Statistics List

Statistics of Investigation as at 31 Dec 2022

Complaints under investigation brought forward from previous financial period 68
Complaints received from the Registrar during the financial period 52
Complaints dismissed by the IC during the financial period 10
Complaints referred by the IC to the DC during the financial period 16
Complaints under investigation carried forward 94

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 14
2 Liquidator’s Failure 0
3 Company secretary/tax agent’s failure 4
4 Practice Review failure 68
5 Defects in method of practice 8
Investigation
Investigation Committee