Streamline Compliance Oversight To Manage Your Exposure
We deliver the deep visibility you need for effective compliance auditing and reporting.
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Credit Reporting Agencies (Experian, Equifax and TransUnion) have mandated guidelines to ensure that information is distributed and maintained in a secure environment, used in a manner consistent with state and federal requirements and provided only to end-users who have a permissible purpose for the use of the data. Our inspector will physically visit the business to ensure compliance with these guidelines. The inspector is trained to observe business signage, evidence of business activity, and certify that the location is a secured environment.
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DEBT COLLECTOR INSPECTION |
There are many rules and regulations governing debt collection agency as outlined in the Fair Debt Collection Practices Act (FDCPA). The purpose of this inspection is to verify that your debt collector vendor is following appropriate rules and regulations. This includes a physical inspection of the business as well as a interview with key contact that represent the business.
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I-9 VERIFICATION INSPECTION |
The Department of Homeland Security requires that someone physically verify newly hired regular or temporary, part-time, and full-time employees work eligibility and identification documents, and then complete Section 2 of Form I-9.
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We specialize in collateral verification and compliance audits, offering inspection and auditing services to clients globally. Our unique service offering and flexible pricing structure allow your clients, such as bank officers, lease brokers, and operation managers, to order specific services tailored to their needs. Providing thorough and reliable inspection and audit services is crucial for maintaining trust and integrity in the financial industry. Our focus on compliance ensures that your clients meet regulatory requirements, mitigate risks, and safeguard their business reputation. By offering your services worldwide, you are able to support clients wherever they operate.
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