DEA Diversion Enforcement News — July 2023 – Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

This content is for registered members current on their dues.
Register

Already a member? Log in here

DEA Diversion Enforcement News — July 2023

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.

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!

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