Civic Intelligence

Texas Association of Licensed

EIN 74-2606671 • 501(c)6 • Paris, TX

Profile

With more than 600 members worldwide, tali is dedicated to raising professionalism in the field of private investigations through continuing education, public awareness, advanced certification, networking and legislative involvement. The organization also advances its purpose by promulgating and enforcing professional ethics.

5014 Fm 1500Paris, TX 75460

www.tali.org

Siviq Scores

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

Liabilities / Assets

87th percentile

0.36x

Higher debt load relative to assets than 87% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

85th percentile

0.22x

Higher debt load relative to revenue than 85% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

27th percentile

-14%

Higher net margin than 27% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

22nd percentile

-27%

Faster asset growth than 22% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

44th percentile

-3.6%

Faster revenue growth than 44% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$123,229

Down $46,296 (-27%) from 2023

Liabilities

Down

$44,280

Down $14,388 (-25%) from 2023

Net Assets

Down

$78,949

Down $31,908 (-29%) from 2023

Revenue

Down

$198,635

Down $7,455 (-3.6%) from 2023

Expenses

Up

$227,305

Up $29,877 (+15%) from 2023

Net Income

Down

-$28,670

Down $37,332 (-431%) from 2023

Trend Graphs

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2011: $99,744Liabilities 2011: $34,085Net Assets 2011: $65,6592011Assets 2012: $126,068Liabilities 2012: $11,698Net Assets 2012: $114,3702012Assets 2013: $96,423Liabilities 2013: $22,993Net Assets 2013: $73,4302013Assets 2014: $114,387Liabilities 2014: $91,713Net Assets 2014: $22,6742014Assets 2015: $84,297Liabilities 2015: $65,802Net Assets 2015: $18,4952015Assets 2016: $104,165Liabilities 2016: $62,686Net Assets 2016: $41,4792016Assets 2017: $144,347Liabilities 2017: $69,076Net Assets 2017: $75,2712017Assets 2018: $157,623Liabilities 2018: $48,010Net Assets 2018: $109,6132018Assets 2019: $134,496Liabilities 2019: $48,973Net Assets 2019: $85,5232019Assets 2020: $131,479Liabilities 2020: $53,011Net Assets 2020: $78,4682020Assets 2021: $149,105Liabilities 2021: $47,347Net Assets 2021: $101,7582021Assets 2022: $144,331Liabilities 2022: $42,136Net Assets 2022: $102,1952022Assets 2023: $169,525Liabilities 2023: $58,668Net Assets 2023: $110,8572023Assets 2024: $123,229Liabilities 2024: $44,280Net Assets 2024: $78,9492024

Highlighted filing

2024

Assets$123,229
Liabilities$44,280
Net Assets$78,949

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2011: $249,675Expenses 2011: $237,865Net Income 2011: $11,8102011Revenue 2012: $314,280Expenses 2012: $276,117Net Income 2012: $38,1632012Revenue 2013: $177,636Expenses 2013: $217,850Net Income 2013: -$40,2142013Revenue 2014: $240,229Expenses 2014: $290,985Net Income 2014: -$50,7562014Revenue 2015: $240,675Expenses 2015: $243,482Net Income 2015: -$2,8072015Revenue 2016: $170,435Expenses 2016: $147,451Net Income 2016: $22,9842016Revenue 2017: $250,948Expenses 2017: $217,156Net Income 2017: $33,7922017Revenue 2018: $227,858Expenses 2018: $193,516Net Income 2018: $34,3422018Revenue 2019: $172,680Expenses 2019: $192,740Net Income 2019: -$20,0602019Revenue 2020: $95,635Expenses 2020: $102,690Net Income 2020: -$7,0552020Revenue 2021: $215,183Expenses 2021: $178,293Net Income 2021: $36,8902021Revenue 2022: $189,209Expenses 2022: $197,818Net Income 2022: -$8,6092022Revenue 2023: $206,090Expenses 2023: $197,428Net Income 2023: $8,6622023Revenue 2024: $198,635Expenses 2024: $227,305Net Income 2024: -$28,6702024

Highlighted filing

2024

Revenue$198,635
Expenses$227,305
Net Income-$28,670

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.23$0.44$0.79$1.99$2.27$0.29
2023Summary only. Only limited summary data is available for this year.$1.70$0.59$1.11$2.06$1.97$0.09
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.44$0.42$1.02$1.89$1.98$0.09
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.49$0.47$1.02$2.15$1.78$0.37
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.31$0.53$0.78$0.96$1.03$0.07
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.34$0.49$0.86$1.73$1.93$0.20
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.58$0.48$1.10$2.28$1.94$0.34
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.44$0.69$0.75$2.51$2.17$0.34
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.04$0.63$0.41$1.70$1.47$0.23
2015Detailed filing. Detailed filing data is available for this year.$0.84$0.66$0.18$2.41$2.43$0.03
2014Detailed filing. Detailed filing data is available for this year.$1.14$0.92$0.23$2.40$2.91$0.51
2013Summary only. Only limited summary data is available for this year.$0.96$0.23$0.73$1.78$2.18$0.40
2012Summary only. Only limited summary data is available for this year.$1.26$0.12$1.14$3.14$2.76$0.38
2011Summary only. Only limited summary data is available for this year.$1.00$0.34$0.66$2.50$2.38$0.12
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Sep 8, 2025
Return Version
2024v5.2
Gross Receipts
$198,635
Mission and Program Overview

