As specialists in unclaimed property consulting, MarketSphere supports organizations in ensuring compliance and managing risk. We perform state-specific analyses to pinpoint potential risks and quantify exposure while utilizing cutting-edge technology to improve both accuracy and efficiency.
MarketSphere’s advisory services offer a wide range of customized solutions designed to address the unique requirements of each organization.
Expert guidance through compliance initiatives, such as initial filings and Voluntary Disclosure Agreements (VDAs), to resolve past due liabilities.
Providing strategic support and management of single or multi-state escheat audits that protect organizations, streamline the process, and deliver best outcomes.
MarketSphere partners with organizations to design and implement comprehensive unclaimed property programs tailored to specific operational needs, and create policies and procedures for sustainable long-term compliance.
Advise on unclaimed property issues in mergers and acquisitions helping both buyers and sellers understand and mitigate risks throughout the transaction lifecycle.
If you have received an invitation letter from Delaware to join their Voluntary Disclosure Agreement (“VDA”) program, MarketSphere can assist you with understanding your options for responding to the letter and implementing a course of action that best suits your organizations’ needs. More information regarding the Delaware VDA program can be found here.
We offer a customized approach to fit your specific needs.
MarketSphere is hosting a webinar on Aug. 15th from 1-2pm CDT that will explore the key information holders should be aware of before, during, and after an audit to safeguard their company. States are now more proactive in reaching out to ensure holders adhere to unclaimed property regulations. Unclaimed property audits can be quite complex, so being ready is crucial.