In May of 2000, PRM and its prime contractor and teaming partner, MAXIMUS, were one of the winning bidders for the U.S. Department of Justice (DOJ), National Asset Forfeiture Program (NAFP) contract.   The MAXIMUS/PRM team was subsequently awarded a Task Order under that Contract (PAC) to provide financial investigative support to a DOJ law enforcement agency. 
Since April 2002, PRM has served as MAXIMUS subcontractor on an ongoing Task Order to provide financial investigative support to DEA. Over the past two years, PRM has provided experienced financial...
 

DOJ Professional Assistance Contracts (PACS), Financial Investigative Support Services for DEA

Since April 2002, PRM has served as MAXIMUS subcontractor on an ongoing Task Order to provide financial investigative support to DEA. Over the past two years, PRM has provided experienced financial investigators to DEA in the locations of: 

  1. Albany,
  2. Atlanta,
  3. Charlotte,
  4. Chicago,
  5. Cleveland,
  6. Des Moines,
  7. El Paso,
  8. Houston,
  9. Kansas City,
  10. Los Angeles,
  11. Miami,
  12. New York,
  13. Pittsburgh,
  14. San Antonio,
  15. San Francisco,
  16. St. Louis and
  17. Wilmington, NC. 

In addition, PRM has two contract financial investigators working at DEA Headquarters. 

Many of these engagements have been extended at the request of DEA, far beyond the original term of the assignment.  The reason for these extensions has been the diligent work of the first class professionals that have been assigned to DEA cases.  These contractors were able to probe deeply into the workings of the criminal enterprises under investigation and identify additional illicit narcotic proceeds that were not apparent at the beginning of their assignment. 

PRM’s experienced investigators include former employees of DEA, as well as staff from other Federal law enforcement agencies such as IRS and the FBI, as well as representatives from the private sector.  Despite their diverse backgrounds they were able to seamlessly fit into the workings of a DEA Division and quickly grasp the nature of the tasks at hand.  Without exception, every PRM investigator has been lauded for their professionalism and dedication to their assignment.

The tasks PRM is currently performing under the DEA Financial Investigations Task Order are the same called for in the Statement of Work for this contract.  Among these same tasks are:

  1. the analysis of financial records,
  1. the identification of individuals and entities making deposits for a criminal group and the related bank accounts for these deposits,
  1. the use of commercial databases such as AutoTrack and Choice Point and other internet-based resources,
  1. the identification of properties acquired by a criminal enterprise that could be subject to forfeiture, and
  1. the preparation of reports of findings and assisting the agents and prosecutors in trial preparation. 

PRM’s experience on the current DEA Financial Investigations Task Order provides them with a unique understanding of DEA’s requirements relative to this contract.