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Statistical Sampling
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To determine unclaimed property liability, states and third-party audit firms sometimes rely on statistical sampling for audits and voluntary disclosure programs. By examining a relatively small percentage of available records, states and holders can estimate a holder’s liability in an efficient manner. This webinar will cover important basics regarding the use of statistical sampling. Cost: $99/member connection; $149/non-member connection.

 Export to Your Calendar 11/13/2019
When: Wednesday, November 13, 2019
1 - 2 p.m. EST/noon - 1 p.m. CST
Where: Online and Phone
United States
Presenter: Eric Mauldin and Michael Ginski, Clearview Consulting, Inc.
Contact: UPPO
763-253-4340


Online registration is available until: 11/12/2019
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To determine unclaimed property liability, states and third-party audit firms sometimes rely on statistical sampling for audits and voluntary disclosure programs. By examining a relatively small percentage of available records, states and holders can estimate a holder’s liability in an efficient manner. This webinar will cover important basics regarding the use of statistical sampling.

 

Learning Objectives

·         Understand what statistical sampling is and how it affects unclaimed property VDAs and audits

·         Learn how statistical sampling is performed

·         Learn about tools needed to conduct internal sampling

·         Examine how to achieve a VDA sample range acceptable to state administrators

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