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Live Webinar
on
How to Survive a DEA Audit
Date & Time: Thursday, January 10, 2013
10:00 AM PST | 01:00 PM EST
Duration: 60 Minutes
Instructor: Carlos M. Aquino
Location: Online
Price : $195.00
Register Now
(for one participant)
Instructor Profile: Carlos M. Aquino Founder, PharmaDiversion, LLC
Overview: This training entitled "How to Survive a DEA Audit" will cover all the record-keeping and security requirements that a DEA registrant must comply with when handling controlled substances and regulated chemicals. It covers all elements of what occurs during an unannounced DEA Diversion inspection and the auditing of all controlled substances and regulated chemicals. As a firm handling these products, you will get a better understanding of what is required from a DEA registered manufacturer or distributor.
Why should you attend: When DEA Diversion personnel conducts an unannounced inspection to perform an audit on a premise that is registered as a manufacturer or distributor, they generally do not inform the DEA registrant on what steps will be taken during the inspection.
Areas Covered in the Session:
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DEA Office of Diversion Control - This section will familiarize you with the authority given to the Diversion Group when enforcing the laws and regulations pertaining to controlled substances and regulated chemicals.
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Federal Civil Actions - Provides a better understanding of the laws and regulations pertaining to the handling of these substances and what specific violations can result in civil actions against a DEA registrant.
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Administrative Actions - Provides a better insight into the administrative actions that can result from a violation of federal laws and the regulations imposed on the handling of controlled
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substances and regulated chemicals. DEA Computation Chart - Understanding how an audit is performed by a Diversion Group is very important for any DEA registrant when they arrive at their facility to conduct an unannounced audit and inspection.
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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
Record- Keeping Requirements - Covers the records required by the Diversion Group during any unannounced inspection. Records include: biennial inventory, order forms, invoices, quota letters, ARCOS reports, thefts & drugs, power of attorney, and drug destructions. Security Requirements - Covers all the elements of effective security requirements in order to prevent the diversion of any controlled substance and regulated chemical.
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DEA "Know Your Customers" Policy - Covers the responsibilities placed on a registrant when handling controlled substances and regulated chemicals.
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Sending Documents to DEA - Learn the methodology and requirements for mailing documents to the local DEA office.
Click here to register for this webinar Who Will Benefit: l
All regulatory and quality assurance personnel of a manufacturer or distributor registered with DEA to handle controlled substances and regulated chemicals.
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 MentorHealth About MentorHealth MentorHealth is a comprehensive training source for healthcare professionals. Our trainings are high on value, but not on cost. MentorHealth is the right training solution for healthcare professionals. With MentorHealth, healthcare professionals can make use of the best benefits relating to their professional training. MentorHealth www.mentorhealth.com Livermore Common, Fremont, CA 94539, USA Phone: 800-385-1607 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from MentorHealth Click Unsubscribe