INSIGHT CRIME INCORPORATED (EIN 823793490) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2017

Legal Domicile

Principal Officer

STEVEN DUDLEY

Phone

5105924241

Tax Period

2023-01-01 to 2023-12-31

INSIGHT CRIME INCORPORATED, founded in 2017, is a community nonprofit in the Crime & Legal sector that reported $1.9M in total revenue in fiscal year 2023. Revenue grew 17% year-over-year, indicating healthy expansion.

Mission

THE ORGANIZATION PROVIDES INFORMATION TO THE PUBLIC ABOUT ORGANIZED CRIME.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $1,927,038

Program Service Revenue $0

Investment Income $178

Other Revenue $9

TOTAL REVENUE $1,927,225

Expense Breakdown

Grants Paid $0

Salaries & Benefits $358,618

Fundraising Expenses $0

Program Expenses $1,543,543

Other Expenses $1,603,772

TOTAL EXPENSES $1,962,390

Year-over-Year Comparison

	2023	2022	Change
Revenue	$1,927,225	$1,646,612	+0.2%
Expenses	$1,962,390	$1,672,739	+0.2%
Net Income	$-35,165	$-26,127	+0.3%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✓ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

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

Governance

Voting Members

Independent Members

Employees

Volunteers

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

$333,155

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
ERIC HERSHBERG	CHAIR	1.00	Officer Director	$0	$0	$0
JOY OLSON	VICE-CHAIR	1.00	Officer Director	$0	$0	$0
ALEJANDRO HOPE	DIRECTOR THRU APR 2023	1.00	Director	$0	$0	$0
JUANITA LEON	DIRECTOR	1.00	Director	$0	$0	$0
MICHAEL SHIFTER	DIRECTOR	1.00	Director	$0	$0	$0
STEVEN DUDLEY	CO-DIRECTOR	20.00	Officer	$142,219	$3,879	$146,098
JEREMY MCDERMOTT	CO-DIRECTOR/TREASURER	20.00	Officer	$146,655	$0	$146,655
MARIA ELENA ORTEGON	SECRETARY	10.00	Officer	$40,402	$0	$40,402

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	$1,927,225	$1,962,390	$1,193,029	$-35,165
2022	$1,646,612	$1,672,739	$1,542,222	$-26,127
2021	$1,563,814	$1,264,354	$2,028,804	$299,460
2020	$1,314,660	$886,547	$939,225	$428,113
2019	$959,345	$501,207	$501,087	$458,138
2018	$381,529	$337,715	$46,150	$43,814

INSIGHT CRIME INCORPORATED