CV

CA Intermediate · Auditing & Code of Ethics

Audit Evidence & Documentation

Chapter 4 · 2 formulas · 4 exam-critical pointers

Core concepts

  1. 01SA 500 — Sufficient appropriate audit evidence.
  2. 02Procedures: inspection, observation, external confirmation, recalculation, reperformance, analytical, inquiry.
  3. 03External confirmation (SA 505) more reliable than internal; written more than oral.
  4. 04Sampling (SA 530): statistical vs non-statistical; tolerable misstatement, sample size factors.
  5. 05Documentation (SA 230) — sufficient + appropriate; assembly within 60 days of audit report.

Flowchart

Audit Evidence Pyramid ^ / \ Most reliable: external + auditor obtained / \ / \ Inspection / Recalculation / Confirmation /-------\ / Inquiry only (least reliable alone) \ /___________________________________

Exam-critical pointers

  • External confirmation — positive (response required) vs negative (only if disagreement).
  • SA 540 — Audit of accounting estimates: management bias risk.
  • Use of expert (SA 620) — auditor still responsible for opinion.
  • Subsequent events (SA 560) — Type I (adjusting) and Type II (non-adjusting per AS 4 / Ind AS 10).

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