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.
Course ID: GZUPROP
Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud (1 to 4 hr)
- 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.
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
DESIGNED FORCFOs, controllers, CPAs, clients, internal auditors, Executives, board members, Business Owners, Attorneys
FIELD OF STUDY