Statistics List
Statistics of Investigation as at 30 September 2023
| Complaints under investigation brought forward from previous financial year | 77 |
| Complaints received from the Registrar during the financial period | 19 |
| Complaints dismissed by the IC during the financial period | 1 |
| Complaints referred by the IC to the DC during the financial period | 9 |
| Complaints pending investigation and deliberation during the financial period | 86 |
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 | 11 |
| 2 | Liquidator’s Failure | 0 |
| 3 | Company secretary/tax agent’s failure | 2 |
| 4 | Practice Review failure | 58 |
| 5 | Defects in method of practice | 15 |
