Risk Assessment Powered by AI
Ai-driven unclaimed property risk analyzer.
The Hidden Risk Most Companies Miss
Unclaimed property audits are not routine reviews. They are long-running, highly disruptive examinations that often span 10–15 years of historical accounting activities that could result in multi-million-dollar assessments.
Yet most organizations remain unaware of their risk until an audit notice arrives.
Common exposure drivers include:
No or inconsistent historical filings
Delaware incorporation or multi-state footprint
Mergers, acquisitions, or system conversions
High volumes of checks, credits, refunds, or write-offs
Limited documentation of due diligence and owner outreach
Lack of written policies and procedures.
By the time audits begin, strategic options narrow and compliance costs escalate.
A Smarter, Faster Way to Assess Risk
The Unclaimed Property Risk Analyzer is the industry’s first AI-enabled, executive-level risk assessment tool designed specifically for unclaimed property exposure.
Developed by Moyer & Osibodu Unclaimed Property Services, LLC, the analyzer combines:
30+ years of specialized audit defense and compliance experience, and
Advanced artificial intelligence to deliver personalized, defensible insights in minutes—not weeks.
How It Works
Answer 15 targeted questions
Focused on jurisdictional footprint, compliance history, transaction activity, and organizational complexity.Receive an instant risk score (0–100)
Your score is mapped to a clear risk tier: low, medium, or high.Get a customized AI-generated report
The report explains why your organization falls into its risk category, identifies likely exposure drivers, and outlines strategic response considerations.
No generic advice. No manual review delays. No obligation.
What You Gain
Early
Warning
Identify potential audit exposure before states initiate examinations, creating time to act proactively.
Executive-Ready Insight
Translate technical compliance risk into clear, quantified intelligence suitable for C-suite and board-level discussions.
Smarter Resource Allocation
Understand whether your risk profile warrants minimal monitoring or immediate, strategic intervention.
Consistency & Objectivity
Every assessment applies the same rigorous analytical framework—regardless of company size or industry.
Why AI Matters
Traditional risk reviews rely on manual analysis and retrospective judgment that takes time and costs money.
The analyzer uses AI to:
Identify exposure patterns across multiple risk dimensions
Evaluate how risk factors interact—not just in isolation
Deliver consistent, unbiased analysis at scale
AI does not replace human expertise—it amplifies it.
Who This is for
CFOs and Controllers (i.e., Corporate Executives) seeking risk visibility
Legal, tax, and compliance leaders managing multi-state exposure
Internal audit and governance teams
Organizations preparing for M&A, system changes, or growth
Companies that want to stay ahead of enforcement—not react to it
Whether you believe your risk is low or suspect material exposure, the analyzer provides clarity.
Get Started in 5 Minutes
The unclaimed property risk analyzer is available now—free of charge.
No payment information required
No obligation
Instant results
In today’s enforcement environment, unclaimed property risk is no longer theoretical. Visibility is essential.
Take the assessment. Understand your risk. Act with confidence.
Our Unique Safeguards
Start your free assessment now. Visit EscheatAnalyzer.ai today to access your free AI-powered risk assessment and discover where your organization stands in the complex landscape of unclaimed property compliance.