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Affinia expands Midlands presence with Towcester acquisition

Affinia expands Midlands presence with Towcester acquisition

The Uncommon Practice appoints director to lead regional growth

The Uncommon Practice appoints director to lead regional growth

Talent shortages force accountancy firms to turn away clients

Talent shortages force accountancy firms to turn away clients

Topic Hub

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

Reporting suspicious activities: what you need to know

Accountants can play their part towards detecting and preventing economic crimes by making…

FRC commences investigation into BDO audit of NMCN

The Financial Reporting Council (FRC) has revealed it has commenced an investigation in…

KPMG made ‘untruthful’ defence in Silentnight case, FRC says

KPMG constructed an untruthful defence and withheld evidence from regulators as it tried to…

Tesco to settle payout over 2014 accounting scandal

Tesco is reportedly close to agreeing on a “major” settlement between the group and its…

Construction boss banned for negligent record keeping

An Arbroath construction director has been banned for seven years after failing to explain…

FRC fines Grant Thornton £2.34m over Patisserie Valerie audit failings

The Financial Reporting Council (FRC) has issued a £2.34m fine against Grant Thornton UK in…

Bankrupt man sentenced for falsely claiming to have burnt £50,000

The Insolvency Service has revealed that a bankrupt man who falsely claimed to the Official…
HMRC recovers £4bn in taxes amid increase in investigations

HMRC recovers £4bn in taxes amid increase in investigations

HMRC’s investigations and compliance work saved £4bn in taxes from being lost in the last…

Car salesman banned for failing to pass on £750,000 to customers

The Insolvency Service has issued a nine-year bar to second-hand car salesman Steven Edwin…
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