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F & I Sales Compliance
Adverse Action Notice
AFIP Audits
Compliance Risk Assessment
Compliance Training
Expert Witness
Identity Theft Deterrence

Industry Regulations

Red Flags Rule
Safeguards Rule
Video Audits

Have Camera's Installed?

Who's Watching?

gvo3 & Associates offers an ongoing, comprehensive review of F&I videotaped transactions for dealerships that have the video recording technology in place, but do not have the capacity to review the transactions themselves on a regular basis.

The F&I videotape transaction audit is similar to the document review. A statistically significant number of transactions will be randomly selected for review. A gvo3 associate will observe and analyze the transactions looking for seven key elements.

View Seven Key Elements to Monitor

 

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