Barry Baldwin Email & Phone Number

Greenville, Nc.

Supervise and assist in all DEA reporting activities to include DEA Form 222 preparation and ARCOS reporting. Developed a year-end inventory procedure that significantly reduced the number of hours required to complete the inventory while increasing accuracy. Prepare and submit quota requests by meeting with department managers to collect information and supporting documentation for the submission of Procurement and Manufacturing quota. Instituted quota submission procedure that resulted in favorable responses with less delay. Prepare and submit Import and Export request. Maintain contact with Customs Broker to ensure proper documentation is received and monitor shipment status. Manage controlled substance destruction process by coordinating with Reverse Distributor substances to be shipped. Ensure accuracy of 222’s received against shipping documents. Submit DEA and State registration renewals and the additions of drug codes. Conduct job specific training programs for company personnel to ensure compliance with DEA requirements and controlled substance handling and storage procedures. Conduct internal audits and inspection to assure inspection readiness. Supervise security guard group and schedule maintenance and upgrades to access control, video surveillance, and alarm systems. Experience utilizing SAP and Excel programs. Training and experience with cGMP and cGDP practices. Lead Manager of controlled substance material handling Lean project.

Conducting complex criminal investigations of violations of the federal laws and regulations of the United States. The ability to combine data analysis, trends, and observations to identify suspicious or illegal activities. Preparing extensive investigative reports and documentation for presentation to the United States Attorney’s Office and both federal and state courts. Conducting interviews of witnesses and suspects to gain information and determine accuracy of observations and data. Extensive knowledge and experience enforcing Title 21 to include CFR Part 1300 to end. Responsibilities include interviews of registrants, to include doctors and pharmacists, to identify potential methods and avenues for diverting pharmaceuticals. Reviewing ARCOS reports to identify suspicious activities. Eight years specialized experience and training as a Technical Operations Agent. Extensive training, over 350 hours, related to the operation, installation, and maintenance of video and audio surveillance equipment and platforms. Serving on a regular basis as lead investigative agent for multi-investigative agency efforts which require directing and coordinating the tasks performed by each team member ensure a successful collective effort. Experience coordinating with foreign law enforcement agencies to include the Canadian RCMP, Israel Police, Mexican Federal Police and Interpol. Conduct training for federal, state, and local agencies, and acted as a training coordinator for a DEA Basic Agent Class. Specialized training in identify, process and preserve physical and digital evidence.

Master Of Science - Ms, Criminal Justice

Bachelor'S Degree, Business Administration And Management, General