Texas Association of Licensed Investigators (EIN 742606671) - 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

1971

Legal Domicile

Principal Officer

Robert Washington

Phone

2143541513

Tax Period

2024-01-01 to 2024-12-31

Texas Association of Licensed Investigators, founded in 1971, is a small nonprofit that reported $199K in total revenue in fiscal year 2024. Expenses of $227K exceeded revenue, resulting in a 14% operating deficit.

Mission

TALI is dedicated to raising professionalism in the field of private investigations through education, public awareness, advanced certification, networking and legislative. TALI also promotes professional ethics.

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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 (2024)

Revenue Breakdown

Contributions & Grants $85,858

Program Service Revenue $110,880

Investment Income $1,897

Other Revenue $0

TOTAL REVENUE $198,635

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $226,405

Other Expenses $227,305

TOTAL EXPENSES $227,305

Year-over-Year Comparison

	2024	2023	Change
Revenue	$198,635	$206,090	0.0%
Expenses	$227,305	$197,428	+0.2%
Net Income	$-28,670	$8,662	-4.3%

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

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
William Ferguson	President Outgoing	005.00	Officer Director	$0	$0	$0
Robert Washington	President	005.00	Director	$0	$0	$0
Mike Thompson	Director	005.00	Director	$0	$0	$0
George Rodriguez	Director	005.00	Director	$0	$0	$0
Barry Dunn	Director	005.00	Director	$0	$0	$0
Connie Vogler	Director	005.00	Director	$0	$0	$0
Brian Davidson	Director	005.00	Director	$0	$0	$0
Connie Briggs	Director	005.00	Director	$0	$0	$0
David Shafer	Director	005.00	Director	$0	$0	$0
Samantha Santiago	Director	005.00	Director	$0	$0	$0
Michelle Mondo	Director	005.00	Director	$0	$0	$0
Caroline Gear	Secretary	005.00	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
2024	$198,635	$227,305	$123,229	$-28,670
2023	$206,090	$197,428	$169,525	$8,662
2022	$189,209	$197,818	$144,331	$-8,609
2021	$215,183	$178,293	$149,105	$36,890
2020	$95,635	$102,690	$131,479	$-7,055
2019	$172,680	$192,740	$134,496	$-20,060
2018	$227,858	$193,516	$157,623	$34,342

Texas Association of Licensed Investigators