Unclaimed Property: A Reporting Process and Audit Survival Guide

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9780470278246: Unclaimed Property: A Reporting Process and Audit Survival Guide
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Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible.

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From the Inside Flap:

Unclaimed Property
A Reporting Process and Audit Survival Guide

Unclaimed property law enforcement has recently become the darling of politicians across the country looking for ways to increase their states' revenues without instituting new taxes that alienate their voters. In order to speed up the collection of unclaimed property, state laws are changing rapidly every year. While it can be almost impossible to understand the intricacies of all of the different state laws, it is possible to bring a company into compliance with the escheat laws it is subject to.

Providing the necessary tools for companies to be in compliance with state unclaimed property laws, Unclaimed Property: A Reporting Process and Audit Survival Guide presents the fundamentals of unclaimed property laws and explains how they affect a company's bottom line. Insightful and highly readable, this landmark guide breaks down the process into manageable steps for the escheat beginner and refreshes the seasoned professional, who has a system in place, with a check-up to find areas that need improvement. Thorough and practical in approach, this book expertly discusses:

  • What an organization should do when notification is received of an audit

  • The myths of unclaimed property

  • Calculating unclaimed property liability

  • Why the auditor CAN determine unclaimed property liability for a company, even if no records exist

  • Preparing for and managing an unclaimed property audit

  • Developing unclaimed property policies and procedures

  • Legal issues in unclaimed property audits

  • Trends in unclaimed property

  • How not to be a victim of unclaimed property fraud

  • Knowing the enemy: types of unclaimed property auditors

Equipping readers with sample due diligence letters and a sample policy and procedures manual, Unclaimed Property: A Reporting Process and Audit Survival Guide is an authoritative guide filled with practical, immediately useful advice to handling unclaimed property audits, understanding the nature of escheat laws, and how they will affect a company's bottom line.

From the Back Cover:

Does MY company have unclaimed property reportable to any state unclaimed property office?

All companies have unclaimed property. If your company writes checks, issues gift certificates or gift cards, presents employee expense reimbursement checks or issues vendor credits, congratulationsâ??you have unclaimed property!

While unclaimed property laws have been on the books in all states for many years, only in the past decade have those laws really been enforced against businesses outside of the banking industry. This practical guide breaks the process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Unclaimed Property: A Reporting Process and Audit Survival Guide shows you what to do, whether:

  • A former employee comes looking for their "lost" paycheck

  • Your internal auditor questions how you handle outstanding checks

  • A state administrator requests information on your company's unreported unclaimed property

Unclaimed property compliance can become just another process in your company rather than a ticking time bomb buried in your financials, ready to detonate upon audit. A thorough introduction to every aspect of unclaimed property laws, Unclaimed Property: A Reporting Process and Audit Survival Guide will help you understand what unclaimed property is, how the escheat laws apply to your particular circumstance and how to bring your enterprise into compliance with the least amount of manpower and cash outlay possible.

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Book Description John Wiley and Sons Ltd, United Kingdom, 2008. Hardback. Condition: New. Language: English . Brand New Book. Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible. Seller Inventory # AAH9780470278246

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Book Description John Wiley and Sons Ltd, United Kingdom, 2008. Hardback. Condition: New. Language: English . Brand New Book. Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible. Seller Inventory # AAH9780470278246

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Book Description John Wiley and Sons Ltd, United Kingdom, 2008. Hardback. Condition: New. Language: English . This book usually ship within 10-15 business days and we will endeavor to dispatch orders quicker than this where possible. Brand New Book. Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible. Seller Inventory # BZV9780470278246

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