Civic Intelligence

High Technology Crime Investigation Association

990 • Fiscal year 2017 • EIN 95-4230946

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

Organization ProfileWWW.HTCIA.ORG
4 Lan Drive Suite 310Westford, MA 01886

(916) 408-1751

Siviq Scores

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

Liabilities / Assets

26th percentile

0.00x

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

26th percentile

0.00x

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Net Margin

38th percentile

-0.1%

Higher net margin than 38% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

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.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Asset Growth

35th percentile

-1.2%

Faster asset growth than 35% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

63rd percentile

13%

Faster revenue growth than 63% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets26th percentile

Assets

Down

$898,489

Down $10,539 (-1.2%) from 2016

Net Assets

Down

$898,489

Down $461 (-0.1%) from 2016

Liabilities

Down

$0

Down $10,078 (-100%) from 2016

Revenue And Expenses
Liabilities / Revenue26th percentileNet Margin38th percentile

Revenue

Up

$563,697

Up $63,383 (+13%) from 2016

Expenses

Up

$564,158

Up $52,863 (+10%) from 2016

Net Income

Up

-$461

Up $10,520 (+96%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth35th 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

2017

Assets$898,489
Liabilities$0
Net Assets$898,489
Open 2017 Filing

Operations Trend

Revenue Growth63rd 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

2017

Revenue$563,697
Expenses$564,158
Net Income-$461
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$563,697
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$878,305$898,489▲ $20,184
Savings and Temporary Cash Investments$30,723--
Total Assets$909,028$898,489▼ $10,539
Liabilities
Other Liabilities$10,078$0▼ $10,078
Total Liabilities$10,078$0▼ $10,078
Net Assets / Fund Balance
Unrestricted Net Assets$898,950$898,489▼ $461
Total Net Assets Fund Balance$898,950$898,489▼ $461
Total Liabilities and Net Assets / Fund Balance$909,028$898,489▼ $10,539
Compensation and Service Providers
Top Officer Pay49th percentile

Board Members and Trustees

NameTitle
Steven BraniganPresident
Anthony Reyes1st Vice President
Brian Hill2nd Vice President
Alexander BraehlerDirector
Andrew NealDirector
Bonnie SoDirector
Brandt WatkinsDirector
Bryan FerrucciDirector
Christopher FiellaDirector
Darren WelchDirector
Dennis RousselDirector
Eugene SilvaDirector
Jason WolfgramDirector
Josh NelsonDirector
Kurt PetroDirector
Mark LachnientDirector
Michael LewDirector
Michael LombardiDirector
Michael WebberDirector
Todd ShipleyDirector
Sheila MellorIndustry Relations Manager
Kenneth HaynesTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$186,583
Program Service Revenue
$369,505
Investment Income
$98
Other Revenue
$7,511
Change in Net Assets
$-461
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$564,158
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$262,496$6,677-$269,173
Fees for Services Management$4,592$79,860-$84,452
Information Technology$707$27,823-$28,530
Office Expenses$7,933$12,302-$20,235
Travel$8,163$7,551-$15,714
Fees for Services Accounting-$7,500-$7,500
Insurance-$4,946-$4,946
All Other Expenses$2,800$1,730-$4,530
Other Expenses$3,827$25,541-$3,827
Advertising$2,176$938-$3,114
Total Functional Expenses$389,290$174,868$0$564,158
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
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

“Htcia has approximately 3000 paid members”

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

“Every year members elect a new secretary, treasurer, 1st vp and 2nd vp”

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

“Major expenses and bylaw changes are subject to approval by htcia'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 f1l1ng the form”

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

“Each chapter is required to submit an annual statement of conflict interest of executive committee review”

Form 990, Part VI, Section B, 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 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
EIN
95-4230946
Phone
9164081751
Address
4 LAN DRIVE SUITE 310, WESTFORD, MA 01886

Signing Officer

Name
Kenneth Haynes
Title
Treasurer
Phone
9164081751
Signed
2018-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Steven Branigan
Formed
1989
Legal Domicile
CA
Voting Board Members
22
Independent Board Members
22
Employees
0
Volunteers
185

