Advisory Services
Advisory Services

Abandoned Property Advisors team of professionals has decades of experience addressing abandoned property “challenges.” Whether an internal or external audit, APA offers reliable solutions to reduce risk and potential liability associated with complex state and provincial abandoned property laws and regulations.

Compliance Review

Abandoned Property Advisors conducts a review of the client’s in-house structure and processes associated with current abandoned property reporting methodologies and;

Audit Defense and Client Advocacy

If clients become subject to in-state or multi-state audits conducted by a state, multiple states, or a contract auditing firm such as Kelmar or Verus. APA can provide professional audit support to defend, support, and negotiate acceptable outcomes. 

APA will guide the client through the audit process, including;

Abandoned property represents a significant windfall to states creating an incentive to Increase enforcement.  Audits can result in significant interest, penalties, and legal expenses often with additional investor and public relations consequences.  

Talk to an APA expert today. We offer abandoned property services that make sense.