Friday, 28 April 2017

AUDIT, ASSURANCE & COMPLIANCE (SM2)

Introduction:  

As an audit manager of ‘Clarke & Johnson’ I am really happy for providing best service to’ Luxury Travel Holidays’. My audit partner Geoff has also helped properly to provide successful service. LTH wants to reappoint us for auditing again. According to Geoff, Michael and Annette are needed for accountant of our firm. After making conversation with the CEO of LTH, Michael and Annette the potential outcome regarding audit work are explained in this assignment. Auditing work is a comprehensive job which is made by an Audit firm very carefully. Different challenges come in this activity. These are discussed in this topic. On the other hand, the audit plan regarding the MSL Company has also explained here.

Identification and Assessment of Challenges regarding Auditors’ Independence:

LTH Company is really happy with the performance of CJ audit firm. This is why they want to reappoint Geoff in their company. It is undoubtedly a good indication to the company.  CJ's performance is good and they have successfully made interaction with LTH Company in respect to the auditing of their books of accounts. In order to justify it as challenge or not, we need to understand regarding the independence of an auditor. An auditor will impartially judge the accounts book in a company. He has to prove that he has no relation with any employees of the client company (Knechel & Saltario, 2016). In such a way auditing work can be done in an unbiased manner. The main challenge to Geoff is to maintain consistency in relation and conducting audit work in existing company. Otherwise, there is no threat to the company. LTH Company is completely satisfied with CJ's auditing job. So, they do not want to appoint other firms as auditor. Geoff must accept the offer and if CJ is successful again in their performance then their goodwill will be increased. The main area which is to be focused is consistent performance then there will be no threats to CJ.
The second conversation may create partiality as the LTH Company provides some special benefits to Geoff and his family members. It is true that the company is happy with audit but if they give extra advantages then they may propose to make evaluation in favor of LTH. In order to make transparency, it is needed to maintain a limitation with two companies. An auditor is professionally doing his job. So he has to be equal to each and every client. So, in this case, there is a chance of affecting the performance of CJ audit firm. We need to be conscious in respect to this matter. Geoff may accept this benefit but he has to show professional attitude to the LTH business enterprise. If he cannot maintain his relationship properly with the client company, CJ firm’s condition will be deteriorated.

In third case, Michael must be rejected from the audit team. For the independence of the auditor, any personal relation or any interaction with client firm is fully prohibited. This prohibition is mandatory as per corporation act. As Michael's father is having direct relationship with LTH, Michael cannot be considered in the audit team. So, In order to protect partiality and avoiding the violation of rules of the audit, this is not acceptable to CJ firm. If Michael is included in the audit, it will be a serious threat to the CJ. Auditor’s independence will be full hampered in this case.

As Annette was on a temporary assignment in LTH Company, the inclusion of Annette in Audit team may arise some small problems but he can be considered. As his relation was for the very short duration with LTH, his inclusion does not hamper the audit performance of CJ firm. So, it may not be considered as serious challenge to the CJ audit firm. Annette is efficient in tax calculation process. So, he can provide a better contribution in audit work.

Safeguards of Threats:

Auditor's independence is very much essential for making right judgment of statements of accounts in a business organization. Auditors' perform their duty within specified rules. Every auditor faces some challenges in their audit work (William, Glover & Prawitt, 2016). So, proper safeguards to overcome those threats are very important for them. Solutions of threats mentioned above are given below.
  • In order to make consistency in the work, Geoff needs to comply with all rules in respect to audit. If the audit is not done properly after reappointments that will negatively affect the CJ audit firm's performance. Geoff must make a professional and impartial judgment at the time of evaluating accounts statements (Cao et al. 2015).
·         Michael must be avoided in the audit team in order to make the transparency. Before conducting the audit, declaration in respect to the independence of audit work must be done properly. So, any personal relationship with client hampers auditor's independence (Kachelmeier, Majors & Williamson, 2014).
·         Geoff must act professionally in order to maintain independence. A professional attitude is very much essential for providing safeguard to the Auditor. Extra benefits given by any company to an auditor must be justified properly (Patriarca et al. 2017).
·         Annette should be considered for conducting audit work but making a limitation. Vital responsibility must not allocate to him. For keeping protection in respect to the auditor's' independence, it is very important part. Independent judgment of financial records must comply with some specific rules and regulations (Johnstone, Gramling & Rittenberg, 2013).

Business Risks to MSL:

There are so many business risks in case of running any business enterprise. If an organization cannot be run properly, it is difficult to manage the consistency. Two business risks are identified by our company Crampton & Hasaad in formulating the audit plans. These are clearly explained below.
Strategic Risk: It is very important risk in respect to any business. MSL company purchases spare parts from US, China etc. Business world is always changing. In order to compete in the market, strategies are always changed by every business enterprises. US and China may get a better contract and change their policy. This is a threat to the MSL business enterprise. IF they cannot continue their business with existing customers then future will be uncertain. MSL Company must change their strategy for purchasing spare parts. They have to engage with other countries which want to make business with them. It is very difficult to any organization to change the strategical planning effectively. They have to improve the interactions with suppliers properly. If they can increase their relationship correctly then it will be a positive indication regarding operating performance of MSL organization.
Financial Risk: Financial risk is the key factor which must be considered any business plan. In conducting audit work financial risk has been identified as very vital issue of MSL Company. Their operating activities must be done in an effective and efficient manner so that can provide a standard to compete in the market properly. In order to increase earnings, expenses must be given priority. Proper financial control is very much essential to make a ceiling in incurring cost. Cost effectiveness is most important part of perfect competition. For growth of an enterprise, it is needed to given priority on cost control. The company must deal with this financial risk accurately. If the return on investment cannot earn properly then it is difficult to run the business efficiently. They must make interactions with alternative suppliers.

Audit Risk against each Business Risk:

Two audit risks associated with the above two business risks are explained below.
Control Risk: Control risk is associated with strategic risk. For formulating new strategies changes are needed to be adopted. These sudden changes may hamper the operational activities of the business. This type risk is attached with control risk. The auditor must identify the areas in which changes are made and provide recommendations whether any strategy is essential for a company or not (Vargo et al. 2014). Strategical decision making is very crucial part of an organization. So for final implementation, the plans must be reviewed correctly.
Fraud Risk:  Fraud risk is associated with the financial risk of a company. Financial risk arises when operating activities cannot be done efficiently. It hampers the revenue portion of a business enterprise. Sometimes different companies manipulate their earnings in order to exert the good financial performance (Habib et al. 2014). ‘Fraud' is detected by the auditors. Fraud risk is very much important to detect. An auditor is appointed in a company to judge the financial statements correctly. So, MSL Company must maintain a transparency in maintaining books of accounts. If there is no fraud in the company, it indicates the future growth potentiality. Transparency makes the goodwill of an organization.

Conclusion:


Auditing is a mandatory part of every company. If the performance of an organization is not judged periodically, it is difficult to identify the situation of an organization. An enterprise cannot improve them if right assessment is not made. So, it is very essential to conduct the audit for every organization. Whether it is profit or nonprofit making, it does not matter. LTH and MSL Company can improve their performance by making audit properly.

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