Civic Intelligence

North Carolina Gang Investigators Association

EIN 30-0426820 • 501(c)3 • Charlotte, NC

Profile

Primary exempt purpose is to prevent organized gang activity through enhanced inter-agency intelligence exchange, legislative activism, citizen awareness and innovative anti-gang operational tactics.

PO Box 34711Charlotte, NC 28234-4711

ncgia.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

38th percentile

0.01x

Higher debt load relative to assets than 38% of similar nonprofits.

NTEE I • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

49th percentile

0.03x

Higher debt load relative to revenue than 49% of similar nonprofits.

NTEE I • $500k-$1M nonprofits • Source year 2023

Net Margin

73rd percentile

25%

Higher net margin than 73% of similar nonprofits.

NTEE I • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

31st percentile

$0

Higher top officer pay than 31% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

NTEE I • $500k-$1M nonprofits • Source year 2023

Asset Growth

49th percentile

7.4%

Faster asset growth than 49% of similar nonprofits.

NTEE I • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

3rd percentile

-82%

Faster revenue growth than 3% of similar nonprofits.

NTEE I • $500k-$1M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets38th percentile

Assets

Up

$713,974

Up $49,182 (+7.4%) from 2022

Liabilities

Up

$5,079

Up $5,079 from 2022

Net Assets

Up

$708,895

Up $44,103 (+6.6%) from 2022

Operations
Liabilities / Revenue49th percentileNet Margin73rd percentile

Revenue

Down

$177,000

Down $795,345 (-82%) from 2022

Expenses

Down

$132,896

Down $292,524 (-69%) from 2022

Net Income

Down

$44,104

Down $502,821 (-92%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth49th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.0M$500K$0-$500KAssets 2012: $31,436Liabilities 2012: $0Net Assets 2012: $31,4362012Assets 2013: $23,248Liabilities 2013: $0Net Assets 2013: $23,2482013Assets 2014: $36,495Liabilities 2014: $0Net Assets 2014: $36,4952014Assets 2015: $16,060Liabilities 2015: $0Net Assets 2015: $16,0602015Assets 2016: $43,113Liabilities 2016: $0Net Assets 2016: $43,1132016Assets 2017: $63,566Liabilities 2017: $0Net Assets 2017: $63,5662017Assets 2018: $57,895Liabilities 2018: $0Net Assets 2018: $57,8952018Assets 2019: $844,900Liabilities 2019: $854,914Net Assets 2019: -$10,0142019Assets 2020: $5,040Liabilities 2020: $63,632Net Assets 2020: -$58,5922020Assets 2021: $30,200Net Assets 2021: $30,2002021Assets 2022: $664,792Liabilities 2022: $0Net Assets 2022: $664,7922022Assets 2023: $713,974Liabilities 2023: $5,079Net Assets 2023: $708,8952023

Highlighted filing

2023

Assets$713,974
Liabilities$5,079
Net Assets$708,895
Open 2023 Filing

Operations Trend

Revenue Growth3rd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.0M$500K$0-$500KRevenue 2012: $76,583Expenses 2012: $100,622Net Income 2012: -$24,0392012Revenue 2013: $47,677Expenses 2013: $55,865Net Income 2013: -$8,1882013Revenue 2014: $79,701Expenses 2014: $66,454Net Income 2014: $13,2472014Revenue 2015: $7,379Expenses 2015: $27,814Net Income 2015: -$20,4352015Revenue 2016: $52,624Expenses 2016: $25,571Net Income 2016: $27,0532016Revenue 2017: $63,507Expenses 2017: $42,603Net Income 2017: $20,9042017Revenue 2018: $27,435Expenses 2018: $33,106Net Income 2018: -$5,6712018Revenue 2019: -$31,032Expenses 2019: $113,279Net Income 2019: -$144,3112019Revenue 2020: -$3,074Expenses 2020: $69,613Net Income 2020: -$72,6872020Revenue 2021: $42,100Expenses 2021: $11,900Net Income 2021: $30,2002021Revenue 2022: $972,345Expenses 2022: $425,420Net Income 2022: $546,9252022Revenue 2023: $177,000Expenses 2023: $132,896Net Income 2023: $44,1042023

