FBI-LEEDA INC (EIN 363885342) - 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

2002

Legal Domicile

Principal Officer

JACQUES BATTISTE

Phone

8777727712

Tax Period

2023-01-01 to 2023-12-31

FBI-LEEDA INC, founded in 2002, is a mid-sized nonprofit in the Crime & Legal sector that reported $11.8M in total revenue in fiscal year 2023. Revenue surged 22% from the prior year, signaling strong growth momentum. The organization ran a surplus of $3.3M, a strong 28% operating margin.

Mission

TO ADVANCE THE SCIENCE AND ART OF LAW ENFORCEMENT LEADERSHIP AND PROMOTE THE EXCHANGE OF INFORMATION TO IMPROVE LAW ENFORCEMENT MANAGEMENT PRACTICES THROUGH TRAINING, EDUCATION, AND NETWORKING AMONG POLICE PROFESSIONALS ACROSS THE UNITED STATES AND BEYOND.

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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 $226,200

Program Service Revenue $11,479,637

Investment Income $104,664

Other Revenue $0

TOTAL REVENUE $11,810,501

Expense Breakdown

Grants Paid $19,000

Salaries & Benefits $1,196,180

Fundraising Expenses $0

Program Expenses $7,644,021

Other Expenses $7,267,006

TOTAL EXPENSES $8,482,186

Year-over-Year Comparison

	2023	2022	Change
Revenue	$11,810,501	$9,714,904	+0.2%
Expenses	$8,482,186	$7,719,746	+0.1%
Net Income	$3,328,315	$1,995,158	+0.7%

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

Volunteers

N/A

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

$349,529

Total Directors

$8,308

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
IRA EDWARDS JR	IMM. PAST PRES. / INTERIM EX. DI	3.00	Officer Director	$8,308	$0	$8,308
DONNA MCNAMARA	PRESIDENT	3.00	Officer Director	$0	$0	$0
JOEL FITZGERALD SR	1ST VICE PRESIDENT	3.00	Officer Director	$0	$0	$0
LON THIELE	2ND VICE PRESIDENT	3.00	Officer Director	$0	$0	$0
CHRISTOPHOR WORKMAN	3RD VICE PRESIDENT	3.00	Officer Director	$0	$0	$0
TORRIE JAMES	SERGEANT AT ARMS	3.00	Officer Director	$0	$0	$0
JACQUES BATTISTE	EXECUTIVE DIRECTOR	40.00	Officer	$155,481	$0	$155,481
LYNN WEBER	INTERIM COO	40.00	Officer	$112,269	$41,625	$153,894
MICHAEL ROBINSON	CHIEF OPERATION OFFICER	40.00	Officer	$31,846	$0	$31,846

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	No data	No data	No data	No data
2023	$11,810,501	$8,482,186	$10,196,697	$3,328,315
2022	$9,714,904	$7,719,746	$6,506,384	$1,995,158
2021	$7,475,763	$6,549,668	$4,575,054	$926,095
2020	$4,482,776	$4,455,124	$4,187,403	$27,652
2019	$7,515,150	$6,618,607	$4,066,447	$896,543
2018	$5,928,163	$5,446,029	$2,738,346	$482,134

FBI-LEEDA INC