Focus on what you do best and let us manage your unclaimed property reporting

Watch our webinar on unclaimed property best practices

Holders can engage in a number of unclaimed property best practices designed to identify areas of potential exposure and develop strategies to mitigate audit risk.

This webinar addresses the steps to consider to be ‘audit ready’ from both an accounting and legal perspective. It is a practical guide for leveraging the policies and procedures developed to create an audit preparedness framework. 

 

Save time with our reporting services that allow you to outsource your unclaimed property reporting function. We act as the liaison between you and the states, delivering steady communication and reporting throughout the escheatment process.

Our unclaimed property reporting services include the following: 

  • Due diligence letter mailing 
  • Generation of state reports 
  • Preparation of Voluntary Disclosure Agreements (“VDAs”) 
  • Thorough deliverables and detailed management reports including history and audit trails 
  • Access to our online response platform, a technology solution created to increase effectiveness of due diligence and reduce risk

As your consulting partner, we are committed to giving you the knowledge and comfort level you need to stay compliant with state unclaimed property requirements. In the unfortunate event of an escheat audit, we help navigate the complexities involved with multi-state audits, voluntary disclosure programs and annual compliance.

Our unclaimed property consulting services include: 

  • Audit assistance and defense
  • Management of the Delaware VDA program
  • Multi-state voluntary compliance assistance
  • Diagnostic review
  • Policies and procedures
  • Education training seminars

Our team has experience with all industries, property types and states. We have helped our clients save money by combining our knowledge of unclaimed property with excellent client service to minimize exposure and ensure your unclaimed property filings are accurate.

Contact us today

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Why choose Altus Group as your unclaimed property consultants:

Save time and manage audit requests

Online response management system

Diverse expertise

Stay compliant and minimize risk

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