OUR PROMISE
We are committed to
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Assisting the holder by bringing him into compliance with the Stat
unclaimed and abandoned property law. Holders will be informed of their reporting obligations,
property classifications, dormancy periods, service charges, reciprocity, due diligence, and
electronic reporting. As part of our audit process, we recommend to the holder internal
accounting controls for the reporting of unclaimed and abandoned property.
- Reporting names and addresses of owners whenever records are
available and we utilize sampling techniques only when supporing records cannot be provided.
- Assisting the State's compliance division in developing sound audit
programs to bring holders into compliance. If requested by the State, our audit team will
conduct more comprehensive audits of holders that may be too time-comsuming for staff.
- Assisting and sharing our experience and knowledge of the audit
process with your unclaimed and abandoned property division. Our experience and background
in this specialized field qualifies our company to serve as an extension of your staff.
- An approach that is non-controversial and non-aggressive to your
State's business community. We are sensitive to respecting the rights and privacy of your State
holders.
Let us create a partnership with your State to assist in the recovery of abandoned property.
The focus of our partnership is to return the unclaimed funds to the rightful owner and at the
same time have your State's taxpayers benefit from all additional abandoned property collected.
