Demandbase Connect

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Defend an audit

 

Annual compliance solutions

 

Asset Recovery


Our professionals draw upon their depth of unclaimed property consulting experience to provide insight into the various unclaimed property issues that could impact your business, and how those issues could affect your other business processes and objectives:

We specialize in conducting unclaimed property compliance reviews designed to mitigate exposure, enhance compliance processes, and identify other potential savings opportunities related to unclaimed property.

We advocate clients’ interests before state and local authorities, and regularly meet with state unclaimed property administrators and other officials throughout the country on behalf of clients.

Our experts design internal compliance systems for clients in all industries to capture and process information necessary to report unclaimed property.


We assist with strategic preparation for and defense of audits - including negotiation with state representatives and agents, and representation at conferences, protests and appeals.

We serve as an integral part of defending numerous third party and state unclaimed property audits on behalf of clients in several industries including: healthcare, financial services, retail, hospitality, manufacturing, transportation, and energy, and utilities. We have experience in almost every industry.

Our professionals have experience supporting holders involved in unclaimed property litigation - assisting trial attorneys through the appellate levels. Click here to read the appellate opinion of such a recent case.

Our professionals have experience drafting legislation, have provided legislative testimony, and made other formal recommendations to state legislators on significant unclaimed property issues impacting holders' rights.

We also make requests for specific rulings on novel issues of law affecting our clients' operations.

We are known and respected for fair negotiation with all state unclaimed property agencies and administrators advocating client interests and policies beneficial to the holder community.

We have accountants, finance professionals, and attorneys as part of our staff and network of professionals ready to serve your unclaimed property compliance needs.


RECENT PRESENTATIONS

Our President, James O. Santivanez, is a nationally recognized expert on unclaimed property matters, and speaks regularly to businesses and professional associations.  Some of his recent presentations are linked below.

 

National Restaurant Association

Phoenix, AZ

April 23, 2009

 

Unclaimed Property Professionals Organization

Anaheim, CA

March 9, 2010