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In working with more than 12,000 organizations in addressing their unclaimed property compliance, we have worked with virtually every industry, every unclaimed property type, and every type of recordkeeping problem.

Our long-term success has resulted from the ability to formulate pragmatic and flexible solutions, regardless of the complexity of the unclaimed property issue.

We have developed considerable expertise in having provided compliance services since 1984.  Even before this time, many of our principals were active in unclaimed property, particularly in the public sector.  Our team includes former state unclaimed property administrators, auditors and audit managers, systems administrators, and legal counsel.  We have additionally drawn talent from the private sector, including experts from the banking, legal and securities sectors.

The Executive Team:   

Nancy Froude, Managing Director
John DeMarco, Senior Vice President and Chief Operating Officer
Michelle Colbert, Vice President, Marketing/Business Development
Ken Wagers, Senior Vice President, Wagers
E. Suzanne Darling , Vice President, Strategic Initiatives
Janet D'Agostino, Senior Vice President, Wagers
James Sadik, Vice President, Audit Services
Jeremy Katz , Vice President, Business Development
Lynden Lyman , Special Consultant
David J. Epstein, Special Consultant
Paula Y. Smith, Executive Consultant
George M. Moje, Executive Consultant