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.

    • A Non-Authorized Audit Provider may be permitted to perform the audit at the discretion of the Certification Council’s Audit Committee
    • An audit may be conducted by a provider that is already conducting a different audit at your company to allow for cost efficiency.
  • 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

Authorized Audit Providers

Acumen Solutions Group
600 Broadhollow Road, Suite 200
Melville, NY 11747
Contact: Anthony D’Elia
Phone: 631-719-5511
Fax: 866-594-9689
ARM Compliance Business Solutions, LLC
PO Box 1680
Pell City, AL 35128
Contact: Sara Woggerman
Phone: 205-753-1861
Bedard Law Group, P.C.
2810 Peachtree Industrial Blvd, Suite D
Duluth, Georgia 30097
Contact: John Bedard
Phone: 678-253-1871
Corporate Advisory Solutions, LLC
2 Logan Square
100 N. 18th Street, Suite 300
Philadelphia, PA 19103
Contact: Michael Lamm
Phone: 215-717-8719
Fax: 215-253-4802
Pro Forma, Inc
PO Box 451132
Atlanta, GA 31145
Contact: Daniel Schindler
Phone: 770-317-2776
Provana, LLC
901 Warrenville Road, Suite 525
Lisle, IL 60532
Contact: Aleah Heath
Phone: 224-301-6418
The EDGE Consulting
17455 48th Place North
Minneapolis, MN 55446
Contact: Patti Dunn
Phone: 763-205-5811
Fax: 763-205-5811
Maurice Wutscher, LLP
5 Walter Foran Blvd., Suite 2007
Fleminton, NJ 08822
Contact: Donald Maurice
Phone: 908-237-4570
Wipfli LLP
10000 Innovation Drive, Suite 250
Milwaukee, WI 53226
Contact: Angela Haasch
Phone: 414-431-9337

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