When DEA Comes Knocking: Ensuring your Facility Successfully Passes Inspection

May 30, 2019 8:30am

Antonio Pozos
Drinker Biddle & Reath LLP (Philadelphia, PA)

Brian Rucker
DEA Audit Group, LLC (Phoenix, AZ)
Former Supervisory Diversion Investigator, Atlanta Field Division Drug Enforcement Administration

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