CONTACT THE BUSINESS LEARNING INSTITUTE
Name*
Email Address*
Phone Number:
Message:
Please enter the following text in the box below:
captcha
ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud (1 to 4 hr)COURSE ID: GZUPROP
DESCRIPTION

Many entities don’t realize they’re violating laws that have been on the books for years. Find out whether your entity or any of your clients are committing bank fraud by not knowing about this liability.

DESIGNED FOR: CFOs, controllers, CPAs, clients, internal auditors, Executives, board members, Business Owners, AttorneysFIELD OF STUDY: AccountingLEVEL: UpdatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • 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

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
SUBSCRIBE TO THE BLI BLOG