Blog
NEWS & UPDATESWhat is a Suspicion?
One of the biggest problems that people face is that the legislation, which is the Criminal Justice (Money Laundering...
Checking Identify Documents Online
It is often difficult to verify the authenticity of client identity documents for anti-money laundering purposes. This...
Transition to the 2023 Solicitors Accounts Regulations
Following on from our earlier blogs on 11 April and 18 April about the introduction of the new Solicitors Accounts...
Potential Changes to the Audit Exemption
According to a recent Government press release, a consultation will soon commence on proposals to enhance the...
The New Solicitors Accounts Regulations
Following on from last week’s blog about the introduction of the new Solicitors Accounts Regulations 2023, it’s worth...
New Solicitors Accounts Regulations
The Law Society of Ireland has introduced new Solicitors Accounts Regulations 2023 which will come into operation on 1...
Poor Audit Work on Revenue Recognition and Recoverability of Debtors
This week we continue our series looking at some lessons that auditors can learn from past Decision Notices (DN)...
Poor Audit Work on Journal Entry Testing
This week we continue our series looking at some lessons that auditors can learn from past Decision Notices (DN)...
A Salutary Lesson on Inventory Audit Work
It can be a very informative learning experience for auditors to focus on the Decision Notices (DN) published by the...
Root Cause Analysis – Best Practice
As part of the new ISQM 1 audit quality management standard, there has been much commentary about a new procedure...
Thanks Mum! – Careless Due Diligence
The Financial Times reported in late February 2023 on a classic example of CDD (Client Due Diligence) gone...
The Latest Sanctions
As of 4 June 2022, (under EU sanctions) it is prohibited to provide, directly or indirectly, accounting, auditing,...
