National Technical Investigators A… - 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

1988

Legal Domicile

Principal Officer

Andrew Dawson

Phone

7039513839

Tax Period

2023-01-01 to 2023-12-31

National Technical Investigators Asso, founded in 1988, is a community nonprofit in the Crime & Legal sector that reported $3.8M in total revenue in fiscal year 2023. Revenue surged 35% from the prior year, signaling strong growth momentum. The organization ran a surplus of $918K, a strong 24% operating margin.

Mission

To further knowledge, develop skills and promote fellowship between those law enforcement and intelligence professionals who support their agencies and departments activities in dynamic and highly technical areas.

Program Service Accomplishments

Program 1

Expenses: $2,165,916 Revenue: $2,936,713

NATIA National Training and Technology Exhibition: NATIA hosts an annual event that includes classroom training, hands-on workshops, and a technology exhibition. In addition, there are many...

NATIA National Training and Technology Exhibition: NATIA hosts an annual event that includes classroom training, hands-on workshops, and a technology exhibition. In addition, there are many opportunities to network with a wide variety of individuals who are engaged in technical surveillance and specialized support of law enforcement and intelligence gathering agencies. Approximately 750 members receive 40 hours of specialized training in basic and advanced technical surveillance techniques.

Program 2

Expenses: $33,510 Revenue: $194,175

Chapter Program: Provide similar training as Annual National Meeting but at a local level. Workshops are typically two days (8 hours) classes. This forum provides the opportunity to share materials...

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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 $0

Program Service Revenue $3,130,888

Investment Income $629,532

Other Revenue $0

TOTAL REVENUE $3,760,420

Expense Breakdown

Grants Paid $16,400

Salaries & Benefits $280,972

Fundraising Expenses $0

Program Expenses $2,199,426

Other Expenses $2,545,462

TOTAL EXPENSES $2,842,834

Year-over-Year Comparison

	2023	2022	Change
Revenue	$3,760,420	$2,785,487	+0.4%
Expenses	$2,842,834	$2,731,744	+0.0%
Net Income	$917,586	$53,743	+16.1%

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

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
Jason Moyer	President	20.00	Officer Director	$0	$0	$0
David Crouse	Vice President	20.00	Officer Director	$0	$0	$0
Kirk McIntosh	Secretary	20.00	Officer Director	$0	$0	$0
Andrew Dawson	Treasurer	20.00	Officer Director	$0	$0	$0
Michael Rudy	Past President	20.00	Officer Director	$0	$0	$0
Michael Bethers	Mid-Atlantic President	5.00	Officer Director	$0	$0	$0
Patrick Simons	Mid-States President	5.00	Officer Director	$0	$0	$0
David Manning	Northeast President	5.00	Officer Director	$0	$0	$0
Chris Shipp	Northwest President	5.00	Officer Director	$0	$0	$0
Matt Shurr	Rocky Mountain President	5.00	Officer Director	$0	$0	$0
Sam Paul	Pacific President	5.00	Officer Director	$0	$0	$0
David Thompson	Southeast President	5.00	Officer Director	$0	$0	$0
James Toner	Southwest President	5.00	Officer Director	$0	$0	$0
Julianne Rill	Administrative Officer	40.00	Highest	$101,434	$0	$101,434

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	$3,760,420	$2,842,834	$5,452,529	$917,586
2022	$2,785,487	$2,731,744	$4,469,345	$53,743
2021	$1,921,820	$1,975,986	$4,822,655	$-54,166
2021	$1,874,963	$1,919,731	$4,654,486	$-44,768
2020	$1,506,552	$1,256,292	$4,729,551	$250,260
2019	$2,201,791	$2,038,063	$4,560,629	$163,728
2018	$2,474,049	$1,962,145	$4,036,296	$511,904

National Technical Investigators Asso