Who We Are

We’re former Drug Enforcement Administration (DEA) Special Agents, Diversion and State Investigators. We have decades of experience in the management and oversight of controlled substances against the DEA Controlled Substances Act (CSA), as well as in criminal investigations of drug-diversion activity, both domestically and internationally.

What We Do

We identify gaps in your current controlled-substance procedures and security protocols to ensure compliance with state and federal regulations. We thoroughly review and analyze your procedures, workflow and compliance to DEA and state regulatory regulations, and provide an in-depth assessment of your facility’s risk for drug diversion or failing a DEA regulatory audit. We help strengthen your practice’s policies, procedures and day-to-day operation, so you can focus on what’s most important: your patients.

How You Benefit

Our full suite of compliance-protection and fraud-detection services give you the peace of mind that your business, livelihood and staff are protected, patient safety is improved and your employees work in a safer environment. We help protect your company from the devastating fines and disastrous publicity that can irreparably harm your business and your reputation.