Auditing and Planning

dAuditing an enterprise requires proper planning keeping in mind the scope of the assignment as per the terms of appointment and the governing laws of the land. Planning has to be continuously evaluated and upgraded throughout the engagement and involves developing an audit program showing the nature, timing and extent of auditing procedures to be carried out.

Changes in conditions or unexpected results out of the auditing procedures may require revision of the overall plan and the auditing procedures. The reasons for any such changes made in the audit plan should be well documented.

While planning the auditors must consider factors such as complexity of the audit, the environment in which the entity operates, his own experience with the client and his knowledge of the client’s business.
The auditor needs to obtain a level of knowledge of the client’s business operations that will enable him to identify the events, transactions and practices which in his judgment may have a significant effect on the financial information.  The auditor must before starting the audit plan preparation, study in depth the annual reports, minutes, internal auditor’s report and observations, previous year’s audit working papers , operations and policies manual of the client and lastly give personal visit to all the clients business establishments.

Not only these would help the auditor in establishing the overall audit plan, but such knowledge would help the auditor to identify areas of special audit consideration and attention. The knowledge would help the auditor to evaluate the reasonableness of the accounting estimates, managements representations and to make judgments regarding the appropriateness of the accounting policies and disclosures.
The audit planning ideally commences at the conclusion of the previous year’s audit, and along with the related program, it should be reconsidered for modifications as the auditing progresses. Such considerations are based on the auditor’s review of the internal controls, his preliminary evaluation thereof and the results of his compliance and substantive auditing procedures.