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Policies and Procedures


True Partners Consulting’s Unclaimed Property Advisory Services Team has extensive experience and expertise in all facets of the complex and evolving area known as unclaimed property (UP). Of all the UP services that our team provides, among the most important services that we can provide to our clients is to help them track and resolve potential UP issues through the development and planning of industry leading policies and procedures for the identification and reporting of UP accurately, efficiently, and timely.

High Level Diagnostic Review

To gain an objective and preliminary understanding of a holder’s current UP processes, our team can assist in identifying strengths, weaknesses, opportunities and threats associated with their existing UP processes. In addition to the development of process improvement recommendations, we can also assist with the quantification of exposure related to areas of potential unreported, over-reported, and under-reported UP.

Process Improvements & Leading Practices for UP Policies & Procedures

Once a holder’s past exposure issues, if any, have been appropriately resolved, resources should be directed to future ongoing UP compliance efforts. This should involve the establishment of best practice policies and procedures to avoid future non-compliance and the risk of significant assessments in subsequent audits. Over the years, our professionals have worked with many Fortune 500 and Fortune 1000 companies in the area of process improvement and the establishment of formalized policies and procedures.