PakEnergy Resource Center

Webinar - Real Unclaimed Property Audits: How 3 Energy Companies Avoided Penalties

Written by PakEnergy Team | Apr 20, 2026 3:15:00 PM

Hear how disciplined processes mitigated financial impact from third-party audits.

Third‑party unclaimed property audits in the oil and gas industry are increasing, and the financial stakes are high. The good news? Companies with disciplined processes are significantly reducing their risk.

In this "case study" style session, escheat experts Nikki Naylor and Nancy Lambertson walk through three real third-party audit experiences, including what triggered scrutiny, how companies responded, and what ultimately helped them avoid penalties. You’ll hear:

  • What auditors are requesting at the start of audits & typical lookback periods
  • The highest-risk areas, including suspense balances, dormancy & check handling
  • Why documentation & audit trails matter more than ever
  • What helped the companies move through audits faster
  • Practical steps to strengthen audit readiness now

It’s no longer enough to say your processes are consistent. You need to prove it. Don’t miss this chance to hear real third-party audit outcomes and the lessons behind them. Save your spot now.