INTERNATIONAL ASSOC OF LAW ENFORCEMENT INTEL ANALYSTS (EIN 521211212) - Form 990 Financial Analysis & Trantor Score

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Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1994

Legal Domicile

Principal Officer

DAVID MCCLOCKLIN

Phone

4242468350

Tax Period

2024-01-01 to 2024-12-31

INTERNATIONAL ASSOC OF LAW ENFORCEMENT INTEL ANALYSTS, founded in 1994, is a small nonprofit that reported $322K in total revenue in fiscal year 2018. Revenue surged 45% from the prior year, signaling strong growth momentum. The organization ran a surplus of $96K, a strong 30% operating margin.

Mission

TRAINING AND EDUCATION FOR INTELLIGENCE ANALYSTS

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Trantor Score

Financial Health & Payment Capacity Assessment (FICO Scale: 300–850)

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $5,260

Program Service Revenue $435,501

Investment Income $17,998

Other Revenue $-4,032

TOTAL REVENUE $454,727

Expense Breakdown

Grants Paid $1,597

Salaries & Benefits $54,498

Fundraising Expenses $0

Program Expenses $312,858

Other Expenses $296,546

TOTAL EXPENSES $352,641

Year-over-Year Comparison

	2024	2023	Change
Revenue	$454,727	$424,094	+0.1%
Expenses	$352,641	$365,415	0.0%
Net Income	$102,086	$58,679	+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

200

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
MARINA CERON-PEREZ	DIRECTOR	5.00	Director	$0	$0	$0
KELLY KIMSEY	DIRECTOR	5.00	Director	$0	$0	$0
JONATHAN LARKIN	DIRECTOR	5.00	Director	$0	$0	$0
TRACY LEMPKE	DIRECTOR	5.00	Director	$0	$0	$0
DAVID MCCLOCKLIN	PRESIDENT/DI	10.00	Officer Director	$0	$0	$0
LYNN MCCLOSKEY	SECRETARY/DI	10.00	Officer Director	$0	$0	$0
RADOSLAW OSTOJA-DOMARADZKI	DIRECTOR	5.00	Director	$0	$0	$0
PEGGY PINGEL	TREASURER/DI	10.00	Officer Director	$0	$0	$0
PHIL POWELL	VP/DIRECTOR	10.00	Officer Director	$0	$0	$0
JOSEPH STOBIE	DIRECTOR	5.00	Director	$0	$0	$0
JENNIFER URQUHART	DIRECTOR	5.00	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
2024	$454,727	$352,641	$813,079	$102,086
2023	$424,094	$365,415	$708,367	$58,679
2022	$327,139	$251,040	$642,446	$76,099
2021	$241,364	$159,836	$546,323	$81,528
2019	$317,376	$234,383	$421,479	$82,993
2018	$322,442	$226,741	$340,450	$95,701

INTERNATIONAL ASSOC OF LAW ENFORCEMENT INTEL ANALYSTS