Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Halifax
Company Nation/Region: England
Penalty: £12,048
Year: 2019
Date: 1 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Riley & Co Limited the Investigation Committee made an order that the firm be reprimanded, fined £7,000 and pay costs of £5,048.75 with respect to complaints that it issued unqualified audit reports 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)