A U.S. state treasury faced persistent challenges in identifying, verifying, and returning unclaimed property to rightful owners at scale. Fragmented data sources, inconsistent reporting from holders, and manual claim processes limited recovery rates while increasing administrative burden and public...

Following the collapse of a UK‑based broadcast services provider, lenders suspected significant discrepancies between reported collateral and actual assets. With over £285 million at stake and dozens of lenders exposed, the situation required urgent, independent investigation to determine the scale ...