INTERNATIONAL ASSOCIATION OF CRIME… - Form 990 Financial Data

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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

2012

Legal Domicile

Tax Period

2023-01-01 to 2023-12-31

INTERNATIONAL ASSOCIATION OF CRIME ANALYSTS INC, founded in 2012, is a small nonprofit in the Crime & Legal sector that reported $912K in total revenue in fiscal year 2023. Revenue fell 32% from the prior year — a significant decline worth monitoring.

Mission

TO ENHANCE THE EFFECTIVENESS OF CRIME ANALYSIS AND CRIME INTELLIGENCE ANALYSIS PROGRAMSNATIONALLY AND INTERNATIONALLY THROUGH EDUCATION AND TRAINING

Program Service Accomplishments

Program 1

Expenses: $532,498 Revenue: $82,516

TO PROVIDE A FORUM FOR CRIME ANALYSTS TO SHARE INFORMATION, STRAGEY AND TECHNIQUES TO INCREASE THEIR KNOWLEDGE TO BETTER HELP LAW ENFORCEMENT. THE NFP REACHES 1500 PLUS MEMBERS TO ACHIEVE THEIR...

TO PROVIDE A FORUM FOR CRIME ANALYSTS TO SHARE INFORMATION, STRAGEY AND TECHNIQUES TO INCREASE THEIR KNOWLEDGE TO BETTER HELP LAW ENFORCEMENT. THE NFP REACHES 1500 PLUS MEMBERS TO ACHIEVE THEIR MISSION.TO PROVIDE PROFESSIONAL RESOURCES AND EXPERIENCES TO HELP SOLVE CRIMES ACROSS INTERNATIONAL BORDERS

Program 2

Expenses: $315,886 Revenue: $773,500

THIS INCLUDES REVENUE AND EXPENSES FROM 7 SMALLER SYMPOSIUMS - OHIO CONFERENCE, CLEA PRACTIONER, ERSI CONFERENCE(ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE), IACP (INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE), IHIA(INTERNATIONAL HOMICIDE INVESTIGATORS ASSOCIATION), IACA BOARD MEETING AND CRIA(CALIFORNIA ROBBERY INVESTIGATORS ASSOCIATION)

Program 3

Expenses: $114,611 Revenue: $54,595

IACA PROVIDES TRAINING TO CRIME ANALYSTS BOTH VIRTUAL AND IN PERSON.

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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 $1,386

Program Service Revenue $910,611

Investment Income $0

Other Revenue $0

TOTAL REVENUE $911,997

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $962,995

Other Expenses $978,706

TOTAL EXPENSES $978,706

Year-over-Year Comparison

	2023	2022	Change
Revenue	$911,997	$1,342,258	-0.3%
Expenses	$978,706	$1,484,746	-0.3%
Net Income	$-66,709	$-142,488	-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

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	Role	Reportable Comp	Other Comp	Total
KRISTIN LOTTMAN	SECRETARY	Officer	$0	$0	$0
ANNIE MITCHELL	VP OF ADMINISTRATION	Officer	$0	$0	$0
MARY BERTUCCELLI	PRESIDENT	Officer	$0	$0	$0
RACHEL CARSON	VP OF MEMBERSHIP	Officer	$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	$911,997	$978,706	$254,391	$-66,709
2022	$1,342,258	$1,484,746	$167,207	$-142,488
2021	$1,120,228	$1,009,636	$485,506	$110,592
2020	$314,748	$246,004	$383,797	$68,744
2019	$1,143,449	$1,214,244	$315,053	$-70,795
2018	$887,885	$846,182	$348,176	$41,703

INTERNATIONAL ASSOCIATION OF CRIME ANALYSTS INC