Association of Former Osi Special Agents Inc
Nonprofit profile at a glance
- EIN
- 953785917
- IRS 990 coverage
- 2018–2024
- Forms available
- Form 990 2024
- Location
- Virginia Beach, VA, USA
- Phone
- 4106107591
- Rating
- 71
- Verdict
- SUPPORTED
- Rating confidence
- Moderate
Reported finances
- Revenue
- $71,696
- Expenses
- $77,655
- Assets
- $775,071
- Liabilities
- $0
Source: IRS Form 990. Selected filing: tax year 2024. Amounts in USD.
Leadership & pay
6 people listed
Executive titles in this filing
- ELLIS C FLORES (PRESIDENT)
- RICHARD L MILLER (PAST PRESIDENT)
- DOUGLAS NOUSEN (PRESIDENT ELECT)
People named in this filing
- ELLIS C FLORES (PRESIDENT)
- RICHARD L MILLER (PAST PRESIDENT)
- DOUGLAS NOUSEN (PRESIDENT ELECT)
Selected names, not a complete roster or a statement of current roles. Open leadership details for the complete filed list.
Source: IRS Form 990. Selected filing: tax year 2024. Names and roles reflect this filing, not necessarily current officeholders.
Overview
Mission
Mission is to further and maintain friendship emanating from air force office of special investigations and promote the security and welfare of members the afosisa afosi the usaf and the nation.
What it reported doing in 2024
College scholarship grants to multiple individuals
Operating model
- Revenue model
- Mixed. Its operating money came from several sources; no one source provided a clear majority.
- Distribution model
- Cannot be determined from the filing. The filing does not provide enough consistent spending detail to tell whether the nonprofit works directly or through others.
The verdict
SUPPORTED - A large share of available resources goes toward mission work and the filed numbers largely add up. Some filing-based governance responses are negative or unanswered and expenses are high relative to revenue.
Rating breakdown
- Financial Efficiency: 65
- Transparency & Controls: 80
- Accountability: 64
- Sustainability: 56
- Growth: 100
Detailed rating inputs
Financial Efficiency
- Mission deployment rate: 75.3%; rating input score 75
- Program expense ratio: 69.5%; rating input score 70
- Fundraising efficiency: Limited
Transparency & Controls
- Consistency checks: 88.9%; rating input score 89; 9th percentile among comparable filings
- Pay-setting controls: Limited
- Foreign activity oversight: Limited
- Grant itemization coverage: Limited
- Major donor itemization: Limited
- Related-party transparency: Limited
Accountability
- Independent voting board: 100%; rating input score 100; 64th percentile among comparable filings
- Governance controls: 1 of 7 controls in place; rating input score 14
- Conflict-of-interest policy: Fail
- Whistleblower policy: Fail
- Document-retention policy: Fail
- CEO compensation review process: NotApplicable
- Other executive compensation review process: NotApplicable
- Form 990 shared with the board: Fail
- Board meeting minutes documented: Pass
- Audit committee oversight: Missing
- Independent financial-statement audit: Fail
Sustainability
- Operating margin: -8.3%; rating input score 47; 47th percentile among comparable filings
- Total-asset coverage ratio: 9.98; rating input score 63; 63rd percentile among comparable filings
- Liabilities to assets ratio: 0; rating input score 69; 69th percentile among comparable filings
- Officer compensation ratio: 0%; rating input score 60; 60th percentile among comparable filings
Growth
- Program expense growth: 2.9% per year; rating input score 100; 60th percentile among comparable filings
- Revenue growth: 5.9% per year; rating input score 100; 80th percentile among comparable filings
- Asset growth: 0.8% per year; rating input score 100; 45th percentile among comparable filings
Details
- Where the money goes: 75.3% of revenue deployed · 69.5% of spending went to programs
- Governance: 6 of 6 board members independent · 1 of 7 filing controls reported
- Programs: 3 filed program accomplishments · $69K in reported program spending
- Leadership: top reported pay $0 · 6 people listed
- Consistency: 36 of 40 current checks pass · 4 findings to review
- Schedules: 1 filed schedules
- Filing history: 6 filing years from 2018 to 2024
- Contacts: How to reach this organization
- Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
- People: Everyone the filings name, and which of them the filings identify by more than a name.
Key Signals
Signals prioritize questions for review. They are not findings of misconduct.
- High — Accountability: Governance controls: 5 of 6 not reported.
- Moderate — Sustainability: Operating margin scored 47/100.
- Moderate — Transparency & Controls: Functional expense sum did not reconcile in the filed values.
- Moderate — Transparency & Controls: Part IX InformationTechnology column sum did not reconcile in the filed values.
- Moderate — Transparency & Controls: Part IX Insurance column sum did not reconcile in the filed values.
- Moderate — Transparency & Controls: Part IX OfficeExpenses column sum did not reconcile in the filed values.