Compliance Review Support
for California Attorneys  

Through the California State Bar’s Client Trust Account Protection Program (CTAPP), attorneys must complete compliance reviews, and our team is here to provide you a seamless experience. 

As one of only two firms that partnered with the State Bar to develop the CTAPP Compliance Review Program, we offer: 

  • ◆ Unmatched insight into program requirements  
  • ◆ Efficient and discreet reviews
  • ◆ Actionable recommendations that protect your practice 
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Guided Support, Every Step of the Way 

Our CTAPP Compliance Review process is designed to make meeting State Bar requirements simple and efficient. From initial intake to final compliance approval, we guide you through each step with clear communication and minimal disruption to your practice. 

Here’s how it works: 

1. Intake – We collect key details about your firm and its trust accounts and confirm what documentation will be needed.
2. Submission – You securely provide the required materials for testing.
3. Testing – Our team performs the required procedures on client ledgers, journals, and reconciliations in accordance with RPC 1.15(d)(3). 
4. Drafting – We prepare the compliance report, highlighting any findings or process improvements.
5. Approval – We review results with you and address any follow-up questions.
6. Compliance – Once finalized, your report is ready for submission to the State Bar. ctapp-general-flow

 

Why Sensiba?

Unmatched Expertise

As one of the firms involved in designing the State Bar’s compliance review framework, we bring unmatched insight into its requirements. Our team’s direct involvement gives us a deep understanding of the State Bar’s expectations and the nuances of IOLTA and non-IOLTA trust accounts. 

Trusted by Law Firms

Attorneys across California rely on us to navigate complex financial accounting and trust reporting obligations. Each engagement includes access to a partner experienced in serving law firms who can help address any questions or issues that arise during the process.

Attorney-Focused Efficiency

We know your time is valuable. Our experienced approach ensures every step of the compliance engagement is handled with clarity, speed, and professionalism, so you focus on your business and serving clients.

Remote Flexibility

Our engagements are conducted remotely, providing attorneys a streamlined and efficient process that minimizes disruption. 

Confidential and Discreet

We know the sensitive nature of client trust accounting and handle every engagement with the highest level of professionalism. 

Meet Our Team 

Scott Anderson, CPA
Audit Partner
Lisa Graham, CPA
Senior Manager

Your Compliance Partner

Reduce your risk and save time by working with a firm that has significant experience working with the program and law firms. 

Contact Our Team to Get Started
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