Clive Cohen

Background

About Clive Cohen

Clive Cohen specializes in delivering unclaimed property consulting engagements to corporate America. Clive has been a nationally-recognized expert in unclaimed property for more than 30 years. Prior to joining MarketSphere, Clive was VP of Special Examinations for ACS Unclaimed Property Clearinghouse and COO of NAPPCO, the two largest third-party unclaimed property audit agents. His broad background and in-depth experience on unclaimed property matters has afforded him the opportunity to work extensively with every state unclaimed property office in the U.S. Career Highlights Focus of client work has been serving as project and thought leader in helping companies achieve appropriate compliance reporting, paying exactly what is owed, no more and no less and mitigating overall risk Experience in working directly with Finance, Treasury and Tax leadership, as well as state auditors, to solve business challenges While operating as VP of ACS Unclaimed Property Clearinghouse, responsible for all aspects of state authorized examinations During tenure as COO of NAPPCO, was in charge of all aspects of operations, annual reporting, state authorized examinations and state relations While at NAPPCO, interfaced directly with state agency heads of departments to resolve complex, multi-state issues; Also developed multi-state examination protocols and procedures Recognized thought leader and frequent speaker at industry and trade events, including UPPO, National Association of Unclaimed Property Administrators, and Association for Financial Professionals Industry Expertise Telecommunications Computer Software Healthcare Food and Drugstores Insurance Specialties: All aspects of Unclaimed Property including: State Authorized Examinations Voluntary Disclosure Agreements Managed Compliance Reviews Initial Compliance Reviews Annual Reporting Shareholder Relations and Securities Escheatments Systems Improvement and Design Forensic Accounting