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Unclaimed Property Policies and Procedures
Audit Resource Group
To report accurately, it is important to have strong policies and procedures in place to
identify, track, and resolve oustanding unclaimed property items. This applies not only
to your internal organizations, but also to your vendor oversight when outsourcing
payroll, A/P, refunds, or other escheatable types.
Audit Resource Group evaluates an organization's policies and procedures, documents processes as needed, and provides recommendations for improvement. We help organizations achieve greater efficiencies, increase corporate-wide compliance, strengthen fraud deterrence, and reduce penalties and interest resulting from properties being reported late.
Where few written policies and procedures are in place, we can craft an escheat manual for staff and management.
Call us today at (206) 402-2733 to discuss Unclaimed Property processes and procedures for your organization. We would be happy to review your current methods or create a manual specific to your requirements.
Audit Resource Group evaluates an organization's policies and procedures, documents processes as needed, and provides recommendations for improvement. We help organizations achieve greater efficiencies, increase corporate-wide compliance, strengthen fraud deterrence, and reduce penalties and interest resulting from properties being reported late.
Where few written policies and procedures are in place, we can craft an escheat manual for staff and management.
Call us today at (206) 402-2733 to discuss Unclaimed Property processes and procedures for your organization. We would be happy to review your current methods or create a manual specific to your requirements.
info@auditresourcegroup.com
© 2010 Audit Resource Group LLC
Helping companies meet unclaimed property requirements
while streamlining processes and reducing costs.