Tailored Solutions for Asset Owners Expertise in Asset Recovery Service
Corporate Asset Recovery: Abandoned Property Advisors LLC excels in Corporate Asset Recovery, specializing in reuniting corporations with their unclaimed assets through a meticulous, customized recovery process. Our expert team leverages advanced search strategies to identify unclaimed assets for corporations, navigating...
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Modernize Your Disbursements From Refunds to B2SMB Payments
TailFin (formerly known as Client Pay Direct) automates tail spend disbursements and escheatment compliance with digital outreach, flexible payout options, and built-in compliance. Say goodbye to paper checks—for good. At TailFin, we provide an end-to-end refund, disbursements, and small...
In the intricate realm of unclaimed property management, tasks range from identifying stale-dated assets to meticulous reporting to state authorities. Yet, with increased enforcement by states and third-party auditors, even businesses with stringent escheatment protocols can find themselves at the...
CBIZ (NYSE: CBZ) is one of the nation’s leading providers of professional advisory services, focused on accounting, benefits and insurance, HR and payroll solutions. We deliver those solutions to you through a unique combination of locally based, trusted advisors backed by a national team of...
In the shifting landscape of abandoned and unclaimed property (AUP) enforcement, Ryan & Co. stands as a beacon of expertise and assurance. States are intensifying their efforts to pursue all AUP audit avenues, creating a labyrinth of varying rules and requirements across jurisdictions. Navigating...
Almost every business, regardless of its nature, can accumulate unclaimed property (UP) through routine operations. Such property includes overpayments, rebates, gift cards, payroll, accounts payable, securities, and mineral proceeds, among others. As startling as it might seem, states estimate...
Unclaimed property represents a notable revenue stream for states and presents a significant risk for non-compliant companies. With 54 reporting jurisdictions spanning the 50 U.S. states, Washington DC, Puerto Rico, U.S. Virgin Islands, Guam, and 3 Canadian provinces, the complexities of annual...
Navigating the vast landscape of unclaimed property and maintaining compliance can be daunting. States annually escheat billions, coupled with fluctuating statutory requirements and the common corporate challenge of insufficient internal resources. Altus Group steps in as the beacon of expertise in...
Founded in 2011, The Argent Firm established its roots in Irvine, California, rapidly growing into a premier international consulting & advisory firm. Specializing in the intricate realm of unclaimed property, Argent excels in navigating escheatment, recovery claims, audits, and regulatory matters...
Globally active middle market companies often need a trusted advisor who understands how to help navigate the complexities of doing business across international borders. RSM US LLP is a member firm of RSM International, a leading global assurance, tax and consulting network. Our team offers a...
