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Data Mining the General Ledger webinar

Thursday, Sept. 20, 2018
Cost: Included with membership

A company’s general ledger is often a source of unclaimed property, so knowing how to properly examine it and identify that property is an essential part of any compliance program. Join us for this practical overview designed to assist holders develop or enhance written policies and procedures for minimizing risk and ensuring compliance. Attendees will gain insight into statutory requirements and learn the best practices for payroll, accounts payable disbursements, accounts receivable and more.


Learning objectives

  • Identify best practices for determining if the general ledger account includes unclaimed property
  • Understand statutory requirements for reviewing the general ledger and identifying unclaimed property
  • Recognize the importance of written policies and procedures
  • Learn how records can be used in an audit

Education level



Lynn Gandhi, Partner at Honigman Miller Schwartz and Cohn LLP


Karen Stevens, Cigna Treasury Process & Technology


Webinar schedule

Data Mining the
General Ledger

Thursday, September 20;
1 - 2 p.m. ET




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: Group Internet Based

Field of study: Management 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



Live UPPO webinars are available exclusively at the published time and are not archived for replay.


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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