|
Michael Gizzi
Vice President, Audit
Michael Gizzi is the Vice President of Audit.
Michael and his team of experienced unclaimed property auditors are responsible for the
timely completion of multi-state unclaimed property examinations of large public and private
companies. As part of this responsibility, Michael oversees the development and implementation
of audit work plans that are used in conjunction with the compliance audit program in order to
identify, quantify and document areas of non compliance. He also interfaces with holders and
their advocates on a regular basis during the various phases of unclaimed property audits.
Michael rejoined the Clearinghouse in 2008 after a two and a half year absence during which time
he was a manager in Deloitte & Touche LLP’s Regulatory & Capital Markets Consulting practice
specializing in unclaimed property consulting.
In addition to managing projects for
Deloitte & Touche LLP’s Regulatory & Capital Markets Consulting practice, Michael also served as
a senior consultant where he performed unclaimed property risk assessments, assisted clients with
voluntary compliance initiatives and state audit defense engagements. In this role, Michael reviewed
his clients’ books and records and proposed and performed various procedures and testing methodologies
designed to quantify the clients’ unclaimed property exposure.
Michael previously worked at the
Clearinghouse from 2004-2006 as an auditor. During this period, he led compliance audits of sizeable
companies to determine compliance with state unclaimed property laws. He also reviewed companies’ financial
records, unclaimed property reporting histories, documented audit findings and prepared audit reports
for client states.
Prior to joining the Clearinghouse, Michael worked
for the Commonwealth of Massachusetts’ Office of the State Auditor in such roles as audit supervisor and
field auditor.
Michael holds a B.S. in Business Administration
from Merrimack College.
© 2011 Xerox Corporation and Affiliated Computer Services Inc. All Rights Reserved.
|
