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.

FCA opens probe into Grant Thornton’s Interserve accounts

The Financial Reporting Council (FRC) has commenced an investigation into the audit by Grant…

FCA fines Standard Chartered Bank £102.2m for poor AML control

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for…
Furniture boss jailed for £150,000 VAT scam

Furniture boss jailed for £150,000 VAT scam

A discount furniture store boss has been jailed for a scam that cheated taxpayers out of…

Transparency in the marketing supply chain

The relationships between chief marketing officers and their agency partners can have a…

Independent inquiry into London Capital & Finance announced

An independent investigation into events at London Capital & Finance (LC&F) and the…

HMRC issues demands to firms with clients suspected of tax evasion

HMRC issued 1,414 requests to accountants, lawyers and other professional services firms…

Grant Thornton facing legal claim over Patisserie Valerie accounts

Accounting firm Grant Thornton may face a legal claim after KPMG discovered the consolidated…

Auditors told to be stricter with going concern scrutiny

The Financial Reporting Council (FRC) has proposed to increase the work required of auditors…
Secret Link