Course Details

The aim of the course is to provide insight into what is expected from accounting professionals when engaging with the CEA. It outlines the powers of the CEA, so the accounting professional are aware to inform their way of work and information to their clients. It gives a good insight into how to engage with the CEA complaints and protected disclosure process.


This course introduces the functions of the Corporate Enforcement Authority:

  • Its background, 
  • Sources of work 
  • Investigative powers,
  • Evidence gathering tools and outcomes,
  • Complaints and protected disclosures process

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