Transcription of Joint Ethics Enforcement Program (JEEP) - aicpa.org
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Joint Ethics Enforcement Program (JEEP) - aicpa.org
jeep Manual of Procedures As of July 20191 Table of contents Chapter 1: Enforcement .. 4 The aicpa , state societies, and Ethics committees .. 4 Joint Ethics Enforcement Program .. 5 This manual .. 6 Definitions .. 6 Chapter 2: Automatic discipline .. 7 Disciplinary action without a hearing .. 7 Exchange of information .. 9 Chapter 3: Investigations of potential disciplinary matters ..10 Functions of an Ethics committee ..10 Allocation of investigations among Ethics committees ..10 Complaints and other information ..11 Conduct of an investigation ..12 Full investigation ..12 Investigation based on a limited review ..13 Identification of respondents.
1.5 JEEP was created through agreements between the AICPA and individual state societies. A a state society that has such an agreement currently in force is a participating state society.
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