2025-08-29T17:39:43-05:00 2024-12-31 251622758 MAHER DUESSEL CPA'S 503 MARTINDALE STREET SUITE 600 PITTSBURGH PA 15212 990 2024-01-01 743126209 NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE NATI 4128028000 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 MATT LAVIGNA PRESIDENT AND CEO 4128028000 2025-08-29 1 0 NATALIE CAPONI P01742735 4124715500 2024 2025-03-06 01:10:19Z MATT LAVIGNA 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 10570211 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 83 8 0 0 548719 369680 9320498 9823829 139651 313748 2340 1641 10011208 10508898 0 0 0 0 6387751 6582482 0 0 0 3483226 3501648 9870977 10084130 140231 424768 17537828 21859514 7910477 10861392 9627351 10998122 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 2420150 1586829 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. 2054722 2272349 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. 1915891 1793377 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. 1772538 4171274 TECHNOLOGYTHE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OF HARDWARE/SOFTWARE RESOURCES IN SUPPORT OF NCFTA AND ITS PARTNERS.EXPENSES $1,021,674 INCLUDING GRANTS OF $0 REVENUE $0TRAININGTHE TRAINING INITIATIVE IS DESIGNED TO BETTER EQUIP RESEARCHERS WITH THE TOOLS NECESSARY FOR IDENTIFYING AND COMBATING THE VARIOUS THREATS THAT EXIST TO THEIR ORGANIZATIONS. NCFTA OFFERS TRAINING COURSES ON THE CURRENT CYBER-THREAT LANDSCAPE ON BOTH THE CLEARNET AND THE DARK WEB TO LAW ENFORCEMENT, INDUSTRY, AND ACADEMIA. TRAINING COURSES COMBINE BOTH LECTURES AND HANDS-ON WORK WITH NCFTA PERSONNEL.EXPENSES $397,033 INCLUDING GRANTS OF $0 REVENUE $522,125CONFERENCE DISRUPTION FOR NEARLY TWO DECADES, NCFTA HAS ANNUALLY HOSTED A UNIQUE, INVITE-ONLY EVENT THAT COMPLIMENTS THE CYBER-THREAT INFORMATION SHARING, MISCREANT HUNTING, AND TRUSTED PUBLIC-PRIVATE COLLABORATIVE ENVIRONMENT THAT IS OUR MISSION. DISRUPTION IS AN EXCLUSIVE MULTI-TRACK, CROSS-SECTOR FORUM, OVER A THREE-DAY SPAN, HOSTED IN PITTSBURGH, PA. IN ADDITION TO GENERAL AND BREAK-OUT SESSIONS, THE AGENDA INCLUDES INDUSTRY SPECIFIC WORKING GROUPS, TRAINING, ROUND-TABLES, AND NUMEROUS NETWORKING OPPORTUNITIES. WHAT HAS ALWAYS BEEN CONSISTENT IS THE PURPOSE OF THE EVENT: TO SHARE KNOWLEDGE AND EXPERTISE AROUND THE MOST RELEVANT CYBERCRIME THREATS AND ACTORS OF THE DAY TO ULTIMATELY AFFECT A MEASURE OF DISRUPTION. WHETHER THAT MEANS SHARING OR DEVISING A DEFENSIVE MITIGATION, WRECKING MALICIOUS INFRASTRUCTURE, OR LEADING TO OFFENSIVE LAW ENFORCEMENT TAKEDOWNS AND ARRESTS, THE RESULT IS THE SAME: DISRUPT THE MISCREANTS AND EVERYTHING AROUND THEM.EXPENSES $353,831 INCLUDING GRANTS OF $0 REVENUE $348,024 1772538 4171274 8163301 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 83 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 ANDREW SERWIN CHAIRMAN 4.00 X X 0 0 0 DAVE MARTIN BOARD MEMBER 4.00 X 0 0 0 HOLLY RIDGEWAY SECRETARY 4.00 X X 0 0 0 KELLY HARRIS BOARD MEMBER 4.00 X 0 0 0 ROBERT GRIFFIN TREASURER 4.00 X X 0 0 0 RONALD PLESCO JR