About Professional Risk Management, Inc. (PRM):

  • PRM is a veteran-owned small business founded in 1999 by former Federal law enforcement executives who served in the Department of Justice (DOJ) and is well-positioned to provide experienced financial investigators and related staffing solutions sought by Government and industry to support our nation’s law enforcement agencies.
  • Our decades of outstanding support to government and industry clients has focused on the staffing of experienced financial investigators, anti-money laundering expertise, training, fraud detection, audit consulting, and related asset forfeiture support services.
  • PRM is an Equal Opportunity Employer and proudly provides quality professional contract services that best serve the American public.

Asset Forfeiture

Money Laundering Investigations

Cryptocurrency/Bitcoin

Fraud Detection

JAMES E. KIBBLE

  • PARTNER (ACTIVE)

Jim Kibble brings approximately twenty seven years of federal law enforcement experience, and twenty one years of managerial expertise in the corporate sector, to PRM.

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TERRY PARHAM

  • PARTNER (ACTIVE)

Starting in 1978 as a Northeastern University Co-Op Student, Terry dedicated his career to the world of federal law enforcement and proudly served as a Special Agent with the DEA.

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WILLIAM T. TUCKER

  • PARTNER (RETIRED)

William T. Tucker, is a founding member of Professional Risk Management, is an attorney and law enforcement professional who has over 31 years of US government service.

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JACK S. TAYLOR

  • PARTNER (RETIRED)

Jack Taylor has thirty years of investigative and management experience. He served for twenty seven years as a Special Agent, Inspector and Senior Executive of the DEA.

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MICHELLE KIBBLE

  • HR Director

Michelle Kibble is the HR Director for Professional Risk Management. She has worked in both the public and private sector, having spent over 20 years in managerial and operational positions.

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DENNIS LORMEL

  • FBI Project Manager

 

 

 

 

JAMES J. KIBBLE

  • IT Director

Jimmy brings over twenty two years of information technology, web development and business management experience to PRM.

 

BRIAN MCMILLAN

  • Facility Security Officer

 

 

 

 

TUK MCMILLAN

  • Payroll Services

 

 

 

"Her guidance has led to seizures approaching 4 million dollars, as well as, the pending indictments for approximately 8 defendants. Again, (PRM's SFI) has been extremely generous in her time to assist my case agents and me in understanding the process of money laundering, and how we can use that knowledge to gain successful seizures and prosecutions."

DEA Supervisor, Chicago Division

"(PRM's SFI) is a natural leader and has been the lead analyst on several international Organized Crime Drug Enforcement Task Force/Consolidated Priority Organization Target money laundering investigations. He is an expert in every facet of his job as he sets the standard by which others in his field are measured."

DEA Supervisor, Houston Division
TESTIMONIALS
Address

P.O. BOX 2272
Leesburg, VA 20177

Phone

(703) 996-9364

Email

michellek @ prmusa.net