2026-09-08T13:05:40-05:00 2025-12-31 251622758 MAHER DUESSEL CPA'S 503 MARTINDALE STREET SUITE 600 PITTSBURGH PA 15212 990 2025-01-01 743126209 NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE NATI 4128028000 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 MATT LAVIGNA PRESIDENT AND CEO 4128028000 2026-09-08 1 NATALIE CAPONI P01742735 4124715500 2025 MATT LAVIGNA 2000 TECHNOLOGY DRIVE 450 PITTSBURGH PA 15219 13523365 0 X WWW.NCFTA.NET X 2002 PA THE NATIONAL CYBER-FORENSICS & TRAINING ALLIANCE IS A TRUSTED, NEUTRAL, AND CONFIDENTIAL FORUM WHERE PRIVATE SECTOR AND LAW ENFORCEMENT CAN WORK TOGETHER TO IDENTIFY AND DISRUPT TODAY'S MOST PRESSING CYBER-RELATED THREATS. 10 10 83 10 0 0 369680 339082 9823829 10281798 313748 645005 1641 15930 10508898 11281815 0 0 0 0 6582482 7278680 0 0 0 3501648 3834943 10084130 11113623 424768 168192 21789475 21681748 10791353 10142576 10998122 11539172 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. 0 0 2521330 2865973 BRAND AND CONSUMER PROTECTION (BCP)THE BRAND & CONSUMER PROTECTION PROGRAM FOSTERS THE SHARING OF ACTIONABLE INTELLIGENCE AMONG A COMMUNITY COMMITTED TO DISRUPTING THE GLOBAL DISTRIBUTION AND SALE OF COUNTERFEIT GOODS; ILLICIT DRUGS, PHARMACEUTICALS, AND TOBACCO; AND FRAUD IMPACTING THE RETAIL SECTOR.COUNTERFEIT MERCHANDISE AND FRAUD UNDERMINE ECONOMIC STABILITY AND ARE A THREAT TO PUBLIC SAFETY AND NATIONAL SECURITY. THE NCFTA PARTNERS WITH INDUSTRY AND THE NATIONAL INTELLECTUAL PROPERTY RIGHTS COORDINATION CENTER (IPR CENTER) TO SHARE INFORMATION TO IDENTIFY, VALIDATE, MITIGATE, AND DISRUPT INDIVIDUALS AND NETWORKS ENGAGED IN FRAUD. 2417962 3514595 CYBER FINANCIAL (CYFIN)THE CYBER FINANCIAL PROGRAM MAINTAINS A TRUSTED COMMUNITY OF FINANCIAL INDUSTRY STAKEHOLDERS WHO RESPONSIBLY SHARE INTELLIGENCE, ANALYTICAL AND INVESTIGATIVE RESOURCES, AND CYBER-ENABLED FRAUD PREVENTION STRATEGIES. THE TEAM WORKS TO ASSESS, IDENTIFY, CONNECT, AND VALIDATE CYBER-ENABLED FRAUD AND MONEY LAUNDERING ACTIVITY. 2039368 1738027 THE MALWARE & CYBER THREATS PROGRAM CONNECTS WITH CROSS-SECTOR MEMBERS' CYBER THREAT INTELLIGENCE (CTI) AND ENTERPRISE SECURITY TEAMS TO COLLECTIVELY SHARE REAL-TIME AND EVOLVING CYBER THREATS. THE INTERNAL TEAM THEN FOCUSES ON IDENTIFYING, ANALYZING, AND VALIDATING EMERGING AND EXISTING MALWARE VARIANTS AND WORKS WITH OUR MEMBERS TO DISRUPT THREATS THAT CYBERCRIMINALS MAY POSE.MCT EMPLOYS A TEAM OF CROSS-FUNCTIONAL INTELLIGENCE ANALYSTS WHO ROUTINELY ANALYZE MALWARE AND RANSOMWARE, PROVIDE PROACTIVE TECHNICAL INDICATORS, MONITOR THREAT INTELLIGENCE FROM DARK WEB AND OPEN SOURCES, AND PROVIDE DIRECT SUPPORT TO MEMBER IT SECURITY AND CYBER-THREAT INTELLIGENCE TEAMS. 1904495 2163203 TECHNOLOGYTHE TECHNOLOGY PROGRAM EXPENSE IS THE MANAGEMENT OF NETWORK IT/SOFTWARE RESOURCES IN SUPPORT OF NCFTA AND ITS PARTNERS.EXPENSES $1,050,067 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 $343,484 INCLUDING GRANTS OF $0 REVENUE $367,676CYBERCRIME CONFERENCE ("DISRUPTION") THE NCFTA HOSTS AN ANNUAL CONFERENCE ("DISRUPTION") THAT COMPLIMENTS THE CYBER-THREAT INFORMATION SHARING AND TRUSTED PUBLIC-PRIVATE COLLABORATIVE ENVIRONMENT. 