Environmental Consulting
Due Diligence
Trinity delivers comprehensive due diligence for new capital projects and sales transactions, providing timely assessments, reviews, and insights —such as Phase I Environmental Site Assessments—to minimize risks, maximize value, and inform decisions.
Trinity offers expert due diligence services tailored to new capital projects and sales transactions. With timely assessments like Phase I Environmental Site Assessments and risk evaluations, we help minimize business and environmental risks, maximize enterprise value, and guide key decision-making. Our solutions empower buyers, sellers, and developers to navigate complex regulatory and operational challenges.
Trinity helps clients minimize business and environmental risks and maximize enterprise value with critical due diligence support. We are able to respond to demanding transaction deadlines and deliver timely and valuable assessments for key decision-makers. We support buyers and sellers with a variety of due diligence assessments, including:
- Evaluating the true operating capacity of assets based on restrictions and representations in environmental documents and permits
- Determining the financial impact of future regulations (recently promulgated, still in the proposal stage, or under consideration by regulatory bodies) on specific facilities, companies, and industry sectors
- Conducting Phase I Environmental Site Assessments for prospective buyers, which characterize potential environmental liabilities (e.g., spills, leaks, or groundwater contamination) with respect to key environmental regulations such as Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA)/Superfund
- Preparing Enhanced Phase I reports, which combine traditional Phase I components with a regulatory compliance review
- Performing Full Risk Impact Evaluations, which consider economic factors by examining current and future applicable environmental requirements and their impacts on operational costs and expansion opportunities
Our experienced staff supports due diligence assessments for industrial clients, financial institutions, and law firms as representatives of buyers and sellers during asset transfers. As an integral part of the due diligence team, we strive for innovative solutions that reduce environmental risks for sellers prior to a transaction. Similarly, we utilize our environmental and business knowledge and technical resources to identify and quantify potential risks and expenditures for buyers and develop plans to minimize or eliminate those risks post-transaction.
How Else We Can Help
Related Services
EHS and Sustainability Reporting
Streamline your EHS reporting with Trinity's regulatory compliance and sustainability reporting expertise for accuracy, efficiency, and reduced compliance risks.
Toxic Release Inventory (TRI)
Ensure EPA compliance and minimize environmental impact with Trinity's expert TRI reporting, advanced chemical management, and pollution prevention services.
Toxic Substance Control Act and Reporting
Ensure TSCA compliance efficiently with Trinity's expert services, including PMN, audits, risk evaluation, and active status management to meet EPA requirements.
Third-Party Verification Services
Trinity offers accredited GHG & offset verification services utilizing an expert team with sector-specific accreditations, ensuring compliance & operational flexibility.Our Results
Featured Projects
Trinity Brings Calm Vigilance to Packaging Giant’s Multisite Environmental Reporting Requirements
A very large packaging company in Illinois partnered with Trinity Consultants to evaluate and improve their environmental program.
Government Steam Plant Streamlines Environmental Permitting and Compliance
The plant has engaged Trinity since 2008 for a wide variety of continual compliance activities that span air, oil pollution, waste, and water programs.
Power Company Partners with Trinity to Modernize Compliance using Enablon Platform
Starting in 2017, a leading international power generating company tasked Trinity Consultants’ Digital Solutions team with spearheading an Environment, Health, and Safety (EHS) compliance management system modernization program.
Trinity's In-Depth Insights Help Lime Manufacturer
In 2022, a leading North American lime manufacturer asked Trinity to take over its quarterly board of directors’ regulatory and policy reports.Regulatory Background
Scope of Due Diligence Services
Due Diligence Challenges
Navigating environmental regulations is critical for companies involved in new capital projects or sales transactions. Key factors and regulations to be aware of include:
- Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA/Superfund):
- Mandates the cleanup of contaminated sites.
- Holds current and past owners liable for environmental hazards.
- Can result in significant financial liabilities if contamination is discovered.
- Resource Conservation and Recovery Act (RCRA):
- Governs the management and disposal of hazardous waste.
- Imposes strict guidelines for waste handling, storage, and disposal.
- Non-compliance can lead to legal penalties and operational restrictions.
- Clean Air Act (CAA):
- Regulates air emissions from stationary and mobile sources. Requires permits and adherence to emission standards.
- Future regulations may impact operational costs and facility expansions.
- Clean Water Act (CWA):
- Controls discharges of pollutants into U.S. waters.
- Requires permits for discharges and compliance with water quality standards.
- Violations can result in fines and mandatory corrective actions.
- State and Local Environmental Regulations:
- Additional requirements may vary by state or locality.
- Can impose stricter standards than federal regulations.
- Essential to understand regional regulatory landscapes.
- Environmental Protection Agency (EPA) Updates:
- Ongoing updates introduce new compliance challenges.
- Proposed regulations can affect long-term project planning.
- Staying informed is crucial to anticipate and adapt to changes.
- Financial and Reputational Risks:
- Non-compliance may lead to significant fines and legal action.
- Environmental incidents can damage brand reputation and stakeholder trust.
- Proactive due diligence demonstrates corporate responsibility.
- Transaction Deadlines:
- Tight timelines require efficient due diligence processes.
- Delays in assessments can postpone transactions and increase costs.
- Timely evaluations are essential for informed decision-making.
- Future Regulatory Considerations:
- Anticipated regulations may impact operational costs.
- Potential to affect expansion opportunities and asset valuations.
- Due diligence should factor in both current and future compliance needs.
Understanding and addressing these regulatory factors help companies mitigate risks, ensure compliance, and protect their investments during capital projects and sales transactions.
Who May Need Due Diligence Support and Why?
Companies and organizations involved in new capital projects or sales transactions often require due diligence support to effectively navigate environmental and business risks. Key stakeholders who may benefit from our services include:
- Industrial Companies and Manufacturers: Assess potential environmental liabilities associated with facility operations, expansions, or acquisitions to ensure compliance and minimize risks.
- Real Estate Developers and Investors: Understand environmental conditions of properties to avoid unforeseen liabilities and make informed investment decisions.
- Financial Institutions and Lenders: Evaluate environmental risks tied to lending for projects or acquisitions to protect investments and meet regulatory obligations.
- Law Firms and Legal Advisors: Obtain comprehensive environmental assessments to provide accurate counsel and mitigate legal risks for clients during transactions.
- Mergers and Acquisitions Teams: Uncover potential environmental issues that could affect valuation or future operations in M&A activities.
- Project Developers: Navigate regulatory requirements and assess environmental impacts to ensure project viability and compliance from the outset.
Why Due Diligence Support is Essential:
- Risk Identification and Mitigation: Early detection of environmental liabilities allows for strategic planning to address or negotiate these issues before finalizing a transaction or project.
- Regulatory Compliance: Staying compliant with current and upcoming environmental regulations helps avoid legal penalties and operational disruptions.
- Financial Protection: Understanding potential costs related to environmental remediation or compliance prevents unexpected expenses and safeguards profitability.
- Informed Decision-Making: Comprehensive due diligence provides critical information needed for stakeholders to make strategic decisions with confidence.
- Maximizing Enterprise Value: Proactively addressing environmental risks enhances asset values, secures better financing terms, and strengthens negotiation positions.
- Reputation Management: Demonstrating a commitment to environmental responsibility improves stakeholder trust and enhances brand reputation.
By leveraging our due diligence support, organizations can confidently proceed with transactions and projects, knowing they have thoroughly assessed and addressed potential environmental and business risks.