Don't Miss Nabna 2024

NABNA’S 45th Leadership & Training Conference
July 16th – 18th, at the Omni Scottsdale Resort in Arizona.

Do It For Your Future Self

Join NABNA 2024, in Phoenix Arizona.

Pay It Forward

NABNA is committed to helping the next generation achieve their goals. To date, we donated over 90,000 in scholarships.

President’s Message

 

As NABNA President, I envision using our law enforcement platform to establish a legacy of greatness for all core series employees. This includes Agents, Diversion Investigators, Intel Research Specialist, Chemist and Administrative personnel. We are all on this journey together. 
 
Thank you NABNA members and supporters  for the energy and resources you provide to keep the executive board knowledgeable and accountable. We will continue to evolve, rise to greater heights and pay it forward.
 
At all times, the NABNA family would like to extend our gratitude to all law enforcement and military personnel for the sacrifices made when serving and protecting our neighborhoods, country and freedoms. We understand the high standard and expectations you carry and are judged daily. We realize mental health is as vital as your physical health. Please take the time for self-care, seek assistance when needed and as always; stay vigilant!
 
Keep your will to succeed, stronger than your fear of failure.
 
Jason Bradford – NABNA President

Jason Bradford

President, NABNA

PRM Career Opportunities

Professional Risk Management, Inc. is a Government Contractor dedicated to Equal Opportunity Employment. All qualified applicants will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status or veteran status.

New Position Openings
PRM, Inc. has posted new job openings that we would like to share with your members. Please reach out if you need any additional information.

Applicants can apply at prmusa.net/careers.

We have positions open in the following locations:

  1. Honolulu, HI
  2. Sacramento, CA
  3. Manassas, VA
  4. Linthicum, MD
  5. Arlington, VA 3 openings
  6. Denver/Centennial, CO
PRM Job Requisition – 1027 (Dallas, TX)

PRM Job Requisition – 1027 (Dallas, TX)

PRM is currently seeking qualified candidates to apply for the position of Senior Financial Investigator in Dallas, TX.

  1. Requisition Number: 1027
  2. Position Title: Senior Financial Investigator (SFI)
  3. Location: Dallas, TX
  4. Status/Hours: Full-time/40 hours per week
  5. Clearance Level Required: Top Secret
  6. Minimum Qualifications:
    A minimum of ten years of law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required. An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. Foreign language skills are preferred. A TS clearance is required for this position.
  7. Description of Duties: (The following list is to show the typical services and support for the specified labor category. The list is designed to show typical projects, the list is not all inclusive, and other types of services may be required):
    Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information.
    Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results, when requested. Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
    Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property.
    Assist in the location and repatriation of assets that are subject to forfeiture.
    Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters). Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community. An example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets. Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.

Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin).

  1. Apply here: https://prmusa.net/careers/
PRM Job Requisition – 1026 (Austin, TX)

PRM Job Requisition – 1026 (Austin, TX)

PRM is currently seeking qualified candidates to apply for the position of Senior Financial Investigator in Austin, TX.

  1. Requisition Number:  1026
  2. Position Title:  Senior Financial Investigator (SFI)
  3. Location:  Austin, TX
  4. Status/Hours: Full-time/40 hours per week
  5. Clearance Level Required:  Top Secret
  1.  Minimum Qualifications

A minimum of ten years of law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required.  An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.  Foreign language skills are preferred.  A TS clearance is required for this position. 

  1. Description of Duties: (The following list is to show the typical services and support for the specified labor category.  The list is designed to show typical projects, the list is not all inclusive, and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation.  Advice and guidance include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results, when requested.  Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,   investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters).  Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community.  An example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.

Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin)

Apply here:  https://prmusa.net/careers/

PRM Job Requisition – 1025 (St. Louis, MO)

PRM Job Requisition – 1025 (St. Louis, MO)

PRM is currently seeking qualified candidates to apply for the position of Senior Financial Investigator in St. Louis, MO.

  1. Requisition Number:  1025
  2. Position Title:  Senior Financial Investigator (SFI)
  3. Location:  St. Louis, MO
  4. Status/Hours: Full-time/40 hours per week
  5. Clearance Level Required:  Top Secret
  1.  Minimum Qualifications

A minimum of ten years of law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required.  An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.  Foreign language skills are preferred.  A TS clearance is required for this position. 

  1. Description of Duties: (The following list is to show the typical services and support for the specified labor category.  The list is designed to show typical projects, the list is not all inclusive, and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation.  Advice and guidance include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results, when requested.  Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,   investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters).  Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community.  An example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.

Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin). 

Apply here:  https://prmusa.net/careers/

PRM Job Requisition – 1023 (Chicago, IL)

PRM Job Requisition – 1023 (Chicago, IL)

PRM is currently seeking qualified candidates to apply for the position of Senior Financial Investigator in Chicago, IL .

  1. Requisition Number:  1023
  2. Position Title:  Senior Financial Investigator (SFI)
  3. Location:  Chicago, IL
  4. Status/Hours: Full-time/40 hours per week
  5. Clearance Level Required:  Top Secret

A minimum of ten years of law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required.  An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.  Foreign language skills are preferred.

  • Description of Duties: (The following list is to show the typical services and support for the specified labor category.  The list is designed to show typical projects, the list is not all inclusive, and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation.  Advice and guidance include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results, when requested.  Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,   investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters).  Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community.  An example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

            Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.

Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin).

  • Apply here:  https://prmusa.net/careers/

Professional Risk Management, Inc is a Government Contractor dedicated to Equal Opportunity Employment.  All qualified applicants will be considered for employment without regard to race, religion, sex, sexual orientation, gender identity, national origin, disability status or Veterans status.   

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