Blog & Guides

In-depth articles on DEA reporting, diversion prevention programs, regulatory compliance, and investigative practice — written by a practitioner for practitioners.

Showing 2 of 54 guides. Category: Supply Chain Clear all

For shorter daily notes on one control at a time, see Diversion Prevention Insights. For how diversion is found in practice, read the composite stories; for reference, the recordkeeping requirements checklist and the manual vs. automated detection comparison.

Supply Chain

Red Flags in Controlled Substance Ordering: What Your Wholesaler Sees Before You Do

Ordering patterns that signal internal diversion, what the suspicious order rule requires and of whom, and how to run the purchase-to-dispense review before a distributor asks you to.

2026-10-21 Read →
Supply Chain

DSCSA and Diversion Prevention: How Track-and-Trace Strengthens Your Program

The Drug Supply Chain Security Act's unit-level tracing, suspect product rules, and what they mean for controlled substance diversion programs.

2026-08-30 Read →