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accountant

acca-global_accounting

ACCA’s help on find the right Accountant

16/03/2017(0)
Online ‘Find an Accountant’ resource helps locate the right professional with the right skills April 2017 sees the introduction of new business and tax regulations in the UK – ... Read More
acca-global_accounting

ACCA kicked off February with the seventh global public sector conference

21/02/2017(0)
ACCA (the Association of Chartered Certified Accountants) kicked off February with their seventh global public sector conference in South Africa. The two-day event held on 14 – 15 February, ... Read More
jail

Accountant in UK jailed from fraud

26/08/2016(0)
A Financial Controller who defrauded his company by nearly £25,000 has been jailed for 18 months. Gurmukh Shehri, 33, from Woolwich, had day-to-day oversight of his company’s salary payment ... Read More
Securities Exchange Commission

NYC Audit Firm to pay penalty for failing to spot fraud in financial statements of a public company

25/07/2016(0)
The Securities and Exchange Commission suspended an accountant for conducting a faulty audit of the financial statements of a public company that was committing fraud, and the firm where he ... Read More
ASIC_regulator

Former financial adviser and accountant charged for fraud involving approximately $800,000

04/07/2016(0)
Following an ASIC investigation, former financial adviser and accountant, Satvir Singh Birk, aged 40, of Reedy Creek, has today appeared in the Southport Magistrates Court charged with five counts ... Read More
plus500

Plus500 appoints a Non-Executive Director who will chair the newly formed Risk and Compliance Committee

29/06/2016(0)
Plus500 has issued a press release to announce the appointment of Mrs. Penelope Ruth Judd (née Partridge), aged 53, as Non-Executive Director of the Company and a member of the Board ... Read More
acca-global_accounting

ACCA sets out “Magnificent Seven” attributes vital to success in modern business

06/06/2016(0)
Major new international study from ACCA discovers what makes the ‘perfect professional’ in 2016 and beyond Intellect, creativity, emotional intelligence, vision, experience, technical skills and a mastery of the ... Read More
acca-global_accounting

ACCA-qualified accountant jailed for failure to declare £430k income

23/05/2016(0)
An ACCA member from Essex who failed to declare income and pay £107,000 of tax owed from accountancy work and property lettings and tried to hide the money in ... Read More
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Accountant defrauded companies and cost colleagues jobs

25/04/2016(0)
Woman on six figure salary cons employers out of 1.8 million A Berkshire woman has been jailed for a catalogue of fraud against her employers in a case described ... Read More
NewsCast Generic Images

Accountant arrested over suspected £2m VAT fraud

07/11/2014(0)
An accountant is among four people arrested in dawn raids yesterday on suspicion of a £2.2m VAT fraud. The four men, three from Essex and one from Hertfordshire, allegedly ... Read More
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