Popular now
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.

HMRC launches 13 investigations into Corporate Criminal Offences

Law firm RPC has revealed new data from HMRC shows that after a “slow start”, the Revenue…

Taxpayers face losses of £26m due to BBLS fraud

Taxpayers are facing losses of up to £26m on coronavirus Bounce Back Loans (BBL) as a result…

Airbnb hit with £1.8m tax bill after probe

Airbnb UK was issued an extra tax bill of £1.8m last year following an investigation into…

FRC implicates KPMG in Carillion audit breaches

The Financial Reporting Council (FRC) has delivered its initial report into KPMG’s audit of…

Deloitte fined record £15m over Autonomy audit

Big Four accountancy firm Deloitte has been fined a record £15m by the The Financial…
Rising number of taxpayers declare income from overseas properties

Rising number of taxpayers declare income from overseas properties

The amount of rental income from overseas properties declared by UK taxpayers to HMRC jumped…

HMRC investigates 23 big businesses over ‘serious’ tax evasion

HMRC is expected to accelerate its investigations into big businesses following suspicion…
Tax evasion deal value up 25%

Tax evasion deal value up 25%

The amount of extra tax collected by HM Revenue & Customs (HMRC) through agreements with…

Lookers expands accounting probe

Lookers and its auditor, Deloitte, have announced they are extending the scope of its 2019…

Tax probes into footballers treble

HMRC investigations into the tax affairs of professional footballers have almost trebled in…
Secret Link