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Violation Tracker UK Individual Case

Company: Ross & Company
Company Nation/Region: Scotland
Penalty: £3,450
Year: 2018
Date: 1 October, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Ross & Company accepted an order of reprimand, a financial penalty of £2,000 and a payment of £1,450 towards the reasonable costs of the investigation after a finding by the Investigation Committee that it signed a report on financial statements incorrectly stating that a charity satisfied the conditions for an exemption from audit.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants of Scotland
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