NATIONAL INSURANCE CRIME BUREAU (EIN 363776789) - 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

1991

Legal Domicile

Principal Officer

CAROLYN BELLISIO

Phone

8475447000

Tax Period

2024-01-01 to 2024-12-31

NATIONAL INSURANCE CRIME BUREAU, founded in 1991, is a mid-sized nonprofit that reported $68.4M in total revenue in fiscal year 2024.

Mission

TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT AND REPRESENTATIVES (CONTINUED IN SCH O) OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME.

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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 $0

Program Service Revenue $66,040,132

Investment Income $2,317,544

Other Revenue $0

TOTAL REVENUE $68,357,676

Expense Breakdown

Grants Paid $0

Salaries & Benefits $50,675,966

Fundraising Expenses $0

Program Expenses $63,859,963

Other Expenses $18,530,885

TOTAL EXPENSES $69,206,851

Year-over-Year Comparison

	2024	2023	Change
Revenue	$68,357,676	$69,612,406	0.0%
Expenses	$69,206,851	$70,253,411	0.0%
Net Income	$-849,175	$-641,005	+0.3%

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

447

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

$2,342,987

Total Directors

Key Employees

$2,602,839

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
JAMES MCSHEFFREY	CHAIR (THRU 4/1/24)	2.00	Director	$0	$0	$0
MATTHEW C MURPHY	CHAIR/VICE CHAIR (THRU 04/1/24)	2.00	Director	$0	$0	$0
JEREMY T CONNOR	VICE CHAIR (AS OF 04/1/24)	2.00	Director	$0	$0	$0
ROBERT BOWERS	MEMBER	2.00	Director	$0	$0	$0
TIMOTHY CONSTIEN	MEMBER	2.00	Director	$0	$0	$0
JAMES GADBERRY	MEMBER	2.00	Director	$0	$0	$0
SCOTT JACKSON	MEMBER	2.00	Director	$0	$0	$0
DONALD JONES	MEMBER	2.00	Director	$0	$0	$0
SEJUNG KIM	MEMBER	2.00	Director	$0	$0	$0
DAVID LOVELY	MEMBER (AS OF 4/9/24)	2.00	Director	$0	$0	$0
DAN MOORE	MEMBER	2.00	Director	$0	$0	$0
JEFF MOORE	MEMBER	2.00	Director	$0	$0	$0
JARROD MURREITA	MEMBER	2.00	Director	$0	$0	$0
MICHAEL T PAYNE	MEMBER	2.00	Director	$0	$0	$0
NICHOLAS SEMINARA	MEMBER	2.00	Director	$0	$0	$0
MICHELE WYATT	MEMBER (AS OF 4/9/24)	2.00	Director	$0	$0	$0
DAVID GLAWE	CHIEF EXECUTIVE OFFICER	50.00	Officer	$859,297	$33,432	$892,729
TIMOTHY R SLATER	CHIEF OPERATING OFFICER	50.00	Officer	$536,796	$29,394	$576,977
CAROLYN BELLISIO	CHIEF FINANCIAL OFFICER/TREASURER	50.00	Officer	$448,153	$37,370	$490,025
RICHARD DIZINNO	GENERAL COUNSEL/SECRETARY	50.00	Officer	$360,802	$21,524	$383,256
DANIEL ABBOTT	VICE PRESIDENT/PEMS	40.00	Key Emp	$313,286	$52,539	$365,825
KAREN GRACZYK	VICE PRESIDENT/ITD	40.00	Key Emp	$255,684	$60,570	$316,254
JOHN SELLECK	VICE PRESIDENT/OIA	40.00	Key Emp	$291,785	$21,583	$313,368
JAMES BERRY	VP/LEARNING & DEVELOPMENT	40.00	Key Emp	$171,888	$18,897	$313,115
ROBERT COOPER	VP/ASSOC GEN COUNSEL	40.00	Key Emp	$239,149	$65,680	$306,935
BETSY BODKER	VICE PRESIDENT/HR	40.00	Key Emp	$233,858	$30,247	$264,105
EDWARD TOBIN	VICE PRESIDENT/SPGA (THRU 10/01/24)	40.00	Key Emp	$210,314	$38,044	$248,358
CHRISTOPHER STROISCH	VP/COMMUNICATIONS	40.00	Key Emp	$231,548	$14,256	$245,804
JAMES DAWSON	CHIEF DATA ARCHITECT (AS OF 10/16/23)	40.00	Key Emp	$211,477	$17,598	$229,075
GEORGE WORSHAM	DIRECTOR REGIONAL OPERATIONS	40.00	Highest	$207,418	$56,115	$263,533
MATTHEW HANNA	CHIEF OF STAFF	40.00	Highest	$246,615	$15,655	$262,270
MATTHEW BARR	SENIOR DATA SCIENTIST	40.00	Highest	$188,736	$63,601	$252,337
WILLIAM WOOLF	DIRECTOR REGIONAL OPERATIONS	40.00	Highest	$191,309	$43,810	$235,119
KEVIN GALLAGHER	DIRECTOR REGIONAL OPERATIONS	40.00	Highest	$197,433	$13,209	$210,642

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	$68,357,676	$69,206,851	$87,135,885	$-849,175
2023	$69,612,406	$70,253,411	$82,072,012	$-641,005
2022	$70,711,375	$71,034,870	$72,654,250	$-323,495
2021	$72,381,622	$64,676,141	$77,958,509	$7,705,481
2020	$76,014,415	$65,719,760	$69,069,184	$10,294,655
2019	$67,132,284	$64,164,106	$62,189,559	$2,968,178
2018	$64,626,499	$61,427,931	$51,075,995	$3,198,568

NATIONAL INSURANCE CRIME BUREAU