NATIONAL CRIMINAL ENFORCEMENT ASSOC CORP (EIN 550802098) - Form 990 Financial Analysis & Trantor Score

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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

1999

Legal Domicile

Principal Officer

CHAD PAYNE

Tax Period

2019-01-01 to 2019-12-31

NATIONAL CRIMINAL ENFORCEMENT ASSOC CORP, founded in 1999, is a small nonprofit in the Crime & Legal sector that reported $328K in total revenue in fiscal year 2019. Revenue fell 24% from the prior year — a significant decline worth monitoring. Expenses of $315K left a modest 4% surplus.

Mission

CRIMINAL ENFORCEMENT EDUCATION

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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 (2019)

Revenue Breakdown

Contributions & Grants $33,714

Program Service Revenue $294,484

Investment Income $0

Other Revenue $0

TOTAL REVENUE $328,198

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $314,847

Other Expenses $314,847

TOTAL EXPENSES $314,847

Year-over-Year Comparison

	2019	2018	Change
Revenue	$328,198	$433,538	-0.2%
Expenses	$314,847	$432,259	-0.3%
Net Income	$13,351	$1,279	+9.4%

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

N/A

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
BRANSON PERRY	BOARD MBR	5.00	Director	$0	$0	$0
CHAD LARNER	Executive Dir.	10.00	Director	$0	$0	$0
BRAD KELLER	BOARD MBR	5.00	Director	$0	$0	$0
MARSHA PEAVY	BOARD MBR	5.00	Director	$0	$0	$0
CODY BISHOP	BOARD MBR	5.00	Director	$0	$0	$0
CHAD VANCAMP	BOARD MBR	5.00	Director	$0	$0	$0
CHAD PAYNE	Chairman/Sec	5.00	Officer	$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
2019	$328,198	$314,847	$22,103	$13,351
2018	$433,538	$432,259	$8,752	$1,279
2017	$425,561	$360,300	$213,595	$65,261

NATIONAL CRIMINAL ENFORCEMENT ASSOC CORP