Preparer

Firm
Rina Accountancy Corporation
Address
150 POST STREET SUITE 200, SAN FRANCISCO, CA 94108
Preparer
Tracy Teale
Phone
4157774488
Raw XML AppendixShowing 400 of 506 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/AccountantCompileOrReviewInd01
IRS990/AcctCompileOrReviewBasisGrp/ConsolAndSepBasisFinclStmtInd0X
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0THE 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.
IRS990/AdvertisingGrp/ManagementAndGeneralAmt0938
IRS990/AdvertisingGrp/ProgramServicesAmt02176
IRS990/AdvertisingGrp/TotalAmt03114
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt01730
IRS990/AllOtherExpensesGrp/ProgramServicesAmt02800
IRS990/AllOtherExpensesGrp/TotalAmt04530
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd00
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0MICHELE SPERRY
IRS990/BooksInCareOfDetail/PhoneNum09164081751
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04 LAN DRIVE SUITE 310
IRS990/BooksInCareOfDetail/USAddress/CityNm0WESTFORD
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd001886
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0878305
IRS990/CashNonInterestBearingGrp/EOYAmt0898489
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt06677
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt0262496
IRS990/ConferencesMeetingsGrp/TotalAmt0269173
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0186583
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt098
IRS990/CYOtherExpensesAmt0564158
IRS990/CYOtherRevenueAmt07511
IRS990/CYProgramServiceRevenueAmt0369505
IRS990/CYRevenuesLessExpensesAmt0-461
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0564158
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0563697
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0ANNUAL INTERNATIONAL TRAINING CONFERENCE LAS VEGAS, NEVADA THE HTCIA HOSTS A YEARLY INTERNATINAL TRAINING CONFERENCE THE 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
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt0272500
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt07500
IRS990/FeesForServicesAccountingGrp/TotalAmt07500
IRS990/FeesForServicesManagementGrp/ManagementAndGeneralAmt079860
IRS990/FeesForServicesManagementGrp/ProgramServicesAmt04592
IRS990/FeesForServicesManagementGrp/TotalAmt084452
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt07.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt17.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt27.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt37.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt47.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt52.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt62.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt72.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt82.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt92.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt102.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt112.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt122.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt132.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt142.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt152.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt162.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt172.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt182.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt192.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt202.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt212.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd13X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd14X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd15X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd16X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd17X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd18X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd19X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd20X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd21X
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/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt140
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt190
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt200
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt210
IRS990/Form990PartVIISectionAGrp/PersonNm0STEVEN BRANIGAN
IRS990/Form990PartVIISectionAGrp/PersonNm1ANTHONY REYES
IRS990/Form990PartVIISectionAGrp/PersonNm2BRIAN HILL
IRS990/Form990PartVIISectionAGrp/PersonNm3KENNETH HAYNES
IRS990/Form990PartVIISectionAGrp/PersonNm4SHEILA MELLOR
IRS990/Form990PartVIISectionAGrp/PersonNm5TODD SHIPLEY
IRS990/Form990PartVIISectionAGrp/PersonNm6ALEXANDER BRAEHLER
IRS990/Form990PartVIISectionAGrp/PersonNm7ANDREW NEAL
IRS990/Form990PartVIISectionAGrp/PersonNm8BONNIE SO
IRS990/Form990PartVIISectionAGrp/PersonNm9BRANDT WATKINS
IRS990/Form990PartVIISectionAGrp/PersonNm10BRYAN FERRUCCI
IRS990/Form990PartVIISectionAGrp/PersonNm11CHRISTOPHER FIELLA
IRS990/Form990PartVIISectionAGrp/PersonNm12DARREN WELCH
IRS990/Form990PartVIISectionAGrp/PersonNm13DENNIS ROUSSEL
IRS990/Form990PartVIISectionAGrp/PersonNm14EUGENE SILVA
IRS990/Form990PartVIISectionAGrp/PersonNm15JASON WOLFGRAM
IRS990/Form990PartVIISectionAGrp/PersonNm16JOSH NELSON
IRS990/Form990PartVIISectionAGrp/PersonNm17KURT PETRO
IRS990/Form990PartVIISectionAGrp/PersonNm18MARK LACHNIENT
IRS990/Form990PartVIISectionAGrp/PersonNm19MICHAEL LEW
IRS990/Form990PartVIISectionAGrp/PersonNm20MICHAEL LOMBARDI
IRS990/Form990PartVIISectionAGrp/PersonNm21MICHAEL WEBBER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt210
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt11ST VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt22ND VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4INDUSTRY RELATIONS MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01989
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt022
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0563697
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt022
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt027823
