Compliance

DMA’s comprehensive Unclaimed Property Compliance services are tailored to meet your compliance needs. With expertise in navigating complex regulations, we ensure your company remains compliant while minimizing the risk of audits, interest assessments, and penalties. Our Unclaimed Property Compliance services offer a proactive approach, providing thorough risk assessments and comprehensive audit management to mitigate potential liabilities.

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VDA Program Management

DMA’s seasoned Voluntary Disclosure Agreement (VDA) Program Management and Defense experts oversee every aspect of unclaimed property VDA programs. Together, they streamline the process for companies seeking to rectify past non-compliance. From scoping to submission, our team ensures a comprehensive approach, minimizing the risk of unclaimed property audits and penalties while maximizing opportunities for resolution.

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Unclaimed Property Audit Support & Defense

Facing an unclaimed property audit alone is risky, so having the right support is crucial. DMA provides robust assistance and defense strategies, offering companies peace of mind and expert guidance throughout the unclaimed property audit process. Our proactive approach helps mitigate risks and protect your interests effectively.

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Asset Recovery

Leverage our asset recovery expertise to uncover hidden financial assets and maximize returns for your business. Through meticulous research and claim filing, we help you reclaim what rightfully belongs to your company while minimizing administrative burdens.

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Unclaimed Property Software

Gain a competitive edge utilizing our proprietary unclaimed property software, designed to streamline compliance processes and enhance efficiency. Our user-friendly platform offers robust data management, reporting, and compliance tracking features, empowering your team to easily manage unclaimed property obligations.

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Your Partner in Unclaimed Property

Contact us today to discover how we can optimize your compliance strategy, mitigate risk, and unlock the potential for financial recovery.

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