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Copyright  2006 McGraw-Hill Australia Pty Ltd Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett Slides prepared by Roger Simnett Force of

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14-Copyright  2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services

in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Chapter 14 Other Assurance Services

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

The Current Framework for Assurance

Services Learning Objective 1:

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Force of Law Auditing Standards

(1 July 2006)

The force of law auditing standards apply to all audits and reviews of Corporations Act 2001 financial reports that commence on or after 1 July 2006, (these would be

under the left branch of figure 1.2):

• for such audits, the Australian Auditing Standards is

now be designated as ASA’s, and will have to same

numbering as the equivalent ISA’s

• for such reviews, the Australian Auditing Standard AUS

902, is now designated as Australian Standard on

Review Engagements ASRE2410, equivalent to the

International Standard on Review Engagements ISRE 2410.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

A review of levels of assurance

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Limited Assurance (Review) Engagements

• Used when limited (moderate) rather than reasonable (high) level of assurance deemed appropriate.

• Report provides negative assurance of whether

anything has come to auditor’s attention that causes auditor to believe that the subject matter is not fairly presented.

Learning Objective 2:

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Reviews of financial reports

• Limited assurance engagements for financial reports are called reviews.

• In planning for a review engagement, knowledge of entity is vital.

• Major evidence collection procedures are:

– inquiries of management; and

– analytical procedures.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Reporting considerations

• Important that client and user understand that a review

is being undertaken, not an audit:

• Engagement letter and discussion with client must

ensure that differences between review and audit are understood.

• Review report must clearly show that lower level of

assurance than that obtained from an audit is provided.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Example of an unqualified review report

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Example of an unqualified review report

(Cont.)

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Example of an unqualified review report

(Cont.)

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Agreed-Upon Procedures

• Such procedures are broad-ranging and can be in any area where the client and user perceive them to be

beneficial For example:

– Accounts payable listing is complete and accurate.

– Academy Awards votes are confidentially maintained and properly counted

Learning Objective 3:

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Importance of understanding what is

agreed upon

• Engagement letter should clearly set out:

– Nature of engagement, and the fact that procedures

performed are not an audit or review;

– List of procedures to be performed as agreed;

– Anticipated form of report; and

– Restrictions on distribution of report.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Assurance services on financial information

other than general purpose reports

• Special purpose reports;

• Components of financial reports;

• Summarised financial reports; and

• Due diligence engagements.

Learning Objective 4:

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Assurance Services Required by Specific

Legislation or Regulations

• Future-oriented (prospective) financial information;

• Internal controls, e.g superannuation reporting

obligations; and

• Statistical or highlight-style information, e.g reporting by authorised deposit-taking institutions (e.g banks and building societies) for national regulator (Australian

Prudential Regulation Authority - APRA).

Learning Objective 5:

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Assurance services other than financial report

assurance currently being provided

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Prospective financial information

• Forecasts – prepared on basis of assumptions of future events expected to take place, and reflect expected

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Reporting on prospective financial

information

• Two levels of assurance contained in report:

– Positive assurance is provided as to prospective financial information being prepared in accordance with

assumptions (e.g calculations), fairness of presentation – Moderate assurance is provided on best estimate

assumptions (No opinion is expressed on hypothetical assumptions.)

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

• Demonstrated by recent changes in the USA as a result

of the introduction of the Sarbanes-Oxley Act (SOX).

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Reports on internal control (IC)

• Establishing suitable criteria for testing controls is a key aspect If entity clearly sets out what constitutes a

satisfactory IC system, then easier for auditor to

undertake audit There is however no suitably detailed description of IC that would serve as an audit criteria for all entities.

• Auditor should assess both design and operating

effectiveness of IC systems.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Reporting on statistical or highlight

information

• Potential growth area for assurance services;

• This information is commonly provided, either as part of

or separate from a financial report;

• Currently auditor provides no assurance on such

information but must review for misstatements of fact or material inconsistencies (Refer Ch 13);

• Auditor could provide separate assurance on these key performance indicators.

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Copyright 2006 McGraw-Hill Australia Pty Ltd

Revised PPTs t/a Auditing and Assurance Services in Australia 3e by Grant Gay and Roger Simnett

Slides prepared by Roger Simnett

Assurance Services Being Promoted by

the Assurance Profession

• Many possibilities, but the following are currently

provided or proposed, and most expected to have high growth prospects:

– Risk assessment (p 671);

– Business performance measurement (pp 672);

– Assurance for e-commerce — business to consumer:

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