IRS990/InformationTechnologyGrp/ProgramServicesAmt0707
IRS990/InformationTechnologyGrp/TotalAmt028530
IRS990/InsuranceGrp/ManagementAndGeneralAmt04946
IRS990/InsuranceGrp/TotalAmt04946
IRS990/InvestmentIncomeGrp/ExclusionAmt098
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt098
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt041
IRS990/IRPDocumentW2GCnt041
IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd01
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembershipDuesAmt0186583
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE 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.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0898950
IRS990/NetAssetsOrFundBalancesEOYAmt0898489
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt012302
IRS990/OfficeExpensesGrp/ProgramServicesAmt07933
IRS990/OfficeExpensesGrp/TotalAmt020235
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0CHAPTER TRAINNING OR SE
IRS990/OtherExpensesGrp/Desc1VIDEO EXPENSE
IRS990/OtherExpensesGrp/Desc2CREDIT CARD COMPANY FEE
IRS990/OtherExpensesGrp/Desc3CHAPTER SCHOLARSHIPS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt025541
IRS990/OtherExpensesGrp/ProgramServicesAmt062524
IRS990/OtherExpensesGrp/ProgramServicesAmt133382
IRS990/OtherExpensesGrp/ProgramServicesAmt2690
IRS990/OtherExpensesGrp/ProgramServicesAmt33827
IRS990/OtherExpensesGrp/TotalAmt062524
IRS990/OtherExpensesGrp/TotalAmt133382
IRS990/OtherExpensesGrp/TotalAmt226231
IRS990/OtherExpensesGrp/TotalAmt33827
IRS990/OtherLiabilitiesGrp/BOYAmt010078
IRS990/OtherLiabilitiesGrp/EOYAmt00
IRS990/OtherRevenueMiscGrp/BusinessCd0611600
IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt07511
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt07511
IRS990/OtherRevenueTotalAmt07511
IRS990/PartialLiquidationInd00
IRS990/PoliciesReferenceChaptersInd01
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0STEVEN BRANIGAN
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611600
IRS990/ProgramServiceRevenueGrp/BusinessCd1611600
IRS990/ProgramServiceRevenueGrp/Desc0ANNUAL CONFERENCE
IRS990/ProgramServiceRevenueGrp/Desc1CHAPTER TRAINING/SEMIN
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0354151
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt115354
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0354151
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt115354
IRS990/ProgSrvcAccomActy2Grp/Desc0CHAPTER CONFERENCES AND MEETINGS CHAPTERS HOSTED SEVERAL CONFERENCES IN 2017 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 CONDUCTTRAININGS AND OTHER EDUCATIONAL SEMINARS
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0116790
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt015354
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0198813
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt037
IRS990/PYOtherExpensesAmt0511295
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0301464
IRS990/PYRevenuesLessExpensesAmt0-10981
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0511295
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0500314
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0-461
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0361662
IRS990/SavingsAndTempCashInvstGrp/BOYAmt030723
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0186583
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0198813
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0147629
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0216354
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0205886
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0955265
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt098
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt037
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt041
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0264
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0358
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0798
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0369505
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0301464
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0447573
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0349056
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0344048
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt01811646
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt098
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt037
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt041
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt0264
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0358
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt0798
IRS990ScheduleA/InvestmentIncomeCYPct00.00030
IRS990ScheduleA/InvestmentIncomePYPct00.00050
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99970
IRS990ScheduleA/PublicSupportPY509Pct00.99950
IRS990ScheduleA/PublicSupportTotal509Amt02766911
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0556088
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0500277
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0595202
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0565410
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0549934
IRS990ScheduleA/Total509Grp/TotalAmt02766911
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0556186
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0500314
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0595243
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0565674
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0550292
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt02767709
IRS990/ScheduleBRequiredInd01
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0HTCIA HAS APPROXIMATELY 3000 PAID MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EVERY YEAR MEMBERS ELECT A NEW SECRETARY, TREASURER, 1ST VP AND 2ND VP

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$898,489
Liabilities
$0
Net assets
$898,489
Revenue
$563,697
Expenses
$564,158
Net income
-$461
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
2017Detailed filing. Detailed filing data is available for this year.$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