How Much Did Audit Services US Raise?
Funding & Key Investors

Audit Services US, a prominent provider of unclaimed property auditing services to states, has secured $352K in total capital, with its most recent financing round amounting to $202K. This major strategic investment underscores the company's established position in the market and its ongoing efforts to enhance compliance solutions for state governments. The company's history of securing debt financing indicates a focus on operational expansion and resource allocation to bolster its auditing programs and service offerings.

What is Audit Services US?

Audit Services US
Business ServicesAccounting for Legal Practices

Founded in 1997, Audit Services US, LLC specializes in comprehensive unclaimed property auditing for state governments. The company has recently invested in reorganizing its auditing programs, recruiting expert personnel, and expanding its compliance service portfolio. Its strength lies in its team of seasoned subject matter experts, including leaders in general ledger auditing, unclaimed property law, and securities compliance. Many employees possess over two decades of experience in the field, including former state administrators and industry veterans, positioning Audit Services US as a trusted partner for states seeking to improve reporting and compliance environments.

How much funding has Audit Services US raised?

Audit Services US has raised a total of $352K across 2 funding rounds:

2020

Debt

$150K

2021

Debt

$202K

Debt (2020): $150K with participation from PPP

Debt (2021): $202K led by PPP

What's next for Audit Services US?

The substantial capital infusion, contextualized as large-scale late-stage funding, suggests Audit Services US is poised for significant growth and market expansion. This strategic backing will likely fuel further development of its compliance services, enabling the company to address the complex challenges states face in managing unclaimed property. Future initiatives may include enhancing technological capabilities for auditing and reporting, expanding its client base across more states, and solidifying its reputation as a thought leader in the unclaimed property sector. The company's focus on collaboration with states indicates a strategy centered on deepening existing partnerships and fostering greater reporting compliance nationwide.

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Frequently Asked Questions Regarding Audit Services US Financial Insights

What are the most recent funding rounds that Audit Services US has completed, and what were the funding rounds?
Audit Services US has recently completed 2 funding rounds: Debt on Jan 21, 2021, Debt on Apr 28, 2020.
What is the total amount of funding Audit Services US has raised to date?
Audit Services US has raised a total of $352K in funding to date.
How many funding rounds has Audit Services US completed?
Audit Services US has completed 2 funding rounds.
How much funding did Audit Services US raise in its most recent funding round?
Audit Services US raised $202K in its most recent funding round.
Who are the lead investors in Audit Services US's latest funding round?
The lead investor in Audit Services US's latest funding round was PPP. To access investor data and explore similar companies, sign up for ZoomInfo.
Which was the largest funding round in Audit Services US's history?
The largest funding round in Audit Services US's history was $202K.
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