Our Services

Audit Defense

True Partners Consulting’s proven approach and experienced unclaimed property professionals can assume many different roles throughout the audit process.  Depending on your needs, we can act as your advocate before the state and its auditors ever walk in the door.  We do this through reviewing your policies, procedures, and unclaimed property reporting history; identifying areas of exposure; quantifying worst-case exposure; developing mitigation strategies, and assisting with the preparation of closing documents.  In summary, we are not bound by restrictions imposed by Sarbanes-Oxley.   No matter where you are in the audit process, we work with you every step of the way.

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
©2017 True Partners Consulting LLC. All Rights Reserved
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