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Seminars Loss Control Manual CARM Newsletters
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June 2009 The Risks Of Auditing A Credit Union December 2007 LATE-FILED SR&ED CLAIMS - "An ounce of prevention…" August 2007 Digital Data and Security Revisiting "Third Party Civil Penalties" March 2007 SALE OF ELIGIBLE CAPITAL PROPERTY CAPITAL DIVIDEND OR CAPITAL PUNISHMENT? December 2006 THIRD PARTY CIVIL PENALTIES AGGRESSIVE FILING , FALSE STATEMENT OR JUST DOING YOUR JOB? April 2006 Let the good times roll but...BE WARY OF THE INCREASED RISKS January 2006 MISAPPROPRIATION OF FUNDS - THE CA’S NEMESIS CONTINUES TO GROW MATERIALITY! PUT YOURSELF IN THE SHOES OF THE USER June 2005 Hercules Wins Again Still Fending Off Shareholders in Ontario Background Article for the June 2005 Issue January 2005 www.aica.ca - Your Online Connection to Value-added Services PLIC Holds the Line on Rate Increase Notice to Reader - Limited Liability with Potentially High Risk September 2004 Capital Taxes: Lest We Forget January 2004 Prompt Reporting Critical during Transition to New Carrier What Constitutes a circumstance and when should I report? May 2003 Fraud Claims On the Rise Announcement of CEO and CFO November 2002 Record Retention, Destruction and Electronic Copy Meet Your Claims Service Team Auditor’s Liability Revisited August 2002 Protecting the Auditor from Unlimited Liability Meet Your Underwriting and Customer Services Team May 2002 AICA Negotiates No-cost Discovery Policy for Sole Practitioners A Cautionary Tale of Provincial Sales Tax Remittances September 2001 Our Experts Comment On the Juliar CAs Application of Decision in Juliar to Other Cases Impact of Supreme Court’s Refusal of Leave to Appeal the Juliar Case May 2000 Limiting Your Professional Liability Exposures New Civil Penalty Rules-New Tax Exposures July 1998 Y2K: Living Interesting Times Are your PCs ready to roll? March 1998 Compulsory Insurance: The Next Step? October 1997 Document, Document, Document...But Don't Share Retired or Dead - Your Risk Exposure Lives On June 1997 Fraud Claims On The Rise Preventative Measures June 1996 I Could've Saved You a Bundle February 1996 Associates in Practice Could Be Partners in Liability July 1995 46.9% of Claims Are Tax Related Fraud June 1994 Number and Severity of Claims Increase Dramatically Protecting Your firm in the Face of Rising Claims December 1992 Protect Yourself Against Possible Losses February 1992 The Importance of Early Claim Reporting January 1992 Communiqué May 1991 Meet J. David Weinstein, FCA Statistics Show Potential Risk Areas Insurance Protects CA from Groundless Nine Year Lawsuit News from Alberta January 1991 Professional Liability Goes Mandatory in Newfoundland Insurance Coverage for Outside Canada Calico Premiums Legitimate Tax Deduction Fee Collections Without Lawsuits October 1989 CICA Program to be self-administered Avoiding Tax Traps Auditor not liable in $9M judgment but case lasts 5 years July 1989 Directorship and Liability The Taxman Cometh... Evaluating the Firm's Client Base February 1989-The First Issue Cambridge Credit Corp-A $144M Judgment Avoiding the Problem Client Additional Insurance Offerings The CICA Prof. Liab. Ins. Program