Barganier

AccountingUnited States11-50 Employees

Barganier and Associates is a multi-million dollar professional services firm serving Fortune 500 clients nationwide in all matters concerning unclaimed property. From problem resolution to state negotiations, from audit defense to corporate compliance, we have the thought leadership, experience, knowledge and technical background to provide executive level support for public corporation corporate compliance programs.  

Barganier provides customer-focused, full life cycle unclaimed property solutions to Fortune 1000 clients including:
* Litigation Advisory Services:
* Multistate Audit Defense
* Annual Compliance Services
* Liability Analysis and Mitigation
* Policy and Procedure Development and 
* Multistate Voluntary Disclosure Agreement Negotiation for non compliant organizations
* Strong value proposition services including 85% of all corporate clients retained for unclaimed property reporting

Barganier and Associates was founded in 2004 by Patricia Barganier Thorn, a former Ernst and Young partner and their first National Director of Unclaimed Property. Tricia is a frequent speaker on unclaimed property before state legislatures committees and professional organizations.

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