Blog | Page 15 | CAMICO®

05 Nov

War Story 115

#115: Lack of Client Transparency; Audit Services
Fraud, staff turnover, ignored requests, and pressure from the client to "wrap up" an audit create serious concerns. Click Here to begin the quiz

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05 Nov

Don't Miss Out on Free CPE!

Webcasts and self-study courses are available at no cost to all members of CAMICO policyholder firms. These CPE opportunities span a wide variety of topics, all focused on preventing or minimizing risk in a CPA practice. CAMICO's Loss Prevention experts share valuable strategies of time-proven techniques that have saved CPAs from countless disputes and lawsuits.

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05 Nov

California Extends Deadline for New Harassment Prevention Training Law

California employers with five or more employees received a reprieve in complying with the new Harassment Training Law. The original bill, SB 1343, required that training be done by January 1, 2020, but under SB 778, signed in September 2019 by Governor Newsom, California employers have until January 1, 2021, to train employees on sexual harassment prevention—a one-year extension.

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Latest Articles

01 Jul

Coronavirus/COVID-19 Resources

Current and updated risk management guidance, tools and resources related to the coronavirus outbreak.
- Fraudulent Tax Return Filings, Other Cyber Threa... read more

01 Jul

Cyber eAlert: Fraudulent Tax Return Filings, Other Cyber Threats

Since April 2020, 13 CAMICO policyholders have reported data breaches that in aggregate resulted in the hackers filing over 300 fraudulent income tax returns through the CPAs' tax software.

... read more

22 Jun

The Paycheck Protection Program Flexibility Act of 2020

The Paycheck Protection Program Flexibility Act of 2020 ("Flexibility Act") was signed into law by President Trump on June 5, 2020. The new act eases rules and provides much needed flexibility to small businesses on how they can spend their PPP funds and still qualify for forgiveness of th... read more

26 May

Advise and Warn Clients of Embezzlement Risks

By Ron Klein, J.D.

The classic small-business embezzlement scenario has occurred so many times over the years that CAMICO Loss Prevention specialists have it memorized:

The client is a small business owner who is too busy running the business to supervise ... read more

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War Story 115

Don't Miss Out on Free CPE!

California Extends Deadline for New Harassment Prevention Training Law

Pages

Latest Articles

Coronavirus/COVID-19 Resources

Cyber eAlert: Fraudulent Tax Return Filings, Other Cyber Threats

The Paycheck Protection Program Flexibility Act of 2020

Advise and Warn Clients of Embezzlement Risks

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