CALIFORNIA ROBBERY INVESTIGATORS A… - Form 990 Financial Data

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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

1976

Legal Domicile

Principal Officer

SGT JOE FAVA JR

Phone

6507039521

Tax Period

2024-01-01 to 2024-12-31

CALIFORNIA ROBBERY INVESTIGATORS ASSOCIATION, founded in 1976, is a small nonprofit in the Crime & Legal sector that reported $198K in total revenue in fiscal year 2024. Revenue decreased 9% compared to the prior year. The organization ran a surplus of $54K, a strong 27% operating margin.

Mission

PROVIDE INFORMATION AND TRAINING IN THE ART OF ROBBERY INVESTIGATION

Program Service Accomplishments

Program 1

Expenses: $132,458 Revenue: $207,071

ANNUAL SEMINAR AND MONTHLY MEETINGS FOR PRIVATE INDUSTRY AND LAW ENFORCMENT PERSONNEL PROVIDING THE TRAINING IN THE LATEST TECHNIQUES LEGAL UPDATES IN THE FIELD OF ROBBERY INVESTIGATIONPROVIDES...

ANNUAL SEMINAR AND MONTHLY MEETINGS FOR PRIVATE INDUSTRY AND LAW ENFORCMENT PERSONNEL PROVIDING THE TRAINING IN THE LATEST TECHNIQUES LEGAL UPDATES IN THE FIELD OF ROBBERY INVESTIGATIONPROVIDES GRANTS AND SCHOLARSHIPS TO ELIGIBLE INDIVIDUALS AND ORGANIZATIONS,

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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 (2024)

Revenue Breakdown

Contributions & Grants $26,666

Program Service Revenue $165,040

Investment Income $6

Other Revenue $6,451

TOTAL REVENUE $198,163

Expense Breakdown

Grants Paid $6,000

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $132,458

Other Expenses $138,082

TOTAL EXPENSES $144,082

Year-over-Year Comparison

	2024	2023	Change
Revenue	$198,163	$217,141	-0.1%
Expenses	$144,082	$215,434	-0.3%
Net Income	$54,081	$1,707	+30.7%

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
CPL THOMAS ENGLE	PRES/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
LT DAVID AUNER	VP/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
AL HRUBENIUK	ASSOC PRES/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
ISMAEL MORENO	ASSOC VP/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
BONNIE MCDONALD	SEC/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
SPL AGT STEVE MAY	CONTROLLER/DIR (SOUTH)	2.00	Officer Director	$0	$0	$0
SGT JOE FAVA JR	PRES/DIR (STATE)	2.00	Officer Director	$0	$0	$0
DET CHRIS LEDDY	PRES/DIR (NORTH)	2.00	Officer Director	$0	$0	$0
JOE FAVA SR	ASSOC PRES (NORTH)	2.00	Officer Director	$0	$0	$0
RET SR INSP BRUCE SABIN	CONTROLLER/DIR (NORTH)	2.00	Officer Director	$0	$0	$0
MICHELLE VAUGHN	SEC/DIR (NORTH)	2.00	Officer Director	$0	$0	$0
CHIEF BRIAN BAKER	VP/DIR (NORTH)	2.00	Officer Director	$0	$0	$0
MIKE KOPPEL	ASSOC VP/DIR (NORTH)	2.00	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	$198,163	$144,082	$277,729	$54,081
2023	$217,141	$215,434	$223,648	$1,707
2022	$155,786	$103,255	$221,941	$52,531
2021	$47,818	$36,860	$169,410	$10,958
2020	$65,637	$73,544	$158,452	$-7,907

CALIFORNIA ROBBERY INVESTIGATORS ASSOCIATION