CALIFORNIA DISTRICT ATTORNEY INVESTIGATOR'S ASSOCIATION (EIN 956099539) - 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

1994

Legal Domicile

Principal Officer

BRENT WESTWOOD

Phone

7076815906

Tax Period

2022-07-01 to 2023-06-30

CALIFORNIA DISTRICT ATTORNEY INVESTIGATOR'S ASSOCIATION, founded in 1994, is a small nonprofit that reported $252K in total revenue in fiscal year 2022. Revenue surged 174% from the prior year, signaling strong growth momentum. The organization ran a surplus of $41K, a strong 16% operating margin.

Mission

TO ESTABLISH & MAINTAIN A CLOSER ASSOCIATION AMONG INVESTIGATORS AND INVESTIGATIVE UNITS

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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 (2022)

Revenue Breakdown

Contributions & Grants $19,810

Program Service Revenue $211,648

Investment Income $645

Other Revenue $20,290

TOTAL REVENUE $252,393

Expense Breakdown

Grants Paid $3,750

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $197,322

Other Expenses $207,740

TOTAL EXPENSES $211,490

Year-over-Year Comparison

	2022	2021	Change
Revenue	$252,393	$92,115	+1.7%
Expenses	$211,490	$85,768	+1.5%
Net Income	$40,903	$6,347	+5.4%

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
LESLIE PATE	PRESIDENT	2.00	Officer	$0	$0	$0
MEL SOSA	VICE PRESIDENT	2.00	Officer	$0	$0	$0
LISA BIGGS	SECRETARY	2.00	Officer	$0	$0	$0
AMY YARDLEY	TREASURER	2.00	Officer	$0	$0	$0
MIKE SULLIVAN	SERGEANT-AT-ARMS	2.00	Officer	$0	$0	$0
CRAIG CHEW	PARLIAMENTARIAN	2.00	Officer	$0	$0	$0
MIKE BARAY	EXECUTIVE COMMITTEE	2.00	Officer	$0	$0	$0
JUSTIN MATUS	EXECUTIVE COMMITTEE	2.00	Officer	$0	$0	$0
NUNO TAVARES	EXECUTIVE COMMITTEE	2.00	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	$252,393	$211,490	$351,948	$40,903
2022	$92,115	$85,768	$311,045	$6,347
2021	$63,035	$35,168	$304,698	$27,867
2020	$176,606	$176,515	$276,831	$91
2019	$157,918	$152,652	$276,740	$5,266
2018	$215,360	$179,400	$271,474	$35,960

CALIFORNIA DISTRICT ATTORNEY INVESTIGATOR'S ASSOCIATION