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Provided by: Lorman Education Services Latest Trends in the Rise of Unclaimed Property Enforcement |
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Training
Provided by Lorman Education Services
nRegister for this teleconference and stay abreast of the latest statutory and state enforcement trends. You'll get an update on recent cases involving unclaimed property (state and corporate) and best practices you can use to address current internal controls, policies and procedures.
Related Awards, Degrees or Certifications: ,AIPB ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Enrolled Agents
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Latest Trends in the Rise of Unclaimed Property Enforcement
Agenda
- Unclaimed Property Overview and Basics
- Common Terms and Definitions
- How Unclaimed Property Differs From a Tax
- General Unclaimed Property Types
- What's New/Latest Trends
- New and Unique Property Types
- Focus on Industry
- Balancing Budgets - Recent State Enforcement Efforts
- Consumer Protection vs. Revenue Driven
- Increased Scrutiny and Responsibilities Imposed on Corporate Community
- Due Diligence
- Audit Assessments - No Longer Limited to Interest and Penalties
- How to Prepare for a State Audit
- State vs. Contract Auditors
- Estimation and Sampling Techniques
- Fines, Interest and Penalties
- Proactive Measures
- Amnesty vs. Voluntary Disclosure Agreements
- Internal Controls and Potential Fraud
- Suggested Best Practices
- Helpful Resources
About The Training Provider: Lorman Education Services
Lorman Education Services - Lorman Education is dedicated to providing cost-effective training opportunities that meet the needs of our members and enhance their skills, knowledge, and competencies.
Please use Priority Code 16175 when registering.
Lorman Education Services began offering continuing education seminars in 1987.
Lorman Education is dedicated to providing cost-effective training opportunities that...
