|
|
Unclaimed Property Policies and Procedures The states are identifying unclaimed property as an area vulnerable to fraud and reviewing organizations' internal controls in their audits. We help organizations strengthen fraud deterrence, achieve greater efficiencies, and increase corporate-wide compliance. Audit Resource Group evaluates an organization's policies and procedures and provides recommendations for improvement. 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 |
"Audit Resource Group provided thorough, timely internal controls testing and documentation. Their expertise was very helpful in completing our SOX testing this year and in planning for greater efficiencies next year." CHARMINY KIMPTON SENIOR MANAGER RUSSELL INVESTMENTS TACOMA, WA |
Helping companies meet unclaimed property requirements while streamlining processes and reducing costs. |
Audit Resource Group |