[Pharmwaste] Fwd: Live Webinar - How to Survive a DEA Audit

Stevan Gressitt gressitt at gmail.com
Thu Jun 2 10:48:41 EDT 2011


FYI


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*Date : * Tuesday, June 14, 2011  *Time : * 10:00 AM PDT | 01:00 PM EDT  *
Duration : * 90 Minutes  *Price : * $245.00     Live Webinar
How to Survive a DEA
Audit<http://info.globalcompliancepanel.com/cgi-bin18/DM/t/he870QnZfv0TOD0Cyle0Eq>


*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. In some cases,
the registrant is not aware of what information they will need until they
ask the registrant. In so many cases, the lack of record-keeping and
security requirements will lead to some type of actions from an
administrative violations to a civil action that may result in the firm
paying thousands of dollars to settle any allegation that were uncovered by
DEA personnel. This presentation will cover all the elements of a DEA
inspection and all the record-keeping and security requirements that are
expected during that unannounced inspection and will place you in a better
situation to understand all the areas of the inspection. By following the
outline, you can prepare your firm for that unannounced inspection.

*Areas Covered in the Session:*

   - *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.
    - *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.
    - *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 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.
    - *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.
    - *DEA "Know Your Customers" Policy* - Covers the responsibilities
   placed on a registrant when handling controlled substances and regulated
   chemicals.
    - *Sending Documents to DEA* - Learn the methodology and requirements
   for mailing documents to the local DEA office.

Click here to register for this
webinar<http://info.globalcompliancepanel.com/cgi-bin18/DM/t/he870QnZfv0TOD0Cyle0Eq>

*Who Will Benefit:* All regulatory and quality assurance personnel of a
manufacturer or distributor registered with DEA to handle controlled
substances and regulated chemicals.

       Register
Now<http://info.globalcompliancepanel.com/cgi-bin18/DM/t/he870QnZfv0TOD0Cyle0Eq>
    Instructor Profile:
<http://info.globalcompliancepanel.com/cgi-bin18/DM/t/he870QnZfv0TOD0Cylf0Er>
*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<http://info.globalcompliancepanel.com/cgi-bin18/DM/t/he870QnZfv0TOD0Cylf0Er>
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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<support at globalcompliancepanel.com>.
We look forward to seeing you at the webinar.

Best regards,
Event-coordinator
GlobalCompliancePanel
------------------------------

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-- 
Stevan Gressitt, M.D.
Faculty Associate, University of Maine Center on Aging
Academic Member, Athens Institute for Education and Research
Athens, Greece
Founding Director, International Institute for Pharmaceutical Safety
University of New England, College of Pharmacy
Department of Pharmaceutical Sciences
Associate Professor of Clinical Psychiatry
University of New England, College of Osteopathic Medicine
716 Stevens Avenue
Portland, Maine 04103
gressitt at gmail.com
Cell: 207-441-0291
www.benzos.une.edu
www.safemeddisposal.com
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