California Association of Licensed Investigators (EIN 237217129) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1968

Legal Domicile

Principal Officer

Frank Huntington III

Phone

9497155401

Tax Period

2023-01-01 to 2023-12-31

California Association of Licensed Investigators, founded in 1968, is a small nonprofit that reported $384K in total revenue in fiscal year 2023. Revenue surged 226% from the prior year, signaling strong growth momentum. Expenses of $372K left a modest 3% surplus.

Mission

THE PRIMARY EXEMPT PURPOSE OF THE CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS IS TO PROMOTE THE PROFESSION OF LICENSED INVESTIGATORS.

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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%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $367,002

Investment Income $8,956

Other Revenue $8,321

TOTAL REVENUE $384,279

Expense Breakdown

Grants Paid $0

Salaries & Benefits $98,097

Fundraising Expenses $0

Other Expenses $273,452

TOTAL EXPENSES $371,549

Year-over-Year Comparison

	2023	2022	Change
Revenue	$384,279	$118,055	+2.3%
Expenses	$371,549	$239,258	+0.6%
Net Income	$12,730	$-121,203	-1.1%

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

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

N/A

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Frank Huntington III	President	1.00	Officer Director	$0	$0	$0
Chris Reynolds	Treasurer	1.00	Officer Director	$0	$0	$0
Tawni Tyndall	Secretary	1.00	Officer Director	$0	$0	$0
Anthony Hopkins	Vice President	1.00	Officer Director	$0	$0	$0
Roberto Rivera	Director	1.00	Director	$0	$0	$0
Dan Alvarez	Director	1.00	Director	$0	$0	$0
Chad Ragan	Director	1.00	Director	$0	$0	$0
Charles Rafferty	Director	1.00	Director	$0	$0	$0
Donavan Sizemore	Director	1.00	Director	$0	$0	$0
David Williams	Director	1.00	Director	$0	$0	$0
Lee Wolfe	Vice President	1.00	Officer Director	$0	$0	$0
Anna Stowe	Director	1.00	Director	$0	$0	$0
Robert Estes	Director	1.00	Director	$0	$0	$0
Jay Paulino	Director	1.00	Director	$0	$0	$0
Anne Fields	Director	1.00	Director	$0	$0	$0
Mitch Rowland	Director	1.00	Director	$0	$0	$0
Ernest Romero	Director	1.00	Director	$0	$0	$0
Thomas Graybill	Director	1.00	Director	$0	$0	$0
Dan Largent	Director	1.00	Director	$0	$0	$0
Jay Rosenzweig	Chairman	1.00	Officer Director	$0	$0	$0
Hanley Chan	Director	0.00	Director	$0	$0	$0
Maria Lagunas	Executive Dir.	40.00	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
2025	No data	No data	No data	No data
2024	No data	No data	No data	No data
2023	$384,279	$371,549	$495,247	$12,730
2022	$363,230	$259,862	$598,783	$103,368
2021	$264,785	$250,031	$537,346	$14,754
2020	$278,299	$342,348	$480,623	$-64,049
2019	$361,601	$352,907	$518,118	$8,694
2018	$376,389	$398,795	$487,648	$-22,406

California Association of Licensed Investigators