National Technical Investigators Asso

EIN: 541511063 501(c)(3) Crime & Legal

Arvada, CO

Total Revenue
$3,760,420
Total Expenses
$2,842,834
Total Assets
$5,452,529
Net Assets
$5,070,484
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
1988
Legal Domicile
VA
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

The National Technical Investigator's Association (NATIA) is a non-profit law enforcement training association dedicated to providing top training, technology exhibits, networking, and support to the technical surveillance community.NATIA is comprised of over 3,500 law enforcement, intelligence, and support personnel who provide electronic surveillance, technical operations, and scientific support for hundreds of federal, military, state, and local agencies across the United States and around the world. Each year we play host to a growing number of representatives from foreign law enforcement agencies. This is accomplished through a blend of regional and national programs. NATIA offers its members multiple regional training opportunities, both online and in-person, as well as an annual national conference with training in new technologies, discussion of major developments, workshops, and extensive technology exhibitions.

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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%)

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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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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
13
Independent Members
13
Employees
3
Volunteers
13

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
13
$0
Total Directors
13
$0
Key Employees
0
$0
Highest Compensated
1
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
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