Mission

TALI is dedicated to raising professionalism in the field of private investigations through education, public awareness, advanced certification, networking and legislative. TALI also promotes professional ethics.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$159,681$121,383▼ $38,298
Accounts Receivable$4,850--
Prepaid Expenses and Deferred Charges$2,981--
Intangible Assets$2,013$1,846▼ $167
Total Assets$169,525$123,229▼ $46,296
Liabilities
Other Liabilities$58,668$39,326▼ $19,342
Accounts Payable and Accrued Expenses-$4,954-
Total Liabilities$58,668$44,280▼ $14,388
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$110,857$78,949▼ $31,908
Total Net Assets Fund Balance$110,857$78,949▼ $31,908
Total Liabilities and Net Assets / Fund Balance$169,525$123,229▼ $46,296
Compensation and Service Providers

Board Members and Trustees

NameTitle
Robert WashingtonPresident
William FergusonPresident Outgoing
Barry DunnDirector
Brian DavidsonDirector
Connie BriggsDirector
Connie VoglerDirector
David ShaferDirector
George RodriguezDirector
Michelle MondoDirector
Mike ThompsonDirector
Samantha SantiagoDirector
Caroline GearSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$85,858
Program Service Revenue
$110,880
Investment Income
$1,897
Other Revenue
$0
Change in Net Assets
$-28,670
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$227,305
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$115,956--$115,956
Fees for Services Management$46,220--$46,220
Fees for Services Lobbying$27,500--$27,500
Office Expenses$18,550--$18,550
Information Technology$16,230--$16,230
Advertising$1,782--$1,782
Fees for Services Accounting-$900-$900
Depreciation Depletion$167--$167
Total Functional Expenses$226,405$900$0$227,305
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Federal income taxes$33,170
Deferred Revenue - Dues$4,981
Go fund me - MMKT$1,175
TCI Reserve Fund-
TTI Advertising Deposits-
Prepaid Conference Fees-
Prepaid Mid Year Registration-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
Yes

Governance Explanations

Form 990, Part VI, Section Management duties and delegation, Line 3

The organization contracts with an individual to manage day to day administrative functions.

Form 990, Part VI, Section Governing body review, Line 11

By notice that Form 990 is available for review before it was filed.

Form 990, Part VI, Section Conflict of interest policy compliance, Line 12C

All members may access the association website where their policies are provided. Member may also request copies of these policies

Form 990, Part VI, Section Form 990 availability to public, Line 18

Governing documents available upon request.

Form 990, Part VI, Section Governing documents, etc. available to public, Line 19

Available upon request

Filing and Contact Details

Filer

Filer Name
Texas Association of Licensed Investigators
EIN
74-2606671
Phone
2143541513
Address
5014 FM 1500, Paris, TX 75460

Signing Officer

Name
Robert Washington
Title
President
Phone
2143541513
Signed
2025-09-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Washington
Formed
1971
Legal Domicile
TX
Voting Board Members
11
Independent Board Members
11
Employees
0

Preparer

Firm
Nathan Owen LLC
Address
4107 Reynosa Dr, Austin, TX 78739
Preparer
Nathan Owen
Phone
3614437533
Raw XML Appendix360 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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IRS990/Form990PartVIISectionAGrp/PersonNm2Mike Thompson
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IRS990/PYOtherExpensesAmt0197428
IRS990/PYProgramServiceRevenueAmt0124301
IRS990/PYRevenuesLessExpensesAmt08662
IRS990/PYTotalExpensesAmt0197428
IRS990/PYTotalRevenueAmt0206090
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0-28670
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/InclEscrowCustodialAcctLiabInd0false
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt033170
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt14981
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt21175
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1Deferred Revenue - Dues
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2Go fund me - MMKT
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3TCI Reserve Fund
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4TTI Advertising Deposits
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc5Prepaid Conference Fees
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc6Prepaid Mid Year Registration
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
IRS990ScheduleD/OtherSecuritiesGrp/Desc1Closely-held equity interests
IRS990ScheduleD/TotalLiabilityAmt039326
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The organization contracts with an individual to manage day to day administrative functions.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1By notice that Form 990 is available for review before it was filed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2All members may access the association website where their policies are provided. Member may also request copies of these policies
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Governing documents available upon request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Available upon request
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section Management duties and delegation, Line 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section Governing body review, Line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section Conflict of interest policy compliance, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section Form 990 availability to public, Line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section Governing documents, etc. available to public, Line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0169525
IRS990/TotalAssetsEOYAmt0123229
IRS990/TotalAssetsGrp/BOYAmt0169525
IRS990/TotalAssetsGrp/EOYAmt0123229
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt085858
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0900
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0226405
IRS990/TotalFunctionalExpensesGrp/TotalAmt0227305
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt058668
IRS990/TotalLiabilitiesEOYAmt044280
IRS990/TotalLiabilitiesGrp/BOYAmt058668
IRS990/TotalLiabilitiesGrp/EOYAmt044280
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0110857
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt078949
IRS990/TotalProgramServiceExpensesAmt0226405
IRS990/TotalProgramServiceRevenueAmt0110880
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0112777
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0198635
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0169525
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0123229
IRS990/TravelGrp/TotalAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt02824 Toni Court
IRS990/USAddress/CityNm0Hurst
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd076054
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0www.tali.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Robert Washington
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum02143541513
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-09-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Texas Association of Licensed Investigators
ReturnHeader/Filer/BusinessNameControlTxt0TEXA
ReturnHeader/Filer/EIN0742606671
ReturnHeader/Filer/PhoneNum02143541513
ReturnHeader/Filer/USAddress/AddressLine1Txt05014 FM 1500
ReturnHeader/Filer/USAddress/CityNm0Paris
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd075460
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0822832868
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Nathan Owen LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04107 Reynosa Dr
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Austin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078739
ReturnHeader/PreparerPersonGrp/PhoneNum03614437533
ReturnHeader/PreparerPersonGrp/PreparationDt02025-09-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Nathan Owen
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-09-08T03:59:23-00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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