ASSET RECOVERY SERVICES

Asset Recovery & Capital Reclamation

Systematic identification, documentation, and recovery support for lost, dormant, or misallocated assets—protecting organizational value through structured processes and compliance-driven execution.

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What We Recover

Dormant Financial Assets

Unclaimed funds, abandoned accounts, escrow balances

Contract-Related Assets

Unreceived payments, vendor credits, billing errors

Operational Assets

Deposits, overpayments, administrative errors

Tax & Compliance Assets

Refunds, credits, unclaimed incentives

Why Asset Recovery Matters

Organizations lose significant value through administrative gaps, system inefficiencies, and oversight. Asset recovery identifies and reclaims what's rightfully yours.

Protect Capital

Prevent financial leakage from dormant accounts, administrative errors, and unclaimed assets

Strengthen Controls

Build systems that prevent future losses and improve financial tracking and accountability

Improve Cash Flow

Recover funds that can be reinvested in operations, growth initiatives, or debt reduction

Common Asset Loss Scenarios

Administrative Transitions

Staff turnover, system migrations, or organizational restructuring creates gaps in financial tracking

Contract & Vendor Issues

Billing errors, uncredited returns, unreceived refunds, or incomplete closeout processes

Dormant Accounts

Forgotten bank accounts, unclaimed vendor credits, or inactive financial instruments

System Inefficiencies

Lack of centralized tracking, poor documentation, or inadequate financial controls

Regulatory Complexity

Unclaimed tax credits, missed incentives, or compliance-related refunds

Merger & Acquisition Activity

Assets lost during business transitions, divestitures, or entity consolidations

Our Asset Recovery Process

A systematic, compliance-driven approach to identifying, documenting, and supporting the recovery of your organization's assets

1

Discovery & Assessment

  • Comprehensive review of financial records and systems
  • Identification of dormant accounts and unclaimed assets
  • Analysis of vendor relationships and contract closeouts
  • Evaluation of administrative gaps and control weaknesses
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2

Documentation & Validation

  • Detailed documentation of each identified asset
  • Verification of ownership and entitlement
  • Compilation of supporting evidence and records
  • Prioritization based on value and recovery feasibility
3

Recovery Coordination

  • Preparation of recovery claim documentation
  • Coordination with financial institutions and agencies
  • Support for submission processes and follow-up
  • Tracking and reporting on recovery progress
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4

Prevention & Improvement

  • Design controls to prevent future asset loss
  • Implementation of tracking and monitoring systems
  • Staff training on financial controls and procedures
  • Establishment of ongoing monitoring protocols

Types of Assets We Help Recover

Comprehensive support across multiple asset categories and recovery scenarios

Financial Institution Assets

  • Dormant bank accounts and forgotten deposits
  • Uncashed checks and wire transfers
  • Escrow accounts and security deposits
  • Matured certificates and financial instruments

Vendor & Contract Assets

  • Unreceived vendor credits and rebates
  • Billing errors and duplicate payments
  • Outstanding receivables and invoices
  • Contract closeout balances

Tax & Compliance Assets

  • Unclaimed tax refunds and credits
  • Missed incentive programs and grants
  • Utility and regulatory deposits
  • Compliance-related reimbursements

Operational Assets

  • Insurance claim proceeds and settlements
  • Lease and rental deposits
  • Payroll and benefit overpayments
  • Unclaimed property and equipment values

Our Commitment to You

Asset recovery requires discretion, precision, and unwavering accountability

Complete Confidentiality

Your financial information is protected with the highest level of discretion

Audit-Ready Documentation

Every step fully documented for compliance and verification purposes

Transparent Reporting

Clear, detailed reports on findings and recovery progress

No Recovery, No Fee Options

Contingency-based pricing available for qualifying engagements

Ready to Recover Your Assets?

Don't let administrative gaps or system inefficiencies cost your organization valuable capital. Our asset recovery team is ready to help you identify, document, and reclaim what belongs to you.

Free initial consultation
Confidential assessment process
No-obligation review of potential recovery opportunities
Flexible engagement models including contingency pricing
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Call us for immediate assistance or schedule a confidential consultation to discuss your asset recovery needs.

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