ASSOCIATION OF WORKPLACE INVESTIGATORS INC (EIN 270870964) - 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

2009

Legal Domicile

Principal Officer

ELI MAKUS

Phone

6512902266

Tax Period

2023-01-01 to 2023-12-31

ASSOCIATION OF WORKPLACE INVESTIGATORS INC, founded in 2009, is a community nonprofit in the Community Improvement sector that reported $2.0M in total revenue in fiscal year 2023. The organization ran a surplus of $461K, a strong 23% operating margin.

Mission

PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS.

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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 $1,995,941

Investment Income $26,799

Other Revenue $1,847

TOTAL REVENUE $2,024,587

Expense Breakdown

Grants Paid $0

Salaries & Benefits $25,512

Fundraising Expenses $0

Other Expenses $1,538,528

TOTAL EXPENSES $1,564,040

Year-over-Year Comparison

	2023	2022	Change
Revenue	$2,024,587	$1,955,247	+0.0%
Expenses	$1,564,040	$1,487,683	+0.1%
Net Income	$460,547	$467,564	0.0%

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

100

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
ELI MAKUS	PRESIDENT	5.00	Officer Director	$0	$0	$0
MONICA JEFFREY	VICE PRESIDENT	5.00	Officer Director	$0	$0	$0
REUBEN MJAANES	TREASURER	3.00	Officer Director	$0	$0	$0
CARA PANEBIANCO	SECRETARY	3.00	Officer Director	$0	$0	$0
BRITT-MARIE COLE-JOHNSON	DIRECTOR	3.00	Director	$0	$0	$0
DINAMARY HORVATH	DIRECTOR	3.00	Director	$0	$0	$0
OLIVER MCKINSTRY	DIRECTOR	3.00	Director	$0	$0	$0
JEFFREY BUEBENDORF	DIRECTOR	3.00	Director	$0	$0	$0
ELENA PARASKEVAS-THADANI	DIRECTOR	3.00	Director	$0	$0	$0
ANGELA STOLER	DIRECTOR	3.00	Director	$0	$0	$0
ROBERTA YANG	DIRECTOR	3.00	Director	$0	$0	$0
CARL BOTTERUD	DIRECTOR	3.00	Director	$0	$0	$0
CAROLE ROSS	DIRECTOR	3.00	Director	$0	$0	$0
DAN SCHORR	DIRECTOR	3.00	Director	$0	$0	$0
LAURIE KRUEGER	EXECUTIVE DIRECTOR	20.00	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
2023	$2,024,587	$1,564,040	$3,530,240	$460,547
2022	$1,955,247	$1,487,683	$2,894,921	$467,564
2021	$1,474,146	$820,783	$2,182,175	$653,363
2020	$839,387	$602,861	$1,149,843	$236,526
2019	$1,528,939	$1,331,020	$1,358,038	$197,919
2018	$1,139,672	$1,005,637	$963,101	$134,035

ASSOCIATION OF WORKPLACE INVESTIGATORS INC