INTERNATIONAL ASSOCIATION OF COMPUTER INVESTIGATIVE SPECIALISTS INC (EIN 931038161) - 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

1990

Legal Domicile

Principal Officer

ERIN RALEIGH

Phone

8888842247

Tax Period

2023-01-01 to 2023-12-31

INTERNATIONAL ASSOCIATION OF COMPUTER INVESTIGATIVE SPECIALISTS, founded in 1990, is a community nonprofit in the Unknown sector that reported $2.1M in total revenue in fiscal year 2018. Revenue surged 57% from the prior year, signaling strong growth momentum. Expenses of $1.8M left a modest 13% surplus.

Mission

PROFESSIONAL CERTIFICATION, CONFERENCE AND TRAINING PROGRAMS IN COMPUTER FORENSICS FOR LAW ENFORCEMENT PROFESSIONALS AND THE GENERAL PUBLIC.

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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 (2023)

Revenue Breakdown

Contributions & Grants $173,225

Program Service Revenue $2,973,041

Investment Income $3,000

Other Revenue $0

TOTAL REVENUE $3,149,266

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $2,590,569

Other Expenses $2,674,574

TOTAL EXPENSES $2,674,574

Year-over-Year Comparison

	2023	2022	Change
Revenue	$3,149,266	$2,444,828	+0.3%
Expenses	$2,674,574	$2,119,385	+0.3%
Net Income	$474,692	$325,443	+0.5%

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

2968

Independent Members

2968

Employees

N/A

Volunteers

571

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
ERIN MITCHELL	TRAINING DIRECTOR	10.00	Director	$0	$0	$0
FELICIA DIPRINZIO	STANDARDS DIRECTOR	10.00	Director	$0	$0	$0
BRENT WHALE	VICE - PRESIDENT	10.00	Officer Director	$0	$0	$0
GENE SHANTZ	PRESIDENT	10.00	Officer Director	$0	$0	$0
DARREN FREESTONE	BOARD CHAIRMAN	10.00	Officer Director	$0	$0	$0
WILLIAM OETTINGER	E-SERVICES DIRECTOR	10.00	Director	$0	$0	$0
TODD BIGNUCOLO	CERTIFICATION DIR.	10.00	Director	$0	$0	$0
ERIN RALEIGH	TREASURER	10.00	Officer Director	$0	$0	$0
DAVID MELVIN	SECRETARY	10.00	Officer Director	$0	$0	$0
JASUN HAWKING	ETHICS DIRECTOR	10.00	Director	$0	$0	$0
RICH JOHNSON	MARKETING DIRECTOR	10.00	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	No data	No data	No data	No data
2023	$3,149,266	$2,674,574	$3,140,331	$474,692
2022	$2,444,828	$2,119,385	$2,781,831	$325,443
2021	$1,383,129	$1,408,139	$2,098,660	$-25,010
2020	$325,106	$517,995	$2,243,680	$-192,889
2019	$1,852,412	$1,849,821	$2,044,632	$2,591
2018	$2,069,921	$1,796,891	$2,175,236	$273,030

INTERNATIONAL ASSOCIATION OF COMPUTER INVESTIGATIVE SPECIALISTS INC