Statistics List

Statistics of Investigation as at 31 March 2024

Complaints under investigation brought forward from previous financial year 77
Complaints received from the Registrar during the financial period 45
Complaints dismissed by the IC during the financial period 10
Complaints referred by the IC to the DC during the financial period 31
Complaints pending investigation and deliberation during the financial period 81

The pending investigation above are in respect of various types of alleged misconduct falling under the following categories:

Types of alleged misconduct No
1 Accounting and auditing failure 10
2 Liquidator’s Failure 0
3 Company secretary/tax agent’s failure 5
4 Practice Review failure 56
5 Defects in method of practice 10
Investigation
Investigation Committee