Auditors Enforcement Division Past Cases - Audit Enforcement Procedure

Past Cases - Audit Enforcement Procedure

The cases listed below have been concluded by the FRC (under the Audit Enforcement Procedure), either at the end of the investigation or following disciplinary proceedings.

See Accountancy Scheme and Actuarial Scheme past cases.
 
KPMG LLP - Conviviality plc (1) Audit Enforcement Procedure
(2) Accountancy Scheme
19 January 2022
3 December 2021 (Scheme)
3 July 2018
 
Grant Thornton - Interserve plc Audit Enforcement Procedure 1 November 2021 
11 April 2019
 
Grant Thornton - Patisserie Holdings plc Audit Enforcement Procedure 27 September 2021 (AEP)
21 November 2018
 
EY - Stagecoach Group plc Audit Enforcement Procedure 25 August 2021  
UHY Hacker Young LLP - Inch Kenneth Kajang Rubber plc Audit Enforcement Procedure 13 May 2021   
Haysmacintyre LLP - Associated British Engineering plc Audit Enforcement Procedure 11 May 2021   
BDO - AmTrust Europe Limited Audit Enforcement Procedure 29 July 2020  
Grant Thornton Audit Enforcement Procedure
Accountancy Scheme
8 July 2020