What is Unclaimed Property?
New Reporters and Holder
What to Expect in an Audit
Contacting Owners Prior to Reporting, Due Diligence and Indemnification
Reporting Basics and
Avoiding Fraud—Unclaimed Property
After You Report: Claims and Reimbursements
Reporting Securities and Dividends
Suggested Audience: Managers and staff responsible for tracking and reporting
unclaimed property, internal auditors, accounting practitioners
Suggested Length: 50 minutes to 1 hour
If you would like to have our Owner Locator set up our outreach display at your
next staff meeting/retreat or even in your lunch room, this is the course to
select. Our database has close to one million owners and we have a laptop
computer that we are able to bring to businesses to see if your employees might
have unclaimed property being held by our office.