Unclaimed property services

Every company has an unclaimed property obligation.  Most companies will have uncashed payroll or accounts payable checks. Some may have accounts receivable credits or unredeemed gift certificates.  The Gagnon Group helps our clients to understand and comply with the rules by providing the following services:

Policies and Procedures Reviews to identify company policies and procedures that may result in unclaimed property, design and implement new policies and procedures to reduce or eliminate unclaimed property and develop reporting procedures to comply with state laws and regulations.

Voluntary Disclosures to identify and quantify unreported unclaimed property and to voluntarily disclose prior year liabilities and facilitate and manage this process.

Audit Defense to manage client audits and ensure quick, favorable resolution.

Unclaimed Property Compliance to prepare and file unclaimed property reports.