Accountants in practice can unwittingly be facilitating organised crime – and it all starts with a polite person walking into your office asking for help to register their company.
In his latest piece in PQ magazine, Richard Simms, says you must ask for actual evidence of how the business generates income, and the alarm bells should sound for vague/cash-heavy business models.
Above all you must be willing to challenge stories that sound convenient but lack substance.
Learn more on ages 18 & 19 of the new issue: https://issuu.com/pqpublishing/docs/pq_magazine_september_2025
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