EIN 95-4230946

High Technology Crime Investigation Assn

IRS 501(c) type
501(c)(3)
Num. employees
0
Year formed
1989
Most recent tax filings
2022-12-01
NTEE code, primary
Description
HTCIA facilitates sharing advanced technology investigation and security methods through an annual international training conference and chapter meetings.
Also known as...
High Technology Crime Investigation Association
Total revenues
$324,451
2022
Total expenses
$388,800
2022
Total assets
$698,183
2022
Num. employees
0
2022

Program areas at High Technology Crime Investigation Assn

Annual 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.
Chapter 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.

Personnel at High Technology Crime Investigation Assn

NameTitleCompensation
Kenneth HaynesTreasurer$0
Warren KrusePresident$0
Denis RousselVice President / Director$0
Gilles RacineSecretary$0
Jessica HydeVice President$0
...and 16 more key personnel

Financials for High Technology Crime Investigation Assn

RevenuesFYE 12/2022
Total grants, contributions, etc.$95,956
Program services$228,495
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$324,451

Form 990s for High Technology Crime Investigation Assn

Fiscal year endingDate received by IRSFormPDF link
2022-122023-11-13990View PDF
2021-122022-03-18990View PDF
2020-122021-05-20990View PDF
2019-122021-01-21990View PDF
2018-122019-10-25990View PDF
...and 9 more Form 990s

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Data update history
January 3, 2024
Posted financials
Added Form 990 for fiscal year 2022
January 3, 2024
Updated personnel
Identified 4 new personnel
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
May 13, 2023
Used new vendors
Identified 1 new vendor, including
November 18, 2021
Posted financials
Added Form 990 for fiscal year 2020
Nonprofit Types
Trade associationsBusiness and community development organizationsHeadquarter / parent organizationsCharities
Issues
Science and technologyArts, cultural, and humanitiesHuman servicesCrime and lawBusiness and industry
Characteristics
MembershipsCommunity engagement / volunteeringTax deductible donationsNo full-time employees
General information
Address
4 Lan Dr Ste 100
Westford, MA 01886
Metro area
Boston-Cambridge-Newton, MA-NH
County
Middlesex County, MA
Website URL
htcia.org/ 
Phone
(978) 364-9111
IRS details
EIN
95-4230946
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1989
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813910: Trade Associations
Parent/child status
Independent
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