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Violation Tracker UK Individual Case

Company: Crossley & Davis
Company City/Town: Blackpool
Company Nation/Region: England
Penalty: £6,992
Year: 2020
Date: 16 March, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Crossley & Davis of Blackpool, United Kingdom the Investigation Committee made an order that it be reprimanded, fined £3,150 and pay costs of £3,842 in respect of the complaint that it signed an audit report that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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