Civic Intelligence

The National Association Of

EIN 43-1458150 • 501(c)3 • Lafayette Hill, PA

Profile

The national association of forensic economics (nafe) seeks to promote and advance the science of forensic economics through publishing a refereed journal, sponsoring sessions at economic meetings and encouraging communications among academics and practitioners

524 Edgewood DriveLafayette Hill, PA 19444

nafe.net

Siviq Scores

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

Liabilities / Assets

72nd percentile

0.03x

Higher debt load relative to assets than 72% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

82nd percentile

0.09x

Higher debt load relative to revenue than 82% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

28th percentile

-13%

Higher net margin than 28% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

50th percentile

-1.4%

Faster asset growth than 50% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

34th percentile

-16%

Faster revenue growth than 34% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Down

$345,047

Down $4,834 (-1.4%) from 2023

Liabilities

Up

$12,048

Up $12,048 from 2023

Net Assets

Down

$332,999

Down $16,882 (-4.8%) from 2023

Operations
Liabilities / Revenue82nd percentileNet Margin28th percentile

Revenue

Down

$131,305

Down $25,644 (-16%) from 2023

Expenses

Up

$148,187

Up $13,067 (+9.7%) from 2023

Net Income

Down

-$16,882

Down $38,711 (-177%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth50th percentile

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

$400K$300K$200K$100K$0Assets 2011: $167,262Liabilities 2011: $3,789Net Assets 2011: $163,4732011Assets 2012: $138,666Liabilities 2012: $2,340Net Assets 2012: $136,3262012Assets 2013: $150,653Liabilities 2013: $2,289Net Assets 2013: $148,3642013Assets 2014: $178,660Liabilities 2014: $699Net Assets 2014: $177,9612014Assets 2015: $187,887Liabilities 2015: $2,637Net Assets 2015: $185,2502015Assets 2016: $178,463Liabilities 2016: $2,598Net Assets 2016: $175,8652016Assets 2017: $160,641Liabilities 2017: $2,598Net Assets 2017: $158,0432017Assets 2018: $160,108Liabilities 2018: $2,327Net Assets 2018: $157,7812018Assets 2019: $151,119Liabilities 2019: $2,327Net Assets 2019: $148,7922019Assets 2020: $172,692Liabilities 2020: $4,930Net Assets 2020: $167,7622020Assets 2021: $246,558Liabilities 2021: $190Net Assets 2021: $246,3682021Assets 2022: $328,052Liabilities 2022: $0Net Assets 2022: $328,0522022Assets 2023: $349,881Liabilities 2023: $0Net Assets 2023: $349,8812023Assets 2024: $345,047Liabilities 2024: $12,048Net Assets 2024: $332,9992024

Highlighted filing

2024

Assets$345,047
Liabilities$12,048
Net Assets$332,999
Open 2024 Filing

Operations Trend

Revenue Growth34th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2011: $113,195Expenses 2011: $125,857Net Income 2011: -$12,6622011Expenses 2012: $133,5962012Revenue 2013: $152,242Expenses 2013: $140,204Net Income 2013: $12,0382013Revenue 2014: $151,410Expenses 2014: $121,813Net Income 2014: $29,5972014Revenue 2015: $148,467Expenses 2015: $141,178Net Income 2015: $7,2892015Revenue 2016: $139,041Expenses 2016: $148,426Net Income 2016: -$9,3852016Revenue 2017: $125,965Expenses 2017: $143,787Net Income 2017: -$17,8222017Revenue 2018: $130,739Expenses 2018: $131,001Net Income 2018: -$2622018Revenue 2019: $137,046Expenses 2019: $146,035Net Income 2019: -$8,9892019Revenue 2020: $147,619Expenses 2020: $128,649Net Income 2020: $18,9702020Revenue 2021: $154,988Expenses 2021: $76,382Net Income 2021: $78,6062021Revenue 2022: $173,377Expenses 2022: $91,693Net Income 2022: $81,6842022Revenue 2023: $156,949Expenses 2023: $135,120Net Income 2023: $21,8292023Revenue 2024: $131,305Expenses 2024: $148,187Net Income 2024: -$16,8822024

Highlighted filing

2024

Revenue$131,305
Expenses$148,187
Net Income-$16,882
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$345,047
Liabilities
$12,048
Net assets
$332,999
Revenue
$131,305
Expenses
$148,187
Net income
-$16,882
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.45$0.12$3.33$1.31$1.48$0.17
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.50$0.00$3.50$1.57$1.35$0.22
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.28$0.00$3.28$1.73$0.92$0.82
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.47$0.00$2.46$1.55$0.76$0.79
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.73$0.05$1.68$1.48$1.29$0.19
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.51$0.02$1.49$1.37$1.46$0.09
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.60$0.02$1.58$1.31$1.31$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.61$0.03$1.58$1.26$1.44$0.18
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.78$0.03$1.76$1.39$1.48$0.09
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.88$0.03$1.85$1.48$1.41$0.07
2014Detailed filing. Detailed filing data is available for this year.$1.79$0.01$1.78$1.51$1.22$0.30
2013Detailed filing. Detailed filing data is available for this year.$1.51$0.02$1.48$1.52$1.40$0.12
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.39$0.02$1.36$1.34
2011Summary only. Only limited summary data is available for this year.$1.67$0.04$1.63$1.13$1.26$0.13
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 9, 2025
Return Version
2024v5.0
Gross Receipts
$131,305
Mission and Program Overview

