How To Prepare For A Verus-Initiated Audit

Law360, New York (October 16, 2012, 2:05 PM EDT) -- We have learned that Verus Financial LLC, the contract audit firm recently known for conducting multistate unclaimed property examinations of the insurance industry, has begun to focus its audit activity on companies in the securities and financial products and services arena. It is issuing notices on behalf of more than 20 states for these audits.

How will this development impact companies that fall into this business sector? It is premature to predict the potential audit focal points of Verus or to handicap the firm’s success in...
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