Civic Intelligence

Association of Threat Assessment

EIN 95-4430224 • 501(c)3 • Sacramento, CA

Profile

To share and facilitate the experiences and techniques of professionals in the field of threat assessment and/or threat management in order to protect victims of stalking, harassment and/or threat situations.

Refreshing map…

808 R Street 209Sacramento, CA 95811

www.atapworldwide.org

Siviq Scores

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

Liabilities / Assets

79th percentile

0.41x

Higher debt load relative to assets than 79% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

75th percentile

0.33x

Higher debt load relative to revenue than 75% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

43rd percentile

1.4%

Higher net margin than 43% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

40th percentile

$0

Higher top officer pay than 40% of similar nonprofits.

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

501(c)3 • $1M-$5M nonprofits • Source year 2024

Asset Growth

61st percentile

7.9%

Faster asset growth than 61% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

66th percentile

19%

Faster revenue growth than 66% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets79th percentile

Assets

Up

$2,245,609

Up $164,270 (+7.9%) from 2023

Liabilities

Up

$916,835

Up $125,394 (+16%) from 2023

Net Assets

Up

$1,328,774

Up $38,876 (+3.0%) from 2023

Operations
Liabilities / Revenue75th percentileNet Margin43rd percentile

Revenue

Up

$2,784,859

Up $444,273 (+19%) from 2023

Expenses

Up

$2,745,983

Up $336,071 (+14%) from 2023

Net Income

Up

$38,876

Up $108,202 (+156%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth61st percentile

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

$3.0M$2.0M$1.0M$0Assets 2011: $337,792Liabilities 2011: $6,885Net Assets 2011: $330,9072011Assets 2012: $385,432Liabilities 2012: $5,717Net Assets 2012: $379,7152012Assets 2013: $486,461Liabilities 2013: $4,719Net Assets 2013: $481,7422013Assets 2014: $536,424Liabilities 2014: $31,199Net Assets 2014: $505,2252014Assets 2015: $600,275Liabilities 2015: $21,117Net Assets 2015: $579,1582015Assets 2016: $639,979Liabilities 2016: $55,486Net Assets 2016: $584,4932016Assets 2017: $624,568Liabilities 2017: $84,629Net Assets 2017: $539,9392017Assets 2018: $841,555Liabilities 2018: $196,396Net Assets 2018: $645,1592018Assets 2019: $1,008,405Liabilities 2019: $335,767Net Assets 2019: $672,6382019Assets 2020: $907,265Liabilities 2020: $59,348Net Assets 2020: $847,9172020Assets 2021: $1,487,247Liabilities 2021: $367,399Net Assets 2021: $1,119,8482021Assets 2022: $1,759,532Liabilities 2022: $400,308Net Assets 2022: $1,359,2242022Assets 2023: $2,081,339Liabilities 2023: $791,441Net Assets 2023: $1,289,8982023Assets 2024: $2,245,609Liabilities 2024: $916,835Net Assets 2024: $1,328,7742024

Highlighted filing

2024

Assets$2,245,609
Liabilities$916,835
Net Assets$1,328,774
Open 2024 Filing

Operations Trend

Revenue Growth66th percentile

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $350,1502011Expenses 2012: $390,4202012Revenue 2013: $579,138Expenses 2013: $477,111Net Income 2013: $102,0272013Revenue 2014: $611,867Expenses 2014: $588,384Net Income 2014: $23,4832014Revenue 2015: $746,254Expenses 2015: $672,321Net Income 2015: $73,9332015Revenue 2016: $838,188Expenses 2016: $832,854Net Income 2016: $5,3342016Revenue 2017: $860,160Expenses 2017: $889,555Net Income 2017: -$29,3952017Revenue 2018: $1,393,439Expenses 2018: $1,288,219Net Income 2018: $105,2202018Revenue 2019: $1,386,915Expenses 2019: $1,359,437Net Income 2019: $27,4782019Revenue 2020: $940,752Expenses 2020: $763,814Net Income 2020: $176,9382020Revenue 2021: $671,484Expenses 2021: $398,263Net Income 2021: $273,2212021Revenue 2022: $2,149,053Expenses 2022: $1,909,677Net Income 2022: $239,3762022Revenue 2023: $2,340,586Expenses 2023: $2,409,912Net Income 2023: -$69,3262023Revenue 2024: $2,784,859Expenses 2024: $2,745,983Net Income 2024: $38,8762024