ESQ BOARD MEMBER 4.00 X 0 0 0 SEAN FRANKLIN BOARD MEMBER 4.00 X 0 0 0 TOM GRASSO BOARD MEMBER 4.00 X 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 40.00 X 323000 0 16314 CHRISTINA HACKER PROGRAM MANAGER 40.00 X 161750 0 9566 DAWN BRUNO DIRECTOR OF OPERATIONS 40.00 X 185000 0 9186 JASON KOSOFSKY INTELLECTUAL PROPERTY COORDINATOR 40.00 X 151000 0 30277 JAY KRAMER MANAGING DIRECTOR 40.00 X 292736 0 6502 JOSEPH MACEK PROGRAM MANAGER 40.00 X 166750 0 8658 1280236 0 80503 6 0 1 0 0 369680 137300 369680 INDUSTRY FEES 900099 6475824 6475824 GOVERNMENT FEES 900099 2461056 2461056 CONFERENCE HOSTED INCOME 541900 348024 348024 TRAINING INCOME 541900 289745 289745 COLLECTION OF PRIOR YEAR CONTRACT 900099 249180 249180 9823829 347053 347053 28008 61313 -33305 -33305 -33305 MISCELLANEOUS INCOME 900099 1641 1641 1641 10508898 9825470 0 313748 323000 96900 226100 5141796 4612438 529358 414585 344287 70298 244929 222723 22206 458172 326922 131250 17827 17827 63117 63117 43340 43340 247099 186887 60212 52469 34918 17551 26704 12316 14388 637245 316149 321096 1596662 1379542 217120 117537 82196 35341 404952 349062 55890 195812 166464 29348 34975 34975 DUES AND SUBSCRIPTIONS 26052 4174 21878 MAINTENANCE, REPAIR AND 23493 23493 BANK FEES 13133 4830 8303 RECRUITING 1231 1231 10084130 8163301 1920829 0 1407158 2497884 1955821 3212421 157176 247081 5400782 4658967 487627 741815 9442159 8963246 25754 74565 4062133 6122502 17537828 21859514 443735 853929 3112867 3593173 4353875 6414290 7910477 10861392 X 9627351 10998122 9627351 10998122 17537828 21859514 X 424768 808897 137106 X 0 1 X 1 0 X 13235 208036 548719 369680 1139670 8525352 8724195 9405260 9214597 9823829 45693233 8525352 8737430 9613296 9763316 10193509 46832903 0 2431116 1842914 2087686 1834453 2084876 10281045 2431116 1842914 2087686 1834453 2084876 10281045 36551858 61492 104069 116155 215490 347053 844259 61492 104069 116155 215490 347053 844259 226165 4338 415 1641 232559 8813009 8845837 9729866 9978806 10542203 47909721 0.76290 0.73830 0.01760 0.01250 X 1415160 1146153 269007 3535622 3512814 22808 450000 450000 741815 SECURITY DEPOSITS 23984 RIGHT OF USE ASSETS 6098518 6122502 LEASE LIABILITIES 6414290 6414290 11274455 808897 808897 10465558 43340 43340 10508898 10040790 0 10040790 43340 43340 10084130 X X X X 0 0 0 0 0 0 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 273000 0 50000 0 0 0 14956 0 1358 0 339314 0 0 0 JAY KRAMER MANAGING DIRECTOR 278486 0 14250 0 0 0 5765 0 737 0 299238 0 0 0 DAWN BRUNO DIRECTOR OF OPERATIONS 160000 0 25000 0 0 0 9132 0 54 0 194186 0 0 0 JASON KOSOFSKY INTELLECTUAL PROPERTY COORDINATOR 128750 0 22250 0 0 0 7542 0 22735 0 181277 0 0 0 JOSEPH MACEK PROGRAM MANAGER 141750 0 25000 0 0 0 8323 0 335 0 175408 0 0 0 CHRISTINA HACKER PROGRAM MANAGER 141750 0 20000 0 0 0 8073 0 1493 0 171316 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 2 137300 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 XI, LINE 9: CUMULATIVE ADJUSTMENT FOR CRYPTOCURRENCY VALUATION DUE TO ADOPTION OF ASU 137,106.