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Anti-Money Laundering advisory note from the Accountancy Affinity Group
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 StrategiesFraud…
https://insolvency-practitioners.org.uk/newsjul2005/
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…
https://insolvency-practitioners.org.uk/newsjul2006/
Fraud and scam alerts
Warning: Misuse of the credentials of A&B Hogan Insolvency Limited Warning: misuse of the credentials of MH Insolvency Limited Warning: misuse of the credentials of AFA Insolvency by moneyadvicehelpline.org Fake…
https://insolvency-practitioners.org.uk/fraud-and-scam-alerts/
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…
https://insolvency-practitioners.org.uk/newsjul2001/
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…
https://insolvency-practitioners.org.uk/alert-insolvency-practitioner-identity-fraud-and-scam-websites/
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…
https://insolvency-practitioners.org.uk/newsjune2001/
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…
https://insolvency-practitioners.org.uk/newsjune2003/
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…
https://insolvency-practitioners.org.uk/newsjune2002/
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…
https://insolvency-practitioners.org.uk/newsjune2008/
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…
https://insolvency-practitioners.org.uk/newsjune2007/