Highlighted filing

2024

Revenue$2,784,859
Expenses$2,745,983
Net Income$38,876
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
$2,245,609
Liabilities
$916,835
Net assets
$1,328,774
Revenue
$2,784,859
Expenses
$2,745,983
Net income
$38,876
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.25$0.92$1.33$2.78$2.75$0.04
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.08$0.79$1.29$2.34$2.41$0.07
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.76$0.40$1.36$2.15$1.91$0.24
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.49$0.37$1.12$0.67$0.40$0.27
2020Summary only. Only limited summary data is available for this year.$0.91$0.06$0.85$0.94$0.76$0.18
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.01$0.34$0.67$1.39$1.36$0.03
2018Summary only. Only limited summary data is available for this year.$0.84$0.20$0.65$1.39$1.29$0.11
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.62$0.08$0.54$0.86$0.89$0.03
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.64$0.06$0.58$0.84$0.83$0.01
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.02$0.58$0.75$0.67$0.07
2014Detailed filing. Detailed filing data is available for this year.$0.54$0.03$0.51$0.61$0.59$0.02
2013Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.48$0.58$0.48$0.10
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.39$0.01$0.38$0.39
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.34$0.01$0.33$0.35
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 5, 2025
Return Version
2024v5.2
Gross Receipts
$2,784,859
Mission and Program Overview

Mission

To share and facilitate the experiences and techniques of professionals in the field of threat assessment and/or threat professionals in order to protect victims of stalking, harassment, and/or threat situations.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,060,963$1,141,443▲ $80,480
Savings and Temporary Cash Investments$566,631$571,247▲ $4,616
Prepaid Expenses and Deferred Charges$418,692$456,366▲ $37,674
Accounts Receivable$29,965$71,465▲ $41,500
Inventories for Sale or Use$5,088$5,088→ $0
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Total Assets$2,081,339$2,245,609▲ $164,270
Other Assets Total-$0-
Liabilities
Deferred Revenue$764,848$875,265▲ $110,417
Accounts Payable and Accrued Expenses$17,751$32,718▲ $14,967
Other Liabilities$8,842$8,852▲ $10
Total Liabilities$791,441$916,835▲ $125,394
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,289,898$1,328,774▲ $38,876
Total Net Assets Fund Balance$1,289,898$1,328,774▲ $38,876
Total Liabilities and Net Assets / Fund Balance$2,081,339$2,245,609▲ $164,270
Compensation and Service Providers
Top Officer Pay40th percentile

Board Members and Trustees

NameTitle
Dave OkadaPresident
Dorian Van HornVice President
William ZimmermanVice President
Barbara DalyDirector
Benjamin ZeifmanDirector
Byron WongDirector
CJ WrenDirector
Dave BensonDirector
Denise BullingDirector
Eric WeissDirector
Glenn SandfordDirector
Heilit BiehlDirector
Jameson RitterDirector
Marc MaderoDirector
Matthew TalbotDirector
Michael ElliottDirector
Raymond FleckDirector
Russell PalareaDirector
Scott DerbyDirector
Rachael FrostSecretary
Mario ScaloraTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$25
Program Service Revenue
$2,773,893
Investment Income
$4,791
Other Revenue
$6,150
All Other Contributions
$25
Change in Net Assets
$38,876

