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

Redditor · 15-12-2011 12:34AM #1

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?

15-12-2011 03:29AM

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

TiGeR KiNgS · 15-12-2011 03:22PM

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

Jamesw2 · 16-12-2011 12:12PM

Surely not Patrick Neary the financial under-regulator!

ebbsy · 18-12-2011 12:55PM

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

grange mac · 18-12-2011 07:06PM

There is only one Patrick Neary!!! haha

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

Comments