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Leading Practices for Unclaimed Property Policies and Procedures

Adopting leading practices for unclaimed property policies and procedures is one of the best ways to ensure future compliance with the maze of state unclaimed property laws and to ensure tight internal controls.  True Partners Consulting can assist holders in establishing best practice policies and procedures to reduce future non-compliance and the risk of significant assessments in subsequent audits.  Over the years, our professionals have worked with many Fortune 500 companies in the area of process improvement, the developing formal compliance policies and procedures, and training employees involved in the compliance process.

Cathleen A.   Bucholtz
Cathleen A. Bucholtz
Managing Director
Tel. No:818-650-5801
Fax No:818.650.5851
Jim   Sadik
Jim Sadik
Managing Director
Tel. No:508-667-3408
Fax No:631-777-6396
Steven   Swaigenbaum
Steven Swaigenbaum
Director - Unclaimed Property
Tel. No:818-650-5831
Fax No:818.650.5881
Robert M.   Tucci
Robert M. Tucci
Managing Director
Tel. No:972-338-3673
Fax No:(213) 417-2559
Troy R.   Wangen
Troy R. Wangen
Director - Unclaimed Property
Tel. No:312-588-3430
Fax No:312-588-3480
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