Enforcement Division

The Enforcement Division conducts investigations and will bring prosecutions, if appropriate, against auditors, accountants, accountancy firms, and actuaries where there appears to be misconduct or a breach of the relevant professional standards. The Enforcement Division is led by Elizabeth Barrett, who is the Executive Counsel and Director of Enforcement.  The division comprises a Case Examinations and Enquiries Team (the intelligence side of the division) and a team of lawyers, forensic accountants, and support staff to ensure that investigations and prosecutions are conducted efficiently and fairly.

The first Annual Enforcement Review has just been published. To download your copy click here.