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CBA enforcement advisory committee role outlined; staff report shows investigations and citation volumes
Summary
The enforcement advisory committee’s responsibilities and investigative hearing process were reviewed, and enforcement staff reported complaint volumes, case closures and citation statistics for fiscal 2024–25 through May 31.
The California Board of Accountancy received an overview of the Enforcement Advisory Committee’s duties and a monthly enforcement activity report that summarized complaints, investigations, citations and probation monitoring.
EAC role and investigative hearings: Carrie O’Connor, chief of the enforcement division, described the Enforcement Advisory Committee (EAC) as a 13-member panel of licensed California CPAs that provides technical guidance, reviews investigative files and conducts investigative hearings (IHs). O’Connor explained, “IHs are conducted in person and are fact…
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