Poor due diligence: How to make unclaimed property much more costly
January 12, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Hiring & training staff, In this week's e-newsletter, Internal controls, Latest news & views, Unclaimed property & escheatment
You’d think contacting an employee to say you don’t have his home address would be enough to cover your tail when it comes to escheatment. But you might be wrong.
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Tags: Best practices, Internal controls, Legal trouble, Unclaimed property
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