Recovery Industry Services Company – RISC
Notes
Vendor Vetting
Allow RISC to gather and monitor third-party vendor information so your team can focus on vendor performance and profitability.
Vendor Onsite Inspections
Automate your CFPB-advised vendor onsite inspections with access to more than 3,000 repossession inspections today.
Education
The CARS and CARS-Financial Client certification programs provide the #1 training for recovery agents and creditor employees.
Contact RISC for a FREE analysis of your current compliance processes now!
[email protected]
Ensure that your compliance is air tight to avoid government fines. RISC will evaluate your current compliance monitoring workflow including some of the following:
- Vendor documentation being reviewed (business license, policies and procedures, OFAC, complaint claims, etc.)
- Process to identify fraudulent insurance
- Background check process
- Onsite inspection process and oversight
- Education requirements and more
Tampa FL 33610 United States
Certifications
- RISC