Caveat Emptor: When a Merger or Acquisition Yields More Than You Bargained For
Don't let record retention slow down your unclaimed property review.
Congratulations! You just successfully completed an acquisition, and the business press and your industry peers have all taken notice. Another group is following your transaction as well: state unclaimed property auditors. This white paper reviews the importance of performing the proper due diligence to avoid a costly audit.
National Practice Leader Consulting and Reporting, Dunbar Group
Was the National Practice Leader for Reporting and Consulting for Unclaimed Property Advocates when they joined forces with Dunbar to become a full-service unclaimed property service provider
Previously worked at Keane as Managing Director of outsourced reporting; she managed a team of 20 staff members servicing over 350 clients in the financial services, life insurance, mutual fund, transfer agent, utility, manufacturing, and retail industries
Started her unclaimed property career at the Pennsylvania Treasury, Bureau of Unclaimed Property, where among other duties, she managed the State’s voluntary disclosure program (VDA), counseling and assisting companies with Pennsylvania’s statutory compliance obligations
Her work earned her national recognition from the industry’s leading trade association, which recognized her for leading the most efficient claims processing program among all state unclaimed property programs.
Distinguished faculty member of Lorman Education Services and presents webinars on unclaimed property related topics
Member of the Unclaimed Property Professionals Organization (UPPO)
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training
in any format, any time!
White Papers and Articles
Sponsored Live Webinars
Additional benefits include:
State Specific Credit Tracker
Members Only Newsletter
All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
You can Login to access if you are already registered.