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
King & King - Liberty Speciality Steels Ltd Audit Enforcement Procedure 4 May 2022
King & King - Liberty Performance Steels Ltd Audit Enforcement Procedure 4 May 2022
King & King - Alvance British Aluminium Ltd Audit Enforcement Procedure 4 May 2022
King & King - Liberty Steel Newport Ltd Audit Enforcement Procedure 4 May 2022
Deloitte - Go-Ahead Group plc Audit Enforcement Procedure 12 April 2022
HW Fisher LLP - Liberty Commodities Audit Enforcement Procedure 10 February 2022
PwC - Babcock International Group plc Audit Enforcement Procedure 17 January 2022
MacIntyre Hudson LLP - MRG Finance UK plc  Audit Enforcement Procedure 7 January 2022
Crowe UK LLP - Akazoo Limited Audit Enforcement Procedure 4 October 2021
BDO LLP - NMCN plc Audit Enforcement Procedure 21 October 2021
Mazars LLP - French Connection Group Audit Enforcement Procedure 6 October 2021
Saffery Champness - 
Greensill Capital (UK) Ltd
Audit Enforcement Procedure 28 June 2021
PwC - Wyelands Bank plc Audit Enforcement Procedure 28 June 2021
Deloitte LLP - Lookers Audit Enforcement Procedure 12 March 2021
Oliver Clive & Co, PwC, EY - London Capital and Finance Plc Audit Enforcement Procedure 24 June 2020
PwC, KPMG - Eddie Stobart Logistics Audit Enforcement Procedure 26 May 2020
EY - NMC Health plc Audit Enforcement Procedure 4 May 2020
EY - Thomas Cook Group plc Audit Enforcement Procedure 19 December 2019
1 October 2019
24 September 2019
Deloitte LLP - SIG plc Audit Enforcement Procedure (delegated to ICAEW) 28 June 2018
KPMG LLP - Carillion plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
18 January 2022
16 December 2021
1 March 2021
21 September 2020
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 - BT Group plc Audit Enforcement Procedure 29 June 2017
KPMG LLP - Rolls-Royce Group Audit Enforcement Procedure 4 May 2017
Grant Thornton UK LLP - Sports Direct International plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
18 February 2020
11 September 2018
28 November 2016