Nonprofit · EIN 95-4230946
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION
Tax-exempt · BOXBOROUGH, MA 01719
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $308,713 | $450,106 | -$141,393 | $383,017 | $3,569 | $379,448 |
| December 31, 2023 | 990 | $243,992 | $410,925 | -$166,933 | $520,841 | $0 | $520,841 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $163,227
- Membership dues
- $163,227
- Program service revenue
- $130,658
- Investment income
- $14,828
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $1,526
- Travel
- $5,930
- Program services (functional)
- $327,500
- Management and general (functional)
- $122,606
Balance sheet and other
- Total assets, start of year
- $520,841
- Total assets, end of year
- $383,017
- Total liabilities, end of year
- $3,569
- Net assets, end of year
- $379,448
- Net assets without donor restrictions
- -$234,288
- Net assets with donor restrictions
- $613,736
- Gross receipts
- $308,713
- Employees
- 0
- Volunteers
- 100
- Year formed
- 1989
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Denis Roussel | President Trustee or director, Officer | 7 | $0 |
| Jessica Hyde | Vice President Trustee or director, Officer | 7 | $0 |
| Christopher Tankelewicz | Vice President Trustee or director, Officer | 7 | $0 |
| Kristen Scott | Treasurer Trustee or director, Officer | 7 | $0 |
| Gilles Racine | Secretary Trustee or director, Officer | 7 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Warren Kruse | President Trustee or director, Officer | 7 | $0 |
| Denis Roussel | Vice President Trustee or director, Officer | 7 | $0 |
| Kenneth Haynes | Treasurer Trustee or director, Officer | 7 | $0 |
| Jessica Hyde | Vice President Trustee or director, Officer | 7 | $0 |
| Gilles Racine | Secretary Trustee or director, Officer | 7 | $0 |
Address and contacts
- Address (IRS master file)
- 85 SWANSON RD STE 135, BOXBOROUGH, MA 01719-1443
- In care of
- % CAROL HUTCHINGS
- Principal officer (990 for 2024)
- Denis Roussel, 4 Lan Drive Ste 100, Westford, MA 01886
- Signed the 990
- Kristen Scott, Treasurer
- Phone
- (978) 364-9153
- Website
- www.htcia.org
- Return prepared by
- PETRELLA PHILLIPS LLP
Mission
The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.
Program accomplishments
- 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.Expenses $268,387 · revenue $122,848
- 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.Expenses $59,113 · revenue $163,227
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 95-4230946
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1998
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Arts, culture and humanities (A20Z)
- Assets (IRS master file)
- $383,017
- Income (IRS master file)
- $308,713
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $308,713 | $450,106 | $383,017 | IRS |
| 990 | December 2023 | $243,992 | $410,925 | $520,841 | XML |
| 990 | December 2022 | $324,451 | $388,800 | $698,183 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 95-4230946).
Questions about HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION
- What is the EIN of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION?
- The employer identification number (EIN) of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION is 95-4230946.
- Is HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1998.
- Are donations to HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION?
- The 990 for the year ended December 31, 2024 names Denis Roussel.
- Who are the officers and directors of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION?
- The 990 for the year ended December 31, 2024 lists 5 people; 0 received compensation from the organization.
- How much revenue does HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $308,713, expenses of $450,106 and total assets of $383,017 at year end.
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