Blog

CCAB Joint Statement on Sanctions

Following the recent CCAB-I Joint Statement to the Profession about sanctions, accountants must carry out checks on...

In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here is...

In several recent blogs we looked at some examples of money laundering in practical day to day business life. Here are...

On Friday 4 March 2022 the Consultative Committee of Accountancy Bodies in Ireland (CCAB-I) issued updated guidance...

Have you checked what companies are registered at your office address, lately? Well, maybe now is a good time! Police...

There is currently no specific modern legislation dealing with co-operatives in Ireland. The Industrial and Provident...

In last week’s blog we looked at the CCAB case study on incomplete records. This week we look at the potential AML...

In last week’s blog we looked at the fraud of Missing Trader and AML. This week the case study from the CCAB is about...

Practicing accountants are probably very well aware of the fraud known as MTIC (or Missing Trader Intra Community),...

Continuing our soccer theme from last week, we look at a similar story about the topic of how intangible assets...

Who says accountancy is boring? I am no PSG or Barcelona fan, but you must admit, that even at age 34, Messi is...

Executing a good audit is never easy as most auditors and their clients are under severe time and budgetary pressure....