Abandoned property compliance is complex. Varying regulations by Federal, State, and Provincial agencies create the potential for increased risk and liability to corporations and financial institutions. Therefore, it is critical in today’s highly regulated corporate and consumer environment to use vendors with capabilities and processes you can trust.
The Abandoned Property Advisors team brings decades of experience combined with unparalleled resources to help thousands of corporations conduct due diligence to locate owners and ensure accurate filings. Our goals are simple–minimize exposure and maximize results through proven methodologies and cost-effective end-to-end compliance services.
ANNUAL COMPLIANCE SERVICES
APA, led by a unique team of legal, industry, and technology experts, provides companies with the customized services and systems critical in today’s complex regulatory environment to accurate annual compliance and elimination of risk.
PRE-ESCHEAT LOCATION AND
IN-DEPTH SEARCH
Search and Location are the critical elements to reducing risk, reuniting the highest percentage of owners with their assets and reducing amounts due to escheat.
Advisory Services
APA’s advisory services include reviewing and analyzing the client’s Abandoned Property Reporting policies and procedures and recommendations to reduce cost and improve efficiency.
Corporate
Asset
Recovery
APA assists corporations to explore and recover property and assets that may have gone unaccounted through mergers, name changes, or administrative oversite.
ANNUAL COMPLIANCE SERVICES
APA, led by a unique team of legal, industry, and technology experts, provides companies with the customized services and systems critical in today’s complex regulatory environment to accurate annual compliance and elimination of risk.
PRE-ESCHEAT LOCATION AND IN-DEPTH SEARCH
Search and Location are the critical elements to reducing risk, reuniting the highest percentage of owners with their assets and reducing amounts due to escheat.
Advisory Services
APA’s advisory services include reviewing and analyzing the client’s Abandoned Property Reporting policies and procedures and recommendations to reduce cost and improve efficiency.
Corporate Asset Recovery
APA assists corporations to explore and recover property and assets that may have gone unaccounted through mergers, name changes, or administrative oversite.
Abandoned Property Advisors understands the sensitive nature of customer and investor relationships and customizes its approach to each industry served–publicly traded corporations, mutual funds, insurance companies, brokerage firms, and banks. APA’s methodology relies on a proven approach that reunites as many as 85% of the rightful owners with their assets. That’s why the largest corporations in the U.S. and Canada rely on APA to handle the annual due diligence and outreach effort.
