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Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud - 6608
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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.

11/29/2016
When: 8:00 AM- 9:00 AM
Where: Webinar/Webcast
United States
Contact: April Denealult

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Acronym ZUPCU2
CPE 1 hour
Category
Accounting
Level Basic
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$49
Non-Member: N/A
$49

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.


Specific topics include:

  • 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.


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