Audit

Audit 2017-12-05T16:04:02+00:00

Compliance Audits

The Receivables Management Certification Program is designed to provide three distinct compliance audits in order to ensure multiple and varied opportunities exist to verify compliance. The three audits are:

  • Self-Compliance Audit – Performed prior to the initial application and every two years thereafter when reapplying for certification. The self-compliance audit must be attested to in the application and will be subject to independent third-party verification.
  • Full Third-Party Compliance Audit – Performed by an independent third-party auditor prior to the first certification renewal period (year 2) and every three to four years thereafter.
  • Limited Third-Party Compliance Audit – Specific third-party allegations of non-conformity may be investigated by an independent third-party auditor at any time.

Certified Professional Receivables Companies (CPRC) will receive a written notice from RMA when a Full Third-Party Compliance Audit must be performed and the company will have four (4) months to have the audit completed, inclusive of the Audit Committee’s receipt of the audit findings. Failure to comply shall result in the immediate suspension of certified status. A written extension of no more than two (2) months may be granted by the Audit Committee at its discretion.

In the case of Full Third-Party Compliance Audits, the CPRC designated company will contract directly with the auditor to perform the audit. However, in the case of Limited Third-Party Compliance Audits, RMA will contract with the auditor to perform the audit. RMA has designated the following independent third-party audit firms as authorized audit providers for the performance of the audits:

The Certification Audit Committee may in its sole discretion permit a CPRC designated company to use a non-designated audit firm that is having to perform another required compliance audit (such as a bank audit) perform the Full Third-Party Compliance Audit to the list of audited deliverables for cost efficiency.

If you have a question or need further guidance on RMA’s Receivables Management Certification Program, please contact RMA at (916) 482-2462 or by email at cert@rmassociation.org.

Authorized Audit Providers

Acumen Solutions Group
600 Broadhollow Road, Suite 200
Melville, NY 11747
Website
Contact: Anthony D’Elia
Phone: 631-719-5511
Fax: 866-594-9689
Email
Bedard Law Group, P.C.
2810 Peachtree Industrial Blvd, Suite D
Duluth, Georgia 30097
Website
Contact: John Bedard
Phone: 678-253-1871
Email
CARMA, Inc.
3914 Murphy Canyon Rd., Suite A135
San Diego, CA 92123
Website
Contact: Michelle Shaffer
Phone: 619-997-5360
Email
Corporate Advisory Solutions, LLC
2 Logan Square
100 N. 18th Street, Suite 300
Philadelphia, PA 19103
Website
Contact: Michael Lamm
Phone: 215-717-8719
Fax: 215-253-4802
Email
The EDGE Consulting
17455 48th Place North
Minneapolis, MN 55446
Website
Contact: Patti Dunn
Phone: 763-205-5811
Fax: 763-205-5811
Email
KirkpatrickPrice, LLC
1228 East 7th Avenue, Suite 200
Tampa, FL 33605
Website
Contact: Jessie Skibbe
Phone: 800-977-3154 x103
Fax: 813-433-5441
Email
MacMurray & Shuster, LLP
6530 West Campus Oval, Suite 210
New Albany, OH 43054
Website
Contact: Kayleigh Helten
Phone: 614-939-9955
Email
Ontario Systems
1150 West Kilgore Avenue
Muncie, Indiana 47305-1588
Website
Contact: Rozanne Andersen
Phone: 765-751-7000
Fax: 765-751-7299
Email
TECH LOCK, Inc.
223 North Milwaukee Avenue, Suite 12
Gurnee, IL 60031
Website
Contact: Brian McManamon
Phone: 847-245-3727
Fax: 866-941-8719
Email
Wipfli LLP
10000 Innovation Drive, Suite 250
Milwaukee, WI 53226
Website
Contact: Robert Cedergren, CPA
Phone: 218-740-3902
Email

Authorized Auditor Application

RMA welcomes applications from qualified businesses that are interested in becoming an “authorized audit provider” for the Receivables Management Certification Program. Completed applications and any related questions should be directed to Michelle Wren at cert@rmassociation.org.