accounting 4. ICB have released a statement of shock.
Is the BKN going to remove their award . This would be the only fair option as this would tarnish all the other award winners who worked hard for their award and that would not be fair. Will AAT who which they are also members with be releasing a statement? This type of case causes great sadness for everyone involved and for bookkeepers and accountants work extremely hard for their clients.
This was only brought to my attention off site a couple of hours ago
The situation has already been controlled,
the person concerned's account has been frozen (no further posts are possible), their awards (from this site and others) have been removed from their signature and several of their posts have already been removed from the site.
There is a difficulty removing all of their posts from the site as their comments are in many cases embedded in important informative threads which would lose integrity by removing the persons contribution to the discussions.
Senior management of BKN have been informed of the development and I am hoping for an announcement regarding the award to be made tomorrow.
It is worth noting that to a certain extent if a nominee is a member of a professional bookkeeping or accounting body then the expectation is that they will be ethically sound. I am sure that the ICB are as shocked and saddened by this news as we are ourselves here.
Personally I would expect the award to be rescinded but I would expect for that years award to now stand empty rather than being awarded to either of the runners up.
Rest assured that the professional integrity of the site members, award winners, runners up and nominee's is taken very seriously by the site and as I say, I am hoping for an official statement from the site owners tomorrow.
In the interim I am sure that you will agree that everything that can be done immediately, has already been done to keep the integrity of the site membership and the awards intact.
kindest regards,
Shaun. (Site Moderator).
__________________
Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
Thank you for your swift reply and will wait BKN response tomorrow. Just for your records they are still appearing in the Hall of Fame.
Yes many in the ICB are sad. The person involved gave help to many members on here and other forums. So many will feel let down and struggle to understand why they went down the wrong path. People become desperate but in this case expensive items where found above the essentials and peoples jobs were affected.
The AAT will hopefully make a statement on their own site as the accountant involved was a member if AAT as well as the ICB.
-- Edited by Tom Brennan on Tuesday 17th of November 2015 10:29:16 PM
Agree with Tom's sentiments and my heartfelt sympathy goes to the business owner and her staff. Accountancy carries a great deal of trust and it's always sad when something like this happens.
You and BKN can only act in hindsight Shaun, and it sounds like you've already begun what must be a painful process.
__________________
John
Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.
quite. The Hall of Fame is not part of the site that I am able to amend (otherwise I would have won everything, every year, lol) and that really needs to be done in conjunction with the decision by the site / award owners over whether the prize stands (doubtful), the slot goes to empty for that year (the expected response) or the second place person is promoted to that spot (not seeing it as the person would always know they didn't really win that year).
As I say, it will be tomorrow before a decision is made and statement released
Hi John,
I think that the one word that sums up my feelings here is disappointment.
As a site, an organisation and a profession I feel that we have been badly let down by one of our own.
This is not someone new to this who snook past the ethics class on their way to a practice certificate but a long standing, experienced, qualified bookkeeper who is both ICB and AAT.
__________________
Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
As noted above, this has only just come to BKN's attention so I would not be expecting an immediate public reaction from the AAT but rest assured that they are not lax in maintaining ethical standards amongst their membership and I expect to see a PDF for Sharon to appear after their next disciplinary meeting.
Nick would be able to give more detail on the workings of that.
__________________
Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
I've spoken at length with the site owners and I'm afraid that the decision has been taken that no site statement will be released in relation to this.
The reasoning behind that is that the judicial process has been enacted, Sharon is now in prison, the ICB has removed Sharon as a member for misconduct, Sharons awards both from here and BKPR have been rescinded (if you view the awards link you will note the the award for 2014 stands empty), Sharon has had her BKN account closed and several of her old emails removed. When released from prison she will not be able to join any other professional body, no PII company would touch her, she will have no awards, no qualifications and no career.
We feel that everything that should have been done by all parties has already been done.
The issue was certainly not swept under the carpet but to make an official statement to the other members of the site for what is a very, very sad event for all of us in the profession is felt unneccessary.
Nobody condones what Sharon did, but the actions already taken we feel are more than enough to draw a line under this.
I've got to ask Tom, you only joined the site to post this thread so obviously you have a very close interest in this case. I was just wondering what your interest was in this? Are you part of the ICB or one of the injured parties from the fraud that was commited? I'm just inquisitive, you are certainly more than welcome here on the site, I just have this awful feeling that I should know who you are and I'll be embarrassed when you tell us.
kindest regards,
Shaun.
__________________
Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
I do not want to say who I am mainly for the following reason. Yes I am a chicken. Probably the same reason as not many have commented on this story. So I have a lot of respect for you and your answers. As you say the person is now in prison but you do not know how she will react when she is out now that she has been outed. One has to wonder as she attended the ICB submit without a care in world and nothing was happening. Perhaps she thought no one would notice she was missing for a few years.
I can confirm that I am not injured party from the fraud.
However I am extremely close and a good collegue to someone who has won a award. Several people I know in the business are talking about this and have questioned the awards and the comments were not nice. That is upsetting for those genuine bookkeepers who won their award. This is very unfair on the previous winners as no one saw this coming so I in no way blame BKN - ICB -AAT and she has fooled everyone and many close to her.
I believe your last comment at least clarifies how serious BKN have taken it and have gone a long way to damage control . At least putting the situation right which will protect BKN standing. This will reduce the damage caused. Hopefully if the person who the fraud was against will now know how utterly appalled we all are.
So thank you for taking the time to answer and yes you did make me welcome on the site. However Prison is a tough place so you really do not know what someone will be like when they get out.
-- Edited by Tom Brennan on Friday 20th of November 2015 09:03:22 PM
when talking to those who question the integrity of the BKN awards the question to ask back is how many awards did Andersens win before Enron?
Sometimes we just cannot see these things coming and the real test is how organisations react when they realise that there is an issue.
I'm quite proud of the ICB for acting with such honesty and integrity in how they handled this matter publicly from their side and I hope that they are similarly impressed with the speed and professionalism that both BKN and BKPR also reacted to the sad news.
For the other winners (of which I am one) I do not believe that there is any loss of credibility to their awards in the same way that if a bank falls victim to a fraud it clears the matter up and there is no deminuation of the trust that people have in that bank because of the speed and professionalism in the way that it handled the issue.
The awards are the same. One issue which tricked four seperate institutions will have no lasting effect upon any of them.
I hope whoever the person is who feels that their accomplishment has in any way been diminished or tarnished by this will realise that such is very far from the truth.
I look forwards to chatting under more pleasant circumstances,
kindest regards,
Shaun.
__________________
Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
I personally think Shaun and the site owners have handled things really well, and I am glad to see many people preferred not to comment. I am sure private conversations have been had, and John and Shaun have rightfully discussed the trust that we hold in our profession. I think to say any more than that could lead to idle gossip, and that would make me, for one, feel uncomfortable. None of us were at the trial, we only know what has been printed in the papers, and whilst it is truly shocking and totally unacceptable, its not for us to discuss, in any detail, on a public forum. That, to me, would be tacky and unprofessional. That said, Tom, I am glad you brought it to our attention. As the winner of the same award, just the year before, I am affected by the news, but as you say, this holds no bearing on BKN, the ICB or the AAT.
Just end on a positive note . Thank you both for your comments. I just wanted to explain I only ask about the statement again as it mentioned their maybe would be so I am happy it is dealt with. I would never want to discuss the in's or outs.
I think the awards are great and deep respect for all the winners but I glad the company name has been removed. It has been a wake up call to all the bodies.
-- Edited by Tom Brennan on Saturday 21st of November 2015 10:42:02 AM
I do not want to say who I am mainly for the following reason. Yes I am a chicken. Probably the same reason as not many have commented on this story. Sorry Tom but I am disagreeing with this comment. I will state now for the record - I am not a chicken - what is there to be scared of? Absolutely nothing! Especially if you having nothing to hide, then dont hide - which is why I am not hiding now and actually never was, but now feel the need to comment. Frankly it does not matter how Sharon reacts when she gets out of prison, no matter how hard or easy prison is for her. What can she possibly do now that anybody has to fear. So I have a lot of respect for you and your answers. The reason I chose not to comment earlier is probably the same reason most other people on here and indeed the ICB forum in that there really is nothing to add to what the courts have already said and the actions that have been taken/will be taken by BKN and her governing bodies. Instead of making my feelings public, I had several private conversations with members of BKN about this case - and we all agreed that all that needed to be said was said by the courts, other than expressing our shock and of course disappointment. As you say the person is now in prison but you do not know how she will react when she is out now that she has been outed. Irrelvant as far as I am concerned. One has to wonder as she attended the ICB submit without a care in world and nothing was happening. Perhaps she thought no one would notice she was missing for a few years.
