M&A DILIGENCE · FOR ACQUIRERS, PORTFOLIOS & BROKERS

Claims liability survives closing. Price it before you sign.

Every public claim a supplement target makes, Amazon listings, DTC site, ad creative, labels, is an inherited liability the quality-of-earnings never touches. Of the 1,149 top supplement listings we have ruled this year, 54% fail at least one FDA, FTC or marketplace standard. We quantify that exposure in five business days, in a report written for a deal room.

The engagement

$17,500 flat · five business days  ·  48-hour rush $27,500
• Every SKU and every channel in scope: Amazon listings (backend keywords included), DTC site, ad library creative, labels and inserts
• Historic claim exposure, not just live copy: archived listings, prior FDA warning-letter and FTC enforcement cross-reference
• Each finding severity-rated and priced: remediation cost, timeline, and which findings are takedown-triggers versus fix-then-pass
• The portfolio scored against our database of 1,149 ruled listings, so exposure reads as a percentile, not an anecdote
• Pharmacist-signed, statute-cited, delivered as a standalone exhibit your deal team can forward

Why it's a line item

Both sides of the table

Buy-side, PE platforms, aggregators, strategics: a per-target report before the LOI firms up, or a portfolio sweep across existing holdings. Sell-side, founders and brokers preparing a listing: a clean claims file before the data room opens keeps the finding out of the price negotiation, and remediation before market beats a retrade after. Brokers and bankers: we work referral terms, ask.

How it runs

Day zero: NDA if needed, target list confirmed. We work entirely from public copy, no seller cooperation required, so the review can run pre-LOI without tipping the process. Day five (or hour 48 on rush): the report, plus a working session with your deal team. A redacted sample report is available before any engagement.

To scope a review: email audit@claimsverified.org with the target category and SKU count, or use the request form and note “Diligence.” Same-day response.

Review of marketing language only, not product testing, formulation, facility compliance, financial or legal advice. Findings are our opinion under the published Claims Verified rubric.

Request an audit · $2,000