Modern Compliance Solutions
Streamline unclaimed property processes with confidence.
Unclaimed Property Services Overview
We advise organizations on the full lifecycle of unclaimed property compliance—from risk identification and policy design to audit defense, remediation, and asset recovery. Our services are tailored to the complexity of your organization, your data environment, and your regulatory risk profile.
Our approach combines:
Deep regulatory expertise
Practical, defensible compliance strategies
Responsible application of AI technologies
Executive-level judgment and discretion
Risk Assessments
We conduct comprehensive unclaimed property risk assessments to help organizations understand their exposure before regulators do.
Our risk assessments:
Identify gaps in historical and current compliance
Evaluate dormancy, reporting, and record-retention practices
Assess exposure across all applicable jurisdictions
Highlight audit vulnerabilities and operational inefficiencies
The result is a clear, executive-level view of unclaimed property risk, prioritized by impact and supported by actionable recommendations.
Audit Assistance & Advisory
Unclaimed property audits can be disruptive, time-consuming, and costly if not managed properly. We support organizations before, during, and after audits to reduce uncertainty and protect enterprise interests.
Our audit advisory services include:
Audit readiness and pre-audit preparation
Exposure analysis and data review support
Audit strategy development and issue management
Ongoing advisory support throughout the audit lifecycle
We bring experience from both the regulator’s and holder’s perspective, allowing us to anticipate audit issues and guide organizations through the process with confidence.
Unclaimed Property Compliance and Voluntary Disclosure
We help organizations establish and maintain defensible unclaimed property compliance programs that withstand regulatory scrutiny.
Our compliance services include:
Multi-state unclaimed property reporting support
Review and enhancement of compliance processes
Data analysis and reconciliation assistance
Recommend voluntary disclosure when advantageous
Ongoing advisory support for complex compliance matters
Our goal is not just compliance but consistency, accuracy, and sustainability across reporting cycles.
Design of Policies & Procedures
Strong unclaimed property compliance begins with clear, well-documented policies and procedures.
We assist organizations with:
Designing or updating unclaimed property policies
Developing standardized procedures aligned with state laws
Defining roles, responsibilities, and controls
Integrating unclaimed property into broader governance frameworks
Well-designed policies and procedures reduce reliance on institutional knowledge, improve consistency, and support audit defensibility.
AI-Driven Integration & Training
As a certified AI consultant, we help organizations responsibly integrate AI into unclaimed property operations while maintaining regulatory alignment and human oversight.
Our AI-driven services include:
Identification of AI use cases within unclaimed property workflows
Support for data reconciliation, dormancy tracking, and risk identification
Executive and staff training on AI-enabled compliance tools
Guidance on ethical, transparent, and governed AI adoption
AI is applied as a decision-support tool, not a replacement for professional judgment—enhancing accuracy, efficiency, and insight without increasing compliance risk.
Corporate Asset Recovery
We assist organizations with identifying and recovering unclaimed property assets that may be held by states or other entities.
Our asset recovery services include:
Identification of potential unclaimed assets
Support with claim preparation and submission
Coordination with state agencies
Advisory support through the recovery process
Recovered assets improve cash flow while reinforcing the importance of disciplined unclaimed property governance.
Our Confidential Guidance
Unclaimed property compliance requires more than technical knowledge; it requires experience, judgment, and an understanding of how regulators think. If your organization is reassessing unclaimed property exposure, audit risk, or the role of AI in compliance, we invite you to request a confidential discussion.