
DEA Compliance.
Controlled Substances.
Peace of Mind.


Trusted by healthcare providers, manufacturers, pharmacies, attorneys, and distributors to navigate today's most complex DEA regulations.
Norita N. Persaud
FOUNDER & PRINCIPAL CONSULTANT
Former DEA Supervisory Diversion Investigator
18+ Years of Regulatory, Investigative & Compliance Experience
EXPERTISE THAT PROTECTS. EXPERIENCE THAT DELIVERS.
Every organization deserves guidance from someone who has not only studied the regulations but has spent a career applying them.
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 both a Diversion Investigator and 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.
Her assignments took her from Mississippi to Florida, Los Angeles, and ultimately Bogotá, Colombia, where 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.
Today she brings that same experience to healthcare organizations, manufacturers, distributors, pharmacies, attorneys, and regulatory professionals throughout the United States.
