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Expert analysis and practical guidance on unclaimed property compliance, audit risk, and AI-driven governance.
Expert Insights on AI-Driven Compliance and Governance
The Liability Nobody Puts on the M&A Checklist — Until It’s Too Late 🚨
By Josiah S. Osibodu, CPA, CFE, Certified AI Consultant | 5-minute read Every deal team...
Missing Records Are Not a Paperwork Problem. They Are a Cost Multiplier. 📉
By Josiah S. Osibodu, CPA, CFE, Certified AI Consultant | 5-minute read In unclaimed property,...
Delaware Just Set the Tone for Multi-State Unclaimed Property Enforcement ⚠️
By Josiah S. Osibodu, CPA, CFE, Certified AI Consultant | 5-minute read When Delaware moves,...
California Just Made Voluntary Compliance a Board-Level Decision ⚠️
For years, companies kept California unclaimed property at arm's length. Monitor it. Defer it. Deal...
The Audit Starts Before the Audit Starts 📬
By Josiah S. Osibodu, CPA, CFE, Certified AI Consultant | 5-minute read Most companies think...
If your company is incorporated in Delaware…this is not a normal week.
It’s a decision window. ⚠️ 📬 Delaware has issued new Secretary of State (SOS) Voluntary...
Unclaimed Property: The Hidden Revenue Source States Are Actively Mining — And What Corporations Must Do Now
By Josiah S. Osibodu, CPA, CFE, Certified AI Consultant | Moyer & Osibodu Unclaimed Property...
Escheat Risk Analyzer FAQs
What is the Escheat Risk Analyzer? The Escheat Risk Analyzer is a web-based tool that...
