Regulatory, Compliance & Financial Risk

We offer integrated regulatory and compliance consulting—covering FMVSS, CAFE, EPA, DOT, FMCSA, PHMSA, OSHA—paired with financial audits (internal controls, compliance, cost validation). Applicable to both the manufacturing floor and the fleet level, our audit services uncover hidden liabilities and performance risks.

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Regulatory Financial Risk Quantification

We strategically reduce regulatory, compliance, and financial risk from:

Fines, recalls, and penalties
Litigation exposure
Compliance capital expenditures
Lost revenue from non-approval or delayed approvals

Typical outputs

Regulatory Value-at-Risk (R-VaR)
Cash-flow exposure models
Earnings-at-risk under regulatory scenarios

Why It Matters

Regulation is one of the largest unmodeled financial risks on corporate balance sheets.

Regulation and noncompliance associated with FMVSS, CAFE, emissions standards, safety protocols, FMCSA, FAA, and PHMSA rules have significant regulatory and financial risk.

Full-scope regulatory and compliance, paired with financial risk assessment: Internal and external regulatory compliance strategic analysis, incorporating compliance, cost-control, and strategic decision-making will save money and reduce risk.