Auditor Deloitte and partner Simon Manning sanctioned over SIG plc audits (2022)
SIG plc · Building products distribution
The case in brief
Visible before detection
Checks that could have surfaced it, on hindsight
Regulatory & litigation records
Audit enforcement findings on rebate debtor balances and year-end cheque payments.
Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.
Governance signals
Whether audit evidence and professional scepticism were applied to year-end transactions.
Can mislead when: Private companies file late, so these signals are lagging. Kubr uses them to support other flags, not to prove anything alone.
Where Kubr services would have helped
Valuation context
Offered in India- C8 Audit enforcement findings on rebate debtor balances and year-end cheque payments.
- C11 Whether audit evidence and professional scepticism were applied to year-end transactions.
Verified Snapshot
Offered in India- C8 Audit enforcement findings on rebate debtor balances and year-end cheque payments.
- C11 Whether audit evidence and professional scepticism were applied to year-end transactions.
Legal diligence support
Offered in India- C8 Audit enforcement findings on rebate debtor balances and year-end cheque payments.
- C11 Whether audit evidence and professional scepticism were applied to year-end transactions.
Promoter profiles
Offered in India- C8 Audit enforcement findings on rebate debtor balances and year-end cheque payments.
- C11 Whether audit evidence and professional scepticism were applied to year-end transactions.
Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.
Same pattern
A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.