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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.

Charity treasurer jailed for stealing £330,000 in Gift Aid

A charity treasurer who tried to steal more than £330,000 in a Gift Aid repayment fraud has…

FCA and PRA fine Raphaels Bank £1.89m

Retail bank Raphaels, has received separate fines of £775,100 from the Financial Conduct…

Ringleader of tax fraud trio jailed

The Nottingham ringleader of a trio of fraudsters, who lied in order to steal nearly…

Restaurant tax fraudster caught by his own secret books

The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax…

Restaurant owner used stolen VAT money to pay school fees

The owner of a Surrey restaurant who used stolen VAT money to pay her children’s school fees…

FRC fines MSR Partners over Laura Ashley audit

The Financial Reporting Council (FRC) has fined MSR Partners over its statutory audit of…

Deloitte resigns as auditor for Ferrexpo

Deloitte has announced it is resigning as auditor of Swiss-based mining company Ferrexpo…

AAB appoints three specialist tax directors

Chartered accountants and business advisors, Anderson, Anderson and Brown (AAB), has…

FRC fines Baker Tilly £750,000 over Tanfield audit

The FRC has fined Baker Tilly UK Audit LLP £750,000 and its partners Richard King and Steven…

HMRC and taxpayers disputes increase 43%

The number of disputes between taxpayers and HMRC has risen by 43%, according to analysis by…
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