OneSource’s Unclaimed Financial Assets (UFA) practice is the most seasoned, accomplished, and respected team in the industry. With more than 50 years of collective experience, we are a national practice that comprises of the drafters of Kenya’s unclaimed financial assets law, experienced unclaimed assets professionals, certified public accountants (CPAs), certified forensic accountants, and legal
consultants—most of whom have years of Big 5 experience. Our professionals are committed to helping our clients navigate the maze of UA laws, efficiently applying them to their businesses and effectively managing Unclaimed Financial Assets Authority (UFAA) enforcement efforts. Our professionals have extensive experience identifying and quantifying UA liabilities, and help our clients develop a strategy to minimize UA exposure. Whether your organization needs assistance with unclaimed assets risk assessments, unclaimed assets audit assistance and defense, unclaimed assets annual compliance, policies and procedures development, or recommendations on best practices/process improvements, we can help you meet your goals. OneSource helps clients reduce costs, protect shareholders, or retain customers while successfully navigating the complexities of unclaimed assets legislation and regulations that affect corporations, pension/trust funds, banks, investment banks and brokerages, insurance companies and transfer agents with a depth and breadth of services that is unmatched.
