2024-11-14T08:06:43-06:00 2023-12-31 251622758 MAHER DUESSEL CPA'S 503 MARTINDALE STREET SUITE 600 PITTSBURGH PA 15212 990 2023-01-01 743126209 NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE NATI 4128028000 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 MATT LAVIGNA PRESIDENT AND CEO 4128028000 2024-11-14 1 0 TIMOTHY J MORGUS P00229535 4124715500 2023 2024-10-15 13:58:12Z MATT LAVIGNA 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 10094100 0 X WWW.NCFTA.NET X 2002 PA THE NATIONAL CYBER-FORENSICS & TRAINING ALLIANCE IS FOCUSED ON IDENTIFYING, MITIGATING AND NEUTRALIZING CYBER CRIME THREATS GLOBALLY. WORKING HAND IN HAND WITH PRIVATE INDUSTRY, LAW ENFORCEMENT, AND ACADEMIA, ITS MISSION IS TO PROVIDE A NEUTRAL, TRUSTED ENVIRONMENT THAT ENABLES TWO-WAY INFORMATION SHARING, COLLABORATION AND TRAINING. 8 8 91 8 0 0 208036 548719 9403025 9320498 -105685 139651 2650 2340 9508026 10011208 0 0 0 0 5646665 6387751 0 0 0 3548840 3483226 9195505 9870977 312521 140231 17844082 17537828 9253513 7910477 8590569 9627351 X THE NATIONAL CYBER-FORENSICS & TRAINING ALLIANCE (NCFTA) IS A NON-PROFIT CORPORATION FOCUSED ON IDENTIFYING, MITIGATING, AND NEUTRALIZING CYBER CRIME THREATS GLOBALLY. THE NCFTA WAS CREATED BY INDUSTRY AND ACADEMIA FOR THE SOLE PURPOSE OF CONDUCTING REAL TIME INFORMATION SHARING AND ANALYSIS WITH SUBJECT MATTER EXPERTS (SME) IN THE PUBLIC, PRIVATE, AND ACADEMIC SECTORS. THE NCFTA HAS A PROVEN TRACK RECORD AND HAS LONG BEEN IDENTIFIED AS THE MODEL FOR PRIVATE/PUBLIC PARTNERSHIPS. TODAY, THE NCFTA MODEL, BEST PRACTICES, AND LESSONS LEARNED ARE BEING LEVERAGED AND EMULATED IN COUNTRIES AROUND THE WORLD. 0 0 2480039 2753106 BRAND AND CONSUMER PROTECTION (BCP)THE BRAND & CONSUMER PROTECTION PROGRAM FOCUSES ON THE UTILIZATION OF THE INTERNET FOR THE SALE OF RETAIL GOODS, INCLUDING FRAUD RELATED TO ECOMMERCE TRANSACTIONS AND THE PHYSICAL DISTRIBUTION OF COUNTERFEIT MERCHANDISE. THE BCP PROGRAM PROVIDES A FORUM FOR PARTICIPANTS FROM INDUSTRY AND LAW ENFORCEMENT TO SHARE INFORMATION AND BUILD ACTIONABLE INTELLIGENCE RELATIVE TO SUCH INCIDENTS. THE NCFTA PARTNERS WITH INDUSTRY AND THE NATIONAL INTELLECTUAL PROPERTY RIGHTS COORDINATION CENTER (IPR CENTER) TO SHARE INFORMATION AND PROVIDE ACTIONABLE INTELLIGENCE ON INDIVIDUALS/GROUPS INVOLVED IN THE DISTRIBUTION OF COUNTERFEIT MERCHANDISE AND OTHER INTELLECTUAL PROPERTY VIOLATIONS. 1844134 2896649 CYBER FINANCIAL (CYFIN)THE CYBER FINANCIAL PROGRAM IS DEDICATED TO THE FINANCIAL SERVICES INDUSTRY. THREAT ACTORS MAY SEEK TO STEAL OR SIPHON FUNDS FROM ACCOUNTS AND/OR COMPROMISE THE INTEGRITY OF THE GLOBAL FINANCIAL INFRASTRUCTURE. THE PROGRAM SEEKS TO DEVELOP INTELLIGENCE ON SUCH THREATS AS WELL AS PROACTIVE AND PREVENTIVE COUNTERMEASURES VIA PARTNERSHIPS WITH FINANCIAL INSTITUTIONS IN THE BANKING, BROKERAGE, AND PAYMENT SECTORS OF THE FINANCIAL SERVICES INDUSTRY. 2130899 1758154 THE MALWARE & CYBER THREATS PROGRAM IS DEDICATED TO RESEARCHING, IDENTIFYING, AND ANALYZING TECHNICAL CYBER THREATS. THE PROGRAM PROVIDES TIMELY ALERTS THROUGH DATA FEEDS AND PROACTIVE INTELLIGENCE ON CYBER THREATS UNDER ANALYSIS. MCT SEEKS TO IDENTIFY TRENDS OR PATTERNS THAT WILL ASSIST IN MITIGATION AND NEUTRALIZATION EFFORTS AS WELL AS DETECT FUTURE THREATS. 1596396 1912589 TECHNOLOGY - THE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OFHARDWARE/SOFTWARE RESOURCES IN SUPPORT OF THE NCFTA AND ITS PARTNERS.EXPENSES $ 803,971. INCLUDING GRANTS OF $ 0. REVENUE $0.THE TRAINING INITIATIVE IS DESIGNED TO BETTER EQUIP RESEARCHERS WITHTHE TOOLS NECESSARY FOR IDENTIFYING AND COMBATING THE VARIOUS THREATSTHAT EXIST TO THEIR ORGANIZATIONS. THE NCFTA OFFERS TRAINING COURSES ONTHE CURRENT CYBER-THREAT LANDSCAPE ON BOTH THE CLEARNET AND THE DARKWEB TO LAW ENFORCEMENT, INDUSTRY AND ACADEMIA. TRAINING COURSES COMBINEBOTH LECTURES AND HANDS-ON WORK WITH NCFTA PERSONNEL.EXPENSES $ 440,559. INCLUDING GRANTS OF $ 0. REVENUE $ 358,666.THE CONFERENCE DISRUPTION IS.... EXPENSES $351,866. INCLUDING GRANTS OF $0. REVENUE $243,547. 