Violations of state and federal Unfair Deceptive and Abusive Acts and Practices (UDAAP) laws, Consumer Sales Practices Act (CSPA) laws, and Deceptive Trade Practices Act (DTPA) laws can result in statutory damages, treble damages, and attorneys’ fees. Our deal auditing software allows your internal auditors to spot issues within deal jackets so that issues can be recognized and fixed internally before regulators and plaintiffs’ attorneys are contacted. Used properly, an audit trail can help prove that any violations are bona-fide errors, and potentially eliminate an award of treble damages and attorneys’ fees.
“This is like a CRM for Compliance!”
Fixed Operations Director – Large Multi Point Group