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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
“Minimum Compliance” May No Longer Hold Up in Unclaimed Property ⚠️
AI is raising the standard. 🤖Unclaimed property was long managed to a baseline with:• spreadsheet-driven...
Hot take🔥 …Some people are afraid of AI for the wrong reasons🤖
We keep hearing:• “AI will take all the jobs”• “AI will become sentient”• “AI will...
Unclaimed property no longer sits outside the CFO’s risk conversation — AI is pulling it into focus. 🔍
Not because the risk changed.Because visibility did.AI now provides finance teams with an earlier line...
⚖️ What legal teams should know about AI and unclaimed property risk
Healthy skepticism about AI is warranted.It’s oversold.It’s often poorly governed.And in legal, it can create...
⚖️ “Defensible” unclaimed property compliance isn’t what it used to be.
For a long time, defensible meant doing your best with what you had.You followed a...
AI is turning unclaimed property from a compliance obligation into a measurable ROI issue for CFOs
For years, unclaimed property lived outside the P&L conversation. Handled annually.Tracked manually.Rarely quantified. That’s no...
Looking Back as a Time Traveler From 2030: What Were the Five Biggest Mistakes People made in 2025 Regarding AI, and What Preparations Should Be Put in Place Now
Prepared by: Josiah S. Osibodu, CPA, CFE, AI ConsultantJSO Consulting Services, LLC (dba Moyer &...
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