1596396 1912589 8051468 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 8 0 91 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 1 0 1 1 0 PA X JACLYN JUNSTROM 4128028000 2000 TECHNOLOGY DRIVE PITTSBURGH PA 15222 ROBERT GRIFFIN TREASURER 2.00 X X 0 0 0 KELLY HARRIS BOARD MEMBER 2.00 X 0 0 0 HOLLY RIDGEWAY SECRETARY 2.00 X X 0 0 0 ANDREW SERWIN CHAIRMAN 2.00 X X 0 0 0 DAVE MARTIN BOARD MEMBER 2.00 X 0 0 0 SEAN FRANKLIN BOARD MEMBER 2.00 X 0 0 0 TOM GRASSO BOARD MEMBER 2.00 X 0 0 0 RONALD PLESCO JR ESQ BOARD MEMBER 2.00 X 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 40.00 X 309754 0 14868 ADAM KLICKOVICH PROGRAM MANAGER 40.00 X 136893 0 11022 JAY KRAMER MANAGING DIRECTOR 40.00 X 297839 0 3157 JOSEPH MACEK PROGRAM MANAGER 40.00 X 157025 0 8876 STACY MOORE PROGRAM MANAGER 40.00 X 147329 0 13574 CHRISTINA HACKER PROGRAM MANAGER 40.00 X 154064 0 7585 1202904 0 59082 6 0 1 0 0 548719 124800 548719 MEMBERSHIP FEES 900099 5908834 5908834 CONTRACT FEES 900099 2809451 2809451 TRAINING INCOME 541900 358666 358666 CONFERENCE HOSTED INCOME 541900 243547 243547 9320498 215546 215546 6997 82892 -75895 -75895 -75895 MISCELLANEOUS INCOME 900099 2340 2340 2340 10011208 9322838 0 139651 241551 72465 169086 5260171 4732638 527533 202865 173764 29101 274052 232628 41424 409112 364526 44586 12005 12005 79771 79771 36053 36053 233594 140701 92893 67907 44800 23107 17501 4717 12784 540660 193919 346741 1553290 1307414 245876 157688 122914 34774 428719 410752 17967 214926 184635 30291 37720 37720 MAINTENANCE, REPAIR AND 67860 60036 7824 DUES AND SUBSCRIPTIONS 20971 769 20202 BANK FEES 9774 4485 5289 MISCELLANEOUS 3556 305 3251 1231 1231 9870977 8051468 1819509 0 4201872 1407158 2149861 1955821 140239 157176 4950782 4463155 702552 487627 5264981 9442159 25984 25754 5358593 4062133 17844082 17537828 446996 443735 3111981 3112867 5694536 4353875 9253513 7910477 X 8590569 9627351 8590569 9627351 17844082 17537828 140231 896551 0 X X 0 1 X 1 0 X 10000 13235 208036 548719 779990 8684516 8525352 8724195 9405260 9214597 44553920 8694516 8525352 8737430 9613296 9763316 45333910 0 3065459 2431116 1842914 2087686 1834453 11261628 3065459 2431116 1842914 2087686 1834453 11261628 34072282 79707 61492 104069 116155 215490 576913 79707 61492 104069 116155 215490 576913 10731 226165 4338 415 241649 8784954 8813009 8845837 9729866 9978806 46152472 0.73830 0.71700 0.01250 0.00810 X 1415160 1026746 388414 3535622 3436409 99213 487627 SECURITY DEPOSITS 23984 RIGHT OF USE ASSETS 4038149 4062133 LEASE LIABILITIES 4353875 4353875 10871706 896551 896551 9975155 36053 36053 10011208 9834924 0 9834924 36053 36053 9870977 X X X X 0 0 0 0 0 0 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 259754 0 50000 0 0 0 13792 0 1076 0 324622 0 0 0 JAY KRAMER MANAGING DIRECTOR 269839 0 28000 0 0 0 3101 0 56 0 300996 0 0 0 JOSEPH MACEK PROGRAM MANAGER 134525 0 22500 0 0 0 1025 0 7851 0 165901 0 0 0 CHRISTINA HACKER PROGRAM MANAGER 134064 0 20000 0 0 0 7585 0 0 0 161649 0 0 0 STACY MOORE PROGRAM MANAGER 132329 0 15000 0 0 0 9614 0 3960 0 160903 0 0 0 PART I, LINE 3 EXECUTIVE LEVEL RESEARCH OF COMPENSATION DATA OF COMPARABLE INDUSTRIES' INCOME. BOARD REVIEWS AND APPROVES CEO POSITION. X SOFTWARE LICENSE 1 124800 RETAIL VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B NCFTA DOES NOT HAVE COMMITTEES THAT CAN ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE, THEN SENT TO THE BOARD VIA EMAIL BEFORE FILING WITH THE IRS FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE LEVEL RESEARCH OF COMPENSATION DATA OF COMPARABLE INDUSTRIES' INCOME. CEO POSITION BOARD REVIEWS AND APPROVES. OTHER KEY POSITIONS IN THE ORGANIZATION, RESEARCH SIMILAR POSITIONS IN LIKE INDUSTRIES AS WELL AS USE PAYSCALE DATA. CEO REVIEWS AND APPROVES. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.