Pharmaceuticals 2011 - How to Survive a DEA Inspection Series: DEA Due Diligence for Manufacturers and Distributors

This 2-hr webinar on DEA Due Diligence will cover several recommendations to improve the Corporate Due Diligence when narcotic drugs are purchased by their customers and the steps that can be taken to detect and prevent the illicit use or diversion of any narcotic drug sold to customers.

Civil fines may amount to millions of dollars for failure to maintain a Due Diligence policy that lead to the sales of narcotic drugs that made it to the illicit market. In many cases, the legal representation will exceed $300,000 in order to defend the actions taken for sale of narcotic drugs to a customer which made its way to the illicit market.

Understanding DEA “Know Your Customer” and “Due Diligence” policies are important and steps suggested in this training will give you a better insight as to what level of compliance should be taken to prevent illicit use or diversion of any controlled substance purchased by customers.