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Violation Tracker UK Individual Case

Company: Integra Corporate Finance Limited
Company City/Town: York
Company Nation/Region: England
Penalty: £32,250
Year: 2016
Date: 1 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Integra Corporate Finance Limited of Town House Farm, Marton, Marton cum Grafton, York, YO51 9QY,the Investigation Committee made an order that the firm be severely reprimanded, fined £26,000 and pay costs of £6,250 with respect to a complaint that it issued an audit report on financial statements 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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