Fraud

1st Apr 2019

13 comments

Tax avoidance 2019 style

22nd Mar 2019

Any Answers

Agent authorisation-can’t be removed by client?

Asked by

NatashaP

Accountant

22nd Mar 2019

Any Answers

Agent authorisation-can’t be removed by client?

Asked by

NatashaP

Accountant

20th Mar 2019

6 comments

'HMRC scammers' are back conning taxpayers

15th Mar 2019

Any Answers

Dodgy Accounts

Asked by

Anonymous

12th Mar 2019

5 comments

Government scraps FRC in favour of new regulator

Disciplinary orders

4th Mar 2019

5 comments

Disciplinary orders round up

1st Mar 2019

Any Answers

Reporting a fraudulent accountant?

Asked by

Dave Collier

27th Feb 2019

Any Answers

Directors friend employed-wages in his acc

Asked by

Anonymous

21st Feb 2019

5 comments

Should auditors ignore fraud?

16th Feb 2019

Any Answers

Shareholder theft and an HMRC COP9 investigation

Asked by

Zebedee1980

Commercial Manager

12th Feb 2019

Any Answers

Huge bill after HMRC investigation

Asked by

Gia17

23rd Jan 2019

Any Answers

Tesco Fraud Trial

Asked by

ireallyshouldknowthisbut

4th Jan 2019

2 comments

Fraud

Tax avoidance 2019 style

Agent authorisation-can’t be removed by client?

Agent authorisation-can’t be removed by client?

'HMRC scammers' are back conning taxpayers

Dodgy Accounts

Government scraps FRC in favour of new regulator

Disciplinary orders round up

Reporting a fraudulent accountant?

Directors friend employed-wages in his acc

Should auditors ignore fraud?

Shareholder theft and an HMRC COP9 investigation

Huge bill after HMRC investigation

Tesco Fraud Trial

Dishonest conduct ruling set aside

Accounting Excellence