FREEMAN SCHOOL OF BUSINESS ACCN 7110-01/02 Auditing Fall 2014 Instructor: Professor Stephen Rowe Office Phone: 504-865-5064 Office: 506 GW1 E-mail: srowe2@tulane.edu Office Hours: Tuesday 11:00am -12:15pm Tuesday 2:00pm - 3:30pm Blackboard Site: myTulane.blackboard.com Class Meeting Day & Time: Section 1: Tuesday/Thursday, 12:30p – 1:45p Section 2: Tuesday/Thursday, 3:30p – 4:45p Class Location: Room 2111, GW2 Room 111, GW1 COURSE DESCRIPTION: This course examines the professional auditing function, particularly emphasizing public accounting. COURSE GOALS: This course is designed to familiarize students with the public company auditing environment and introduce them to the audit process. We will discuss such concepts as the need for financial statement audits, the current audit regulatory environment, audit reports, audit evidence, audit planning procedures, inherent risk, internal control, analytical procedures, statistical sampling, tests of controls, and substantive audit tests. STUDENT LEARNING OBJECTIVES: At the conclusion of this course, students should: • Appreciate the audit environment and the role of the auditor. • Understand the nature and purpose of auditing standards. • Understand the financial statement audit process and the conceptual frameworks auditors use when making audit judgments. Further, students should be able to: • Evaluate different types of audit evidence and assess inherent and control risk in the context of a financial statement audit. • Design and conduct appropriate tests of managerial assertions about transactions and events, account balances, and other disclosures. COURSE MATERIALS 1 • Textbook (AEB): Auditing & Assurance Services – An Integrated Approach, 15th Edition, by Arens, Elder, and Beasley; Pearson Prentice Hall, 2014. ISBN-10:0-13-312563-7; ISBN-13:9780-13-312563-4 1 • Case: Integrated Audit Practice Case, 6th Edition, by Kerr, Elder, and Arens; Armond Dalton Publishers, Inc. 2011. ISBN: 978-0-912503-56-1 • Outside Readings and Assignments: Most of the readings are available electronically at the Tulane Library (http://www.library.tulane.edu) or on the course website. Auditing Standards are available on the PCAOB or AICPA websites. Assignments will either be handed out in class or posted on the course website. GRADING Your performance in this course will be assessed on the following components: Exam 1 Exam 2 Exam 3 Final Exam Audit Practice Case Assurance Project Professionalism & Participation 10% 10% 10% 25% 15% 15% 15% 100% Grades will be assigned using the plus/minus system and will be based on a combination of absolute achievement and relative performance. In line with other courses at the Freeman School of Business, the maximum Class-GPA is expected be in the range of 3.000 to 3.333. Grading of subjective aspects of the course (assignment/questions with no objectively correct response) starts with the assumption that the response is average (generally equivalent to about an 85%) and is then adjusted higher or lower based on the graders evaluation of the student’s response in line with the specified criteria. Exams The exams are an opportunity to assess the progress that you are making in this course. The exams will test your conceptual and technical knowledge as well as your ability to effectively communicate and apply acquired knowledge. The format will include multiple choice questions, short answer questions, and problems. Exams will cover material from the readings, text and other course materials, lectures, and class discussions. The exams are designed to test your understanding of the material covered since the last exam; however, because the course is cumulative a strong understanding of material from earlier exams is essential. 1 Please purchase the US edition of this textbook and not the international edition. 2 After each exam I will review the exams in class; however, I will retain the exams. Students may review the full exam and all prior exams during office hours. Final Exam The format of the final exam will be similar to that of the earlier exams. The final exam will cover all material in the class with an emphasis on material covered since the previous exam. Absence from Exams Absence from any exam will result in a score of zero, unless you have a university-approved excuse for your absence. If an exam is missed for an acceptable reason, then the weight of the missed exam will be allocated to the final exam. Audit Practice Case The Audit Practice Case (APC) is included in the course to provide you with an opportunity to apply the various concepts we discussed in the lectures. This case is comprised of 10 assignments that you will complete, in groups of 3 students, throughout the course of the semester. Each assignment will involve practical applications of material we covered in the preceding lectures. These assignments will be graded on the basis of (1) neatness, (2) completeness, (3) accuracy, and (4) reasonableness of judgments. Assignments are due on the date indicated on the accompanying Class Schedule. Although the case is to be completed in groups, I expect all members to contribute equally and be familiar with the content of each case; to this end case material will routinely be included on exams and individuals will have the opportunity to rate the contribution of fellow group