A fraudulent policy passed every review but ours.
| Earlier this year, one of RISC’s due diligence reviews caught something that had gone unnoticed for years: a vendor operating under a fraudulent insurance policy that had cleared every prior review—just not RISC’s. In a few weeks, we’ll walk through what we found and how. For now, it’s the clearest example we have of what “independent” third-party oversight means. Trust us, it’s more than just a word on a website. Since 2009, RISC has set the standard for independent third-party compliance oversight in the repossession industry. We don’t represent a lender, forwarder or recovery agency. Our job is simple: independently determine whether the vendors in your network are actually meeting your requirements. That distinction matters. In 2026, RISC uncovered fraudulent insurance documentation that had passed previous reviews. It wasn’t uncovered because we collected another certificate. It was uncovered because we verified it. For several clients and forwarders, this year compliance stopped being a box to check. Vetting vendors properly, verifying what’s actually happening on the lot, and keeping pace with licensing requirements and insurance challenges requires a partner who can independently confirm what’s real, not just accept what’s on paper. RISC has been the industry standard for independent third-party compliance oversight since 2009. |
| See what independent oversight looks like. Contact RISC for more: [email protected] |
