NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION (EIN 300426820) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2002

Legal Domicile

Principal Officer

CHUCK HASTINGS

Phone

7047749143

Tax Period

2023-01-01 to 2023-12-31

NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION, founded in 2002, is a small nonprofit in the Crime & Legal sector that reported $177K in total revenue in fiscal year 2023. Revenue fell 82% from the prior year — a significant decline worth monitoring. The organization ran a surplus of $44K, a strong 25% operating margin.

Mission

LAW ENFORCEMENT AND CRIMINAL JUSTICE PROFESSIONALS DEDICATED TO THE PREVENTION OF GANG RELATED ACTIVITY WITH IN THE STATE OF NC THROUGH ENHANCED INTER-AGENCY INTELLIGENCE EXCHANGE, LEGISLATIVE ACTIVISM, CITIZEN AWARENESS AND PROVIDING EDUACATIONAL TRAINING IN PROVIDING A SAFER ENVIRONMENT.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $177,000

Investment Income $0

Other Revenue $0

TOTAL REVENUE $177,000

Expense Breakdown

Grants Paid $0

Salaries & Benefits $4,070

Fundraising Expenses $0

Program Expenses $128,015

Other Expenses $128,826

TOTAL EXPENSES $132,896

Year-over-Year Comparison

	2023	2022	Change
Revenue	$177,000	$972,345	-0.8%
Expenses	$132,896	$425,420	-0.7%
Net Income	$44,104	$546,925	-0.9%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
CHUCK HASTINGS	PRESIDENT	20.00	Officer Director	$0	$0	$0
WILLIAM J MARTIN	TREASURER	20.00	Officer Director	$0	$0	$0
JENNI HOLSTE	VP - ADNINIS	20.00	Officer Director	$0	$0	$0
CHRIS KEMPF	VP - OPERATI	10.00	Officer Director	$0	$0	$0
ED SMALDONE	SECRETARY	10.00	Officer Director	$0	$0	$0
TYLER WALLEY	SERGEANT AT	10.00	Officer Director	$0	$0	$0
MICHELLE GUARINO	DIR/GANG FRE	10.00	Director	$0	$0	$0
SETH TREADWAY	DIRECTOR/CON	10.00	Director	$0	$0	$0
AMANDA VANKUREN	DIR/MEMBERSH	10.00	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
2023	$177,000	$132,896	$713,974	$44,104
2022	$972,345	$425,420	$664,792	$546,925
2020	$-3,074	$69,613	$5,040	$-72,687
2019	$-31,032	$113,279	$844,900	$-144,311
2018	$27,435	$33,106	$57,895	$-5,671

NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION