top of page
Search

Campaign For Excellence

The final session of our staff conference focused on Books & Records, highlighting their essential role in preserving the integrity and transparency of our financial practices. This session offered a thorough understanding of the various elements related to accounting records, ensuring that all staff members are knowledgeable about their duties and the legal implications of record-keeping.


  • Overview of Accounting Record Requirements

  • Essential Components of Accounting Records

  • Consequences for Non-Compliance (CA 2006)

  • Record Retention Durations

  • Obligations During Insolvency (IA 1986)

  • Investigation into Company Transactions (IA 1986)

  • Sources of Records & Methods of Accessing Them

  • Company Guidelines on Record Collection, Receipt, and Review

  • Addressing Missing Records & Claims for Insufficient/Missing Records

 
 
 

Recent Posts

See All
Campaign For Excellence

This week, we talked about our forthcoming staff conference, discussing content and incorporating feedback from different teams.

 
 
 
Campaign For Excellence

This week, we explored remuneration, including instances when REM is not REM. We also talked about Scottish administrative regulations...

 
 
 
Campaign For Excellence

This week, we explored the complexities of referral fees and commissions, while examining the pertinent case law and landmark cases...

 
 
 

Comments

© 2024 Griffins

bottom of page