Regulatory Due Diligence

"Prevention is better than cure."
- Gerard Didier Erasmus

Businesses that are compliant with applicable regulations should be worth more than those that are not. Regulatory due diligence audits should be conducted before entering into significant business transactions for the same basic reasons as financial due diligence: they make good business sense, they can help companies avoid regulatory problems later on, and they can save you money.

Compliance issues are complex; the typical financial due diligence audit rarely provides the mechanism to find out whether or not a potential acquisition or merger partner is in compliance with all applicable regulations, particularly with respect to fraud and abuse. McAllister Consulting assists clients in conducting the portion of regulatory due diligence audits that assesses compliance with fraud and abuse laws.

Just as no two companies are the same, no two audits will be. The amount and type of due diligence performed by McAllister Consulting has depended on the competitive sensitivity of the issues and the desired pace of negotiations. We work side-by-side with our client's financial due diligence experts in developing and implementing customized work plans that address issues unique to the contemplated transaction.

Case Studies

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