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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 Deloitte’s audit of Lookers

The Financial Reporting Council (FRC) will commence an investigation into the audits made by…

Surveyor who failed to provide accounting records banned for 5 years

The director of KAD Consultants, a surveyor company in Essex has been banned for five years…

Questions raised over Smith & Williamson’s high administration fees

Accountancy and restructuring firm, Smith and Williamson, is reportedly facing questions…

Deloitte diversity head steps down amid bullying accusations

Clarification on behalf of Dimple Agarwal: A representative of Ms. Agarwal has asked us to…

Quantuma names Kate Hart as forensic accounting MD

Quantuma, the business advisory firm, has announced the appointment of Kate Hart as managing…

HMRC ‘well placed’ to seek major investment to boost enforcement

HMRC is “well placed” to seek a major investment package as the UK emerges from the current…

HMRC investigations into big business can take four years to complete

HMRC’s enquiries into big businesses’ tax affairs have been open for an average of 45…

Tax crime prosecuted 23 times less than benefits fraud

A new report from TaxWatch has revealed the “huge disparity” between the way benefits crime…

FCA faces pressure over Woodford inquiry

MPs have called upon the government to take action over the FCA’s stalled investigation into…

HMRC halts investigation into VAT-evading online sellers

HMRC has only issued 80 data requests to platforms for information about online sellers it…
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