Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud Webinar

CPE

When
Nov. 25
11:00 a.m. - 12:00 p.m.

CPE Credits
1-A&A

Details

 Pricing

PICPA Member: $49 | Nonmember: $74


 More Information

Course No.
ZUPCU2-112517
Level
Basic
Prerequisites
None
Note
Your log-in instructions will be sent by CPA Crossings at least 24 hours before the webinar.

Description

At the conclusion you will understand how Unclaimed Property is a time bomb for most small organizations, and how to protect your entity or client. 

Highlights

In this presentation, you will learn….

  • Whether you are subject to unclaimed property laws
  • 100+ types of unclaimed property
  • How to respond to an unclaimed property audit
  • 4 myths of unclaimed property laws
  • Financial statement, cash flow and audit risks 
  • How to avoid getting sued for willful blindness 
  • How these put your entity or client at risk of committing bank fraud


Speaker(s)


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