It’s important to be aware of Retail Compliance Auditor scams before you set out on your first assignment as a Retail Compliance Auditor! Retail Compliance Auditor is a legitimate business and helps provide valuable information
to leading businesses to help improve their services and experience of their customers. Retail Compliance Auditor/Business Evaluators are a vital part of the industry and are the main target for scamming agents worldwide.
We have compiled a list of pointers to look out for when you’re accepting a Retail Compliance Auditor assignment to be aware of illegitimate businesses and scams.
- Never pay to Retail Compliance Auditor. Retail Compliance Auditor companies pay/reimburse the shopper for their services and NEVER charge to Retail Compliance Auditor.
- If a company asks you to pay upfront to get the opportunity, avoid this company. Companies asking you to pay, prior to work completion, are likely scammers.
- If you’re asked to deposit checks into your bank account and send money back to pay for courses, fees, or anything else, this is most likely a scam.
- Never wire money or buy gift cards for a Retail Compliance Auditor assignment or any job opportunity.
- Always do your research before you accept a Retail Compliance Auditor assignment. Some common pointers to look out for a legitimate Retail Compliance Auditor company include:
– The company is an MSPA Americas registered company. ( is an MSPA Elite Member)
– Legitimate companies always communicate through their business email and refrain from using personal emails to do business. - If a company or a person is asking you to evaluate a money transfer service by transferring money, it is a scam.
- A company asking their shoppers to pay for certification to Retail Compliance Auditor is most likely a scam.
Please visit our Shopper Zone for more Retail Compliance Auditor resources.