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Audio Conference Tapes and CD's:
Unclaimed Property and SOX: Must-Know Regs and Updates
Presented Wednesday, June 28, 2006
Audio Conference Recording Price: $199.00 

SUMMARY
Unclaimed Property Compliance is mandatory and with states increasing enforcement, it's more important than ever to be sure you are on top of reporting requirements. To complicate matters, the impact of Sarbanes-Oxley is confusing. To refresh your understanding of escheatment issues in light of the new SOX law, join us for a 60-minute audio conference to hear our expert speakers discuss:
What are the statutory and regulatory requirements with unclaimed property?
What is the impact of the SOX regulations on unclaimed property?
How you can avoid fines by staying in compliance with regulations
What to do when the contract auditor calls

PROGRAM HIGHLIGHTS
  • Unclaimed Property Myths vs. Reality
    • What are your obligations?
    • Duty of the holder & due diligence 
  • Industries and Property Types on the Radar Screen
    • Unclaimed property: What is your personal accountability?
    • How to avoid fines & penalties
    • Amnesty opportunities and state initiatives
    • Latest whistleblower statutes 
  • Preventing and Preparing for an Audit
    • Reporting rules and responsibilities
    • Reports of recent audit activity
    • Updates of recent legislative activity 
  • Best Practices for Management of Risks
    • Minimizing your potential liability
    • How to be in compliance with all applicable states
    • Processes and procedures for reporting unclaimed property
    • Internal audits & compliance groups 
  • Question and Answer Session - Hear real-world issues addressed!

 

SPEAKER:
Mark A. Paolillo, CPA has twenty years of public accounting experience, specializing in providing unclaimed property. His background includes:
  • National Director of the Unclaimed Property Services Group at Deloitte & Touche LLP
  • Specializes in tax services to companies in the healthcare, biotechnology and manufacturing industries
  • Speaks and writes regularly on unclaimed property issues

Valerie M Jundt, has over 25 years of unclaimed property experience in government and at Deloitte. Her background includes:

  • National Senior Manager of State Relations for the Unclaimed Property Services Group at Deloitte & Touche LLP
  • Former Executive Director for the National Association of Unclaimed Property Administrators (NAUPA) and State Administrator
  • Valerie has been quoted in a number of national publications including Money Magazine, Redbook, Women's World, Good Housekeeping, and Readers Digest
 
PROGRAM MATERIALS
The speaker's PowerPoint presentation slides are included with your audio recording purchase. All materials are accessible through the Internet and can be downloaded as a PDF file.


PRICING
$199.00 for audio conference recording (CD or audiotape) and program materials. 

This is an outstanding program and therefore we offer purchasers a Money Back Guarantee. We are so confident that you will find the conference valuable that we offer a 100% money back guarantee from now until 30 days after the audio recording is shipped, making this a risk-free investment. Audio recordings will be received approximately three weeks after the live conference.
 




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