members as part of each exam. Group members who are rated by their fellow group members as failing to contribute to the case may have their individual case grade adjusted downward. Professionalism and Participation: Professionalism is a broad concept that seeks to measure the extent to which you behave professionally in all aspects of the class. Professional behavior in this class includes but is not limited to the following: Coming to class prepared and contributing to the discussion To improve your understanding of the relevant topics it is important that you attend class. I will take attendance at each class either through the completion of in-class quizzes or activities or a sign-in roster. You may only sign yourself in; signing in another student is dishonest and inappropriate. If you come in late and miss the roster or quiz talk to me after class and I will ensure you are not fully penalized for an absence. You will learn the material best if you come to class having read the assignment for the day and are prepared to ask questions and engage in discussion. Periodically I will administer an in-class quiz or assign homework to gauge the extent of class preparedness. Participating in class by answering and asking questions improves the learning environment by demonstrating what information is already understood and what information needs more elaboration. Asking relevant questions that demonstrate that you prepared for class and thought through the material 3 will be reflected very positively in your participation grade. Active participation also makes the time in class more enjoyable. I may occasionally give group exercises in class and your performance on these exercises will influence your participation grade. Participation also includes completion of the course evaluation at the end of the semester. Professionalism To foster a more professional learning environment and to develop habits that lead to success in business, all participants in class must engage in professional behavior. Broadly speaking I hold you to the same level of professional conduct to which I held my staff in public practice, this includes: • Taking responsibility for individual actions. • Attending each class session, including arriving promptly and leaving at the designated time. If you must miss class, show up late or leave early please let me know ahead of time. • Being respectful of everyone else in the class by refraining from activities that could distract the rest of the class (in other words, turn off your cell phone and absolutely no text-messaging during class). Laptops are only allowed during specified group activities. • Understanding that disagreements regarding coursework or grading should be communicated in a professional manner. • Actions in line with other Freeman Business School norms and expectations as specified in the student handbook (e.g. attire, food, decorum, etc.). • Arriving on time and prepared for meetings (whether they are with me or with fellow classmates). Individual Project and Presentation: Over the course of the semester you will develop an assurance plan based on concepts learned in class. This project will culminate in a formal written plan that you present individually to the professor toward the end of the semester. Additional details about this assignment will be provided in class. Extra Credit Periodically I may provide the opportunity for the class to earn extra credit. Extra credit is generally offered to provide students with an opportunity and incentive to better understand the material. Out of fairness, all students will have the chance to participate in any extra credit; I will not give extra credit opportunities to individual students. GRADING ISSUES Re--grading Requests Questions regarding the grading of your exams or assignments must be brought to my attention, in writing, by the subsequent class period. Objections filed after this time will not be entertained. Because the grading of answers to subjective questions may involve consideration of answers to other questions, objections to grading of subjective questions will involve re-grading the entire exam or assignment. Depending on what aspects of your grades are altered, re-grading can cause your grades to increase, decrease or remain unchanged. 4 Late Submission of Projects and Assignments Great thought has been placed on the timing of each assignment to ensure the greatest opportunity to learn and understand the course content. Unless you obtain prior permission from me, assignments submitted after the due date will not be graded and will be awarded zero points. EMAIL POLICY Please send all class related emails to my school email (srowe2@tulane.edu). Given the volume of emails I receive during the semester (remember, I teach three sections this semester!), it would be most helpful if you could include, in the subject line, your course number, section, and a brief indication of the issue you are mailing about (e.g. ACCN 7110:01- Homework 1). I should get back to you within 24 hours during the week (I typically do not check email on weekends). On the rare occasion that I don’t get back to you within 24 hours, please send me a reminder email. Include the term “reminder” in the subject line (this will draw my attention!), restate your question/concern, and I will get