Founded by Former DEA SUPERVISORY DIVERSION INVESTIGATOR
DEA Compliance Expertise Rooted From Real-World DEA Experience
Veritas Compliance & Analytics helps pharmacies, healthcare providers, distributors, and other DEA registrants identify compliance risks, strengthen internal controls, and navigate complex regulatory requirements with confidence.
Former DEA Supervisory Diversion Investigator • Controlled Substance Expertise • Risk-Based Assessments • Education & Training • Independent Reviews
"Helping organizations identify risks, strengthen controls, and maintain compliance with confidence."
Meet Kimberly Gonzalez
Kimberly Gonzalez is the founder of Veritas Compliance Analytics & Consulting and a former DEA Supervisory Diversion Investigator with extensive experience in regulatory compliance, controlled substance oversight, diversion investigations, and criminal enforcement.
Throughout her DEA career, Kimberly conducted and supervised complex criminal and regulatory investigations involving controlled substances, pharmacies, practitioners, distributors, and other DEA registrants.
Her experience provides a unique understanding of:
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How diversion occurs
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The warning signs organizations often miss
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Compliance vulnerabilities that increase risk
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Practical controls that strengthen accountability
After years of investigating compliance failures and diversion, Kimberly founded Veritas to help organizations proactively identify vulnerabilities, strengthen internal controls, and build effective compliance programs before issues become enforcement actions.
Why Veritas?
Veritas was founded on a simple principle: helping organizations prevent compliance problems before they become enforcement issues.
Founded by a Former DEA Supervisory Diversion Investigator
Compliance & Diversion Solutions
Every organization faces unique compliance challenges. Veritas provides customized consulting, training, and assessment services designed to support regulatory compliance, reduce risk, and strengthen controlled substance accountability.
DEA Compliance Program Reviews
Comprehensive evaluations of policies, procedures, and compliance controls to identify risks and strengthen regulatory readiness.
Controlled Substance Audit & Risk Assessments
Targeted assessments designed to identify vulnerabilities, improve accountability, and support effective controlled substance management.
Policy & Procedure Review
Evaluation of existing policies and procedures to support compliance with DEA requirements and industry best practices.
Staff Training & Education
Customized training programs that help staff understand diversion risks, recognize red flags, and strengthen compliance awareness.
Mock DEA Inspections
Realistic inspection simulations designed to evaluate preparedness, identify gaps, and improve regulatory readiness.
Industries We Support
Independent Pharmacies
Specialized guidance for single-location pharmacies navigating complex DEA regulations.
Chain Pharmacies
Compliance frameworks tailored for multi-site operations and centralized regulatory oversight.
Hospitals & Health Systems
Comprehensive risk management for healthcare facilities with high-volume controlled substance use.
Healthcare Providers
Practical guidance for practitioners managing controlled substances under state and federal law.
Distributors
Ensuring accurate documentation and secure handling for pharmaceutical distribution chains.
Manufacturers
Regulatory compliance for manufacturers handling controlled substances and DEA registrants.
DEA Registrants
Expert support for organizations maintaining active DEA registrations and regulatory records.
Medical Facilities
Compliance solutions for clinics and medical centers managing controlled substance inventories.
Experience Matters
Veritas brings the perspective of someone who enforced regulations.
Our approach focuses on practical solutions, operational efficiency, and sustainable compliance practices that help organizations reduce risk and strengthen accountability.
Building Trusted Relationships
Veritas is committed to delivering professional, confidential, and objective consulting services tailored to each client's needs. Our approach focuses on practical solutions and sustainable compliance practices that help organizations reduce risk and strengthen accountability.