Vendor Screening Explanation and Literature

Cost Recovery Agents Inc.
www.Costrecoveryagents.com
“Let us fix your profit leaks”
Vendor Compliance - Vendor Screening - Vendor Monitoring
Minimize Risk & Liability
Make sure your vendors are trustworthy, using
our easy verification process.
Free Vendor Screening & Vendor
Compliance to CRA clients. Also
reduce your costs by freeing up
employees. Gain compliance and
cash!
For Property Management, School
Systems, Universities, Government,
and Industry
What is Vendor Compliance?
Vendor compliance is a procedure that ensures your current and future
vendors comply with your company’s policies. Vendor compliance
includes up to date insurance verifications, W9 IRS form compliance,
Workman’s Comp verification, even background checks. All vendors
should be required to provide documentation to demonstrate they are a
legal and legitimate business.
CRA/PCI will perform your vendor screening and verify that each
vendor’s business information is valid, up to date and in compliance with
your policies and procedures. Once we approve the vendor and all
documentation is verified and in our database, they are placed on your list
of approved vendors. Their documents are available to you 24/7.
Why Request Vendor Compliance by a third party?
Most companies are aware of the liability that is associated with a vendor
that is not properly credentialed. Having all your vendors verified through
our extensive vendor compliance service is a part of providing quality
service. It is the job and responsibility of CRA/PCI to ensure that your
vendors are and remain in compliance with the policies of your company.
We take an impartial position so no one “slides by”.
What Are the Benefits of Having Vendors In Compliance?
 You know each vendor is a real company, properly licensed
 You know each vendor has submitted up to date W9
 You know each vendor has appropriate insurance in force
 You know the principal of small vendors are not criminals or on
any kind of watch list (pedophile, sex crime, felony, terrorist list
etc.)
 You know your residents/customers/employees and goods and
properties are safer.
 You can advertise to customers that all vendors are screened.
 Vendors know we do a check every 30 days so they are very
careful. They need and want our verification logo on their site.
For Concerns
with 300 or
more active
vendors
A free vendor
monitoring account is
provided to each client
with 24/7 access to
track the compliance
status of your
vendors.
As a business owner,
university president or
property manager you
now have an
additional marketing
strategy to show
prospective
clients/students that
you use our vendor
screening &
compliance company.
Your own tailored set
of requirements for
each category of your
vendors.
Ask for and get the
documents YOU
require.
Access 24/7 All
documents you
require for each of
your clients.
Be Sure, Be Safe,
protect your
customers and
employees and your
company
CRA/PCI
Page 2
Benefits continued:

Free up your employees to do work that adds to the value of the
company instead of tracking down and filing certificates.

Best of all, the vendors foot the bill, no cost to you!
What we do;
Once you engage us, we take the ball from there and we do all the work!
We will guide you through part of the process that needs your stamp of
approval, You can expect that we will always treat your vendors with
courtesy and professionalism.
We provide online access with a Free Vendor Monitoring account to all
our clients. Each client or your vendor compliance manager will have
access to his or her vendor's records to monitor you're the status of your
vendors 24/7.
How does CRA/PCI vendor compliance service work?

Our company does not offer a list of qualified vendors. We work
with your vendors and vet them.

All of your existing vendors and new vendors will pay the
screening fee, depending on the intensity of the reports
and service you wish for CRA/PCI to provide.

We will let your vendors know up front what your requirements
are for them to be on your list of approved vendors.

They sign an agreement that outlines your code of conduct and
ethical practices. They submit their paperwork to our office.

The documents are entered into our secure online database.
Your company and your vendors will have 24/7 remote access
to the database to track the status of each vendor account.

Our company monitors each vendor consistently throughout the
year to their anniversary date.
Who we are:

Beginning in 1993 in Property Management, We are trained
professionals with knowledge and expertise of the numerous
Federal Regulations supporting Compliance and Due Diligence,
such as the Office of Foreign Asset Control Compliance
(OFAC), the Specially Designated Nationals (SON) List and the
FCRA (Federal Credit Reporting Act).
In a post 9/11 world
where campuses and
business can be
dangerous places, know
who you are inviting
onto your premises.
Vendor Screening is
patriotic and good
practice
S anAntonio
Apartment Association
Client Testimonials
"We are very impressed with
CRA/PCI's service. They are
consistently efficient,ccurate
and courteous. Moreover,
they have saved us from
having to hire a full-time
employee to track vendor
documentation for our many
clients." Eve H., San
Ramon, CA
"In today's world, it is more
important than ever to really
know who you are sending
out to your clients, tenants
and communities. I
recommend CRA/PCI to
anyone who is thinking of
protecting their investments,
clients and tenants." K.
Zaun, Carlsbad, CA
"I would not hesitate to
recommend CRA/PCI to
anyone in need of vendor
screening services. You
won't find a company more
knowledgeable about this
business or more dedicated
to client services."
K. Cove/, San Diego, CA
"In today's time, it is
imperative that Property
Managers follow the Vendor
Compliance program. Not
only has the service reduced
our liability, by keeping our
vendors in compliance, it
weeds out the vendors who
do not carry the proper
credentials in their industry."
T. Jackson, Bellingham,
WA