Our Services
Comprehensive consulting and compliance solutions designed to help organizations reduce risk, improve efficiency, and achieve long-term success.
What We Do
At Barganier, we believe that “bigger is not always better”. We believe that competency and success come from the application of knowledge and experience, not the size of our firm. We combine advanced technology, law, accounting, internal audits and decades of experience earned from Fortune 500 clients and executive negotiations into value for each one of our clients. We do one thing and we do it very well. We are staffed with specialists and proven professionals from within our industry that are trained and ready to respond to your unique unclaimed property problem.
Services Overview
Expert Strategies for Business Success
Multi-State Research and Analytics
Research and analyze unclaimed property requirements across multiple states with confidence.
Annual Compliance Filings
Stay compliant with timely, accurate filings that reduce risk and simplify reporting.
Multi-State Voluntary Agreements
Navigate voluntary disclosure agreements efficiently while minimizing potential liabilities.
Audit Defense
Receive expert guidance and support throughout the audit process to protect your business.
Litigation Advisory Services
Practical consulting and strategic advice to help resolve complex compliance matters.
Due Diligence
Identify and address compliance obligations before they become costly issues.
Gift Cards & Rebates
Ensure gift card and rebate programs meet state regulations and reporting requirements.
Policies & Procedures
Develop clear policies and standardized processes that improve compliance and efficiency.
Technology & Process Improvements
Optimize systems and workflows to enhance productivity, accuracy, and long-term performance.
Why Choose Barganier & Associates?
- Decades of consulting and compliance experience
- Personalized solutions tailored to your organization
- Practical, results-driven approach
- Trusted by organizations across multiple industries
- Dedicated support from experienced professionals
- Focus on long-term compliance and operational excellence
