Texas Association of Licensed Investigators

EIN: 742606671

Paris, TX

Total Revenue
$240,743
Total Expenses
$238,085
Total Assets
$143,751
Net Assets
$86,588
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
1971
Legal Domicile
TX
Principal Officer
Robert Washington
Phone
2143541513
Tax Period
2025-01-01 to 2025-12-31

Texas Association of Licensed Investigators, founded in 1971, is a small nonprofit that reported $241K in total revenue in fiscal year 2025. Revenue surged 21% from the prior year, signaling strong growth momentum.

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.

Program Service Accomplishments

Program 1
Expenses: $237,185

TALI considers that it exists for a single purpose and therefore a single program. The sole purpose of its existence is raising the professionalism in the field of private investigations. The...

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TALI considers that it exists for a single purpose and therefore a single program. The sole purpose of its existence is raising the professionalism in the field of private investigations. The organization has accomplished this purposeduring the tax year ended December 31, 2019 by offering quality continuing education to its members, offering and administering advanced certification in the field, promoting public awareness of the profession through its website and other public contact, through networking among its memberrs, and by enforcing 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%)

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Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $80,729
Program Service Revenue $156,512
Investment Income $3,502
Other Revenue $0
TOTAL REVENUE $240,743

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $237,185
Other Expenses $238,085
TOTAL EXPENSES $238,085

Year-over-Year Comparison

2025 2024 Change
Revenue $240,743 $198,635 +0.2%
Expenses $238,085 $227,305 +0.0%
Net Income $2,658 $-28,670 -1.1%
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

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Governance

Voting Members
11
Independent Members
11
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
2
$0
Total Directors
13
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
Robert Washington President 005.00
Officer Director
$0 $0 $0
Mike Thompson President-Elect 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
Debra Searcy Frazer Director 005.00
Director
$0 $0 $0
Mitchel Paul Director 005.00
Director
$0 $0 $0
Robert Wall 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
2025 $240,743 $238,085 $143,751 $2,658
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
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