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Violation Tracker UK Individual Case

Company: Clear Vision Accountancy Ltd
Company City/Town: Corsham
Company Nation/Region: England
Penalty: £10,305
Year: 2016
Date: 1 February, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Clear Vision Accountancy Ltd, the Investigation Committee made an order that the firm be severely reprimanded, fined £9,000 and pay costs of £1,305 with respect to a complaint that between 7 February 2008 and 4 September 2014 Clear Vision Accountancy Ltd failed to carry out cold file reviews contrary to Audit Regulation 3.20 which requires a firm to monitor, at least annually, how effectively it is complying with the Audit Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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