SSM提醒商家提防假冒Auditor

SSM提醒商家提防假冒Auditor

2016 - 2019 年期间，总共发生了 13 单假冒 Auditor 事件. 公司委员会 SSM 已经忍无可忍了，因此特地发布了一项提醒商家提防假冒Auditor文告.

五个特征假冒的 Auditor as per SSM :

1. 收费非常便宜

2. 假冒的审计师会要求商家把 Audit Fee 转账至非受认证审计公司的银行户头.

3. 假冒签名假冒 report

4. 一条龙包山包海 services

5. 伪装成合格审计师

可以通过 MIA 网站查询审计师 (auditor)

https://www.mia.org.my/v2/membership/services/member_firms_directory.aspx

可以通过 MIA 网站查询会计师 (accountants)

https://www.mia.org.my/v2/membership/services/member_search.aspx

可以通过 IRB 网站查询 税务代理人 (tax agent)

https://mycukai.treasury.gov.my/portal/carian-lhdn-public

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  • Wisma KTP, 53 Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru

  • Wisma THK, 41, Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru

KTP (Audit, Tax, Advisory)

An approved audit firm and licensed tax firm operating under the KTP group based in Johor Bahru providing audit, tax planning, advisory and compliance services to clients

THK (Secretarial, Account, Payroll, Advisory)

A licensed secretarial firm in Johor Bahru providing fast reliable incorporation, secretarial services, corporate compliance services, outsource booking, accounting and payroll services to clients

KTP Lifestyle

An internal community for our colleagues on work and leisure.

KTP Career

An external job community on vacancy in Johor Bahru for interns, graduates & experienced candidates.

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