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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.

FRC to investigate Saffery Champness over Greensill audits

The Financial Reporting Council (FRC) has commenced an investigation into Saffery Champness…

Armstrong Watson strengthens forensic accounting team

Armstrong Watson has strengthened its forensic accounting team with the appointment of…

Quantuma names MD for Scottish forensic accounting team

Quantuma has announced the appointment of David Bell as managing director for its forensic…

Director sentenced for running company whilst disqualified

The Insolvency Service has revealed that both Jane Goodfellow and Clare Watts have been…

11-year ban for payroll boss in tax avoidance scheme

A Leicester payroll services boss has been banned for orchestrating a “multi-million pound…

Car dealer sentenced over tax liabilities of £654,000

The Insolvency Service has revealed that John Brian Capper, a used-car salesman was…

Regulator launches investigation into The Knightland Foundation

The Charity Commisions has launched an investigation into The Knightland Foundation over…

Lettings company director banned for ‘emptying company bank account’

A Harlow director has been disqualified for seven years after he cleared the bank account of…

Litigation funder backs £250m KPMG lawsuit over Carillion audit

Litigation Capital Management (LCM), a litigation funder, has entered into a deal with the…
AAB sees rise in demand for tax investigation support

AAB sees rise in demand for tax investigation support

Anderson Anderson & Brown (AAB) has reported an increase in new enquiries for support…
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