NATIONAL INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION INC (EIN 270560835) - 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

1993

Legal Domicile

Principal Officer

TAMRA ALSTATT

Phone

9709450453

Tax Period

2023-01-01 to 2023-12-31

NATIONAL INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION INC, founded in 1993, is a small nonprofit in the Community Improvement sector that reported $255K in total revenue in fiscal year 2023.

Mission

THE ASSOCIATION'S PRIMARY PURPOSE IS TO PROMOTE PROFESSIONALISM, EDUCATION, INNOVATION, AND COLLABORATION OF ITS MEMBERSHIP.

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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 $249,650

Investment Income $0

Other Revenue $5,441

TOTAL REVENUE $255,091

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $244,561

Other Expenses $266,408

TOTAL EXPENSES $266,408

Year-over-Year Comparison

	2023	2022	Change
Revenue	$255,091	$239,580	+0.1%
Expenses	$266,408	$153,883	+0.7%
Net Income	$-11,317	$85,697	-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

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
CHRISTOPHER RAY	PRESIDENT	10.00	Officer Director	$0	$0	$0
CRAIG SNIDER	VICE PRESIDENT	10.00	Officer Director	$0	$0	$0
TAMRA ALSTATT	TREASURER	15.00	Officer Director	$0	$0	$0
CRAIG MCMILLAN	RECORDING SECRETARY	10.00	Officer Director	$0	$0	$0
CHELLE RAY	WEBSITE/SOCIAL MEDIA ADMIN	15.00	Officer Director	$0	$0	$0
BILL HANDLEY	SPONSOR COORDINATOR	10.00	Officer Director	$0	$0	$0
KAREN RIGGSBEE	ADMINISTRATIVE LIAISON	15.00	Officer Director	$0	$0	$0
ROD MASSEY	RECRUITING COORDINATOR	10.00	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
2024	No data	No data	No data	No data
2023	$255,091	$266,408	$220,753	$-11,317
2022	$239,580	$153,883	$232,070	$85,697

NATIONAL INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION INC