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Fraud and scam alerts

Other articles (Insolvency Practitioner, July 2020): Michelle Thorp, CEOKevin Hellard, PresidentIPA Virtual Roadshows SeriesIPA Vulnerable Insolvency Practitioner PolicyBreathing SpaceWe’re Racing to End Homelessness for CrisisIn Conversation events by Arden StrategiesAnti-Money…

Fraud and scam alerts

Warning: Scam service mis-using the name and credentials of “Artemis Insolvency Services Limited”  Fake FCA emails, websites, letters and phone calls If any members become aware of any suspicious activity…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, July 2020): Kevin Hellard, PresidentIPA Virtual Roadshows SeriesIPA Vulnerable Insolvency Practitioner PolicyBreathing SpaceWe’re Racing to End Homelessness for CrisisIn Conversation events by Arden StrategiesAnti-Money Laundering advisory…

Covid-19

Important information for IPA members Information and available help for businesses New measures to support Insolvency Practitioners HMRC Coronavirus – Insolvency Guidance (27 March 2020) Coronavirus – Insolvency Guidance (Introduction…

Alert: Insolvency Practitioner identity fraud and scam websites

All members are reminded to be extra vigilant and to regularly check their online identity, including all company interests, is correct and is not being misused. The IPA has become aware of…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, June 2020): Kevin Hellard, PresidentAn update from HMRCWarning about Insolvency Practitioner identity fraud and scam websitesJob Vacancy: Deputy Chief InspectorIPA Members LinkedIn groupJoin an IPA CommitteeSARs: New glossary codesSARs…

An update from HMRC

Other articles (Insolvency Practitioner, June 2020): Michelle Thorp, CEOKevin Hellard, PresidentWarning about Insolvency Practitioner identity fraud and scam websitesJob Vacancy: Deputy Chief InspectorIPA Members LinkedIn groupJoin an IPA CommitteeSARs: New glossary codesSARs online…

Kevin Hellard, President

Other articles (Insolvency Practitioner, June 2020): Michelle Thorp, CEOAn update from HMRCWarning about Insolvency Practitioner identity fraud and scam websitesJob Vacancy: Deputy Chief InspectorIPA Members LinkedIn groupJoin an IPA CommitteeSARs: New glossary codesSARs…

Risk based changes to monitoring

Other articles (Insolvency Practitioner, June 2020): Michelle Thorp, CEOKevin Hellard, PresidentAn update from HMRCWarning about Insolvency Practitioner identity fraud and scam websitesJob Vacancy: Deputy Chief InspectorIPA Members LinkedIn groupJoin an IPA CommitteeSARs: New…

SARs online submissions: User update

Other articles (Insolvency Practitioner, June 2020): Michelle Thorp, CEOKevin Hellard, PresidentAn update from HMRCWarning about Insolvency Practitioner identity fraud and scam websitesJob Vacancy: Deputy Chief InspectorIPA Members LinkedIn groupJoin an IPA CommitteeSARs: New…