Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud Webinar
Mar 29 4:00 - 5:00 p.m.
Online
1-A&A CPE Credits
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