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Audit Defense Insights

Delaware SOS VDA Outreach Update

In our blog post on February 21, 2020, we announced that the Delaware VDA Administrator had sent an email to True Partners Consulting and other holder advocates stating that the Delaware Secretary of State’s (“SOS”) Office would be mailing over 100 letters to various companies that have been identified as likely being out of compliance with Delaware’s unclaimed property statutes. Beginning on February 22, 2020, outreach letters were sent stating […]

August 6, 2020

True Partners Sponsors and Presents at the 2020 National Association of Credit Managers’ Credit Congress

                    True Partners is proud to be a sponsor of the 2020 Online Credit Congress & Expo Showcase of the National Association of Credit Managers.  This year’s conference sessions and exhibit hall has been moved on line.  The attached video from our virtual booth explains more about unclaimed property and our services. In addition, Troy Wangen will be presenting Unclaimed Property: […]

June 17, 2020

Unclaimed Property – Do the States Owe Your Company Money?

Given recent global events, many organizations are experiencing financial hardships.  Why not use this time as an opportunity to see if the states are holding unclaimed property owed to your company, or work with someone who specializes in doing so?  Companies in compliance are typically on the paying end of the unclaimed property process, turning over abandoned property it holds to the appropriate jurisdiction annually.  However, remember that that is […]

June 2, 2020