• 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.

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