Minimizing Unclaimed Property risks and Escheat Liability:
The initial analysis of unclaimed
property liability presents a challenge if your organization
does not have records going back 20 years. Even if you
have limited or incomplete records, we will apply proven
steps to identify and calculate the correct unclaimed
property liability. This may involve researching necessary
records to accurately determine potential liability or
choosing a statistical sample.
After your potential exposure is identified, our professionals
team with your organization to develop compliance. Whether
compliance involves prospective filing or participating
in voluntary disclosure programs to abate penalties and
interest, our professionals understand best practices
and will apply them to your organization. Your organization
will receive value by tapping the knowledge and experience
of implementation of solutions from over 1,200 unclaimed
property projects.
