Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Business Focus & Systems Limited
Company City/Town: Otley
Company Nation/Region: England
Penalty: £10,442
Year: 2014
Date: 28 November, 2014
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Business Focus & Systems Limited of 4 Chevin Mill, Leeds Road, Otley, West Yorkshire, LS21 1BT, the Investigation Committee made an order that the firm be severely reprimanded, fined £6,000 and pay costs of £4,442 with respect to a complaint that it issued an unqualified audit report that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)