T start off, I would make sure their policies referred to FDCPA laws, ask for any recent or major violations or findings, & complaint escalation policy/procedures. Also background checks on employees, maybe even info on employee training, & where collection offices are located, especially if out of country.
Original Message:
Sent: 10-13-2023 11:46 AM
From: Andrew Jones
Subject: Third Party Debt Collectors
Is there any special due diligence requirements for onboarding and ongoing due diligence for third party debt collectors?