Diversion Prevention SOP | DEA Medical Cannabis Compliance Template

This template outlines the processes for preventing, identifying, investigating, and reporting theft, loss, diversion, fraud, security breaches, inventory discrepancies, and suspicious activity. The SOP provides a structured framework for protecting cannabis inventory, maintaining operational accountability, and ensuring all incidents are documented, investigated, and reported in accordance with applicable regulatory requirements. Built specifically for regulated cannabis environments, this SOP establishes clear procedures for incident reporting, internal investigations, security breach response, discrepancy resolution, whistleblower reporting programs, law enforcement coordination, and regulatory notifications. Operators can easily customize the document to align with state-specific regulations, security programs, and internal compliance requirements.