Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £142,198
Year: 2024
Date: 22 April, 2024
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: BDO agreed to a severe reprimand and a £130,000 fine and £12,198 costs, in settlement of allegations they issued audit reports on financial statements of companies that were not done in accordance with the International Standards of Auditing (UK) and failed to obtain sufficient and appropriate audit evidence.
Settlement Type: Conduct Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Belgium
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data: (click here)