ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES (EIN 841158154) - Form 990 Financial Analysis & Trantor Score

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Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1991

Legal Domicile

Principal Officer

SUPT ANDREW EVANS

Phone

2026970660

Tax Period

2024-01-01 to 2024-12-31

ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES, founded in 1991, is a small nonprofit in the Community Improvement sector that reported $275K in total revenue in fiscal year 2018. The organization ran a surplus of $74K, a strong 27% operating margin.

Mission

The mission of the Association of State Criminal Investigative Agencies is to promote professionalism, and enhance each member state's ability to provide the highest quality and most efficient services possible to their citizens.

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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%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $346,009

Investment Income $0

Other Revenue $13,792

TOTAL REVENUE $359,801

Expense Breakdown

Grants Paid $0

Salaries & Benefits $40,000

Fundraising Expenses $0

Other Expenses $339,993

TOTAL EXPENSES $379,993

Year-over-Year Comparison

	2024	2023	Change
Revenue	$359,801	$254,249	+0.4%
Expenses	$379,993	$343,727	+0.1%
Net Income	$-20,192	$-89,478	-0.8%

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

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

$40,000

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LOUIS GREVER	Executive Dir.	10.00	Officer	$40,000	$0	$40,000
SUPT ANDREW EVANS	President	0.00	Officer Director	$0	$0	$0
ROBERT SCHURMEIER	Vice President	0.00	Officer Director	$0	$0	$0
TIMOTHY LYON	Treasurer	0.00	Officer Director	$0	$0	$0
BRYAN LOCKERBY	Secretary	0.00	Officer Director	$0	$0	$0
SHELDON KELLEY	Secretary	0.00	Officer 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	$359,801	$379,993	$91,842	$-20,192
2023	$254,249	$343,727	$112,034	$-89,478
2022	$233,523	$283,452	$201,512	$-49,929
2019	$200,768	$267,326	$124,762	$-66,558
2018	$275,261	$200,982	$191,320	$74,279

ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES