Join our team of veteran investigators for this interactive mock DEA facility walkthrough. Our speakers will take you on an interactive journey through several real-life situations and will provide you with tools you can immediately incorporate into your facility programs. Topics of discussion will include:

• Understanding required controls and oversight measures to ensure consistency with Code of Federal Regulations (CFR)
• Enhancing your internal procedures and policies including: due diligence/know your customer programs
• Standard operating procedures (SOPs), security and theft procedures
• Examining risk-management, inventory control issues, record-keeping and security issues, to maintain compliance and avoid unforeseen fines and/or federal charges.
• Crafting and compiling a DEA readily retrievable file