Mr. Anthony L. Andreoli, CPA
Mr. Anthony L. Andreoli, CPA
Deloitte & Touche LLP
350 S. Grand Avenue
Los Angeles CA, 90071
Unclaimed Property Services. This expert is involved with Unclaimed Property Services. Prior to this he was the managing partner of the a CPA firm. He is degreed in Finance, Accounting and Financial Management from the University of Southern California and is a graduate of Pepperdine University School of Law.
This expert is involved with Unclaimed Property Services. Prior to this he was the managing partner of the a CPA firm. He is degreed in Finance, Accounting and Financial Management from the University of Southern California and is a graduate of Pepperdine University School of Law. Additionally he is a Life Fellow of the American College of Forensic Examiners, a Certified Fraud Examiner (CFE), and a Diplomate of the American Board of Forensic Accounting (DABF A). He is a member of the American Institute of CPAs and California Society of CPAs. He is also a member of the Federal Bar Association and an associate member of the American Bar Association
He is a California Superior Court qualified mediator and is an arbitrator and mediator for the National Association of Securities Dealers and an arbitrator for the American Arbitration Association. He is a graduate of the Harvard Law School, Program on Negotiation. Currently, he is completing his doctorate in Organization Change.
Most recently he authored Commerce Clearing House's State and Local Tax Library volume on Unclaimed Property. In 1982 he became an original co-author of the seminal work that continues in use as a major treatise and reference work.
He brings over a quarter of a century of experience in unclaimed property, serving as a consultant in private industry , government and public accounting. He is a recognized expert in the field of unclaimed property and is nationally sought as a speaker and expert witness in the field. As a pioneer in this specialized field, he has trained State auditors, while acting as advisor or consultant in thirty eight states. His experience has enabled him to assist in both the structuring of State statutes and in the development of their unclaimed property programs. Accordingly his grasp of State Unclaimed Property programs is unparalleled.
For ALL of your Unclaimed Property compliance issues, the staff of our expertise of can solve your problems.
Expert 117 is comprised of highly skilled professionals including CPAs, Attorneys, MBAs, CFEs, Forensic Accountants, Auditors, Statisticians, and Systems Analysts.
The Group is headed by this expert, one of the nation's leading authorities on unclaimed property law and compliance. He has assisted many holders in achieving compliance.
Following is a partial listing of services provided by this expert:
Evaluation of potential escheat liability
Assisting in defending state audits and audits by third parties
Provide ongoing reporting services in ALL jurisdictions annual reporting to all states via paper and electronic media
Planning strategies for minimizing lost owners
Representation before state unclaimed property administrative agencies for audit appeals
Designing customized systems for managing unclaimed property