Win-Win Reasons and Methods for Better Due Diligence in Unclaimed Property

September 10, 2019

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In the field of unclaimed property, the longstanding presumption used to be that “as long as you pay, you’ll be alright.” In truth, however, enforcement activity in recent years has smashed this notion. Today, due diligence failures are emerging as a new audit red flag in their own right. Even longtime compliers are working to...

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