investigation | AccountingWEB


KPMG has been cleared over its role as auditor of HBOS in the years before the bank collapsed, but MPs have called for a new investigation into the Big Four firm’s role.

I am trying to gauge whether HMRC are changing their approach to cases where VAT has been deliberately underpaid (or HMRC think the action was deliberate).


Accounting firms and other professional services firms are too close to the banks, according to an investigation into bank lending practices.


Hi all.

I am new to the site.

I just came across it as I was googling away, looking for anything that relates to AN Annual Tax Investigation Cover Fee.


The Financial Reporting Council (FRC) has

The Post Office has been criticised for its handling of the Horizon accounting software issues in a leaked report. 


The Financial Reporting Council has extended its inve

There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to


The Financial Reporting Council (FRC) has

Taxpayers who are being investigated by HMRC for suspected tax fraud now don't have the option of co-operating with the investigation while denying wrongdoing under