Unique, Qualified, Expertise

OUR STAFF

Our internal audit staff includes a team of traveling auditors. Our employees were selected not only for their superiour accounting credentials (most are CPA's), but also for their varied business experience. Our professionals have served as company controllers for the following industries: insurance, hospitals, public utilities, gas and oil, banking and investment, real estate investment trusts and mutual funds. Our staff is trained in all phases of State unclaimed and abandoned property law, Supreme Court case law, Uniform Commercial Code Act, auditing conduct and ethics, NAUPA resolutions and commitments and how to conduct audits specifically for unclaimed and abandoned property.

WE SPECIALIZE IN:

• Crafting a comprehensive audit program - unique to your needs - that will sharply increase your States identification and recovery of unclaimed property.
  
  
• Developing industry-specific specialized audit prgrams.

Maintaining harmony between the State's unclaimed property program and the State's holder community. Our on-site professionalism has resulted in maintaining a solid working relationship between the State and it's holders.

Specializing in auditing for abandoned property.