A Fortune 500 insurance company received an initial audit assessment for $99 million from a contingent fee examination company. Evaluation of records, research and statistical sampling supported the company in reaching a closing agreement for less than 10% of the initial assessment.

A Fortune 500 manufacturing company received audit notices from multiple states represented by a contingent fee examination firm. Evaluation of records, research and statistical sampling provided the company a basis for completing the assessment with a zero dollar amount.

A Fortune 500 multi disciplinary organization over escheated $3.5 million in a specific category related to their business. Our consultants reviewed the situation, established a work plan outlining the pertinent steps and project managed the recovery from the states which resulted in over 80 percent of the funds begin returned to the company. The first amount of $750,000 was returned within one month of the beginning of the project.

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