VIRGINIA GANG INVESTIGATORS ASSOCIATION INC

EIN: 541884060 501(c)(3) Crime & Legal

CHESAPEAKE, VA

Total Revenue
$318,008
Total Expenses
$222,957
Total Assets
$280,224
Net Assets
$280,224
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Tuckman-Chang Vulnerability Assessment

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Financial Trends

Organization Details

Formation Year
1997
Legal Domicile
VA
Principal Officer
RANDY CRANK
Phone
7576647111
Tax Period
2024-01-01 to 2024-12-31

VIRGINIA GANG INVESTIGATORS ASSOCIATION INC, founded in 1997, is a small nonprofit in the Crime & Legal sector that reported $217K in total revenue in fiscal year 2023. Revenue surged 29% from the prior year, signaling strong growth momentum.

Mission

EDUCATION OF POLICE OFFICERS IN GANG RELATED ACTIVITIES AND ORGANIZATION OF STATE OF VIRGINIA GANG ASSOCIATIONS

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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%)

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Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $305,036
Investment Income $0
Other Revenue $12,972
TOTAL REVENUE $318,008

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $222,957
Other Expenses $222,957
TOTAL EXPENSES $222,957

Year-over-Year Comparison

2024 2023 Change
Revenue $318,008 $216,511 +0.5%
Expenses $222,957 $233,413 0.0%
Net Income $95,051 $-16,902 -6.6%
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

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Governance

Voting Members
14
Independent Members
14
Employees
N/A
Volunteers
100

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
1
$0
Total Directors
3
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
RANDY CRANK PRESIDENT 10
Officer Director
$0 $0 $0
GENE BALLANCE VICE PRESIDENT 5
Director
$0 $0 $0
KIM KOEPPEN SECRETARY 5
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 $318,008 $222,957 $280,224 $95,051
2023 $216,511 $233,413 $185,172 $-16,902
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