Courts / Wicklow / Report

Auditors "not required" to view "every single piece of information", chartered accountant tells Sean FitzPatrick trial

Date
2017-02-13
Stage
Trial
Primary locality
Wicklow
County
Wicklow

Summary

In the trial of former Anglo Irish Bank chairman Sean FitzPatrick, a chartered accountant, Kieran Kelly of EY, explained that auditors are not required to examine every single document but must obtain sufficient information to form an opinion on the company's financial statements. He emphasized that auditors rely on persuasive evidence and explanations provided by the company, and that a key document, the letter of representation, confirms the accuracy of the accounts before auditors sign off. The court heard three such letters for 2002, 2003, and 2004, all signed by FitzPatrick, which stated that no undisclosed credit facilities existed for directors and that no events had occurred that would necessitate revisions to the figures. FitzPatrick, aged 68, denies all 27 charges, including 22 for misleading auditors and five for furnishing false information between 2002 and 2007. The trial continues before Judge John Aylmer.

Who, what, where, when and why

What: Report matter: Auditors "not required" to view "every single piece of information", chartered accountant tells Sean FitzPatrick trial. Charges or matters: 27 offences under the 1990 Companies Act. Procedural stage: trial

When:

Case subjects

Sean FitzPatrick

Accused

Charges: 27 offences under the 1990 Companies Act (Alleged Or Contested)

Plea: Not guilty

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Residence

Topics

Stage Trial

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