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Avoid surprises. Minimize liabilities. Be compliant

With states holding billions of dollars in unclaimed property, ever-changing statutory requirements and lack of internal resources, it can be a challenge to maintain compliance and manage audit requests in a timely manner.

Leverage our knowledge, technology and resources to stay compliant, reduce the risk of interest and penalties, and limit exposure to an audit.

Our professionals have experience with all industries, property types and states. We have helped our clients save money by combining our knowledge of unclaimed property with excellent client service.

Consulting services

As your consulting partner, we are committed to giving you the knowledge and comfort level you need to stay compliant with state unclaimed property requirements.

In the unfortunate event of an audit, we help navigate the complexities involved with multi-state audits, voluntary disclosure programs and annual compliance.

Our consulting services include:

  • Audit assistance and defense
  • Management of the DE SOS VDA Program
  • Multi-state voluntary compliance assistance
  • Diagnostic review
  • Policies and procedures
  • Education training seminars

 

Reporting services

Save time with our reporting services that allow you to outsource your unclaimed property reporting function. We act as the liaison between you and the states, delivering steady communication and reporting throughout the process.

Our reporting services include the following:

  • Due diligence letter mailing
  • Generation of state reports
  • Preparation of Voluntary Disclosure Agreements (“VDAs”)
  • Thorough deliverables and detailed management reports including history and audit trails
  • Access to our online response platform, a technology solution created to increase effectiveness of due diligence and reduce risk.

 

 

Webinar

Policies & Procedures: Roadmap for Managing Unclaimed Property Effectively

Altus Group and guest speaker from Alston and Bird discuss unclaimed property fundamentals that will be the basis of forming a business’s unclaimed property policies and procedures.

Client success stories

Learn how our clients were able to gain a better understanding of market conditions, increase investment value and grow their businesses.

Contact a qualified expert

Our multi-disciplinary team of professionals brings a wealth of industry experience and unparalleled data-driven insights, providing the clarity you need to make informed decisions.

Connect with us

Want to learn more? Let us know what you're interested in and one of our team members will be in touch.

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