Enforcement / Court Outcomes
Details of enforcement cases and the outcome of such cases which have been taken by ODCE with specific relevance to auditors and accountants are accessible via the following links.

Related Links:

Court Rulings

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Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs (frequently asked questions) section of website for information before contacting the Office.

What's New

Latest News

Man charged with a number of offences arising from an ODCE investigation.

The Office issued a Press Release on the matter.