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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.

Couple receives ban for deceiving creditors of £124,000

The Insolvency Service has issued two nine-year bans to Jane Thornton and Norman Thornton…

Quantuma appoints forensic accounting and investigations MD

Quantuma, the business advisory firm, has announced the appointment of Adam Markiewicz as…

FRC issues formal KPMG complaint over false information allegations

The Financial Reporting Council (FRC) has issued a formal complaint against KPMG over…

Restaurateur receives six-year ban for over £60,000 in under-declared taxes

The Insolvency Service has issued a six year disqualification for restauranteur Emad…

Magna Group mini-bond companies shut down over mis-selling

The High Court has wound up seven companies after an investigation found that their…

FCA receives 2,754 allegations of misconduct from whistleblowers

The Financial Conduct Authority (FCA) has received a total of 2,754 separate allegations of…

Kainos Group appoints KPMG as external auditor

Kainos Group has announced that the board has approved the appointment of KPMG as its…

KPMG hit with £13m fine over Silentnight sale

KPMG has been hit with a £13m fine by the The Financial Reporting Council (FRC) in relation…

Directors at glazing firm banned for spending £2.4m prior to liquidation

The Insolvency Service has issued a six-year ban for Hagit and Gary Fieldman who ran a…

FRC enforcement division grows 44%

The Financial Reporting Council (FRC) has revealed that its enforcement division has grown…
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