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 cert@rmaintl.org.

Authorized Audit Providers

Acumen Solutions Group
600 Broadhollow Road, Suite 200
Melville, NY 11747
Website www.acumensolutionsgroupllc.com
Contact: Anthony D’Elia
Phone: 631-719-5511
Fax: 866-594-9689
Email adelia@acumenins.com
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 jbedard@bedardlawgroup.com
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 mlamm@corpadvisorysolutions.com
Provana, LLC
901 Warrenville Road, Suite 525
Lisle, IL 60532
Website www.provana.com
Contact: Michelle Shaffer
Phone: 323-793-4033
Email michelle.shaffer@provana.com
The EDGE Consulting
17455 48th Place North
Minneapolis, MN 55446
Website www.consulttheedge.com
Contact: Patti Dunn
Phone: 763-205-5811
Fax: 763-205-5811
Email patti@consulttheedge.com
Maurice Wutscher, LLP
5 Walter Foran Blvd., Suite 2007
Fleminton, NJ 08822
Website www.mauricewutscher.com
Contact: Donald Maurice
Phone: 908-237-4570
Email dmaurice@mauricewutscher.com
Wipfli LLP
10000 Innovation Drive, Suite 250
Milwaukee, WI 53226
Website www.wipfli.com
Contact: Angela Haasch
Phone: 414-431-9337
Email haascha@wipfli.com

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 cert@rmaintl.org.