Course ID: GZUPROP

Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud (1 to 4 hr)

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.


LEARNING OBJECTIVES
  • 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.

MAJOR TOPICS

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 FOR
CFOs, controllers, CPAs, clients, internal auditors, Executives, board members, Business Owners, Attorneys

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Update

This course is avaliable for your group as:

Group Live Webcast
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org