Updates from DEA’s Diversion Control Division – Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

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Updates from DEA’s Diversion Control Division

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.

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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!

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 Global Security – Dominic Albanese