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,784,859
Total Revenue per Audited Statements
$2,784,859
Total Revenue per Form 990
$2,784,859
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,745,983
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$1,578,051--$1,578,051
Fees for Services Management-$287,384-$287,384
Travel$63,423$27,182-$90,605
Other Expenses$38,262$29,342-$38,262
All Other Expenses$26,290$8,374-$34,664
Fees for Services Legal$9,540--$9,540
Insurance$5,548$2,377-$7,925
Fees for Services Accounting-$4,000-$4,000
Total Functional Expenses$2,387,324$358,659$0$2,745,983

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,745,983
Total Expenses per Audited Statements$2,745,983
Total Expenses per Form 990$2,745,983
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Smith Moore AssociatesManagementMgmt/Admin servicesNo$287,384

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Credit Cards$8,851
Rounding$1
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The Organization engages a CPA firm to prepare all required filings. Prior to submission, a draft of the 990 is reviewed by management and designated Board members. A copy of the return is provided to the entire Board.”

Form 990, Part VI, Section C, Line 19

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Association of Threat Assessment
EIN
95-4430224
Phone
9162312146
Address
808 R Street 209, Sacramento, CA 95811

Signing Officer

Name
Catherine Smith
Title
Executive Director
Signed
2025-11-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Catherine Smith
Formed
1992
Legal Domicile
CA
Voting Board Members
21
Independent Board Members
21
Employees
0
Volunteers
100

Preparer

Firm
Pinnacle Accounting & Financial Services
Address
12150 Tributary Point Dr Ste 160, Gold River, CA 95670-4531
Preparer
Hayley Geier
Phone
9162734808
Raw XML AppendixShowing 400 of 558 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.

Path#Value
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IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO SHARE AND FACILITATE THE EXPERIENCES AND TECHNIQUES OF PROFESSIONALS IN THE FIELD OF THREAT ASSESSMENT AND/OR THREAT PROFESSIONALS IN ORDER TO PROTECT VICTIMS OF STALKING, HARASSMENT, AND/OR THREAT SITUATIONS.
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IRS990/BooksInCareOfDetail/USAddress/CityNm0Sacramento
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd095811
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IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt025
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt04791
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IRS990/CYTotalExpensesAmt02745983
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt02784859
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DeferredRevenueGrp/BOYAmt0764848
IRS990/DeferredRevenueGrp/EOYAmt0875265
IRS990/DelegationOfMgmtDutiesInd0true
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0HELD ANNUAL THREAT ASSESSMENT AND MANAGEMENT CONFERENCE ADDRESSING MAJOR ISSUES SURROUNDING THREAT, STALKING, AND HARASSMENT SITUATIONS AND, HELD OTHER MEETINGS AND SEMINARS ADDRESSING CURRENT ISSUES WITHIN THE THREAT ASSESSMENT AND MANAGEMENT PROFESSION.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt01578051
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt04000
IRS990/FeesForServicesAccountingGrp/TotalAmt04000
IRS990/FeesForServicesLegalGrp/ProgramServicesAmt09540
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IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/ManagementAndGeneralAmt0287384
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IRS990/FeesForServicesOtherGrp/TotalAmt00
IRS990/FeesForServicesProfFundraising/TotalAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt00
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282FiledCnt00
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8899Filedind0false
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IRS990/Form990PartVIISectionAGrp/PersonNm0Dave Okada
IRS990/Form990PartVIISectionAGrp/PersonNm1Russell Palarea
IRS990/Form990PartVIISectionAGrp/PersonNm2Mario Scalora
IRS990/Form990PartVIISectionAGrp/PersonNm3Rachael Frost
IRS990/Form990PartVIISectionAGrp/PersonNm4Dorian Van Horn
IRS990/Form990PartVIISectionAGrp/PersonNm5William Zimmerman
IRS990/Form990PartVIISectionAGrp/PersonNm6Eric Weiss
IRS990/Form990PartVIISectionAGrp/PersonNm7Michael Elliott
IRS990/Form990PartVIISectionAGrp/PersonNm8Denise Bulling
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IRS990/Form990PartVIISectionAGrp/PersonNm10Byron Wong
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