Request #19-28
  Closed

I am requesting a copy of the recent third party auditor Work in Progress Reports (Kelmar Associates, LLC, Audit Services, Verus, Discovery Audit Services, Treasury Services Group, etc.) in connection with entities under unclaimed property reporting audit by the Rhode Island Office of the General Treasurer.  Please include the following information for each entity - Name of Entity, Entity FEIN, Type of Audit (property type), Last Activity Date, and Status.


Received

April 18, 2019 via web


Departments

General Treasury

Documents

Public

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Staff

Point of Contact

Kara DiPaola

Request Published Public
May 23, 2019, 7:16pm
Request Closed   Hide Public

We write in response to your April 18, 2019 request for information pursuant to the Rhode Island Access to Public Records Act (APRA).  Your specific request is noted below along with our corresponding response.

I am requesting a copy of the recent third party auditor Work in Progress Reports (Kelmar Associates, LLC, Audit Services, Verus, Discovery Audit Services, Treasury Services Group, etc.) in connection with entities under unclaimed property reporting audit by the Rhode Island Office of the General Treasurer.  Please include the following information for each entity - Name of Entity, Entity FEIN, Type of Audit (property type), Last Activity Date, and Status.

Please find attached the documents responsive to your request.  Note that the documents have been redacted pursuant to Rhode Island General Laws § 38-2-2(4)(B) & (K) to protect notes, working papers, work products, and financial information that is of a privileged or confidential nature.  Be advised that pursuant to Rhode Island General Laws § 38-2-3(h), the Office of the General Treasurer is not required to reorganize, consolidate, or compile data not maintained by the Office in the form requested.  

If you contend you have been denied access to public records, pursuant to Rhode Island General Laws §38-2-8, you may appeal this decision to Amy L. Crane, General Counsel for the Rhode Island General Treasurer’s Office, 50 Service Avenue, 2nd Floor, Warwick, RI 02886.  You may also file a complaint with the Department of the Attorney General, 150 South Main Street, Providence, RI 02903 or the Rhode Island Superior Court of the county where the records are maintained.

Additional information regarding the Access to Public Records Act may be found at http://www.riag.ri.gov/civil/opengovernment

Thank you for your interest in keeping government open and accountable to the public.

April 23, 2019, 3:10pm
Document(s) Released Public
Audit Services WIP March 2019 redacted.pdf
Kelmar Rhode Island WIP - March 2019 redacted.pdf
Verus WIP March 2019 redacted.pdf
April 23, 2019, 3:08pm
Department Assignment Public
General Treasury
April 18, 2019, 2:30pm
Request Opened Public
Request received via web
April 18, 2019, 2:30pm