High Technology Crime Investigation Assn (EIN 954230946) - 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

1989

Legal Domicile

Principal Officer

Warren Kruse

Phone

9783649153

Tax Period

2023-01-01 to 2023-12-31

High Technology Crime Investigation Assn, founded in 1989, is a small nonprofit in the Arts, Culture & Humanities sector that reported $244K in total revenue in fiscal year 2023. Revenue fell 25% from the prior year — a significant decline worth monitoring. Expenses of $411K exceeded revenue, resulting in a 68% operating deficit.

Mission

The corporation is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its members.

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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 $110,358

Program Service Revenue $128,365

Investment Income $5,269

Other Revenue $0

TOTAL REVENUE $243,992

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $257,729

Other Expenses $410,925

TOTAL EXPENSES $410,925

Year-over-Year Comparison

	2023	2022	Change
Revenue	$243,992	$324,451	-0.2%
Expenses	$410,925	$388,800	+0.1%
Net Income	$-166,933	$-64,349	+1.6%

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

125

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
Warren Kruse	President	7.00	Officer Director	$0	$0	$0
Denis Roussel	Vice President	7.00	Officer Director	$0	$0	$0
Kenneth Haynes	Treasurer	7.00	Officer Director	$0	$0	$0
Jessica Hyde	Vice President	7.00	Officer Director	$0	$0	$0
Gilles Racine	Secretary	7.00	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	No data	No data	No data	No data
2023	$243,992	$410,925	$520,841	$-166,933
2022	$324,451	$388,800	$698,183	$-64,349
2021	$180,370	$301,148	$758,617	$-120,778
2020	$241,562	$186,844	$879,396	$54,718
2019	$399,783	$457,308	$824,677	$-57,525
2018	$452,555	$468,842	$882,202	$-16,287

High Technology Crime Investigation Assn