A. The department shall establish procedures to monitor the performance of department employees and contingent fee contract auditors that include, if applicable, using evaluations obtained from holders.

Terms Used In Arizona Laws 44-334

  • Contract: A legal written agreement that becomes binding when signed.
  • Department: means the department of revenue. See Arizona Laws 44-301
  • Property: means tangible property pursuant to section 44-303 or a fixed and certain interest in intangible property that is held, issued or owed in the course of a holder's business or by a government, governmental subdivision, agency or instrumentality and all income or increments from that property. See Arizona Laws 44-301

B. The department shall not evaluate an employee on the basis of unclaimed property demanded or collected by that employee.

C. The department shall develop metrics to evaluate the accuracy of unclaimed property auditor recommendations to the department and whether such recommendations were not accepted or approved by the department. The outcome of this evaluation metric may be taken into consideration when developing audit engagements entered into on or after August 6, 2016.

 

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