Due Diligence Investigations
How Risky Is Your Cannabis Business?
The Goal Is Risk Mitigation
Due Diligence/Know Your Customer investigations evaluate the business operations of your vendors and customers depending on your needs. This will not only help you to minimize risk through best practices but stay compliant, save money, and grow a healthy business.
Due Diligence/Know Your Customer investigations will minimize risk to your overall business operations, therefore avoiding costly business interruptions. Avoid the negative consequences of not doing your due diligence. Minimize downtime and interruptions before they happen with a due diligence investigation.
What To Expect With A Due Diligence Investigation
C1 Compliance will assist you to evaluate your level of risk. This includes:
- Personnel
- Vendors
- Physical Security
- Potential Partners
- Acquisition targets
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