National Defender Investigator Assoc (EIN 850435581) - 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

1976

Legal Domicile

Principal Officer

Pamela Sharp

Phone

8606355533

Tax Period

2022-07-01 to 2023-06-30

National Defender Investigator Assoc, founded in 1976, is a micro nonprofit that reported $98K in total revenue in fiscal year 2022. Revenue surged 21% from the prior year, signaling strong growth momentum. Expenses of $119K exceeded revenue, resulting in a 22% operating deficit.

Mission

To promote common business interests of defense investigators.

🔒

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 (2022)

Revenue Breakdown

Contributions & Grants $32,758

Program Service Revenue $65,081

Investment Income $0

Other Revenue $64

TOTAL REVENUE $97,903

Expense Breakdown

Grants Paid $4,917

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $92,859

Other Expenses $114,573

TOTAL EXPENSES $119,490

Year-over-Year Comparison

	2022	2021	Change
Revenue	$97,903	$81,228	+0.2%
Expenses	$119,490	$48,577	+1.5%
Net Income	$-21,587	$32,651	-1.7%

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

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
Kim Miller	Area Director - Midwest	005.00	Director	$0	$0	$0
Jose Serrano	Area Director - NE	005.00	Director	$0	$0	$0
Dawn Wilson	Area Director - West	005.00	Director	$0	$0	$0
Marc Dolphin	Area Director - SE	005.00	Director	$0	$0	$0
Pam Sharp - Colvin	Secretary / Treasurer	010.00	Officer	$0	$0	$0
Shawn Tobin	President	010.00	Officer	$0	$0	$0
Matthew Hanna	Vice President	010.00	Officer	$0	$0	$0
Beverly Davidson	Executive Director	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	No data	No data	No data	No data
2024	No data	No data	No data	No data
2023	$97,903	$119,490	$50,801	$-21,587
2022	$81,228	$48,577	$72,388	$32,651
2021	$34,766	$27,462	$39,737	$7,304
2020	$46,695	$51,283	$32,433	$-4,588
2019	$124,429	$93,811	$37,021	$30,618
2018	$84,968	$102,550	$6,403	$-17,582

National Defender Investigator Assoc