Industry Stakeholder
Inspections
Ensure your business meets industry standards with our professional due diligence and compliance inspection services.
Secure Your Reputation: Due Diligence
At CannXperts, we pride ourselves on being the trusted ally of property management firms, financial institutions and insurance sectors. Our expertise makes us the go-to choice for these stakeholders when it comes to thorough due diligence and compliance inspection services.
We recognize the significance of maintaining compliance and conducting thorough due diligence. Our skilled inspectors are committed to providing industry stakeholders with the detailed oversight needed to guarantee that state-licensed operators meet regulatory expectations.
Premier Due Diligence & Compliance Inspections
Customer Due Diligence Inspections
When welcoming new clients or reviewing existing partnerships, our customer due diligence (CDD) checks are necessary. We thoroughly examine state-licensed operators to gain a full grasp of their activities and to identify any possible risks associated with their business practices.
Key features of our CDD inspections include:
Risk Assessment: Identifying and assessing the risks of current operations.
Verification Checks: Sales, inventory, security and surveillance auditing.
Documentation Review: Examining the accuracy and completeness of required documentation.
Ongoing Compliance Inspections
To ensure the integrity of your operations and comply with regulatory standards, it is crucial to conduct regular inspections. Our inspectors collaborate closely with clients to perform periodic reviews and audits of state-licensed operators.
Our ongoing compliance inspections involve:
Regular Audits: Scheduled reviews to ensure consistent adherence to regulations.
Updating Compliance Measures: Re-equip compliance protocols to align with changing regulations.
Reporting: Comprehensive reports on compliance status and recommendations for improvement.
Ready to ensure your customer’s businesses
are operating at the highest standard of compliance?
