Welcome to Sensiba San Filippo’s thought leadership blog…

providing education and industry insights to stay steps ahead of your competition.

Jeff Stark

The Compliance Report Lemonade Stand

Not sure of the difference between a SOC 1 and a SOC 2 report? How about how to explain the unique benefits of  a HIPPA or ISO 27001 report? Here’s an easy way to determine what’s what in the complicated world of compliance.  

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Wonsun Willey

Proposed Changes to Valuation Rule

Proposed Changes to Valuation Rule The Potential Impact on Transfers on Closely Held Businesses or Similar Assets Last week on August 3, 2016, the Treasury issued the long anticipated proposed regulations under Internal Revenue Code Section 2704. The proposed regulations call for disallowance of...

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InsideCounsel Magazine

Is it fraud?

10 signs that you need to check your ‘checks and balances’ While every employee might not be stealing, a report from ACFE reveals that fraudulent behavior might be more common than expected.

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Kingston Sorel

Establishing a UK Footprint

Are you an international business looking to establish a UK footprint? by Monika Gajek International Business Development Executive, Kingston Smith As a dynamic business with global aspirations, whether you are looking to set up your first international presence or already have had previous market...

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401k Audit

401(k) Compliance

401(k) Compliance Best tips for maintaining compliance within your plan If your company offers a 401(k) retirement plan, then you understand the extraordinary benefits it can offer your workforce.  What many companies don’t realize, is that your company’s size dictates whether or not your...

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