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
| Name | Title | Compensation | Date of data |
|---|
| Kristen Scott | Treasurer | | 2024-10-14 |
| Warren Kruse | President | $0 | 2023-12-31 |
| Denis Roussel | Vice President | $0 | 2023-12-31 |
| Gilles Racine | Secretary | $0 | 2023-12-31 |
| Kenneth Haynes | Treasurer | $0 | 2023-12-31 |
| ...and 16 more key personnel |
Financials for High Technology Crime Investigation Assn
| Revenues | FYE 12/2023 | FYE 12/2022 | % Change |
|---|
| Total grants, contributions, etc. | $110,358 | $95,956 | 15% |
| Program services | $128,365 | $228,495 | -43.8% |
| Investment income and dividends | $5,269 | $0 | 999% |
| Tax-exempt bond proceeds | $0 | $0 | - |
| Royalty revenue | $0 | $0 | - |
| Net rental income | $0 | $0 | - |
| Net gain from sale of non-inventory assets | $0 | $0 | - |
| Net income from fundraising events | $0 | $0 | - |
| Net income from gaming activities | $0 | $0 | - |
| Net income from sales of inventory | $0 | $0 | - |
| Miscellaneous revenues | $0 | $0 | - |
| Total revenues | $243,992 | $324,451 | -24.8% |
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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 employeesAccepts online donations
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/Â
- Phone
- (978) 364-9153
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
California AB-488 details
- AB 488 status
- May Operate or Solicit for Charitable Purposes
- Charity Registration status
- Current - Reporting Incomplete
- FTB status revoked
- Not revoked
- AG Registration Number
- 076438
- FTB Entity ID
- 1457907
- AB 488 data last updated ("as-of") date
- 2024-11-20
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