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
KPMG - David Costley-Wood, relating to Silentnight Accountancy Scheme 22 November 2018
Grant Thornton UK LLP - Patisserie Holdings plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
21 November 2018
KPMG LLP - Conviviality plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
3 July 2018
KPMG LLP - Carillion plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
22 January 2019
16 May 2018
19 March 2018 (Scheme)
29 January 2018 (AEP)
Deloitte LLP - Mitie Group plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
20 November 2017 (Scheme)
31 July 2017 (AEP)
PricewaterhouseCoopers LLP - Redcentric plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure 
25 July 2017 (Scheme)
27 February 2017 (AEP)
Grant Thornton UK LLP - Sports Direct International plc (1) Accountancy Scheme
(2) Audit Enforcement Procedure
28 November 2016
Coats Group plc (1) Accountancy Scheme
(2) Actuarial Scheme
1 Aug 2017
28 July 2016
Deloitte LLP - Serco plc Accountancy Scheme 8 June 2016
Quindell Plc Accountancy Scheme 11 June 2018
23 January 2018
5 Aug 2015
KPMG Audit plc - BNY Mellon Accountancy Scheme 19 September 2018
23 June 2015
Tesco PLC Accountancy Scheme 05 June 2017​
31 August 2016
22 December 2014
KPMG LLP - The Co-operative Bank plc Accountancy Scheme 28 October 2016
20 January 2014
Deloitte LLP - Autonomy Corporation plc Accountancy Scheme 27 November 2018
31 May 2018
11 February 2013
KPMG LLP - Equity Syndicate Management Limited Accountancy Scheme 10 August 2017
7 September 2016
5 March 2012
Baker Tilly UK Audit LLP -Tanfield Group  Accountancy Scheme 11 June 2014
4 November 2010

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Audit Enforcement Procedure

Current FRC investigations (under the AEP) that have been publicly announced

Actuarial Scheme

Current FRC investigations that have been publicly announced