ARIZONA GANG INVESTIGATORS ASSOCIATION INC (EIN 260218007) - 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

2007

Legal Domicile

Principal Officer

TIM THIEBAUT

Phone

5204831699

Tax Period

2024-01-01 to 2024-12-31

ARIZONA GANG INVESTIGATORS ASSOCIATION INC, founded in 2007, is a small nonprofit in the Crime & Legal sector that reported $443K in total revenue in fiscal year 2024. Revenue grew 15% year-over-year, indicating healthy expansion. Expenses of $419K left a modest 5% surplus.

Mission

FORMED TO ERADICATE NEGATIVE IMPACT GANGS HAVE ON OUR COMMUNITIES. WE HAVE BECOME THE LEADER IN TRAINING ON GANG ISSUES TO THOSE INVOLVED IN ARIZONA LAW ENFORCEMENT, INCLUDING POLICE, PROSECUTORS, CRIME ANALISTS ETC

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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 (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $442,636

Investment Income $0

Other Revenue $0

TOTAL REVENUE $442,636

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $0

Other Expenses $418,674

TOTAL EXPENSES $418,674

Year-over-Year Comparison

	2024	2023	Change
Revenue	$442,636	$383,889	+0.2%
Expenses	$418,674	$341,696	+0.2%
Net Income	$23,962	$42,193	-0.4%

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

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
JORDYN RAIMONDO	SECRETARY	N/A	Officer Director	$0	$0	$0
AMY DIEDERICH	DIRECTOR	N/A	Director	$0	$0	$0
BRYAN CUTHBERTSON	PRESIDENT	N/A	Officer Director	$0	$0	$0
TIMOTHY THIEBAUT	TREASURER	N/A	Officer Director	$0	$0	$0
JEFF VILES	VICE PRESIDENT	N/A	Officer Director	$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	$442,636	$418,674	$83,023	$23,962
2023	$383,889	$341,696	$59,061	$42,193
2022	$264,367	$244,258	$68,135	$20,109

ARIZONA GANG INVESTIGATORS ASSOCIATION INC