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Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud

03.29.18 4:00PM – 03.29.18 5:00PM

Details

Credits
1.00

Level
Basic

Fees

Member Fee
$49.00

Nonmember Fee
$69.00

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General Info

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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
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
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.
Designed For
CFOs, controllers, CPAs, clients, internal auditors, controllers, Executives, board members, Business Owners, Attorneys
Vendor
CPA Crossings, LLC
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