Audit Selection Process - Unclaimed
Audit Selection Process Audit Risk Factors: The Unclaimed Property Division analyzes several risk factors within a consistent framework to determine a semi-annual Audit plan. Risk factors include: Type and Size of Business A business that through analysis of the business category shows a significantly lower than average reporting level than other businesses of like size and type. Businesses that have been transformed through sales, mergers, acquisitions, or reorganizations. Industry Compliance Multi-state requests for an Audit of a business, which has holdings in several states. Industries with substantial risk of non-compliance. Periodic cycle emphasis of an industry. Reporting History Negative reports filed when there is likely Unclaimed property to be reported.
Audit Selection Process Audit Risk Factors: The Unclaimed Property Division analyzes several risk factors within a consistent framework to determine a semi-annual audit plan.
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