Highlighted filing

2023

Revenue$177,000
Expenses$132,896
Net Income$44,104
Open 2023 Filing

Filings

Most recent year

2023 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$713,974
Liabilities
$5,079
Net assets
$708,895
Revenue
$177,000
Expenses
$132,896
Net income
$44,104
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.14$0.05$7.09$1.77$1.33$0.44
2022Detailed filing. Detailed filing data is available for this year.$6.65$0.00$6.65$9.72$4.25$5.47
2021Detailed filing. Detailed filing data is available for this year.$0.30$0.30$0.42$0.12$0.30
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.05$0.64$0.59$0.03$0.70$0.73
2019Detailed filing. Detailed filing data is available for this year.$8.45$8.55$0.10$0.31$1.13$1.44
2018Detailed filing. Detailed filing data is available for this year.$0.58$0.00$0.58$0.27$0.33$0.06
2017Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$0.64$0.43$0.21
2016Detailed filing. Detailed filing data is available for this year.$0.43$0.00$0.43$0.53$0.26$0.27
2015Detailed filing. Detailed filing data is available for this year.$0.16$0.00$0.16$0.07$0.28$0.20
2014Detailed filing. Detailed filing data is available for this year.$0.36$0.00$0.36$0.80$0.66$0.13
2013Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$0.48$0.56$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.31$0.00$0.31$0.77$1.01$0.24
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Sep 23, 2025
Return Version
2023v6.0
Gross Receipts
$177,000
Mission and Program Overview

Mission

Sponsored and organized conferences and meetings on gang activities all over the state of North Carolina.

Law enforcement and criminal justice professionals dedicated to the prevention of gang related activity with in the state of nc through enhanced inter-agency intelligence exchange, legislative activism, citizen awareness and providing eduacational training in providing a safer environment.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$664,792$713,974▲ $49,182
Total Assets$664,792$713,974▲ $49,182
Liabilities
Accounts Payable and Accrued Expenses-$5,079-
Total Liabilities$0$5,079▲ $5,079
Net Assets / Fund Balance
Net Assets With Donor Restrictions$634,969$634,969→ $0
Net Assets Without Donor Restrictions$29,823$73,926▲ $44,103
Total Net Assets Fund Balance$664,792$708,895▲ $44,103
Total Liabilities and Net Assets / Fund Balance$664,792$713,974▲ $49,182
Compensation and Service Providers
Top Officer Pay31st percentile

Board Members and Trustees

NameTitle
Chuck HastingsPresident
Seth TreadwayDirector/CON
Michelle GuarinoDir/gang Fre
Amanda VankurenDir/membersh
Ed SmaldoneSecretary
Tyler WalleySergeant at
William J MartinTreasurer
Jenni HolsteVP - Adninis
Chris KempfVP - Operati
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$177,000
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$44,104
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$128,826
Salaries, Compensation, and Employee Benefits$4,070
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$58,668--$58,668
Fees for Services Other$26,715--$26,715
Travel$15,586--$15,586
Office Expenses$10,127--$10,127
Advertising$6,495--$6,495
Other Salaries and Wages$3,750--$3,750
Fees for Services Accounting-$1,920-$1,920
Occupancy-$1,908-$1,908
Other Expenses$2,328$1,053-$1,053
Payroll Taxes$320--$320
Total Functional Expenses$128,015$4,881$0$132,896
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The form 990 is reviewed by the preparer with the organization's treasurer and the treasurer provides a copy to the board before filing.”

Form 990, Page 6, Part VI, Line 19

“UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
North Carolina Gang Investigators
EIN
30-0426820
Phone
7047749143
Address
PO BOX 34711, CHARLOTTE, NC 28234-4711

Signing Officer

Name
William J Martin
Title
Treasurer
Phone
7047749143
Signed
2025-09-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Chuck Hastings
Formed
2002
Legal Domicile
Nc
Voting Board Members
9
Independent Board Members
9
Employees
4
Volunteers
24

Preparer

Firm
Baxter W Starnes CPA Pa
Address
PO BOX 1807, MONROE, NC 28111-1807
Preparer
Baxter W Starnes CPA
Phone
7046358035
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Contract services 26,715 0 0”

Form 990, Part XI, Line 9

“ROUNDING -1”

Raw XML Appendix335 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS REVIEWED BY THE PREPARER WITH THE ORGANIZATION'S TREASURER AND THE TREASURER PROVIDES A COPY TO THE BOARD BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UPON REQUEST
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ROUNDING -1
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IRS990/TotalProgramServiceRevenueAmt0177000
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0177000
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IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0664792
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0713974
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0WILLIAM J MARTIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07047749143
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-09-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NORTH CAROLINA GANG INVESTIGATORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0300426820
ReturnHeader/Filer/PhoneNum07047749143
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ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561816796
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BAXTER W STARNES CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 1807
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MONROE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0281111807
ReturnHeader/PreparerPersonGrp/PhoneNum07046358035
ReturnHeader/PreparerPersonGrp/PreparationDt02025-09-23
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BAXTER W STARNES CPA
ReturnHeader/ReturnTs02025-09-23T11:12:00-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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