Our specific artificial intelligence-powered algorithms used to calculate flagged orders based on DEA requirements. This only requires the simple upload of order data and documents (automatic and manual options). We’ll generate a document repository with a 24-month history that enhances investigation procedures required by the DEA. NavigateSOM designed 12 intuitive algorithms that programmatically review order data.
Title 21 Code of Federal Regulations
The registrant shall design and operate a system to disclose to the registrant suspicious orders of controlled substances. The registrant shall inform the Field Division.
Office of the Administration in his area of suspicious orders when discovered by the registrant. Suspicious orders include orders of unusual size, orders deviating substantially from a normal pattern, and orders of unusual frequency.