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Compliance, Consulting, and Asset Recovery Services
Abandoned and Unclaimed Property
Complying with the myriad of abandoned and unclaimed property (“AUP”) escheatment laws is increasingly complicated. All fifty states, the District of Columbia, Puerto Rico, Guam, and the US Virgin Islands continue to increase their scrutiny of regulatory compliance of companies to ensure they are in compliance with such laws. The result is that many organizations are experiencing an increase in audits and stricter reporting requirements. Many companies struggle to establish a lasting process to maintain ongoing compliance and mitigate audit risk. Additionally, proactively searching and recovering unclaimed property owed to your business is a process that can be time consuming, nuanced and costly. PwC’s unclaimed property professionals can help with all aspects of unclaimed property such as VDAs, state audits, annual escheatment, recovering assets, and establishing internal policies and procedures.
How PwC can help
- Unclaimed Property Compliance Services and Solutions
- Voluntary Disclosure Agreements (VDAs), Audits, and Internal Policies
- Corporate Asset Recovery System (CARS)
Unclaimed Property Compliance Services and Solutions
Our proprietary unclaimed property compliance technology, AUP Holder, coupled with our experienced specialists and proven process, provides companies an end-to-end compliance solution, saving time and money. We can work with you to custom-configure AUP Holder and help transform the way you navigate the unclaimed property reporting process, leveraging centralized data, automation, and embedded PwC knowledge to deliver more proactive insights and a seamless compliance experience.
Voluntary Disclosure Agreements (VDAs), Audits, and Internal Policies
Our team of deeply experienced and knowledgeable professionals are uniquely positioned to help companies navigate the complexities of the VDA process, efficiently and strategically close unclaimed property audits, and establish effective policies and procedures that mitigates audit risk and maintains an audit trail.
Corporate Asset Recovery System (CARS)
Our proprietary unclaimed property recovery technology, Corporate Asset Recovery System (CARS), automates the unclaimed property search process, maximizing and expediting the identification and recovery of unclaimed assets, including global unclaimed money. Automation is paramount to delivering unclaimed property recovery and reporting services.
Understanding Abandoned and Unclaimed Property
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