We work efficiently to assess assets in question and our experts then design and execute a strategic plan tailored to the unique complexities of each situation with a view to understanding the “what,” “who,” “how” and “why.”
Our investigative professionals have traced and recovered assets using a variety of information-gathering skills, including conducting interviews, site visits, on-the-ground source inquiries, examining public and corporate records and mining proprietary software.
Together, our investigative team members apply rigorous research methodologies to quickly gather, analyze and present required facts and quantify the value of assets.
Florida Bureau unique qualities and industry leadership allow us to give our clients the best recovery experience.
- Ethics: Florida Bureau of Unclaimed Funds will conduct its business in a competent, fair, impartial, and efficient manner.
- Professional Insight: Our professionals at Florida Bureau have deep experience with large asset recovery matters and investigations, having worked on some of the largest global asset recovery engagements in history. Our team has recovered millions of dollars in assets, analyzed hundreds of millions of transactions, and worked in jurisdictions throughout the world.
- Security: Florida Bureau has a strong reputation among government agencies for our forensic and investigative work, both through practice “across the table” from regulators and being engaged as a forensic consultant by the government. We have been called on numerous times by DOJ, various U.S. Attorneys’ Offices, the Securities and Exchange Commission, and State Agencies, as consulting advisers and experts on investigations. Our reputation allows us to work seamlessly with government entities to recover assets across jurisdictions around the globe.
- Broad Industry Experience: Florida Bureau of Unclaimed Funds has 17+ years of experience in lost and unclaimed asset finding and recovery in any jurisdiction.
- Results: We have recovered over millions of dollars for our customers. Our reviews and testimonies speak for themselves.
- Success Steps: Florida Bureau of Unclaimed Funds has developed the specific methods needed to lead the tax and foreclosure surplus recovery market via years of focus.
- Auction Monitoring: Florida Bureau of Unclaimed Funds constantly monitors unpaid property tax sales and foreclosures over large territories.
- Excess Calculation: We calculate excess if a property sells.
- Title Research: Florida Bureau of Unclaimed Funds checks the title of the property for any liens against the excess to uncover claim prospects for our customers.
- Investigation: Florida Bureau of Unclaimed Funds’ investigations department is unmatched in its capacity to track loan origination through mergers, acquisitions, name variations, location changes, and assigns to our client’s claim right.
- Claims Processing: Florida Bureau of Unclaimed Funds has successfully filed thousands of claims in dozens of jurisdictions nationwide. Deep experience has given us the expertise, contacts, and goodwill to deal with a wide array of fund holders with specific filing requirements. Florida Bureau of Unclaimed Funds has also spent much in establishing and maintaining a comprehensive database of rules, regulations, and processes for each country we do business in and beyond.
- Recover: We make sure our clients are paid.
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