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.