Latest Trends in the Rise of Unclaimed Property Enforcement

• Overview
• OnDemand Credit

Overview
Order this OnDemand webinar 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.

Authors
Valerie M. Jundt, Pamela J. Wentz, Deloitte & Touche LLP

Self Study Credit - OnDemand Webinar

Agenda

1. Unclaimed Property Overview and Basics
2. Common Terms and Definitions
3. How Unclaimed Property Differs From a Tax
4. General Unclaimed Property Types
5. What's New/Latest Trends
1. New and Unique Property Types
2. Focus on Industry
3. Balancing Budgets - Recent State Enforcement Efforts
4. Consumer Protection vs. Revenue Driven
5. Increased Scrutiny and Responsibilities Imposed on Corporate Community
1. Due Diligence
2. Audit Assessments - No Longer Limited to Interest and Penalties
6. How to Prepare for a State Audit
1. State vs. Contract Auditors
2. Estimation and Sampling Techniques
3. Fines, Interest and Penalties
7. Proactive Measures
1. Amnesty vs. Voluntary Disclosure Agreements
2. Internal Controls and Potential Fraud
8. Suggested Best Practices
9. Helpful Resources