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