“Keane did an excellent job preparing us,” said one of the company's directors. “Initial compliance is a lot of work but worth it. I cannot fathom doing it without Keane's help.”
If your company has never reported unclaimed property before, or has failed to report specific property types, Voluntary Initial Compliance can help you avoid serious fines and penalties. Keane’s experts proactively identify potential unclaimed property exposures, mitigate liability and reduce over-reporting before state auditors levy. Our consultants provide the estimation techniques, supporting work papers and documentation to assist clients in negotiating and supporting voluntary disclosure agreements and amnesty filings with the states.
For additional information on products and services offered by The Keane Organization's Unclaimed Property Services Division please call us at 800-848-8896 or e-mail us by clicking here.
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