Statistics List

Statistics of Investigation as at 30 Jun 2022

Complaints under investigation brought foward from previous financial period 68
Complaints received from the Registrar during the financial period 75
Complaints dismissed by the IC during the financial period 21
Complaints referred by the IC to the DC during the financial period 54
Complaints under investigation carried foward 68

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 3
4 Practice Review failure 48
5 Defects in method of practice 5
Investigation
Investigation Committee