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When you suspect a company of having ridiculously false accounts...

  • 14-12-2011 11:34pm
    #1
    Registered Users, Registered Users 2 Posts: 106 ✭✭


    What would be open to someone who knows a company submitted fairytale accounts, under-reported revenue and whatever your havin' yourself etc etc.

    No person would be in danger of losing their job over this. I do not possess any evidence / information I could back up with proof.

    Which body would concern themselves with this and would they ever investigate something on the strength of a tip-off?


Comments

  • Posts: 18,962 ✭✭✭✭ [Deleted User]


    Patrick Neary is the man you want - expert in his field.


  • Registered Users, Registered Users 2 Posts: 1,435 ✭✭✭TiGeR KiNgS


    Redditor wrote: »
    What would be open to someone who knows a company submitted fairytale accounts, under-reported revenue and whatever your havin' yourself etc etc.

    No person would be in danger of losing their job over this. I do not possess any evidence / information I could back up with proof.

    Which body would concern themselves with this and would they ever investigate something on the strength of a tip-off ?

    How do you 'know' without evidence/information ?

    anyway, ;
    ODCE
    CRO
    Revenue
    Gardai

    http://www.odce.ie/en/functions_detection.aspx


  • Closed Accounts Posts: 137 ✭✭Jamesw2


    Surely not Patrick Neary the financial under-regulator!


  • Registered Users, Registered Users 2 Posts: 7,071 ✭✭✭ebbsy


    You obviously have no idea whether the accounts are false or not, I doubt you suspect anything, probably only guessing.


  • Registered Users, Registered Users 2 Posts: 892 ✭✭✭grange mac


    There is only one Patrick Neary!!! haha


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