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
Grant Thornton UK LLP - Patisserie Holdings plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
21 November 2018
KPMG LLP - Conviviality plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
3 July 2018
Deloitte LLP - SIG plc Audit Enforcement Procedure (delegated to ICAEW) 28 June 2018
KPMG LLP - Carillion plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
29 January 2018 (AEP)
19 March 2018 (Scheme)
Deloitte LLP - Mitie Group plc  (1) Audit Enforcement Procedure
(2) Accountancy Scheme
31 July 2017 (AEP)
20 November 2017 (Scheme)
PricewaterhouseCoopers LLP - BT Group plc Audit Enforcement Procedure 29 June 2017
KPMG LLP - Rolls-Royce Group Audit Enforcement Procedure 4 May 2017
PricewaterhouseCoopers LLP - Redcentric plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
27 February 2017 (AEP)
25 July 2017 (Scheme)
Grant Thornton UK LLP - Sports Direct International plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
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