Auditors Enforcement Division Current Cases - Accountancy Scheme

Current Cases - Accountancy Scheme

Current FRC investigations (under the Accountancy Scheme) which have been publicly announced:

See Audit Enforcement Procedure current cases and Actuarial Scheme current cases.

 
Case Investigation Type Announced
Grant Thornton UK LLP - Patisserie Holdings plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
27 September 2021 (AEP)
21 November 2018
KPMG LLP - Carillion plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
18 January 2022
16 December 2021
1 March 2021
21 September 2020
10 January 2020
26 February 2019
22 January 2019
16 May 2018
19 March 2018 (Scheme)
29 January 2018 (AEP)
PricewaterhouseCoopers LLP - Redcentric plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure 
13 June 2019
25 July 2017 (Scheme)
27 February 2017 (AEP)
Grant Thornton UK LLP - Sports Direct International plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
18 February 2020
11 September 2018
28 November 2016
Deloitte LLP - Serco plc Accountancy Scheme 27 August 2021
29 October 2019
4 July 2019
8 June 2016
Quindell Plc Accountancy Scheme 11 June 2018
23 January 2018
5 Aug 2015
Deloitte LLP - Autonomy Corporation plc Accountancy Scheme 26 June 2020
20 September 2019
7 May 2019
27 November 2018
31 May 2018
11 February 2013