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Corporate Asset Recovery

Expert compliance management for escheats and accounting services across all states in the U.S.

Have you received a notice from a state/auditor informing you that your company is under audit?

Reach out to our team for support.

Corporate Consulting

Expert asset recovery and consulting services ensuring compliance with state-specific escheat regulations and accounting practices.

State Compliance & Reporting

Our team provides comprehensive management of escheats to ensure adherence to state regulations and timely reporting requirements.

Reunification of Funds

We specialize in identifying unknown decedents, locating and contacting missing participants or beneficiaries, reuniting unclaimed checks or accounts with rightful owners, and mitigating risks related to orphaned accounts.

Our team specializes in escheat audit processes, ensuring compliance and reducing financial liabilities for clients. We implement long term process improvements and technology to manage unclaimed property efficiently.

Auditing Support

Expert Training

Our team provides training for finance & accounting departments across various industries. Sessions include:

  • Asset Recovery Best Practices

  • Unclaimed Property Compliance

  • Data Management & Reporting

  • Risk Management in Unclaimed Property

  • Corporate Asset Disclosure

  • Fraud Prevention

  • Technology in Asset Recovery

  • Consulting for Internal Asset Audits

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man standing in front of people sitting beside table with laptop computers

Contact Us for Business Support

Reach out for asset recovery and compliance inquiries today.

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two people sitting during day