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Advanced Due Diligence webinar

Wednesday, July 26; 1 - 2 p.m. EDT

Cost: $99/member connection or $149/nonmember connection

One CPE credit available


Take an advanced look at due diligence and how it can benefit holders during this educational UPPO webinar. Topics will include increasing responses, locating lost owners, developing an efficient due diligence process and staying in compliance with statutory requirements,

outside of the normal basic concepts.


Learning objectives

  • Identify methods to increase responses to due diligence efforts
  • Understand how to locate lost owners
  • Learn how to stay compliant in your due diligence process


Education level



Michelle Graf of Disney Worldwide Shared Services


William King, senior manager, SALT, unclaimed property at KMPG LLP



Webinar schedule


Advanced Due Diligence webinar

Wednesday, July 26; 1 - 2 p.m. EDT



Recent Legislation that Impacts Reporting webinar
Wednesday, Aug. 2; 1 - 2 p.m. EDT


Recent Legislation that Impacts Reporting webinar

Wednesday, Aug. 2; 1 - 2 p.m. EDT

Cost: Free with membership


Unclaimed property was a hot topic in state houses across the nation during this year’s legislative sessions. Several bills passed that will affect unclaimed property reporting. Join UPPO for this free member webinar to learn about recent changes to dormancy periods, due diligence requirements, reporting methods, reporting formats and remittance processes that will affect you.


Learning objectives

  • Discuss recent changes to dormancy periods
  • Recognize new reporting methods and formats
  • Identify new due diligence requirements


Education level



Dennis L. Johnston, PMP, administrator at Utah State Treasurer's Office, Unclaimed Property Division


James Ryan, member at Bailey Cavalieri LLC


James Sadik, managing director at True Partners Consulting LLC





CPE credits

For webinars eligible for CPE credit, you must have your own connection to be eligible to receive the CPE credit. You are welcome to train multiple employees in one location with only one webinar connection. One CPE credit is available per connection, upon completion of the webinar.


Prerequisite: Must meet eligibility requirements to attend UPPO events.

Advance preparation: None
Delivery method: Webinar - internet based

Field of study: Management Advisory Services
Program level: All  


Unclaimed Property Professionals Organization is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

For questions about CPE credits contact: Shannon Wild at 763-253-4341 or


Cancellation policy

No refunds will be made after the registration is processed. Webinar cancellations, registration charges, refunds,  requests, and information regarding administrative polices and/or complaints, are to be directed to 763-253-4340 or


Legal disclaimer

This presentation will not constitute legal, financial, accounting or any other type of advice. It will be provided solely for educational and informational purposes for the attendees of this webinar which is sponsored by UPPO. Attendees are urged to consult with their own attorneys and other advisers about their particular facts and circumstances.

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