Mission

The national association of forensic economics (nafe) seeks to promote and advance the science of forensic economics through publishing a refereed journal, sponsoring sessions at economic meetings and encouraging communications among academics and practitioners

The national association of forensic economics (nafe) seeks to promote and advance the science of forensic economics through publishing a referred journal, sponsoring sessions at economic meetings and encouraging communications among academics and practitioners.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$221,984$223,688▲ $1,704
Cash and Non-Interest-Bearing Accounts$120,247$113,709▼ $6,538
Land, Buildings, and Equipment, Net$6,150$6,150→ $0
Total Assets$349,881$345,047▼ $4,834
Other Assets Total$1,500$1,500→ $0
Liabilities
Accounts Payable and Accrued Expenses-$12,048-
Total Liabilities$0$12,048▲ $12,048
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$349,881$332,999▼ $16,882
Total Net Assets Fund Balance$349,881$332,999▼ $16,882
Total Liabilities and Net Assets / Fund Balance$349,881$345,047▼ $4,834

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$6,150-$6,150
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Christina P TapiaPresident
Michele GainesAssociate Di
Marc WeinsteinExecutive Di
Kevin E CahillMembership C
Lane HudginsPast Preside
Josefina Tranfa-abboudV. P. at Lar
Antonio AvalosV.p. at Larg
Victor MathesonV.p. East
Arthur EubankV.p. Midwest
Trisha M YountV.p. South
Roman Garagulagian PhdV.p. West
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$121,912
Investment Income
$9,393
Other Revenue
$0
Change in Net Assets
$-16,882
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$148,187
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$87,274--$87,274
Fees for Services Accounting-$8,000-$8,000
Other Expenses$43,867$1,461-$1,461
Insurance-$21-$21
Total Functional Expenses$131,141$17,046$0$148,187
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 governing body is given a copy of the form 990 before filing to review.”

Form 990, Page 6, Part VI, Line 19

“The organization makes the bylaws, minutes of meetings, and irs form 990 available on the nafe.net website.”

Filing and Contact Details

Filer

Filer Name
The National Association of
EIN
43-1458150
Phone
8663706233
Address
524 EDGEWOOD DRIVE, LAFAYETTE HILL, PA 19444

Signing Officer

Name
Marc Weinstein
Title
Executive Director
Phone
8663706233
Signed
2025-07-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Marc Weinstein
Formed
1986
Legal Domicile
Pa
Voting Board Members
7
Independent Board Members
0
Employees
0

Preparer

Firm
The Block Teitelman Group
Address
20 E SECOND AVE SUITE 300, CONSHOHOCKEN, PA 19428-1880
Preparer
Robert L Block CPA
Phone
6109411040
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“The national association of forensic economics (nafe) seeks to promote and advance the science of forensic economics through publishing a referred journal, sponsoring sessions at economic meetings and encouraging communications among academics and practitioners.”

Raw XML Appendix339 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 NATIONAL ASSOCIATION OF FORENSIC ECONOMICS (NAFE) SEEKS TO PROMOTE AND ADVANCE THE SCIENCE OF FORENSIC ECONOMICS THROUGH PUBLISHING A REFERRED JOURNAL, SPONSORING SESSIONS AT ECONOMIC MEETINGS AND ENCOURAGING COMMUNICATIONS AMONG ACADEMICS AND PRACTITIONERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE GOVERNING BODY IS GIVEN A COPY OF THE FORM 990 BEFORE FILING TO REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION MAKES THE BYLAWS, MINUTES OF MEETINGS, AND IRS FORM 990 AVAILABLE ON THE NAFE.NET WEBSITE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MARC WEINSTEIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08663706233
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE NATIONAL ASSOCIATION OF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FORENSIC ECONOMICS INC
ReturnHeader/Filer/BusinessNameControlTxt0NATI
ReturnHeader/Filer/EIN0431458150
ReturnHeader/Filer/PhoneNum08663706233
ReturnHeader/Filer/USAddress/AddressLine1Txt0524 EDGEWOOD DRIVE
ReturnHeader/Filer/USAddress/CityNm0LAFAYETTE HILL
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0233020053
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0THE BLOCK TEITELMAN GROUP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt020 E SECOND AVE SUITE 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CONSHOHOCKEN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0194281880
ReturnHeader/PreparerPersonGrp/PhoneNum06109411040
ReturnHeader/PreparerPersonGrp/PreparationDt02025-07-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT L BLOCK CPA
ReturnHeader/ReturnTs02025-11-13T11:27:01-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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