TEXAS ASSOCIATION OF LICENSED INVESTIGATORS

Address
2951 MARINA BAY DR STE 130-564
LEAGUE CITY, TX 77573
Contact
Website: http://www.tali.org
Phone: +1 (512) 659-3179
Nonprofit
NTEE: I03 - Professional Societies, Associations
EIN: 74-2606671

Mission

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.
 20162015201420132012
Basic features of the organization
Year of formation1971
Metropolitan statistical area3362
Form of organization
CorporationTrue
Human resources, including compensation
Summary compensation info
Number of employees000  
Number of volunteers252525  
Personnel
Allen, Robert
TitleDIRECTOR    
Name of key/compensated personROBERT ALLEN    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Bacom, Brad
Title DIRECTOR   
Name of key/compensated person BRAD BACOM   
Position of compensated person
Current individual trustee or director True   
Reportable compensation from org $0.00   
Other comp, non-reportable, from org and related orgs $0.00   
Corresponding comp from related orgs
Reportable compensation from related orgs  $0.00   
Bookout, Claude
TitlePRESIDENTVICE PRES./PVICE PRES./P  
Name of key/compensated personCLAUDE BOOKOUTCLAUDE BOOKOUTCLAUDE BOOKOUT  
Position of compensated person
Current individual trustee or directorTrueTrueTrue  
Reportable compensation from org$0.00$0.00$0.00  
Other comp, non-reportable, from org and related orgs$0.00$0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00$0.00$0.00  
Garcia, Fidel
TitleDIRECTOR    
Name of key/compensated personFIDEL GARCIA    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Hicks, Randall
TitleDIRECTORDIRECTOR   
Name of key/compensated personRANDALL HICKSRANDALL HICKS   
Position of compensated person
Current individual trustee or directorTrueTrue   
Reportable compensation from org$0.00$0.00   
Other comp, non-reportable, from org and related orgs$0.00$0.00   
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00$0.00   
Ingram, Brian
Title  DIRECTOR  
Name of key/compensated person  BRIAN INGRAM  
Position of compensated person
Current individual trustee or director  True  
Reportable compensation from org  $0.00  
Other comp, non-reportable, from org and related orgs  $0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs   $0.00  
MacUk, Anji
Title DIRECTORDIRECTOR  
Name of key/compensated person ANJI MACUKANJI MACUK  
Position of compensated person
Current individual trustee or director TrueTrue  
Reportable compensation from org $0.00$0.00  
Other comp, non-reportable, from org and related orgs $0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs  $0.00$0.00  
Markham, Claude
Title  DIRECTOR  
Name of key/compensated person  CLAUDE MARKHAM  
Position of compensated person
Current individual trustee or director  True  
Reportable compensation from org  $0.00  
Other comp, non-reportable, from org and related orgs  $0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs   $0.00  
Martin, Ed
TitleTREASURERTREASURERTREASURER  
Name of key/compensated personED MARTINED MARTINED MARTIN  
Position of compensated person
Current individual trustee or directorTrueTrueTrue  
Reportable compensation from org$0.00$0.00$0.00  
Other comp, non-reportable, from org and related orgs$0.00$0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00$0.00$0.00  
Meeks, Billy
TitleDIRECTOR    
Name of key/compensated personBILLY MEEKS    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Pellerin, Bill
Title DIRECTORDIRECTOR  
Name of key/compensated person BILL PELLERINBILL PELLERIN  
Position of compensated person
Current individual trustee or director TrueTrue  
Reportable compensation from org $0.00$0.00  
Other comp, non-reportable, from org and related orgs $0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs  $0.00$0.00  
Ralls, Jeanne
TitleDIRECTOR    
Name of key/compensated personJEANNE RALLS    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Ralls, Robert
Title DIRECTORDIRECTOR  
Name of key/compensated person ROBERT RALLSROBERT RALLS  
Position of compensated person
Current individual trustee or director TrueTrue  
Reportable compensation from org $0.00$0.00  
Other comp, non-reportable, from org and related orgs $0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs  $0.00$0.00  
Shelly, Tamra
TitleDIRECTOR    
Name of key/compensated personTAMRA SHELLY    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Skaggs,
