DMA’s Unclaimed Property Audit Management & Defense service provides the support you need in defending your current or past compliance operations during single- and multi-state audits. Depending on your needs, our team can manage the whole audit process or provide ad-hoc support.

Our comprehensive audit management service includes:

  • Pre-audit planning
  • Initial audit meeting assistance
  • Document retrieval and review
  • Audit work paper review for accuracy and compliance
  • Pursuit of unresolved issues
  • Process improvement for potential future audits
  • Devising equitable audit plans with each applicable jurisdiction

DMA effectively manages unclaimed property audits to reduce your exposure or liability.

LEVERAGE DMA FOR YOUR AUDIT MANAGEMENT NEEDS

From start to finish, our unclaimed property experts can manage the entire audit process for you and your team.

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