How to Survive a DEA Inspection Series: For Analytical Labs andResearchers

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Live Webinar

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How to Survive a DEA Inspection Series: For Analytical Labs and Researchers

Date & Time: Tuesday, September 27, 2011

10:00 AM PDT | 01:00 PM EDT

Duration: 2 Hours

Instructor: Carlos M. Aquino

Location: Online

Price : $245.00

Register Now

(for one participant)

Instructor Profile:

Overview: The training will cover DEA record-keeping and effective security that DEA registrant must comply with when handling controlled substances. It covers elements of what occurs during an unannounced inspection and the auditing methods.

Why you should attend: It is important to understand stringent DEA regulations required of Analytical Labs and Researchers. This training will give them a better insight on steps to take to maintain required record-keeping and effective security in order to prevent illicit use or diversion of any controlled substance.

Areas Covered in the Session:

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ROLE OF DEA - familiarize the participant with the authority given to DEA when enforcing federal laws and regulations pertaining to controlled substances.

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CIVIL ACTIONS - Briefly describes the civil actions and fines imposed by the U.S Attorney’s Office on DEA registered Analytical Labs and Researchers for failures to comply with DEA record-keeping and security regulations.

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ADMINISTRATIVE ACTIONS - Provides an insight into the administrative actions that results from violations of stringent DEA regulations imposed on Analytical Labs and Research facilities.

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DEA COMPUTATION CHART - Understanding how the audit process is performed by DEA is important in order for the registrant to know what is expected from employees. RECORD-KEEPING REQUIREMENTS - Covers records required

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by DEA during any unannounced inspection. Records include: inventory, order forms, invoices, dispensing, usage and disposal in testing, thefts & losses, power of attorney, and l

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Carlos M. Aquino Founder, PharmaDiversion, LLC Carlos M. Aquino brings 36 years of experience of handling illicit and pharmaceutical controlled substances and regulated chemicals. His testimonial ability, both in federal and state courts, is proof of his investigative experience and skills. Carlos has 12 years of experience working for Philadelphia DEA Diversion Group, which is responsible for initiating prosecutions of those DEA registrants who violate the federal Controlled Substances Act or DEA regulations pertaining to handling these substances. This has included eight years as a Diversion Investigator and four years as a Group Supervisor. During his time at the DEA, he performed numerous regulatory inspections of manufacturers, distributors, importers/exporters, physicians, researchers, and pharmacies in order to determine their compliance with the federal laws and DEA regulations pertaining to controlled substances in Schedules II through V and regulated chemicals. ...more

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drug destructions. SECURITY REQUIREMENTS - Covers stringent security requirements in order to prevent the diversion of any controlled substance. SENDING DOCUMENTS TO DEA - Learn the methodology and

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Click here to register for this webinar Who Will Benefit:

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Senior and mid-level Managers Scientists Chemists of DEA registered Analytical Labs

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Research Facilities

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It would be really nice if you can circulate this mail to all your deserving colleagues who can immensely benefit from this program. For more information, please contact the event coordinator. We look forward to seeing you at the webinar. Best regards, Event-coordinator GlobalCompliancePanel


About GlobalCompliancePanel GlobalCompliancePanel is an online knowledge fulfillment community portal & it has put together a new model for online compliance training by creating a single window of learning opportunities for compliance professionals & providing a forum for expert speakers/panelists to render their services through simplified online training delivery mechanisms. Our commitment is give compliance regulatory training, showcasing of best industry practices & quality enrichment training sessions in a most cost effective manner. Compliance professionals can benefit from a wide range of training sessions, giving a diverse choice of events & all sessions being either Live or recorded stream or in the form of audio CDs. GlobalCompliancePanel portal ensures a secure & cost effective online environment and also support your E-learning and development on/through our website. Keep track of all webinars arranged for your industry through notifications & event calendars being mailed to your inbox. GlobalCompliancePanel opens new doors of learning opportunities for professionals. GlobalCompliancePanel www.globalcompliancepanel.com 1000 N West Street Suite, 1200 Wilmington DE 19801 Phone: 800-447-9407 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from GlobalCompliancePanel Click Unsubscribe


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