Auditors Enforcement Division Current Cases - Audit Enforcement Procedure

Current Cases - Audit Enforcement Procedure

Here's a list of current FRC investigations (under the Audit Enforcement Procedure) which have been publicly announced.

See Accountancy Scheme current cases and Actuarial Scheme current cases.
 
Case Investigation Type Announced
KPMG LLP - Carillion plc Audit Enforcement Procedure and
Accountancy Scheme
19 March 2018
29 January 2018
Deloitte LLP - Mitie Group plc  Audit Enforcement Procedure and Accountancy Scheme 20 November 2017
31 July 2017
PricewaterhouseCoopers LLP’s audit of BT Group plc Audit Enforcement Procedure 29 June 2017
KPMG Audit Plc's audit of Rolls-Royce Group Audit Enforcement Procedure 4 May 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 November 2016

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Actuarial Scheme

Current FRC investigations that have been publicly announced

Accountancy Scheme

Current FRC investigations that have been publicly announced