Forensic Treasury Audits
We provide forensic treasury audits to locate, validate, and recover dormant Accounts Payable, uncashed vendor checks, and forgotten escrow payments specifically for mid-market organizations ($10M–$500M revenue).
Request an Audit AssessmentEngaged across all 50-state unclaimed property jurisdictions · Contingency-based · Zero upfront cost
Our Process
A transparent, three-phase approach to recovering your organization's dormant capital.
We cross-reference state comptroller databases, the NAUPA MissingMoney.com registry, and individual state unclaimed property portals against your corporate entity structures, subsidiaries, and historical DBA filings.
Working directly with your VP of Finance or Controller, we execute a transparent, 20% contingency-based finder's agreement (capped at 10% for California entities). You pay $0 upfront.
We navigate the bureaucratic state claims process, ensuring funds are routed directly from government holding to your corporate accounts.
Trust & Integrity
Our recovery framework is built on absolute transparency and regulatory adherence.
We adhere to strict corporate confidentiality. We never request banking credentials or direct access to your internal ledgers.
All recovery efforts are conducted strictly within the parameters of state escheatment laws and the Uniform Unclaimed Property Act.
We do not take custody of recovered capital. State treasuries mail checks directly to your corporate office. We only invoice our fee after funds are secure.
Common Questions
Addressing the key considerations for financial officers evaluating asset recovery services.
State databases are inherently fragmented and use legal entity names rather than operational DBAs or domains. Mid-market companies frequently lose assets during M&A integration, corporate restructuring, address changes, or simply through the messy accounting scaling pains of rapid growth. Our proprietary systems are purpose-built to reconcile these specific B2B discrepancies at scale.
Strictly contingency. We operate on a zero-risk model: you pay $0 upfront. We invoice our standard 20% fee (capped at the legal maximum of 10% for California-registered entities) only after the state treasury check has been routed directly to your office and cleared your bank account. If we don't recover funds, you owe nothing.
Less than 15 minutes. We require a signature on the authorization form and a standard W-9. We handle 100% of the state bureaucracy, claims filings, follow-ups, and compliance documentation. Your team's involvement is limited to the initial authorization.
Get Started
Provide your details below. A member of our audit team will cross-reference your domains and DBA filings to provide a preliminary asset identification report — completely complimentary and non-binding.