International Association of Human Trafficking Investigators Inc (EIN 272412812) - 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

2010

Legal Domicile

Principal Officer

Jeremy Lewis

Phone

8654446737

Tax Period

2024-01-01 to 2024-12-31

International Association of Human Trafficking Investigators Inc, founded in 2010, is a small nonprofit in the Crime & Legal sector that reported $706K in total revenue in fiscal year 2024.

Mission

We provide education and training to law enforcement and prosecutors to aid in the fight against human trafficking worldwide.

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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 $344,052

Program Service Revenue $343,259

Investment Income $352

Other Revenue $17,968

TOTAL REVENUE $705,631

Expense Breakdown

Grants Paid $0

Salaries & Benefits $158,543

Fundraising Expenses $186

Program Expenses $463,986

Other Expenses $568,087

TOTAL EXPENSES $726,630

Year-over-Year Comparison

	2024	2023	Change
Revenue	$705,631	$711,145	0.0%
Expenses	$726,630	$756,454	0.0%
Net Income	$-20,999	$-45,309	-0.5%

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

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

$115,000

Total Directors

$115,000

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Jeremy Lewis	President	40.00	Officer Director	$115,000	$0	$115,000
Grant Snyder	Vice President	2.00	Officer Director	$0	$0	$0
Christopher Caiaccio	Director	2.00	Director	$0	$0	$0
Lisa Lewis	Director	2.00	Director	$0	$0	$0
Donna Lancaster	Director	2.00	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	$705,631	$726,630	$105,499	$-20,999
2023	$711,145	$756,454	$120,605	$-45,309
2022	$327,276	$380,681	$128,117	$-53,405
2021	$236,560	$160,658	$191,126	$75,902
2020	$239,705	$200,538	$127,789	$39,167
2019	$251,957	$209,094	$101,187	$42,863

International Association of Human Trafficking Investigators Inc