Outsourcing Services
Audit Resource Group simplifies unclaimed property compliance with guidance, due diligence, management updates, and, of course, preparing and filing unclaimed property reports on your behalf.
Our unclaimed property outsourcing services include:
Reviewing your outstanding properties
Identifying past due items and discussing your options to minimize penalties & interest
Scheduling your unclaimed properties for reporting
Handling due diligence, including mailing, tracking and follow-up
Performing exemption analyses prior to reporting
Generating and filing unclaimed property reports
Facilitating remittance
Providing semi-annual updates and management reports
Prior to submitting a proposal, we discuss with you your specific requirements and tailor a solution to best meet your organization's needs.
Audit Resource Group offers high caliber talent, personable service, and affordable rates for meeting your annual unclaimed property requirements.
Unclaimed Property can be confusing...
Each state has it's own requirements.
Deadlines range from Mar. 1 to Nov.1
Dormancy is anywhere from 1 to 5 years
Some exempt select transactions or small amounts
Some allow for reciprocity or aggregation
Audit Resource Group simplifies reporting by handling all of it for you
.