I can confirm that I am not injured party from the fraud.
However I am extremely close and a good collegue to someone who has won a award. Several people I know in the business are talking about this and have questioned the awards and the comments were not nice. That is upsetting for those genuine bookkeepers who won their award. I agree this is deeply shocking for all bookkeepers and their potential clients, indeed any law abiding citizen. This is very unfair on the previous winners now this is, in part, what offends me for two reasons, as there has been a very clear inference to me that from the start of the message on day one you were trying to attach some blame to BKN - you say it is unfair yet you couldnt have put a bigger message out that than the title that you did in the subject bar. There was no need for that. You had several other options open to you - private messaging the owners/forum moderator and if you achieved no response you could have then placed a message on the forum. Indeed had you placed a message on the forum in the first instance I wouldnt object - I just find there was no need to try to sensationalise the issue by the very nature of the heading and your original message. Especially as I cannot see that the same message has in such a public way to the providers of a more recent award to Sharon (one in 2015)! Nor been mentioned on the AAT forum. as no one saw this coming so I in no way blame BKN - ICB -AAT and she has fooled everyone and many close to her. Glad that you now concur
I believe your last comment at least clarifies how serious BKN have taken it and have gone a long way to damage control . At least putting the situation right which will protect BKN standing. This will reduce the damage caused. The second reason - Whilst I understand that perception can be everything, I do think that most people would understand that such things are outside the control of such organisations as BKN and that other winners of the awards and indeed other professionals should not be tarred with the same brush. Sharon provided a LOT of people on here with some valuable, very professional and legally sound advice over the years, whilst clearly then living a double life. In addition the public at large, whilst expecting to be able to fully trust members of such professions also know that unfortunately there are people in every walk of life who will break the law, or rules and that they cannot tar everyone with the same brush. There are many examples in life of organisations, public and private with stringent rules who have given awards and have had to revoke them due to a rogue element. Some do it privately, some publicly. The internet is littered with the public ones and some are the highest awards in the land, some with much more rigorous checking procedures at award stage, yet still finding the need to revoke some, some examples - Victoria cross; OBE; CBE; Privy Council award; award winning surgeons being later struck off; policemen being stripped of awards, famous cyclists and many many more. Some of these are in a place of trust, some are elevated to a so called celebrity status by the very nature of their deceit. Plus as Shaun says - Andersons and Enron! What we should take from ALL of these is for every one who breaks the law there are thousands if not tens of thousands out there who do not.
Hopefully if the person who the fraud was against will now know how utterly appalled we (??) all are.
So thank you for taking the time to answer and yes you did make me welcome on the site. However Prison is a tough place so you really do not know what someone will be like when they get out(irrelevant)
-- Edited by Tom Brennan on Friday 20th of November 2015 09:03:22 PM
I agree with Michelle in that Shaun and the site owners have handled this very well, with Shaun reacting within a couple of hours after first hearing about the case via a third party.
I for one am glad that the news is out in the public domain and will hopefully serve as a message that whilst you absolutely should be able to trust in members of our profession and absolutely can in the majority, people should always exercise an element of caution and put procedures into place so that these things cannot happen - be it by their trusted advisors, a fellow director or a member of staff. In my previous career in Banking I saw too many fraud cases perpetrated, to know that such controls are an absolute MUST. I even cautioned one of my own clients recently who tried to provide me with their Bank logins a few weeks ago - not that I cant be trusted, but they didnt know that as it was my very first meeting of them(!!!) and there are better ways to do things (if a Bank login is a must then providing someone with their own which provides an audit trail, plus dual authorisations etc can be put in place which will prove someone is above reproach). (Ive added this merely to give others out there food for thought in this areas - to both protect your client and yourself from any wrongful accusations!!)
I for one hope this company and its owner recovers from such an ordeal and quickly so that the impact, especially in terms of staff jobs etc, can be minimised.
Just in case it is not clear form my message - I am deeply shocked and appalled by the news but am very proud to say that there are many many more people who retain their honesty and integrity throughout their whole working and personal lives.
-- Edited by Cheshire on Saturday 21st of November 2015 12:00:49 PM For typos!!!!!!!!!
-- Edited by Cheshire on Saturday 21st of November 2015 12:02:55 PM
__________________
Joanne
Winner of Bookkeeper of the Year 2015, 2016 & 2017
Thoughts are my own/not to be regarded as official advice,which should be sought from a suitably qualified Accountant.
