Every organization deserves guidance from someone who has not only studied controlled substance laws and regulatory requirements, but has spent a career applying them.

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Norita Persaud brings more than twenty years of investigative, regulatory, compliance, and leadership experience to every client engagement, including thirteen years with the United States Drug Enforcement Administration serving as a Supervisory Diversion Investigator. Throughout her career she investigated complex pharmaceutical diversion cases, supervised regulatory investigations, collaborated with state and federal agencies, advised regulatory boards, and trained healthcare professionals, universities, law enforcement agencies, and industry organizations on controlled substance compliance.

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Norita has served in assignments both domestically and internationally, including Mississippi, Florida, Los Angeles, and Bogota Colombia. While abroad in Colombia, she served as DEA's sole Diversion Investigator and subject matter expert for the Andean Region, supporting Colombia, Ecuador, and Venezuela while working alongside foreign governments and international law enforcement partners.

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Ace's Regulatory Consulting partners with healthcare organizations, pharmacies, distributors, manufacturers, and other DEA registrants to strengthen compliance programs, improve internal controls, reduce regulatory risk, and confidently navigate the evolving requirements governing controlled substances.