What exactly is an internal audit? And what are some best practices to consider?

It’s not just regulators who expect you to audit for compliance. Your clients are expecting you to conduct various audits of your processes and procedures.

Download this free report to learn four steps to keep your agency safely on track — from both a collection agency and debt buyer perspective.

InIn - 4 Steps to Internal Audits Downloadable Cover

Four Steps to Internal Audits for Collection Agencies & Debt Buyers

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insideARM: Accounts Receivable Management

CFPB Announces Enforcement Action Against Bad Check Debt Collection Agency

The CFPB Monday announced an enforcement action against a nationwide debt collection operation and its CEO for using deceptive threats of criminal prosecution and jail time in the collection of debts stemming from bounced checks. The proposed order, to settle FDCPA and other charges, includes a $50,000 civil penalty.

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