Animal Investigation and Response

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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

2015

Legal Domicile

Principal Officer

NICOLE WILLINGHAM

Tax Period

2018-01-01 to 2018-12-31

Animal Investigation and Response, founded in 2015, is a small nonprofit in the Animal-Related sector that reported $210K in total revenue in fiscal year 2018. Revenue surged 25% from the prior year, signaling strong growth momentum. The organization ran a surplus of $170K, a strong 81% operating margin.

Mission

Animal Investigation and Response is an animal protection organization that assists law enforcement, animal control agencies and communities with animal abuse related issues such as puppy mills and animal hoarding as well as disaster relief.

Program Service Accomplishments

Program 1

Expenses: $23,516

Successes include "Peach Fuzz Pups" response in DFW metroplex (17 dogs, 2 chickens, and 2 fish), the Grimes County response at the Houston Humane Society (242 dogs and 49 minature ponies), and the...

Successes include "Peach Fuzz Pups" response in DFW metroplex (17 dogs, 2 chickens, and 2 fish), the Grimes County response at the Houston Humane Society (242 dogs and 49 minature ponies), and the Hays County response (161 cats and 15 dogs) at the San Marcos Regional Animal Shelter.

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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 (2018)

Revenue Breakdown

Contributions & Grants $210,353

Program Service Revenue $0

Investment Income $33

Other Revenue $0

TOTAL REVENUE $210,386

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $401

Program Expenses $23,516

Other Expenses $40,362

TOTAL EXPENSES $40,362

Year-over-Year Comparison

	2018	2017	Change
Revenue	$210,386	$168,270	+0.3%
Expenses	$40,362	$23,087	+0.7%
Net Income	$170,024	$145,183	+0.2%

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

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MONICA AILEY	President	25.00	Director	$0	$0	$0
SHELBY BOBOSKY	Director	1.00	Director	$0	$0	$0
KRISTINA BOWMAN	Director	4.00	Director	$0	$0	$0
ROBIN SUGG	Director	1.00	Director	$0	$0	$0
BRAD HOWARD	Director	1.00	Director	$0	$0	$0
VERONICA SCHRANZ	Secretary	10.00	Director	$0	$0	$0
NICOLE WILLINGHAM	Treasurer	15.00	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
2018	$210,386	$40,362	$322,244	$170,024