Skip to content
Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

  • DONATE TO THE DEAFNA FOUNDATION

Menu

  • Home
  • Join Us
  • Annual Scholarship Program
  • Become a Sponsor
  • About Us
    • About Us
    • Founding Fathers
  • Contact Us

DEA Diversion Enforcement News — June 2023

This content is for registered members current on their dues.
Register
Already a member? Log in here
DEA Diversion Enforcement News — June 2023
Bea Craig June 2, 2023 News for Members Only
  • ← Book by Lew Rice: DEA Special Agent: My Life on the Front Line
  • Employment Opportunity: DEA HQ- Sr Financial Investigator →

The DEAFNA Foundation

Visit the DEAFNA Foundation website

Log In

Lost Password?

DEAFNA SPONSORS

DIAMOND


  • Jim Kibble, Jack Taylor, Terry Parham, Bill Tucker. Professional Risk Management, Inc., best known as PRM, is a professional “due diligence” firm that specializes in providing expert financial investigative services and related staffing solutions sought by Government and industry. Founded in 1999 by former Federal law enforcement executives within the Department of Justice (DOJ), PRM is globally positioned to provide experienced financial investigators who support the top priorities of our nation’s homeland security and law enforcement agencies.

PLATINUM


  •  Our free-of-charge, online program helps active, retired, and about to retire DEAFNA members to consider becoming an entrepreneur through franchise ownership instead of starting their own business, or take a low paying job that can't sustain an escalating cost of retirement lasting decades, not years.
     Our portfolio has over 500 franchise brands providing services and products to 30 categories of businesses and consumers where you live. Doing this for almost twenty years, we've developed close relationships with franchisors who, because of your service, will gladly offer significant discounts to heroes like you.


  • When DEA want to take control of increasing complexity with AI-enabled analytics that provide the visibility, context, and focus to get to investigative breakthroughs faster.  DEA trusts JSI to help protect what matters!

GOLD

  • Raffanello PA

    Susan E. Raffanello-Senior Civil Litigator
    Tom Raffanello- Chief-Domestic/International investigations


  • Tuckahoe Brewing Company: Stuart Stromfeld, Managing Partner


  • MTW CONSULTING LLC
    Michael T. Wilhite, Sr.
    Principal Consultant, Instructor & Manager

  • Pepsico

    PepsiCo Global Security – Dominic Albanese

SILVER

  • Investigative Management Group: Bob Strang- CEO, Ann Hayes- President

BRONZE


The Drug Enforcement Association of Federal Narcotic Agents (DEAFNA) and the DEAFNA Foundation are not part of the U.S. Department of Justice (DOJ) or the Drug Enforcement Administration (DEA). Neither the DOJ nor the DEA approves, endorses, or authorizes DEAFNA, the DEAFNA Foundation, its materials, or its fundraising efforts.

Privacy Policy

Terms of Service

Per the AFNA Privacy Policy, information on this website is for Members only and shall not be shared with non-AFNA National Members.

Copyright © 2024 Drug Enforcement Association of Federal Narcotics Agents (DEAFNA). All rights reserved. Theme Spacious by ThemeGrill. Powered by: WordPress.