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.

Metro Bank issues £10.5m refund following CMA investigation

Metro Bank has committed to repay more than £10.5m to its customers after it breached a…

Grant Thornton appoints new forensic and investigation director

Grant Thornton announced it has appointed a new director for its forensic and investigation…

Five arrested on suspicion of loan charge fraud

Four men and one woman have been arrested on suspicion of fraud in connection with promoting…

Boeing’s tanks fuel new concerns, house prices on the up, Lloyds in the doldrums, hazardous chemicals a pest in poorer countries

Boeing’s faulty plane woes have worsened after ‘foreign object debris’ (FOD) was found in…

Auditor Inadequacy: Is the UK Too Light On Its Standards

Throughout the years, different complexities have arisen out of the United Kingdom’s storied…

Sports Direct ‘partially allowed’ to withhold private documents from FRC

The Court of Appeal has ruled to partially allow Sports Direct’s appeal to overturn a High…

HSBC to cut 35,000 jobs, new chancellor sticks to schedule, Bezos creates $10bn ‘Earth fund’

HSBC has announced plans to cut 35,000 jobs over the next three years after a dire set of…

Sports Direct battles order to hand ‘private’ documents to FRC

Sportswear retailer Sports Direct is fighting an order to hand over “private” documents to…

FRC delays Carillion investigation

The FRC has announced that the first stage of its Carillion investigation will now be…

Spooked markets seem soothed by Iran-US climb-down

When Iran decided to hit back on US military facilities after president Trump ordered the…
Secret Link