Join our presenters as they discuss the role of internal audit in establishing best practices that have direct impact on unclaimed property compliance.
  • Webinars

    BDO webinars bring our community together in an online setting
    to connect with each other and share insights into the topics and trends.

Internal Controls Impact on Unclaimed Property Compliance

April 01, 2019
2:00 PM to 3:00 PM EST

Sue Nissen
Email
Technical Support:
844-580-6963

Technical Support
(BDO Employees):
888-236-9111
08ad91b4-340f-493a-b7f8-283e710400af.jpg
  • Summary
  • CPE Information
  • Presenters
Join our presenters as they discuss the role of internal audit in establishing best practices that have direct impact on unclaimed property compliance. Included in the presentation will be examples of specific procurement and order to cash best practices to enhance internal controls and provide for a better platform to capture, review, and report transactions that give rise to unclaimed property liabilities.
Learning Objectives:
  • Identify key accounting areas that have an impact on unclaimed property reporting.
  • Recognize internal controls best practices to enhance overall unclaimed property compliance.
  • Analyze current internal audit practices to determine inclusion of unclaimed property risk mitigation.
Delivery: This webinar will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Credits: 1.0 CPE credit in the field of Taxes
Program Level: Basic
BDO USA, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Ricardo Garcia, State & Local Tax Managing Director

Steven Gin, Risk Advisory Services Managing Director