Compliance
DMA’s comprehensive unclaimed property compliance services are tailored to meet your needs. With expertise in navigating complex regulations, we ensure your company remains compliant while minimizing the risk of audits, interest assessments, and penalties. Additionally, when you merge with or acquire another entity, you may inherit unclaimed property liabilities that expose your company to significant risk and compliance challenges.
Our compliance services offer a proactive approach, providing thorough risk assessments and comprehensive audit management to mitigate potential liabilities.
Delaware Voluntary Disclosure Agreement (VDA)
DMA’s seasoned voluntary disclosure agreement (VDA) program management and defense experts oversee every aspect of Delaware and other 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.
Audit Support & Defense
Facing an unclaimed property audit alone is daunting and risky, making the right support essential. DMA offers comprehensive audit support and defense services, ensuring companies are well-prepared and protected throughout the process.
Leveraging our knowledge and experience, we develop tailored defense strategies to address your unique challenges. Our goal is to safeguard your interests and achieve favorable resolutions, providing peace of mind in your compliance efforts. From audit notification to resolution, DMA stands by your side, offering unwavering support and expertise. Trust us to handle audit intricacies, allowing you to focus on core business operations.
Unclaimed Property Software
Optimize your compliance management with DMA’s proprietary unclaimed property software. Our user-friendly platform is designed to streamline processes, enhance efficiency, and ensure regulatory adherence with ease. Experience robust data management, automated reporting, and comprehensive compliance tracking features that empower your team to manage unclaimed property obligations confidently and effectively.
Don’t let unclaimed property issues weigh you down
Contact us today to transform your compliance strategy, significantly reduce risks, and unlock hidden assets.