The Inevitability of Escheatment Audits: Minimizing Your AP Exposure

September 10, 2019

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By Karen Anderson, Senior Compliance AdvisorAbandoned Property Services, LLC Accounts payable professionals are increasingly being asked to implement new procedures and safeguards for ensuring that accounting standards, privacy regulations, and/or company policies are followed. The threat of internal or external audit and possible sanctions looms for those who are not vigilant and diligent. Compliance with...

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