DEA Compliance Consulting
"Your shield against regulatory risks"


About Us

As retired DEA Diversion Investigators with over 30 years of experience in DEA compliance, we have established ourselves as a trusted and reliable resource for businesses navigating the complex regulations surrounding controlled substances. Our team of experts is well-versed in the latest policies and procedures, ensuring that our clients fully comply with DEA guidelines. Let us put our decades of experience to work for you and help you achieve peace of mind regarding regulatory compliance. Here is what we will do for you:

Enhanced Compliance Assurance

At our organization, we recognize the critical importance of complying with Drug Enforcement Administration (DEA) regulations. To proactively address potential issues and ensure seamless adherence, our team of experts specializes in conducting mock DEA audits and Risk Assessments.

Purpose and Scope

A mock DEA audit is a simulated exercise to mirror an official DEA audit. It serves as a proactive measure to evaluate your organization’s compliance status. Our experts meticulously review your operations, processes, and documentation, focusing on areas directly impacted by DEA regulations.

Comprehensive Risk Assessment

Our experts also delve into various aspects. We scrutinize your recordkeeping practices, including controlled substance inventories, prescriptions, dispensing logs, and other relevant documents. We assess physical security protocols, storage facilities, access controls, and alarm systems. We evaluate employee training programs related to DEA compliance. Our experts observe how controlled substances are handled, stored, and dispensed. We review your policies and procedures to ensure alignment with DEA guidelines. We examine your processes for identifying and reporting suspicious orders. We assess measures in place to prevent the diversion of controlled substances.

Findings and Recommendations

Following the assessment, we compile detailed findings, which include commendable practices and areas for improvement. Our experts provide actionable recommendations based on best practices and DEA requirements to address any identified compliance gaps.

Benefits of mock DEA Audits and Assessments

By identifying issues early, you can proactively address them, minimizing the risk of non-compliance. Implementing recommended improvements streamlines your processes and ensures smoother operations. Organizations that undergo mock audits are better prepared for official DEA audits, fostering stakeholder confidence. Our experts work collaboratively with your team. We view the mock audit as a learning opportunity, emphasizing knowledge transfer and skill enhancement. We encourage open dialogue, allowing you to ask questions, seek clarifications, and gain a deeper understanding of compliance requirements.

Our mock DEA audits and assessments serve as proactive shields, enabling you to identify and rectify compliance issues before an official DEA audit. By partnering with us, you strengthen your organization’s compliance posture and uphold the highest standards of regulatory adherence.

Let our team at DEA Compliance Consulting support your compliance efforts and avoid costly penalties or license revocation. 



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