Due Diligence Investigations

Shape

Federal regulations place the burden of due diligence on you, as a DEA registrant. That means that whether you’re a manufacturer, distributor or a pharmacy, you have to follow CSA and CFR regulations when you handle controlled substances.

The DEA expects you to know your customers. That’s why it’s so important to audit your system with a regular review.

Pharma Compliance Group helps you perform your due diligence to

  • Stay compliant
  • Detect and prevent diversion
  • Decrease the risk of controlled substance abuse

Knowing your customer

PCG’s Know Your Customer solution helps you evaluate customer buying habits. We give you a detailed, timely, and comprehensive report on your customer. This report includes:

  • Suspicious Order Monitoring (SOM) evaluations
  • Site review
  • Assessment of purchases
  • Sales patterns

Trust your customers, but verify their purchases. This not only prevents fraud and abuse, but it’s the law.

See how the Parma Compliance Group can help you.