investigation

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

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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.

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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. 

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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

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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 

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The European Commission has launched an investigation into the transfer pric

Security giant G4S faces further scrutiny after it emerged a former employee has taken it to court accusing it of “irregular accounting” to play down its profitabi

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