"Helping organizations identify risks, strengthen controls, and maintain compliance with confidence."
KIMBERLY GONZALEZ
FOUNDER
Meet Kimberly
Gonzalez
Kimberly Gonzalez is the founder of Veritas Compliance & Analytics, bringing extensive experience in regulatory compliance, controlled substance oversight, diversion investigations, administrative cases, and criminal enforcement.Â
Throughout her DEA career, Kimberly conducted and supervised complex criminal and regulatory investigations involving controlled substances, pharmacies, practitioners, distributors, and other DEA registrants.Â
17 YEARS
FEDERAL SERVICE
9 YEARS
DEA EXPERIENCE
INVESTIGATIONS
CRIMINAL, CIVIL & ADMINISTRATIVE
A Different Perspective
Kimberly's experience provides a unique understanding of:Â
How diversion occurs
The warning signs organizations often miss
Compliance vulnerabilities that increase risk
Practical controls that strengthen accountability
Why Veritas?
Veritas was founded on a simple principle: helping organizations identify vulnerabilities and strengthen compliance before problems become enforcement issues.
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With a practical, risk-based approach, Veritas provides the insight, guidance, and tools organizations need to build and maintain effective compliance programs.