TitleDIRECTOR    
Name of key/compensated personJR SKAGGS    
Position of compensated person
Current individual trustee or directorTrue    
Reportable compensation from org$0.00    
Other comp, non-reportable, from org and related orgs$0.00    
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00    
Smith, Brad
TitleVICE PRES /DIRECTORDIRECTOR  
Name of key/compensated personBRAD SMITHBRAD SMITHBRAD SMITH  
Position of compensated person
Current individual trustee or directorTrueTrueTrue  
Reportable compensation from org$0.00$0.00$0.00  
Other comp, non-reportable, from org and related orgs$0.00$0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00$0.00$0.00  
Tharp, Carol
Title PRESIDENTPRESIDENT  
Name of key/compensated person CAROL THARPCAROL THARP  
Position of compensated person
Current individual trustee or director TrueTrue  
Reportable compensation from org $0.00$0.00  
Other comp, non-reportable, from org and related orgs $0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs  $0.00$0.00  
Torres, Catherine
TitleSECY-AT-LG DSECY-AT-LG DSECY-AT-LG D  
Name of key/compensated personCATHERINE TORRESCATHERINE TORRESCATHERINE TORRES  
Position of compensated person
Current individual trustee or directorTrueTrueTrue  
Reportable compensation from org$0.00$0.00$0.00  
Other comp, non-reportable, from org and related orgs$0.00$0.00$0.00  
Corresponding comp from related orgs
Reportable compensation from related orgs $0.00$0.00$0.00  
Purpose: mission, activities, & accomplishments
Mission or significant activitiesWITH 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.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.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.  
Program service expenses, total$146,576.00$243,482.00$290,985.00  
Programs, including revenue & expenses
THE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS CONSIDERS THAT IT EXISTS FOR A SINGLE PURPOSE AND THEREFORE A SINGLE PROGRAM. THE SOLE PURPOSE OF ITS EXISTENCE IS RAISING THE PROFESSIONALISM IN THE FIELD OF PRIVATE INVESTIGATIONS. THE ORGANIZATION HAS ACCOMPLISHED THIS PURPOSE DURING THE TAX YEAR ENDED DECEMBER 31, 2015 BY OFFERING QUALITY CONTINUING EDUCATION TO ITS MEMBERS, OFFERING AND ADMINISTERING ADVANCED CERTIFICATION IN THE FIELD, PROMOTING PUBLIC AWARENESS OF THE PROFESSION THROUGH ITS WEBSITE AND OTHER PUBLIC CONTACT, THROUGH NETWORKING AMONG ITS MEMBERS, AND BY ENFORCING PROFESSIONAL ETHICS.
Program expenses$146,576.00$243,482.00$290,985.00  
Program descriptionTHE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS CONSIDERS THAT IT EXISTS FOR A SINGLE PURPOSE AND THEREFORE A SINGLE PROGRAM. THE SOLE PURPOSE OF ITS EXISTENCE IS RAISING THE PROFESSIONALISM IN THE FIELD OF PRIVATE INVESTIGATIONS. THE ORGANIZATION HAS ACCOMPLISHED THIS PURPOSE DURING THE TAX YEAR ENDED DECEMBER 31, 2015 BY OFFERING QUALITY CONTINUING EDUCATION TO ITS MEMBERS, OFFERING AND ADMINISTERING ADVANCED CERTIFICATION IN THE FIELD, PROMOTING PUBLIC AWARENESS OF THE PROFESSION THROUGH ITS WEBSITE AND OTHER PUBLIC CONTACT, THROUGH NETWORKING AMONG ITS MEMBERS, AND BY ENFORCING PROFESSIONAL ETHICS.THE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS CONSIDERS THAT IT EXISTS FOR A SINGLE PURPOSE AND THEREFORE A SINGLE PROGRAM. THE SOLE PURPOSE OF ITS EXISTENCE IS RAISING THE PROFESSIONALISM IN THE FIELD OF PRIVATE INVESTIGATIONS. THE ORGANIZATION HAS ACCOMPLISHED THIS PURPOSE DURING THE TAX YEAR ENDED DECEMBER 31, 2015 BY OFFERING QUALITY CONTINUING EDUCATION TO ITS MEMBERS, OFFERING AND ADMINISTERING ADVANCED CERTIFICATION IN THE FIELD, PROMOTING PUBLIC AWARENESS OF THE PROFESSION THROUGH ITS WEBSITE AND OTHER PUBLIC CONTACT, THROUGH NETWORKING AMONG ITS MEMBERS, AND BY ENFORCING PROFESSIONAL ETHICS.THE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS CONSIDERS THAT IT EXISTS FOR A SINGLE PURPOSE AND THEREFORE A SINGLE PROGRAM. THE SOLE PURPOSE OF ITS EXISTENCE IS RAISING THE PROFESSIONALISM IN THE FIELD OF PRIVATE INVESTIGATIONS. THE ORGANIZATION HAS ACCOMPLISHED THIS PURPOSE DURING THE TAX YEAR ENDED DECEMBER 31, 2014 BY OFFERING QUALITY CONTINUING EDUCATION TO ITS MEMBERS, OFFERING AND ADMINISTERING ADVANCED CERTIFICATION IN THE FIELD, PROMOTING PUBLIC AWARENESS OF THE PROFESSION THROUGH ITS WEBSITE AND OTHER PUBLIC CONTACT, THROUGH NETWORKING AMONG ITS MEMBERS, AND BY ENFORCING PROFESSIONAL ETHICS.  
