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 LLP - Carillion plc Accountancy Scheme and
Audit Enforcement Procedure
16 May 2018
19 March 2018
29 January 2018
Mitie Group plc Accountancy Scheme and
Audit Enforcement Procedure
20 November 2017
31 July 2017
Preparation and audit of the financial statements of Redcentric plc Accountancy Scheme and
Audit Enforcement Procedure 
25 July 2017
27 February 2017
Sports Direct International plc Accountancy Scheme and
Audit Enforcement Procedure
28 Nov 2016
Equity Syndicate Management Limited (Accountancy Scheme)  Accountancy Scheme 10 Aug 2017
7 Sept 2016
5 March 2012
Coats Group plc Accountancy and Actuarial Scheme 1 Aug 2017
28 July 2016
BHS Limited and the audit by PricewaterhouseCoopers LLP Accountancy Scheme 12 June 2018
27 June 2016
Serco group and the audit by Deloitte LLP Accountancy Scheme 8 June 2016
Globo plc and the audit by Grant Thornton UK LLP Accountancy Scheme 30 July 2018
21 Dec 2015
Quindell Plc Accountancy Scheme 11 June 2018
23 January 2018
5 Aug 2015
KPMG Audit plc in connection with BNY Mellon Accountancy Scheme 23 June 2015
AssetCo plc and the audit by Grant Thornton UK LLP Accountancy Scheme 7 August 2018
24 April 2017
25 Jan 2017
12 Aug 2014
Tesco PLC Accountancy Scheme 05 June 2017​
31 Aug 2016
22 Dec 2014
The Co-operative Bank plc and the audit by KPMG Audit Plc Accountancy Scheme 28 Oct 2016
20 Jan 2014
Autonomy Corporation plc Accountancy Scheme 31 May 2018
11 Feb 2013
RSM Tenon and the audit by PricewaterhouseCoopers LLP Accountancy Scheme 21 June 2018
16 Aug 2017
14 Dec 2016
13 Aug 2012
Tanfield Group and the audit by Baker Tilly UK Audit LLP Accountancy Scheme 11 June 2014
4 Nov 2010
Conviviality plc Accountancy Scheme 3 July 2018

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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