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Fiduciary & Governance

Regulatory Exposure Assessment

Quantify DOL, IRS, and state regulatory exposure from plan operations, vendor contracts, and fiduciary decisions with dollar-denominated risk scoring.

Category
Risk Quantification
Use Case
Regulatory Risk
Output
Exposure Report

Risk Assessment Framework

ERISA Breach Exposure

Quantify potential DOL penalties from fiduciary violations, prohibited transactions, and disclosure failures

Litigation Risk

Assess class action exposure based on plan size, industry benchmarks, and operational red flags

Financial Impact

Model penalty ranges, settlement costs, and defense expenses for identified compliance gaps

Audit Probability

Calculate likelihood of DOL or IRS audit based on plan characteristics and filing history

Key Applications

Board Risk Reporting

Quantified regulatory exposure summaries for board oversight and D&O insurance decisions

M&A Due Diligence

Pre-transaction assessment of acquired plan liabilities and regulatory skeletons

Remediation Prioritization

Risk-weighted action plans focusing resources on highest-exposure compliance gaps

Insurance Underwriting

Data-driven fiduciary liability insurance applications and premium negotiations

Assess Your Regulatory Exposure

Get a quantified risk assessment with remediation roadmap

Request Assessment