At Borden Consulting Group
Escheat law is complicated. For more than two decades, Jennifer Borden and her team of national experts have navigated the difficult waters of escheat, abandoned and unclaimed property law. We work to protect your company from legal, financial, and reputational risk associated with unclaimed property.
Borden Consulting Group provides legal guidance related to
Voluntary disclosures
Audit
defense
Compliance
M&A due
diligence
Claiming
property
Appeals and litigation
Contact us today for more info
Jennifer C. Borden, founder of Borden Consulting Group, LLC, has specialized in all facets of unclaimed property law, including audit defense, litigation, compliance and consulting for more than twenty years. Her practice has expanded to regulatory compliance for the securities and insurance industries, due to the often conflicting demands of regulators and auditors. She regularly develops strategies to communicate with lost owners, defends multi-state audits and advises clients on all elements of the complex area of escheat law.