Review of Company
Operations

• Identify the types of abandoned property held by your company
• Understand the applicable state laws that apply to your abandoned property issues
• Calculate your liability exposure

Liability Mitigation

• Use of quantitative and statistical analysis for voluminous data files
• Appropriate application of state exemptions
• Comprehensive due diligence/recovery process

Quantitative and
Statistical Analysis

• Time saving solution to quantify and analyze potential liability
• Provides defensible, objective assessment of risk
• Available in both audit defense and voluntary disclosure services

Voluntary Disclosure
Representation and
Negotiation

• Assist companies in proactively complying with unclaimed property laws
• Negotiate shorter "look back" periods and favorable liability calculation methodologies
• Minimizes state-imposed interest and penalties

Policy and Procedures

• Develop and enhance unclaimed property reporting policy and procedures

Audit Defense and
Management

• Negotiate with states to resolve audits or past due liabilities
• Effectively manage audits conducted by third-party auditors

Annual Unclaimed Property Report
Processing and Reporting

• Co-Sourcing or outsourcing the annual unclaimed property report process
• Prepare and deliver state-required due diligence letters
• Prepare unclaimed property reports
• Assist client with post report reconciliation

Educational Training Sessions

• Hold training sessions for in-house personnel
• Develop training manuals