Statistics of Investigation as at 31 Dec 2021

Complaints under investigation brought forward from previous financial year 68
Complaints received from the Registrar during the financial period 39
Complaints dismissed by the IC during the financial period 11
Complaints referred by the IC to the DC during the financial period 25
Complaints pending investigation and deliberation during the financial period 71

The pending investigation above are in respect of various types of alleged misconduct falling under the following categories:

Types of alleged misconduct No
1 Accounting & auditing failure 16
2 Liquidator’s Failure 0
3 Company secretary's/tax agent's failure 0
4 Practice Review failure 43
5 Defects in method of practice 12