Financial data
Revenue
Total revenue$170,435.00$240,675.00$240,229.00  
Revenue from contributions (total)$83,631.00$89,860.00$91,560.00$46,494.00$92,904.00
Investment income, current yr$17.00$57.00$73.00  
Total revenue from grants, etc., current yr$83,631.00$89,860.00$91,560.00  
Total unrelated business revenue$0.00$0.00$0.00  
Other revenue, current yr$9,838.00$9,293.00$343.00  
Program service revenue (total)$76,949.00$141,465.00$148,253.00$130,880.00$219,976.00
Gross receipts$170,435.00$240,675.00$240,229.00  
Sources of contributions
Contributions revenue from membership dues$83,631.00$89,860.00$91,560.00  
Other types of revenue
Miscellaneous revenue (total)$9,838.00$9,293.00$343.00  
Income from dividends, interest, and similar investments$17.00$57.00$73.00  
Net rental income $0.00$0.00$0.00$0.00
Expense categories (totals)
Total functional expenses: sum of all$147,451.00$243,482.00$290,985.00  
Total functional expenses: program service $146,576.00$243,482.00$290,985.00  
Total functional expenses: management and general$875.00$0.00$0.00  
Total functional expenses: fundraising$0.00$0.00$0.00  
Fees for services
Fundraising service fees (total)$0.00$0.00$0.00  
General management fees (total)$47,883.00$46,055.00$45,000.00  
Assets and liabilities
Total assets$104,165.00$84,297.00$114,387.00$96,423.00$126,068.00
Total assets, beginning of year$84,297.00$114,387.00$96,423.00  
Total liabilities$62,686.00$65,802.00$91,713.00$22,993.00$11,698.00
Total liabilities, beginning of year$65,802.00$91,713.00$22,993.00  
Unrestricted net assets, end of yr$41,479.00$18,495.00$22,674.00  
Net assets$41,479.00$18,495.00$22,674.00  
Net assets, beginning of year$18,495.00$22,674.00$73,430.00  
Other liabilities$62,686.00$58,049.00$83,713.00  
Cash: non-interest bearing$99,248.00$74,372.00$110,817.00  
Cash: non-interest bearing, beginning of year$74,372.00$110,817.00$95,031.00  
Inventories for sale or use $1,925.00$1,925.00  
Other financial variables
Revenue less expenses$22,984.00-$2,807.00-$50,756.00  
Advertising (total)$2,489.00$993.00$381.00  
Prepaid expenses & deferred charges$4,917.00$7,456.00$1,101.00  
Accounts payable & accrued expenses $7,753.00$8,000.00  
Total net assets or fund balances$41,479.00$18,495.00$22,674.00  
Governance and accountability
Number of voting members111010  
Number of independent voting members111010  
Cash accountingTrueTrueTrue  
Tax year start date2016-01-012015-01-012014-01-01  
Tax year end date2016-12-012015-12-012014-12-012013-12-012012-12-01
Has local chaptersTrue    
Metadata about the filing
E-return type: 990, 990EZ, or 990PF990990990  
Date e-filing submitted2017-10-112017-02-082015-08-04  
IRS schema version2016v3.02015v2.12014v5.0  
Filing identifier201702229349300130201633059349300443201522019349300927  
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