909,028
Liabilities
$10,078
Net assets
$898,950
Revenue
$500,314
Expenses
$511,295
Net income
-$10,981
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
2016Detailed filing. Detailed filing data is available for this year.$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