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Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10916
Experience:  Solicitor with 5+ years experience
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What are the steps of procedure and to which authority should

Resolved Question:

What are the steps of procedure and to which authority should I make my initial allegations of false accounting
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Hello my name is ***** ***** I will help you.
If its fraud you should report it to the Police, if its an underpayment of tax you should report it to HMRC, if its an accountant that has been negligent/fraudulent as well as the Police you should report it to their professional body.
Can I clarify anything for you about this today please?
Alex
Ash and other Law Specialists are ready to help you
Expert:  Ash replied 2 years ago.
Hi

I am just following up to see if there is anything else I can help with?

If you have not done so already might I ask you to rate my answer before you go today please, the button should be at the bottom of the screen.

If you need more help please click reply.

Alex