Tag Archives: Audit

Audit finds agencies’ debt collections lacking

Posted on 24. May, 2011 by Collections Recon.

0

A convenience store in Walton racked up more than $80,000 in debt for tickets purchased from the Kansas Lottery after 21 attempts to automatically draft money from the owner’s bank account were rejected for insufficient funds

Continue Reading

CMI Group Successfully Completes SAS 70 Type II Audit

Posted on 03. Sep, 2010 by Collections Recon.

0

Carrollton, TX — The CMI Group, an industry leader in first and third party collections headquartered in Carrollton, TX, recently completed its SAS 70 Type II audit.

In receiving the coveted “non-qualified” report, an independent auditor has verified that The CMI Group (www.thecmigroup.com) has proven controls and effective business practices relative to data security, financial transaction processing, vendor management, employee relations and operational excellence.

Continue Reading