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Violation Tracker UK Individual Case

Company: James Anderson & Co Limited
Company City/Town: Loanhead
Company Nation/Region: Scotland
Penalty: £1,000
Year: 2016
Date: 1 November, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: James Anderson & Co were given a formal warning and a £1,000 after a finding by the Investigation Committee that the firm issued an audit report that failed adequately identify and manage a self-review threat and failed to meet standards.
Action Type: agency action
Agency: Institute of Chartered Accountants of Scotland
Source of Data(click here)