CARMA Services

CollaborationAudits

RMA Audits

CFPB Prep Audits

Vendor Audits

Compliance Audits

Compliance Audits and Reviews

CARMA’s professionals have extensive audit experience in the consumer financial services industry and have created best-in-class audit programs for CFPB-regulated entities. We offer comprehensive audits that will thoroughly address:

• Consumer Treatment,
• Physical and Data Security,
• Consumer Account Management,
• Complaint Resolution,
• Financial Controls and Compliance, and
• Vendor and Litigation management. 

We customize each audit approach based on your entity's risk architecture. 

We can also provide remediation services that include verification of requisite changes by the auditor.

Financial Statement Audits and Reviews
Financial solvency is important in the consumer financial services industry. As a result, many service providers are required to provide audited or reviewed financial statements to their clients.

CARMA’s professionals have extensive audit experience accompanied by a working knowledge of CFPB-regulated entities' need for audited or reviewed financial statements.