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 $510,944 INCLUDING GRANTS OF $0 REVENUE $438,639 1904495 2163203 8883155 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 12 0 83 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 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 PAMELA FUSCO BOARD MEMBER 4.00 X 0 0 0 NATNAEL HABTESION BOARD MEMBER 4.00 X 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 40.00 X 348875 0 25645 CHRISTINA HACKER PROGRAM MANAGER 40.00 X 167709 0 9062 DAWN BRUNO DIRECTOR OF OPERATIONS 40.00 X 186500 0 9132 JASON KOSOFSKY INTELLECTUAL PROPERTY COOR 40.00 X 154052 0 30052 JAY KRAMER MANAGING DIRECTOR 40.00 X 300593 0 8947 JOSEPH MACEK PROGRAM MANAGER 40.00 X 172501 0 7901 1330230 0 90739 6 0 1 0 0 339082 183499 339082 INDUSTRY FEES 900099 7102006 7102006 GOVERNMENT FEES 900099 2390747 2390747 CONFERENCE HOSTED INCOME 541900 421369 421369 TRAINING INCOME 541900 367676 367676 10281798 315014 315014 2571541 2241550 329991 329991 329991 MISCELLANEOUS INCOME 900099 15930 15930 15930 11281815 10297728 0 645005 348876 104663 244213 5696713 5047706 649007 499749 418395 81354 288392 258566 29826 444950 389383 55567 13561 13561 72251 72251 45857 45857 273969 192700 81269 64328 56281 8047 33950 15798 18152 692239 206111 486128 1552820 1326778 226042 140225 105471 34754 511279 479142 32137 306158 243572 62586 35742 35742 DUES AND SUBSCRIPTIONS 36907 9442 27465 BANK FEES 28432 7750 20682 MAINTENANCE, REPAIR AND 25176 21397 3779 RECRUITING 2049 2049 11113623 8883155 2230468 0 2497884 4727123 3212421 1802046 177042 276636 5616729 4965125 741815 651604 8963246 9267383 74565 67255 6122502 4889701 21789475 21681748 853929 656902 3593173 4233347 6344251 5252327 10791353 10142576 X 10998122 11539172 10998122 11539172 21789475 21681748 168192 372858 0 X 0 1 X 1 0 X 13235 208036 548719 369680 339082 1478752 8724195 9405260 9214597 9823829 10281798 47449679 8737430 9613296 9763316 10193509 10620880 48928431 0 1842914 2087686 1834453 2084876 2751878 10601807 1842914 2087686 1834453 2084876 2751878 10601807 38326624 104069 116155 215490 347053 315014 1097781 104069 116155 215490 347053 315014 1097781 4338 415 1641 15930 22324 8845837 9729866 9978806 10542203 10951824 50048536 0.76580 0.76290 0.02190 0.01760 X 1415160 1252222 162938 3751569 3562903 188666 450000 150000 300000 651604 SECURITY DEPOSITS 23984 RIGHT OF USE ASSETS 4865717 4889701 LEASE LIABILITIES 5252327 5252327 11608816 372858 372858 11235958 45857 45857 11281815 11067766 0 11067766 45857 45857 11113623 X X X X 0 0 0 0 0 0 0 0 0 MATT LAVIGNA PRESIDENT AND CEO 298875 0 50000 0 0 0 24265 0 1380 0 374520 0 0 0 JAY KRAMER MANAGING DIRECTOR 286493 0 14100 0 0 0 8025 0 922 0 309540 0 0 0 DAWN BRUNO DIRECTOR OF OPERATIONS 160000 0 26500 0 0 0 9132 0 0 0 195632 0 0 0 JASON KOSOFSKY INTELLECTUAL PROPERTY COOR 132452 0 21600 0 0 0 7150 0 22902 0 184104 0 0 0 JOSEPH MACEK PROGRAM MANAGER 172501 0 0 0 0 0 7901 0 0 0 180402 0 0 0 CHRISTINA HACKER PROGRAM MANAGER 167709 0 0 0 0 0 7682 0 1380 0 176771 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 183499 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.