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Unclaimed Property: How Unknown Misstatements Lead to Bank Fraud GZUPCU2
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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.

 Export to Your Calendar 11/25/2017
When: 9:00 AM to 10:00 AM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct
Contact: April Deneault
801-466-9013
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Accounting

Field of Study

Accounting

Credit:  1

Level:  Basic

Designed for:

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

Objective

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.

Description

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

 

Price:  $49.00

Link to register:  http://cpe.cpacrossings.com/GZUPCU2?partner=uacpa

Event Code:  9014

Keywords:

Audit Controls Fraud Mortgage Behavior Tone At The Top Culture Crime Financial Reporting Regulations

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