My company was victimised by a fraudulent accountant and I am not sure what to do?

He is not a qualified accountant to practice the profession. He used my company and did many dodgy things and started a new accounting firm. I am afraid to complain to Inland Revenue as it may put my company in red.

Recently he got some visa problems and leaving this country along with many clients and telling that he can do their accounts from abroad. I don’t know his client list to alert them.

What should I do and whom should I complain and how can I sort my own accounts? Please help me and guide me.

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One Response to “My company was victimised by a fraudulent accountant and I am not sure what to do?”

  1. Ty H said:

    Get some advise from an attorney. Looks like they are already on to him so someone may contact you first. Hope it all works out.




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