WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo

Kristy Smith

Former Diversion Investigator (DEA)

Kristy Smith is a former DEA Diversion Investigator with significant experience leading major criminal, civil, and administrative audits and investigations.

DEA Experience. Investigator Smith offers DEA registrants—pharmacies, physicians, dentists, psychiatrists, veterinarians, PICs, and others— the insight experience of years of frontline experience as a DEA auditor and investigator. Clients benefit from this experience in two ways: one, those clients in need of reliable help to defend against a government civil or criminal investigation involving illicit distribution of narcotics or drug diversion; two, pharmacies and other registrants seeking to boost their regulatory compliance with the Controlled Substances Act in form of CSA policies and protocols. Investigator Smith has testified in federal courts and before federal grand jurors.

Education. Ms. Smith is a former senior lecturer at the University of Texas at Arlington. She holds a Master of Criminology and Criminal Justice.

Meet Nick

Contact Us Today

I accept the Terms and Conditions.(Required)

Impeccable Service


Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

View more testimonials


WordPress Lightbox