Merchant Verification & Compliance Reviews

All businesses share a measure of complexity and the activities of companies large and small can vary significantly from one to another. Audeen Field Services offers Merchant Verification and Reviews that provide critical information to mitigate risk and fraud, check for program compliance, and determine the legitimacy of a business. A scheduled or unannounced site visit is completed to verify operations where owners or management personnel are interviewed during the process. Detailed observations are recorded typically accompanied by photo documentation of the building Interior/exterior, layout diagrams and where applicable, storage/floor inventory, equipment, hours of operation, signage, address verification and locale specifics.