Duff & Phelps specialises in helping companies proactively manage all of their unclaimed property activities in the most efficient and cost-effective manner.
In today's environment, even the most sophisticated company is exposed to the risk of either under- or over-reporting its unclaimed property liability. Any inactive property not claimed within one to five years creates a responsibility for the "holder" company, which must remit the unclaimed property to the state.
By developing a series of tools to help companies gather, track and report unclaimed property of all types and across all industries, Duff & Phelps ensures that companies meet, but not exceed, their unclaimed property reporting requirements. One such tool, the Unclaimed Property Portal, is a robust online management tool that provides corporate holders with a real-time audit trail of each potentially reportable unclaimed property record.
Delaware Department of Finance Unclaimed Property Enforcement Efforts
Your Unclaimed Property Audit or Voluntary Disclosure Agreement is Over: What Comes Next?
AT&T Challenges Delaware Unclaimed Property Audit as Unconstitutional
Robert Peters Quoted in FinOps Report – Unclaimed Cryptocurrencies - New Legal, Ops Headaches?
Robert Peters and Scott Regan Discuss Unclaimed Property Rules and the Implications on Lost Cryptocurrency
Robert Peters and Scott Regan Discuss Unclaimed Property Filing Deadlines
Scott Regan in Compliance Week on Delaware Revised Unclaimed Property Approach