THE RETIRED INVESTIGATORS GUILD (EIN 920554761) - 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

2022

Legal Domicile

Principal Officer

MICHAEL MARTY

Phone

6507224194

Tax Period

2023-01-01 to 2023-12-31

THE RETIRED INVESTIGATORS GUILD, founded in 2022, is a micro nonprofit in the Public & Societal Benefit sector that reported $88K in total revenue in fiscal year 2023. Revenue surged 1005% from the prior year, signaling strong growth momentum. Expenses of $82K left a modest 7% surplus.

Mission

THE RIG PROVIDES EXPERT ASSISTANCE TO LOCAL LAW ENFORCEMENT AGENCIES ON MAJOR CRIMESTHE RETIRED INVESTIGATORS GUILD IS A REGISTERED 501(C)(3) NON-PROFIT CORPORATION COMPRISED OF FORMER AND RETIRED CRIMINAL INVESTIGATORS FROM LOCAL, STATE, AND FEDERAL LAW ENFORCEMENT AGENCIES THROUGHOUT THE UNITED STATES. RIG INVESTIGATORS ARE VOLUNTEERS RECRUITED AFTER A CAREFUL REVIEW OF THEIR CAREER ACCOMPLISHMENTS. EACH INDIVIDUAL INVITED TO BECOME A PART OF THE RIG HAS DEMONSTRATED, OVER A PERIOD OF MANY YEARS, THAT THEY REPRESENT THE ABSOLUTE BEST OF THE BEST IN THEIR ABILITY TO INVESTIGATE HOMICIDES, COLD CASES, AND RELATED MAJOR CRIMES.

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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 (2023)

Revenue Breakdown

Contributions & Grants $86,703

Program Service Revenue $1,240

Investment Income $0

Other Revenue $0

TOTAL REVENUE $87,943

Expense Breakdown

Grants Paid $27,500

Salaries & Benefits $0

Fundraising Expenses $12,281

Program Expenses $28,197

Other Expenses $54,450

TOTAL EXPENSES $81,950

Year-over-Year Comparison

	2023	2022	Change
Revenue	$87,943	$7,962	+10.0%
Expenses	$81,950	$414	+196.9%
Net Income	$5,993	$7,548	-0.2%

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
MICHAEL MARTY	CEO	40.00	Officer Director	$0	$0	$0
JEFF MUNKS	COO	40.00	Officer Director	$0	$0	$0
JAMES SAMUELSON	TREASURER	5.00	Officer Director	$0	$0	$0
JAMES W LEONARD	CFO	10.00	Officer	$0	$0	$0
PETER HANDY	CLO	10.00	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	No data	No data	No data	No data
2023	$87,943	$81,950	$16,050	$5,993
2022	$7,962	$414	$10,057	$7,548

THE RETIRED INVESTIGATORS GUILD