Professional Services
Expertise in Every
Facet of Compliance
From proactive consulting to audit defense and asset recovery, our services cover every aspect of unclaimed property — protecting your business and maximizing your financial returns.
Build a proactive unclaimed property program from the ground up.
General Consulting
Planning is a vital aspect of every organization. Our team provides a variety of techniques and education for companies that are ready to address the management of internal unclaimed property procedures. Whether you are interested in implementing proactive measures or need to rectify compliance issues, Advisely provides a unique and cost-effective action plan catered to each client.
Expert representation when regulators come calling.
Audit & VDA Defense
If your company is engaged in a Voluntary Disclosure Agreement (VDA) or audit program, there are several factors that will impact the timeline, cost, and resources required. Companies that navigate these processes without professional assistance often face roadblocks that leave them vulnerable to interest, penalties, and costly assessments. Advisely alleviates the burden on your personnel so they can focus on normal business responsibilities.
Respond to state programs before they escalate to a full audit.
Verified Report & Compliance Review
State governments have increased activity in self-audit, verified report, and compliance review programs. Although these differ from traditional audits, they require significant resources to respond to document requests — often facilitated by third-party auditors with strict timelines. Advisely works directly with holders to address the primary focus of requests, limiting your resource commitment and reducing the risk of escalation.
Reconnect owners with their assets before state reporting is required.
Owner Reunification
Developing and improving an owner reunification program is vital to reducing property eligible for state reporting. Advisely partners with clients by leveraging technology and data to connect owners with their assets. We save time and expense by creating procedures to re-establish contact before property reaches dormancy — and we manage the entire due diligence workflow during the annual reporting process.
Reclaim dormant business assets held by states nationwide.
Corporate Asset Recovery
States hold billions in unclaimed funds owed from one company to another. Corporate structures change over time, leaving organizations vulnerable to lost assets. Advisely's dedicated recovery team locates abandoned property owed to our clients, researches the claims, and manages the filing process across all 50 states to return those funds directly to your business.
Identify and quantify unclaimed property exposure before you close.
Mergers & Acquisitions Due Diligence
Unclaimed property liability is one of the most overlooked risks in M&A transactions. Acquiring a company means acquiring its reporting history — and its exposure to state audits, penalties, and interest. Advisely conducts targeted due diligence on the target company's unclaimed property position, quantifies potential liability, and provides deal teams with the clarity needed to negotiate representations, warranties, and escrow provisions with confidence.
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Your Compliance?
Tell us about your business needs. We'll assess your exposure and recommend the right approach — at no obligation.
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