KPMG Argentina | KPMG | business services | accounting fraud or deficiencies | 2023 | $40,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2022 | $50,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | $25,000,000 |
Korwek & Company, PA | | | accounting fraud or deficiencies | 2017 | $10,000 |
KCCW Accountancy Corporation | | | accounting fraud or deficiencies | 2022 | $20,000 |
KAP Purwantono, Sungkoro & Surja | | | accounting fraud or deficiencies | 2017 | $1,000,000 |
K.R. Margetson Ltd | | | accounting fraud or deficiencies | 2023 | $30,000 |
K G Somani & Co. LLP | | | accounting fraud or deficiencies | 2023 | $125,000 |
Jones Simkins LLC | | | accounting fraud or deficiencies | 2020 | $10,000 |
JLKZ CPA LLP | | | accounting fraud or deficiencies | 2022 | $50,000 |
Jerome Rosenberg CPA, P.C. | | | accounting fraud or deficiencies | 2017 | $10,000 |
Jendrach Accounting and Professional Services | | | accounting fraud or deficiencies | 2023 | $25,000 |
Imelda & Rekan | | | accounting fraud or deficiencies | 2024 | $1,000,000 |
Hood & Associates CPAs, P.C. | | | accounting fraud or deficiencies | 2013 | $10,000 |
HJ & Associates | | | accounting fraud or deficiencies | 2017 | $10,000 |
HDSG & Associates | | | accounting fraud or deficiencies | 2015 | $5,000 |
Haynie & Company | | | accounting fraud or deficiencies | 2024 | $400,000 |
Hay & Watson | | | accounting fraud or deficiencies | 2022 | $50,000 |
Haskell & White LLP | | | accounting fraud or deficiencies | 2021 | $20,000 |
Harris & Gillespie CPA's, PLLC | | | accounting fraud or deficiencies | 2015 | $15,000 |
Harbourside CPA LLP | | | accounting fraud or deficiencies | 2021 | $10,000 |
Halperin Ilanit CPA | | | accounting fraud or deficiencies | 2024 | $200,000 |
Hall & Company Certified Public Accountants & Consultants, Inc. | | | accounting fraud or deficiencies | 2022 | $30,000 |
Guney Bagimsiz Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S | | | accounting fraud or deficiencies | 2023 | $25,000 |
Gries & Associates, LLC | | | accounting fraud or deficiencies | 2024 | $65,000 |
Gregory & Associates, LLC | | | accounting fraud or deficiencies | 2019 | $15,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | $1,500,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | $750,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | $40,000 |
Grant Thornton Fast & ABS Auditores y Consultores Ltda. | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | $10,000 |
Grant Thornton Daejoo | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | $10,000 |
Grant Thornton Bharat LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | $40,000 |
Grant Thornton Auditores Independentes Ltda. | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | $20,000 |
Goracke & Associates, P.C. | | | accounting fraud or deficiencies | 2015 | $20,000 |
Goldstein, Zugman, Weinstein & Poole, LLC | | | accounting fraud or deficiencies | 2017 | $10,000 |
Goldman Kurland and Mohidin, LLP | | | accounting fraud or deficiencies | 2016 | $15,000 |
Galaz, Yamazaki, Ruiz Urquiza, S.C. | | | accounting fraud or deficiencies | 2016 | $750,000 |
Fulvio & Associates, L.L.P. | | | accounting fraud or deficiencies | 2017 | $20,000 |
Friedman, LLP | | | accounting fraud or deficiencies | 2023 | $100,000 |
Freedman & Goldberg, C.P.A.'s, P.C. | | | accounting fraud or deficiencies | 2024 | $25,000 |
Frazier & Deeter, LLC | | | accounting fraud or deficiencies | 2018 | $15,000 |
Fontanella Associates LLC CPA & Consulting Firm | | | accounting fraud or deficiencies | 2024 | $25,000 |
Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | $10,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | $2,000,000 |
Enterprise CPAs, Ltd. | | | accounting fraud or deficiencies | 2017 | $10,000 |
East Asia Sentinel Limited | | | accounting fraud or deficiencies | 2020 | $10,000 |
DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. | | | accounting fraud or deficiencies | 2017 | $750,000 |
Donahue Associates LLC | | | accounting fraud or deficiencies | 2016 | $5,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | $8,000,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | $350,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | $50,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | $350,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | $300,000 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | $900,000 |
Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | $15,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | $500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | $2,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | $1,000,000 |
Dale Matheson Carr-Hilton LaBonte LLP | | | accounting fraud or deficiencies | 2021 | $50,000 |
Da Hua CPAs | | | accounting fraud or deficiencies | 2020 | $10,000 |
Da Hua CPAs | | | accounting fraud or deficiencies | 2023 | $50,000 |
Cutler & Co., LLC | | | accounting fraud or deficiencies | 2017 | $20,000 |
CST Group, CPAs, P.C. | | | accounting fraud or deficiencies | 2015 | $7,500 |
CohnReznick LLP | | | accounting fraud or deficiencies | 2023 | $20,000 |
Citrin Cooperman & Company, LLP | | | accounting fraud or deficiencies | 2022 | $200,000 |
Ciro E. Adams, CPA, LLC | | | accounting fraud or deficiencies | 2023 | $40,000 |
Cherry Bekaert LLP | | | accounting fraud or deficiencies | 2023 | $35,000 |
Canuswa Accounting & Tax Services Inc. | | | accounting fraud or deficiencies | 2017 | $20,000 |
Brock, Schechter & Polakoff, LLP | | | accounting fraud or deficiencies | 2012 | $20,000 |
Breard & Associates, Inc. | | | accounting fraud or deficiencies | 2018 | $75,000 |
Bravos & Associates CPA's | | | accounting fraud or deficiencies | 2015 | $10,000 |
Brace & Associates, PLLC | | | accounting fraud or deficiencies | 2017 | $10,000 |
BPM LLP | | | accounting fraud or deficiencies | 2023 | $50,000 |
BMKR LLP | | | accounting fraud or deficiencies | 2022 | $20,000 |
Blue & Co., LLC | | | accounting fraud or deficiencies | 2023 | $75,000 |
Bharat Parikh & Associates Chartered Accountants | | | accounting fraud or deficiencies | 2019 | $15,000 |
Berkower LLC | | | accounting fraud or deficiencies | 2024 | $25,000 |
Berkow, Schechter & Company LLP | | | accounting fraud or deficiencies | 2016 | $15,000 |
Bentleys Brisbane Partnership | | | accounting fraud or deficiencies | 2011 | $10,000 |
BDO USA, P.C | BDO International | business services | accounting fraud or deficiencies | 2023 | $2,000,000 |
BDO Taiwan | BDO International | business services | accounting fraud or deficiencies | 2023 | $35,000 |
BDO RCS Auditores Independentes | BDO International | business services | accounting fraud or deficiencies | 2022 | $30,000 |
BDO Limited | BDO International | business services | accounting fraud or deficiencies | 2019 | $10,000 |
BDO Hungary Audit, Ltd. | | | accounting fraud or deficiencies | 2017 | $20,000 |
BDO Auditores, S.L.P. | | | accounting fraud or deficiencies | 2017 | $40,000 |
BDO Auditores, S.L.P. | | | accounting fraud or deficiencies | 2015 | $10,000 |
Baum & Company, P.A. | | | accounting fraud or deficiencies | 2018 | $10,000 |
Barzily & Co. | | | accounting fraud or deficiencies | 2023 | $50,000 |
Baker Tilly US, LLP | | | accounting fraud or deficiencies | 2024 | $80,000 |
Anthony Kam & Associates Limited | | | accounting fraud or deficiencies | 2017 | $10,000 |
Alvarez & Associates, Inc. | | | accounting fraud or deficiencies | 2022 | $50,000 |
AJ Robbins CPA, LLC | | | accounting fraud or deficiencies | 2023 | $150,000 |
Ahmed & Associates CPA P.C. | | | accounting fraud or deficiencies | 2020 | $10,000 |
Acquavella, Chiarelli, Shuster, Berkower & Co., LLP | | | accounting fraud or deficiencies | 2013 | $10,000 |