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© 2017 American Redwood Consulting, LLC

 

DEA Compliance, Due Diligence, and Risk Assessments


Know Your Customer
Suspicious Order Monitoring Program
ARCOS Reporting
Mock Audits

DEA Standard Operating Procedures

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

 

 

 

American Redwood Consulting (ARC) results-oriented leadership empowers our strong Drug Diversion Prevention teams through top-level communications and program management expertise.
ARC's Drug Diversion Prevention Program leverages meticulous analytics to assess proprietary-criteria and benchmarks to conduct comprehensive audits and ensure detailed and transparent results. Our Compliance Consulting and Risk Assessment Services examines up-to-date Drug Enforcement Administration (DEA) and State regulations with our client’s day to day operations, policy, and procedures to maximize the organization’s efficiency. ARC assesses the potential risks that would prevent the proper adherence with State and Federal regulations towards protecting the controlled substance inventory, the compliance with storage and security standards, the appropriate procedures, the use of equipment, and employee screening. We identify and implement standard operating procedures to safeguard their drug diversion risk.

 

DEA Compliance, Due Diligence, and Risk Assessments

Mock Audits

DEA Required Records

On Site Assessments

Dispensing Data Analysis

Top Controlled Substance Practitioners

Top Controlled Substance Dispensed

Unverified DEA Numbers

Spatial Distances

Ratios

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

 

 

ARC commits to constantly identifying and implementing innovative methods to deliver a superior quality audit. The ARC Audit Program has been strategically designed to provide a detailed, accurate, and transparent report for our clients to ensure optimal network integrity and quality performance.

We offer announced and unannounced mock DEA-style audits to ensure that staff are prepared appropriately for DEA audits/inspections and avoid civil penalties, criminal charges, or the suspension or revocation of their license. As former DEA Investigators, our auditors duplicate procedures to match those currently used by DEA field investigators.

Our dependable investigative teams are continuously strengthening our capabilities to ensure that our clients are up to date on measures to take in the diversion prevention of controlled substances and the compliance of State and Federal regulations. Our specialists analyze, plan, and strategically develop guidelines to support the Drug Enforcement Administration and State regulatory compliance in order to enhance our client’s operations.

 

DEA Compliance, Due Diligence, and Risk Assessments
Know Your Customer
Suspicious Order Monitoring Program
ARCOS Reporting

DEA Standard Operating Procedures

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

 

 

ARC management consulting services empower corporations to unlock their potential to thrive in today’s complex environment. We help organizations move forward and envision the future.  
Our Management Consultants supports organizational analysis to maximize the administrative accountability, facilitate the supplier educational awareness of quality improvement measures, and industry best practice standards. We apply multiple disciplines to achieve the natural cycle of change. In addition to analyzing weaknesses and developing plans for optimal performance, ARC customizes programs engineered to meet each specific organizational need, and we strive to optimize client satisfaction with strategies, process improvement tools, and organizational design insights.



 

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

 

 

ARC offers wide ranging security-related training services to support our clients worldwide; including the private sector, US and foreign Law Enforcement. ARC applies analytics and critical thinking, as well as bringing a vast range of experience and knowledge when designing, developing and instructing our training programs.

 

  • Anti-Terrorism

  • Compliance of State and Federal regulations

  • Drug Diversion Prevention

  • Money Laundering

  • Surveillance Techniques

  • Undercover operation

 


 

Corporate Investigations
Internal Investigations
Regulatory Investigations
Private Investigations

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

CONTACT US FOR THE COMPLETE LIST OF SERVICES

INFO@ARCGLOBALTEAM.COM

 

 

 

Translation and Interpretation