Jim Weigand is a Senior Manager in the National Unclaimed Property Practice of True Partners Consulting LLC. Jim has extensive experience in unclaimed property consulting, including audit defense, comprehensive diagnostic reviews, quantitative analysis, exposure remediation and various voluntary settlement procedures. Additionally, Jim plays an integral role in assisting clients with their annual unclaimed property compliance processes.
Jim has been a speaker for holder education seminars sponsored by various professional groups, including Unclaimed Property Professionals Organization, American Payroll Association, Association for Financial Professionals, and Strafford Publications.
- Jim has over 14 years of experience in unclaimed property consulting and compliance.
- Jim has assisted Fortune 500 and middle market companies across many industries with the performance of comprehensive diagnostic reviews, audit defense, identification of process improvement techniques, and the development of unclaimed property policies and procedures, including manufacturing, oil and gas exploration, energy production (e.g., mining, transportation, refining, etc.), insurance, healthcare, financial, retail, technology (e.g., telecommunications, internet service providers, etc.), transportation and entertainment industries, as well supply-chain logistics companies.
- Jim is recognized as an authority in negotiating voluntary disclosure settlements with most jurisdictions.
- Jim also has extensive knowledge with unclaimed property compliance services and is familiar with the unclaimed property reporting requirements of the various jurisdictions, and the implementation of third-party unclaimed property reporting software systems.
Affiliations & Education
Member, Unclaimed Property Professionals Organization (UPPO)
Bachelor of Science, Accounting and Business Administration, Chapman University, California