Be Prepared. Be Compliant. Be in Control.
All companies, no matter their size or structure, have a responsibility to report unclaimed financial obligations, also known as “unclaimed property.” These obligations include things such as un-cashed payroll
and accounts payable checks, customer credit balances, gift cards, dormant checking or savings accounts, as well as dividends and stocks. States are becoming more aggressive in initiating audits and using more drastic methods to increase assessments.
Companies are now required to be more diligent than ever in meeting their responsibilities related to unclaimed property compliance. Our team of experts can identify your company’s areas of need, develop a comprehensive plan to get your company into compliance, and help maintain compliance into the future.
Analytic Review
- Internal System Reports
- Bank Reconciliations
- Previous Reporting History
- Roadmap Development
Annual Reporting
- Mail Due Diligence Letters
- Track Responses
- Process State Reports
- Comprehensive Management and Reconciliation Reports
Audit Defense & VDA Assistance
- Leverage Experience with States and Third-party Firms
Development of Policies & Procedures
- Create and Sustain Internal Controls