Ensure with Expert Audits

CROCompliance Hub offers thorough compliance audits tailored for credit repair organizations. We identify potential gaps, enhance credibility, and prepare you for external audits, ensuring you meet all regulatory requirements. Stay audit-ready with our expert support.
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Key Benefits of Compliance Audits

Our compliance audits offer numerous advantages, including identifying potential compliance gaps, enhancing your organization’s credibility, and preparing you for external audits. These benefits are crucial for maintaining a strong compliance posture.
3 gaps
Identifying compliance gaps is essential for proactive risk management.
5 clients
Enhancing credibility can lead to increased trust from clients and partners.
1 audits
Preparing for external audits ensures your organization is always audit-ready.
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Achieving a 100% compliance readiness score is our goal for your organization.

Compliance Audit Services

Our Compliance Audit is designed to protect your credit repair organization by identifying regulatory gaps before they lead to legal, financial, or processor-related consequences. We evaluate your website, agreements, client communications, dispute processes, and workflows to ensure full alignment with CROA, TSR, FDCPA, and merchant underwriting standards.

What's Included

  • ✅ Full review of your website, disclaimers, and CROA-required language
  • ✅ Audit of client agreement for TSR, CROA, and refund terms compliance
  • ✅ Review of dispute templates and communication for UPL/FCRA risk
  • ✅ Assessment of your CRM, SOP usage, and document retention systems
  • ✅ Scoring report with prioritized action items and risk reduction plan

Who Should Get Audited?

This service is ideal for:

  • 🛡 New CROs preparing for merchant application
  • ⚠ Established businesses needing a risk checkup
  • 📄 Organizations updating contracts or launching new services
  • 📌 Owners unsure whether their SOPs or website are compliant

What You Get

  • ✔ A detailed PDF audit report with clear explanations
  • ✔ Your official Compliance Score™ from CRO Compliance Hub™
  • ✔ Corrective guidance and upgrade recommendations
  • ✔ Optional add-on: 1-on-1 strategy session (coming soon)