You should check out answers with reference to the legal position
I do not agree with many of your comments.. At no point did I accuse any other member in the BKN of being a chicken I was referring to myself (for the record). However I will agree on rereading my comment it could have been interpreted that way but it was meant more in the way for social media and everyone details are on record. So I am deeply sorry for causing anyone offence.
Someone going to prison is relevant as you do not know what type of person they are and how they will react in the future to comments on a forum. So I respect your opinion that you totally disagree with me. Shamus rightly pointed out I was new to posting so I responded.
I have at no point blamed BKN at any point as the person involved was a member of all 3. The minute ICB raised it and therefore it was in the public eye. As the papers reported BKN involvement then it would only be natural for BKN to respond which they did and I am happy with. I have said at all points the person involved was a member of all 3 . I was not aware Sharon had won award in 2015 by another body.
Qoute" Yes many in the ICB are sad. The person involved gave help to many members on here and other forums." Jo I raised the point how helpful they had been in the 3rd post.
quite. The Hall of Fame is not part of the site that I am able to amend (otherwise I would have won everything, every year, lol) and that really needs to be done in conjunction with the decision by the site / award owners over whether the prize stands (doubtful), the slot goes to empty for that year (the expected response) or the second place person is promoted to that spot (not seeing it as the person would always know they didn't really win that year).
As I say, it will be tomorrow before a decision is made and statement released" __________________________________________________________________________________________________________
I asked for a update re the statement because of the above.
I had several private conversations with members of BKN about this case - and we all agreed that all that needed to be said was said by the courts, other than expressing our shock and of course disappointment.
My understanding was it was to be the site owners that were making this decision as to whether to release a statement.
In relation to your ?? we are are appalled. i was referring to all bookkeepers in the profession. This has obviously caused you upset. So for the record and that I am not speaking for anyone as you rightly pointed out. I ... was appalled.
-- Edited by Tom Brennan on Saturday 21st of November 2015 01:17:39 PM
Oh dear, I knew that this subject matter would be devisive.
Lets keep this civil and professional people and show the world the high level of control and decorum that financial professionals have in the face of this challenging situation where one of out own has brought shame on the profession.
How the world see's the way that we react to this shows how urgent situations are handled in a professional manner that must reinstill confidence in peoples / clients / businesses view of us.
Lets remember that when the thread was posted Tom did not realise that the situation was already being controlled. He / She (?) may have assumed that either (a) it was known about and being ignored, or (b) was being the one to inform the site that the awards were compromised.
I do think that Joanne has a point that the title of the thread may come accross somewhat confrontational but non of that has been evident in the content of the thread which I feel has been kept to a high professional standard. As such I am going to change the original title thread to something with a little less shock value (I hope that you have no objection to that Tom).
Tom was right, I did promise a site response and one was not posted so I can see completely why he requested an update and have no issue with that.
I must admit that I had been torn whether to let the thread die or post an update as to the sites position so Tom's post made that decision for me which I have no problem with.
I understand completely your anger at this Joanne as you only recently won one of the most prestigous of the awards in this business, I know how rightfully proud you are of your tremendous achievement and the thought of someone in anyway devaluing that would make a saint angry.
All that I can say is that this award has in no way been devalued. The examples that you give about other awards that have been rescinded but still carry the same respect as previous for all other holders of them is a good one (even better than my Enron example).
The overriding message here is that what has occured cannot be pinned on any lax controls by the ICB, AAT, BKN or BKPR, non of whom realised that their actions had been compromised by fraud.
Discussions at BKN towers did expand to how can this be prevented from ever happening again. Of course, it can't. We try our best, we do our searches but short of the purchase of thumb screws, hot irons and a ducking stool for pre award interviews there can be no guarantee's that errors will not occur.
What sets professional organisations apart though is how those errors of judgement are handled once they come to light.
In this instance I feel that everything that can be done by all organistions touched by this tragic fall of one of our own has been handled professionally without malice or vindictiveness.
Lets not now spoil that with infighting amongst ourselves but rather accept that the issue from BKN's perspective is closed.
Now I'm just going to change the thread title as it appears in the post list.
kindest regards,
Shaun.
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Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
As an AAT council member I cannot comment on individual cases. The AAT will ensure due process is done through it's investigation panel, which I do not sit on.
The result of which will be published when appropriate.
Nick
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Nick
Nick Craggs FMAAT ACA AAT Distance Learning Manager