CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS (EIN 311399184) - 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

2023

Legal Domicile

Principal Officer

NaTasha Jones

Phone

3308150634

Tax Period

2023-07-01 to 2024-06-30

CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS, founded in 2023, is a small nonprofit in the Community Improvement sector that reported $255K in total revenue in fiscal year 2023. Revenue surged 176% from the prior year, signaling strong growth momentum. The organization ran a surplus of $54K, a strong 21% operating margin.

Mission

To serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and interaction of its members.

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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 $2,110

Program Service Revenue $252,620

Investment Income $16

Other Revenue $0

TOTAL REVENUE $254,746

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $201,035

Other Expenses $201,085

TOTAL EXPENSES $201,085

Year-over-Year Comparison

	2023	2022	Change
Revenue	$254,746	$92,252	+1.8%
Expenses	$201,085	$168,286	+0.2%
Net Income	$53,661	$-76,034	-1.7%

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
Chelsea Castle	President	8	Director	$0	$0	$0
Daniel Herb	Vice President	8	Director	$0	$0	$0
Danny Case	Secretary	8	Director	$0	$0	$0
Nate Radabaugh	Assistant Treasurer	8	Director	$0	$0	$0
Yufei Mao	Board Member	8	Director	$0	$0	$0
Josh Maddox	Board Member	8	Director	$0	$0	$0
Ryan Praskovich	Board Member	8	Director	$0	$0	$0
Annette Hoelzer	Board Member	8	Director	$0	$0	$0
NaTasha Jones	Treasurer	8	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	$254,746	$201,085	$147,368	$53,661
2022	$242,714	$173,115	$169,413	$69,599

CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS