Haynie & Company | | | accounting fraud or deficiencies | 2024 | $400,000 |
Gries & Associates, LLC | | | accounting fraud or deficiencies | 2024 | $65,000 |
Baker Tilly US, LLP | | | accounting fraud or deficiencies | 2024 | $80,000 |
Grant Thornton Bharat LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | $40,000 |
Mazars USA LLP | | | accounting fraud or deficiencies | 2024 | $60,000 |
SW Audit | | | accounting fraud or deficiencies | 2024 | $60,000 |
WithumSmith+Brown, PC | | | accounting fraud or deficiencies | 2024 | $2,000,000 |
Imelda & Rekan | | | accounting fraud or deficiencies | 2024 | $1,000,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | $25,000,000 |
Navarro Amper & Co. | | | accounting fraud or deficiencies | 2024 | $1,000,000 |
Pan-China Singapore PAC | | | accounting fraud or deficiencies | 2024 | $75,000 |
Berkower LLC | | | accounting fraud or deficiencies | 2024 | $25,000 |
Fontanella Associates LLC CPA & Consulting Firm | | | accounting fraud or deficiencies | 2024 | $25,000 |
Freedman & Goldberg, C.P.A.'s, P.C. | | | accounting fraud or deficiencies | 2024 | $25,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | $600,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | $2,750,000 |
R. Bolko CPA P.A | | | accounting fraud or deficiencies | 2024 | $30,000 |
Sassetti LLC | | | accounting fraud or deficiencies | 2024 | $25,000 |
Halperin Ilanit CPA | | | accounting fraud or deficiencies | 2024 | $200,000 |
Friedman, LLP | | | accounting fraud or deficiencies | 2023 | $100,000 |
RT LLP | | | accounting fraud or deficiencies | 2023 | $50,000 |
Barzily & Co. | | | accounting fraud or deficiencies | 2023 | $50,000 |
CohnReznick LLP | | | accounting fraud or deficiencies | 2023 | $20,000 |
Total Asia Associates PLT | | | accounting fraud or deficiencies | 2023 | $80,000 |
Marcum LLP | | | accounting fraud or deficiencies | 2023 | $3,000,000 |
BDO Taiwan | BDO International | business services | accounting fraud or deficiencies | 2023 | $35,000 |
Blue & Co., LLC | | | accounting fraud or deficiencies | 2023 | $75,000 |
Ciro E. Adams, CPA, LLC | | | accounting fraud or deficiencies | 2023 | $40,000 |
Jendrach Accounting and Professional Services | | | accounting fraud or deficiencies | 2023 | $25,000 |
K G Somani & Co. LLP | | | accounting fraud or deficiencies | 2023 | $125,000 |
Moore MSLL Lima Lucchesi Auditores e Contadores Ltda. | | | accounting fraud or deficiencies | 2023 | $25,000 |
RAM Associates & Company LLC | | | accounting fraud or deficiencies | 2023 | $150,000 |
AJ Robbins CPA, LLC | | | accounting fraud or deficiencies | 2023 | $150,000 |
BPM LLP | | | accounting fraud or deficiencies | 2023 | $50,000 |
Mancera, S.C. | | | accounting fraud or deficiencies | 2023 | $40,000 |
MSPC Certified Public Accountants and Advisors, A Professional Corporation | | | accounting fraud or deficiencies | 2023 | $30,000 |
Plante & Moran, PLLC | | | accounting fraud or deficiencies | 2023 | $40,000 |
K.R. Margetson Ltd | | | accounting fraud or deficiencies | 2023 | $30,000 |
Warren Averett, LLC | | | accounting fraud or deficiencies | 2023 | $200,000 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | $900,000 |
BDO USA, P.C | BDO International | business services | accounting fraud or deficiencies | 2023 | $2,000,000 |
Cherry Bekaert LLP | | | accounting fraud or deficiencies | 2023 | $35,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | $50,000 |
KPMG Argentina | KPMG | business services | accounting fraud or deficiencies | 2023 | $40,000 |
KPMG Auditores Independentes Ltda. | KPMG | business services | accounting fraud or deficiencies | 2023 | $40,000 |
RH CPA | | | accounting fraud or deficiencies | 2023 | $45,000 |
UHY LLP | | | accounting fraud or deficiencies | 2023 | $45,000 |
Somerset CPAs | | | accounting fraud or deficiencies | 2023 | $100,000 |
KPMG AZSA LLC | KPMG | business services | accounting fraud or deficiencies | 2023 | $500,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | $3,000,000 |
Smythe LLP | | | accounting fraud or deficiencies | 2023 | $175,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | $4,000,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | $3,000,000 |
Shandong Haoxin Certified Public Accountants Co., Ltd. | | | accounting fraud or deficiencies | 2023 | $750,000 |
Da Hua CPAs | | | accounting fraud or deficiencies | 2023 | $50,000 |
Guney Bagimsiz Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S | | | accounting fraud or deficiencies | 2023 | $25,000 |
Mah & Associates, LLP | | | accounting fraud or deficiencies | 2023 | $25,000 |
Manning Elliott LLP | | | accounting fraud or deficiencies | 2023 | $35,000 |
Olayinka Oyebola & Co | | | accounting fraud or deficiencies | 2023 | $90,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | $750,000 |
BMKR LLP | | | accounting fraud or deficiencies | 2022 | $20,000 |
PKF O'Connor Davies, LLP | | | accounting fraud or deficiencies | 2022 | $40,000 |
Citrin Cooperman & Company, LLP | | | accounting fraud or deficiencies | 2022 | $200,000 |
JLKZ CPA LLP | | | accounting fraud or deficiencies | 2022 | $50,000 |
WWC, P.C. | | | accounting fraud or deficiencies | 2022 | $50,000 |
KPMG Inc. | KPMG | business services | accounting fraud or deficiencies | 2022 | $200,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | $350,000 |
Robert C. Duncan Accountancy Corporation | | | accounting fraud or deficiencies | 2022 | $30,000 |
Hall & Company Certified Public Accountants & Consultants, Inc. | | | accounting fraud or deficiencies | 2022 | $30,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2022 | $50,000 |
KPMG LLP (Canada) | KPMG | business services | accounting fraud or deficiencies | 2022 | $150,000 |
KPMG S.p.A | KPMG | business services | accounting fraud or deficiencies | 2022 | $75,000 |
Spielman Koenigsberg & Parker, LLP | | | accounting fraud or deficiencies | 2022 | $150,000 |
Liebman Goldberg & Hymowitz LLP | | | accounting fraud or deficiencies | 2022 | $20,000 |
Shanghai Perfect C.P.A. Partnership | | | accounting fraud or deficiencies | 2022 | $20,000 |
Yarel + Partners | | | accounting fraud or deficiencies | 2022 | $35,000 |
Hay & Watson | | | accounting fraud or deficiencies | 2022 | $50,000 |
KPMG Assurance and Consulting Services LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | $1,000,000 |
KPMG LLP(United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | $2,000,000 |
KPMG LLP (United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | $600,000 |
KPMG S.A.S. | KPMG | business services | accounting fraud or deficiencies | 2022 | $4,000,000 |
BDO RCS Auditores Independentes | BDO International | business services | accounting fraud or deficiencies | 2022 | $30,000 |
Grant Thornton Auditores Independentes Ltda. | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | $20,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | $40,000 |
KCCW Accountancy Corporation | | | accounting fraud or deficiencies | 2022 | $20,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | $30,000 |
MaloneBailey, LLP | | | accounting fraud or deficiencies | 2022 | $25,000 |
Alvarez & Associates, Inc. | | | accounting fraud or deficiencies | 2022 | $50,000 |
Morgan & Company LLP | | | accounting fraud or deficiencies | 2021 | $25,000 |
MJF & Associates, APC | | | accounting fraud or deficiencies | 2021 | $10,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | $450,000 |
Haskell & White LLP | | | accounting fraud or deficiencies | 2021 | $20,000 |
Morey, Nee, Buck & Oswald, LLC | | | accounting fraud or deficiencies | 2021 | $10,000 |
RBSM LLP | | | accounting fraud or deficiencies | 2021 | $50,000 |
Dale Matheson Carr-Hilton LaBonte LLP | | | accounting fraud or deficiencies | 2021 | $50,000 |
Harbourside CPA LLP | | | accounting fraud or deficiencies | 2021 | $10,000 |
Slack & Company LLC | | | accounting fraud or deficiencies | 2021 | $15,000 |
SS Accounting and Auditing Inc. | | | accounting fraud or deficiencies | 2021 | $5,000 |
WDM Chartered Professional Accountants | | | accounting fraud or deficiencies | 2021 | $10,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | $350,000 |
Ahmed & Associates CPA P.C. | | | accounting fraud or deficiencies | 2020 | $10,000 |