CV

CA Final · Advanced Auditing, Assurance & Professional Ethics

Risk Assessment & Internal Control (Advanced)

Chapter 2 · 0 formulas · 4 exam-critical pointers

Core concepts

  1. 01SA 315 (Revised 2019): identify RoMM at FS & assertion level.
  2. 02Significant risks need special audit consideration — often non-routine or judgmental.
  3. 03ITGCs and Application Controls — distinguish and test appropriately.
  4. 04Sec 143(3)(i) — IFC over Financial Reporting (IFCoFR) audit using ICAI's Guidance Note.
  5. 05Internal audit reliance — SA 610 — assess objectivity, competence, systematic approach.

Flowchart

Risk Assessment Workflow | Understanding Entity & Environment (SA 315) | Identify Risks (Inherent factors + Control deficiencies) | Assess at Assertion Level | Significant Risks Flagged | Design Responses (SA 330)

Exam-critical pointers

  • ICAI Guidance Note on IFCoFR aligned with COSO 2013 framework.
  • Inherent risk factors: complexity, judgment, subjectivity, change, uncertainty.
  • Material weakness / significant deficiency / control deficiency — distinguish for reporting.
  • Audit data analytics (ADA) increasingly relevant — full-population testing.

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