INTERNATIONAL ASSOCIATION FOR IDENT

EIN: 141431629 501(c)(3) Crime & Legal

HOLLYWOOD, FL

Total Revenue
$2,008,966
Total Expenses
$2,062,011
Total Assets
$3,128,090
Net Assets
$2,792,924
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
1915
Legal Domicile
FL
Phone
9545890628
Tax Period
2023-01-01 to 2023-12-31

INTERNATIONAL ASSOCIATION FOR IDENT, founded in 1915, is a community nonprofit in the Crime & Legal sector that reported $2.0M in total revenue in fiscal year 2023. Revenue surged 21% from the prior year, signaling strong growth momentum.

Mission

ORGANIZATION STRIVES TO BE THE PRIMARY EDUCATIONAL PROVIDER FOR THOSE ENGAGED IN FORENSIC ID.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $464,157
Program Service Revenue $1,430,676
Investment Income $105,726
Other Revenue $8,407
TOTAL REVENUE $2,008,966

Expense Breakdown

Grants Paid $0
Salaries & Benefits $447,180
Fundraising Expenses $139,516
Program Expenses $1,686,390
Other Expenses $1,614,831
TOTAL EXPENSES $2,062,011

Year-over-Year Comparison

2023 2022 Change
Revenue $2,008,966 $1,667,047 +0.2%
Expenses $2,062,011 $1,513,399 +0.4%
Net Income $-53,045 $153,648 -1.3%
Key Indicators
✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
14
Independent Members
14
Employees
11
Volunteers
10

Governance Policies

✗ Conflict of Interest Policy
✗ Whistleblower Policy
✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School
✗ Operated a Hospital
✗ Provided First Class Travel
✗ Reported Conflict of Interest
✗ Reported Asset Diversion
✗ Excess Benefit Transaction
✗ Made Political Expenditures
✗ Engaged in Lobbying
✗ Operated Donor Advised Fund
✗ Maintained Art Collections
✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
15
$230,641
Total Directors
17
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
N/A CHIEF OPERAT 40.00
Officer
$81,851 $0 $81,851
ALAN MCROBERTS EDITOR (JFI) 40.00
Officer
$42,822 $0 $42,822
CANDACE MURRAY CONFERENCE P 40.00
Officer
$30,025 $0 $30,025
DEBRA MCROBERTS ASSOCIATE ED 40.00
Officer
$28,150 $0 $28,150
HEATHER CONNER EDUC. PROG. 40.00
Officer
$25,483 $0 $25,483
JON STIMAC EDITOR, IDEN 40.00
Officer
$21,660 $0 $21,660
WILLIAM SCHADE EXHIBIT/SPON N/A
Officer
$650 $0 $650
JASON COLE BOARD MEMBER N/A
Director
$0 $0 $0
HILLARY MOSES DALUZ BOARD MEMBER N/A
Director
$0 $0 $0
KOREN DANIELS BOARD MEMBER N/A
Director
$0 $0 $0
PENNY DECHANT BOARD MEMBER N/A
Director
$0 $0 $0
BRIAN DEW BOARD MEMBER N/A
Director
$0 $0 $0
HEIDI ELDRIDGE 4TH VICE PRE N/A
Director
$0 $0 $0
STEPHEN GREENE BOARD MEMBER N/A
Director
$0 $0 $0
STEPHEN GREENE 3RD VICE PRE N/A
Director
$0 $0 $0
JEFF GURVIS BOARD MEMBER N/A
Director
$0 $0 $0
JAN LEMAY 2ND VICE PRE N/A
Director
$0 $0 $0
ALDO MATTEI 1ST VICE PRE N/A
Director
$0 $0 $0
ELIOTT SPRINGER BOARD MEMBER N/A
Director
$0 $0 $0
LARRY STRINGHAM BOARD MEMBER N/A
Director
$0 $0 $0
HENRY SWOFFORD BOARD MEMBER N/A
Director
$0 $0 $0
MICHELLE TRIPLETT DIRECTOR, FC N/A
Director
$0 $0 $0
ALICIA WILCOX BOARD MEMBER N/A
Director
$0 $0 $0
MICHAEL WISNIEWSKI BOARD MEMBER N/A
Director
$0 $0 $0
KELLY AYERS DIVISION REP N/A
Officer
$0 $0 $0
DANIEL DELLASALA BOARD MEMBER N/A
Officer
$0 $0 $0
JOHN GRASSEL BOARD CHAIR N/A
Officer
$0 $0 $0
PHYLLIS KARASOV LEGAL COUNSE N/A
Officer
$0 $0 $0
DARRELL KLASEY HISTORIAN N/A
Officer
$0 $0 $0
GREGORY PARKINSON SERGENT-AT-A N/A
Officer
$0 $0 $0
ROBERT RAMOTOWSKI INTERNATIONA N/A
Officer
$0 $0 $0
DOMINGO VILLARREAL PRESIDENT N/A
Officer
$0 $0 $0
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2024 No data No data No data No data
2023 $2,008,966 $2,062,011 $3,128,090 $-53,045
2022 $1,667,047 $1,513,399 $3,026,383 $153,648
2020 $818,472 $828,361 $2,745,053 $-9,889
2019 $1,628,089 $1,354,986 $2,559,233 $273,103
2018 $1,513,356 $1,426,779 $2,036,341 $86,577
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