“What are the chances we would have to face an audit?”
“Just how much money would we have to come up with?”
“What’s the worst-case scenario?”
MarketSphere consultants have a secret weapon to help you find and conquer unclaimed property risks—in past jobs, some of us were auditors and state administrators.
Through a highly consultative MarketSphere Exposure Assessment, we go below the surface to identify underlying unclaimed property issues. Using proprietary software and many years of experience, we identify your largest, most sensitive exposures, focusing first on “upstream” processes within your organization that could cause unnecessary stale-dating of property.
We’ll present options based on your company’s specific circumstances. Then, we’ll help you select strategic actions for the most effective insulation from risk, whether you’re hoping to avoid a future audit or better manage a scheduled audit.
We can even tell you how much it likely will cost to achieve full compliance and help you present the facts to senior management, so they will better understand the potential consequences of doing nothing.
We Can Help You:
Are you reporting and escheating too many dollars? Or are you reporting too little and risking huge penalties? Take two minutes to take the JustRight Compliance® quiz to find out!
The project not only helped us to clean up our processes and data, but additionally provided immediate return on investment as promised.
Controller in the Mortgage Banking Industry