Compliance Audit Requirements

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

Self-Compliance Audit

  • Performed on initial certification application and every three years thereafter upon renewing certification.
  • Attestation will be subject to independent third-party verification at renewal.

Full Third-Party Compliance Audit

  • Performed by an RMAI Authorized Audit Provider during the 16th to 20th month of the initial three-year (3) certification and every three years thereafter.
  • Written notice of the audit will be given prior to the 16th month of your certification, in which the Certified Company shall have five (5) months to have the Audit completed, inclusive of the Audit Committee’s receipt of the Audit findings.
  • Audit extensions of no more than two (2) months may be granted by the Audit Committee, in its discretion
  • Failure to comply shall result in the immediate suspension of certified status.

Limited Third-Party Compliance Audit

  • Specific third-party allegations of non-conformity may be investigated by an independent third-party auditor at any time.
  • RMAI will contract with an Authorized Audit Provider to perform the audit.

If you have a question or need further guidance on the Receivables Management Certification Program, please contact RMAI at (916) 482-2462 or by email at [email protected].

Authorized Audit Providers

AARC-360
115 Autry Mill Rd.
Johns Creek, GA 30022
Website: https://www.aarc-360.com
Contact: Neil Gonsalves
Phone: 866-576-4414 Ext. 101
Email: [email protected]
Location: US & Globally
Acumen Solutions Group
35 Pinelawn Road, Suite 112
Melville, NY 11747
Website www.acumensolutionsgroupllc.com
Contact: Anthony D’Elia
Phone: 631-719-5511
Fax: 866-594-9689
Email [email protected]
Location: U.S.
ARM Compliance Business Solutions, LLC
PO Box 1680
Pell City, AL 35128
Website www.armcbs.com
Contact: Sara Woggerman
Phone: 205-753-1861
Email [email protected]
Bedard Law Group, P.C.
2810 Peachtree Industrial Blvd, Suite D
Duluth, Georgia 30097
Website www.bedardlawgroup.com
Contact: John Bedard
Phone: 678-253-1871
Email [email protected]
Brownstein Hyatt Farber Schreck, LLP
410 17th Street, 22nd Floor
Denver, CO 80202
Website www.bhfs.com
Contact: Sarah Auchterlonie
Phone: 303 223-1228
Email [email protected]
Corporate Advisory Solutions, LLC
2 Logan Square
100 N. 18th Street, Suite 300
Philadelphia, PA 19103
Website www.corpadvisorysolutions.com
Contact: Michael Lamm
Phone: 215-717-8719
Fax: 215-253-4802
Email [email protected]Location: U.S.
Pro Forma, Inc
PO Box 451132
Atlanta, GA 31145
Website www.proformainc.net
Contact: Daniel Schindler
Phone: 770-317-2776
Email [email protected]Locations: U.S
Provana, LLC
901 Warrenville Road, Suite 525
Lisle, IL 60532
Website www.provana.com
Contact: Karan Grover
Phone: 847-350-1615 Ext. 2007
Email [email protected]
Locations: U.S and India
Maurice Wutscher, LLP
5 Walter Foran Blvd., Suite 2007
Fleminton, NJ 08822
Website www.mauricewutscher.com
Contact: Donald Maurice
Phone: 908-237-4570
Email [email protected]

Authorized Auditor Application

RMAI 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 [email protected].