Our Forensic Data Analysis takes an historical approach to your compliance efforts through the examination of your historical compliance data. As an impartial third party, we can help substantiate the historical effectiveness of your internal regulatory compliance operations, and if needed, provide expert testimony.

Companies facing investigations, citations or violations can have PossibleNOW perform a thorough analysis of their historical compliance data. We identify and isolate the problem that led to the violation, and focus on substantiating what was done correctly to ensure compliance. With supporting facts that a violation was due to error, companies can seek a safe harbor defense.

We’ll also use our Compliance Audit to analyze your entire regulatory compliance program including data collection and management procedures. You’ll learn what areas are effective and where you need improvement.

A comprehensive report on our results provides you with a recommended action plan.

This service:

• Gathers the facts to substantiate your compliance efforts by understanding what has been working correctly in your compliance program
• Identifies and isolates current deficiencies in your marketing compliance program and offers recommendations for improvements
• Provides guidelines for improved operational procedures including those that apply to outsourced vendors
• Addresses staffing and training issues
• Accesses our extensive network of third party resources

For more information on our Forensic Data Analysis Services, please call us at (800) 585-4888 or
e-mail consulting@possiblenow.com.