has reported one particular company to the police after finding that there was a
suspicious lack of credit report requests passing through the credit ratings
agency and that even though accounts showing a £13m turnover had been filed at
Companies House, the auditor quoted in the papers could not be traced.
The company has been advertising in newspapers that it could guarantee
delivery of iPods before Christmas.
Martin Williams, managing director of Graydon UK, says in his blog for
Accountancy Age: ‘It also brings to light the serious issues relating to the
quality of data being filed for public consumption at Companies House.’
to read the full blog got to
Simon Wright of CareersinAudit.com discusses how an effective cyber defence force is critical to businesses worldwide and how internal auditors can make the transition to a new career in cyber security
The FRC has said that the investigation will 'consider, but not be restricted to, issues regarding misstated accounting balances'
Mark McMullen joins the private client services team from Smith & Williamson
Merger between Clear & Lane Chartered Accountants and Magma Chartered Accountants was finalised on 3 February