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Best Practices for Audit Compliance With Unclaimed Property
ExecSense, May 2011, Pages: 60
In Best Practices for Audit Compliance With Unclaimed Property, ExecSense examines the most effective strategies and best practices that accountants have found to be most successful for their clients to comply with the undisclosed liability and reporting requirements for unclaimed property. Take the 60 minutes to view this webinar (on your computer, mobile phone, iPad, Kindle or printed out) to understand why your clients should be paying greater attention to unclaimed property liability and what the types of policies your clients should be implementing to remain in compliance with unclaimed property laws and survive a state unclaimed property audit without being penalized.
Upon ordering, ExecSense will email you a link to download the webinar files for viewing on your computer, mobile phone, iPod, iPad, Kindle or printed out. The downloaded files will include the PowerPoint presentation, audio narration and jpeg images of the slides (for watching on your mobile media device). Take advantage of your next commute, flight, business trip, lunch, or free hour in your schedule to view this webinar.
The webinar is led by an expert on audit compliance for accountants, Marlys Bergstrom, Attorney, Sutherland, and focuses on:
- Everything you need to know in 60 minutes for your clients to remain in compliance with unclaimed property laws and survive a state audit without being penalized
- Examples of policies that your clients should be implementing to remain in compliance with unclaimed property laws, including control of unclaimed property through separate accounts that are subject to a high level of internal control, supervisor review and approval of all transactions in and out of unclaimed property accounts, maintenance of sufficient data on the name, address and taxpayer identification number of the property owner to enable the company to properly report the unclaimed assets to the state, follow up on outstanding checks and credits after six months, periodic review to ensure company is following proper unclaimed property procedures and reporting potential unclaimed property at the right time to the proper jurisdiction, and more
- The 10 questions most asked by accountants regarding unclaimed property liability, and how they should be advising their clients to avoid being penalized in a state unclaimed property audit
- Case studies of other accountants who have successfully implemented policies that protected their clients from unclaimed property liability, what techniques worked best for them, and important lessons learned that you can immediately take advantage of
Praise for ExecSense Webinars:
“Well organized, well articulated, and easy to follow. The ExecSense webinar I attended was the best virtual learning experience I've had in quite some time.” – Brian K. Moore, HR Communications, Humana
“Dynamic, up-to-date resource...” – Tina Ferguson, CEO of Rapid Success Partners
“ExecSense webinars are convenient and on-point…an intelligent discussion on a very relevant subject.” – Meghan Wulff, Focus Management Group
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