Due Diligence Investigations
You have a lot on your plate. Between managing your business and supplying customers, it can be difficult to stay in compliance of regulations.
However, federal regulations place the burden of due diligence on you, as a DEA registrant. That means that whether you’re a distributor or a pharmacy, you have to follow CSA and CFR regulations when you handle controlled substances.
The burden of proof
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
- Prevent diversion
- Decrease the risk of controlled substance abuse
Knowing your customer
PCG’s Know Your Customer solution helps you inspect 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.
C1 Compliance
Pharma Compliance
- Brand Protection
- Background Screening
- OrderInsite Guardian
- Healthcare Pharmacy Compliance Inspections
- Know Your Prescriber
- ACPE Approved Continuing Education (CE) Training
- Consulting
- Program Development
- Compliance Auditing
- Due Diligence Investigations
- Remote Video Monitoring Service
- Online DEA Compliance Training
- Liaison Services
- Physical Security Evaluation