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21 Jun 2007
The Financial Services Authority investigation into accounting irregularities uncovered at iSoft, the NHS software supplier could see Christopher Moore, the former chairman at Torex Retail, being called as a witness.
According to The Times, the City watchdog is working with the Serious Fraud Office, which is conducting a separate inquiry into Torex Retail.
Torex retail was sold to Cerberus, the American private equity group, for £204m.
The FSA began its inquiry into iSoft in July last year after it uncovered accounting irregularities.
Moore is not a suspect in the FSA’s investigation, but is one of five suspects in the SFO’s inquiry into Torex Retail, which suspended its shares in late January after admitting revenue from some contracts to supply software had been delayed.
Further reading:
iSoft bought by Australian group
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
AccountancyAgeInsight is a frequently updated resource centre for finance professionals, offering a free and easy-to-use digital library of briefings, white papers and other information resources. 
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