Indictable Offences Report Form

The indictable offences section of the website is accessible via the link below.  The page contains the report form for completion by auditors when reporting suspected Category 1 and 2 offences as required by Section 393 of the Companies Act, 2014.

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Court Rulings

What's New

The Director of Corporate Enforcement addresses the

International Fraud Prevention Conference

at Croke Park, Dublin

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