Lindsey Smalley
Richmond ,VA
Summary
Senior Diversion Investigator with the Drug Enforcement Administration, skilled in detailed report writing and investigation management. Proven track record in conducting complex investigations and ensuring compliance with the Controlled Substances Act. Adept at mentoring new investigators while utilizing strong research skills to support regulatory inspections and enhance operational effectiveness.
Overview
15
15
years of professional experience
Work History
Diversion Investigator
Drug Enforcement Administration
Richmond, VA
10.2010 - Current
- Senior investigator in a busy and robust diversion group. Serve as the Field Training Investigator providing mentorship, guidance, and on-the-job training to newly graduated Diversion Investigators.
- Perform regulatory inspections of DEA registrants to ensure compliance with the Controlled Substances Act. These registrants include, but are not limited to, hospitals, pharmacies, narcotic treatment programs, analytical laboratories, manufacturers, and distributors.
- Process applications for DEA registration and perform field investigations for applicants seeking authorization to handle controlled substances.
- Conduct complaint, civil, and criminal investigations pertaining to violations of the Controlled Substances Act.
- Respond to inquiries from DEA registrants and the public. Research, analyze, and interpret federal regulations in order to provide proper guidance to these inquiries.
- Prepare investigative reports pertaining to regulatory inspections and civil, complaint, and criminal investigations.
- Work with other Federal agencies, State regulatory boards, and local jurisdictions in furtherance of Controlled Substances Act compliance.
- Conduct various types of interviews to include witness, investigative target, and regulatory among others.
Education
Bachelor of Arts - English
University of Georgia
GASkills
- Detailed report writing
- Interview techniques
- Due diligence
- Investigation management
- Report development
- Interviewing witnesses
- Social media investigations
- Risk analysis
- Witness interviews
- Evidence processing
- Resource management
- Compliance assessment
- Top secret US government security clearance
- Research skills
Timeline
Diversion Investigator
Drug Enforcement Administration
10.2010 - Current
Bachelor of Arts - English
University of Georgia