Statistics List

Statistics of Investigation as at 31 Mar 2025

Complaints under investigation brought forward from previous financial year 60
Complaints received from the Registrar during the financial period 27
Complaints dismissed by the IC during the financial period 7
Complaints referred by the IC to the DC during the financial period 21
Complaints pending investigation and deliberation during the financial period 59

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 12
2 Liquidator’s Failure 0
3 Company secretary/tax agent’s failure 2
4 Practice Review failure 34
5 Defects in method of practice 11
Investigation
Investigation Committee