back to you promptly. ABSENCE FROM CLASS Absence for Personal Reasons Absence from class for personal reasons falls under university absence policy, and to be excused from class for any personal reason requires a university approved absence. Absence for Professional Reasons: Attendance in class is important to ensure your comprehension of the material and thus I expect students to do everything they can to minimize absence for professional reasons. Students who must miss class because of emergent professional commitments (e.g. interviews) must notify me at least one week ahead of the absence and receive written approval. Approval of absences is at my discretion and is based on the nature of the absence, prior attendance record, and demonstrated ability to catch-up on missed material. If approved I will provide you the opportunity to complete an assignment in lieu of participating in class. The assignment must be handed in the class immediately following the absence and you must attach support documenting the reason for the absence (e.g. letter or email invitation for an interview from the firm). In general, absence due to ongoing employment (including internships) is not considered emergent and will not be approved. UNIVERSITY STATEMENTS AND POLICIES Statement about Academic Integrity This class will be conducted in full accordance with Tulane’s policies about academic integrity including, but not limited to, the Unified Code of Graduate Student Academic Conduct (http://tulane.edu/provost/upload/Unified_Code_of_GS_Academic_Conduct_11-14-07.pdf ) and the Tulane University Code of Student Conduct (http://studentconduct.tulane.edu). 5 Freeman Educational Norms and Expectations This class will be conducted in full accordance with published Norms and Expectations for Students in Freeman Classes. Please review the Norms and Expectations in your program handbook. Learning Disabilities: Under the Americans with Disability Act and Section 504 of the Rehabilitation Act, if you have a disability, you may have the right to an accommodation; however, the right is contingent upon your taking certain steps. You should review the steps that you need to take, as well as Tulane’s policy concerning accommodations at http://erc.tulane.edu/disability/index.html. Any student with a disability, in need of course or examination accommodation, should request an accommodation through the University’s Goldman Office of Disability Services (ODS) located on the first floor of the Mechanical Engineering Building. At the beginning of the semester, please provide me with a copy of your approved ODS accommodation form. I am committed to working with ODS to ensure that I provide you with all approved accommodations. If you do not deliver the approved accommodation form to me, I will not know that ODS approved your accommodation and I will have no basis to provide those accommodations. TENTATIVE COURSE SCHEDULE Unless noted, you should study the readings before class days indicated. You should make a diligent attempt to understand all the concepts and issues in the assigned readings. Any changes to the course schedule will be announced in class and major changes will be posted on the course web site. You are responsible for learning of these changes. Class Schedule -Tuesday/Thursday Date 8/19/14 Day Tuesday # 1 8/21/14 Thursday 2 Topic Area Introduction to the Course & Assurance Services Demand for Audit 8/26/14 Tuesday 3 Auditing Profession 8/28/14 Thursday 4 Ethics 9/2/14 Tuesday 5 Audit Responsibilities and Objectives 9/4/14 Thursday 6 Audit Evidence 9/9/14 Tuesday 7 Planning & Analytical Procedures 6 Reading (italics = optional) AEB Chapter 1 Klein (2001) Akerlof (1970) AEB Chapter 2 AU: 110, 150 AEB Chapter 4 Bazerman (1997) ET: 50, 90, 101, 102, 201-203, 301302, 501-503 AEB Chapter 6 AU: 110 AS 15 par. 3-9 AEB Chapter 7 AS 15 AU 318 AEB Chapter 8 AS 9 Hand In 9/11/14 9/16/14 9/18/14 9/23/14 Thursday Tuesday Thursday Tuesday 9 Freeman Days (No class) Exam 1 Business Forum (No class) Materiality and Risk 9/25/14 Thursday 10 Internal Controls 9/30/14 Tuesday 11 Risk Assessments 10/2/14 Thursday 12 Audit Programs 10/7/14 Tuesday 13 Audit Production 10/9/14 10/14/14 10/16/14 10/21/14 Thursday Tuesday Thursday Tuesday 14 Exam 2 No class No class Fraud 10/23/14 10/28/14 Thursday Tuesday 16 10/30/14 Thursday 17 11/4/14 Tuesday 18 11/6/14 Thursday 19 11/11/14 Tuesday 20 11/13/14 11/14/14 Thursday Friday 21 22 11/18/14 Tuesday 23 8 15 AEB Chapter 9 AS 8, 12 AU 312 AEB Chapter 10 AS 5, 13 (par 16-35) AU 318 (par .23 - .49) Allen, Hermanson, Kozloski and Ramsay (2006) AEB Chapter 13 AS 15 (Review) Pentland (1993) Francis (2004) Audit Practice Case #1 Audit Practice Case #2 & #3 Audit Practice Case #4 AEB Chapter 11 Knapp and Knapp (2013) AU 316 AS 13 (par 12-15) Freeman Days (No class) Sales and Collection Cycle: Controls and Substantive tests Sales and Collection Cycle: Audit Sampling Sales and Collection Cycle: Completing the tests Audit of the Acquisition and Payment Cycle Audit of Cash Audit of the Inventory and Warehousing Cycle Exam 3 Individual project presentations (No class) Completing the Audit 7 AEB Chapter 14 AEB Chapter 15 AEB Chapter 17 AU 350 AEB Chapter 16 AU 330 Audit Practice Case #5 AEB Chapter 18 AEB Chapter 23 AEB Chapter 21 Audit Practice Case #6 AEB Chapter 24 AU 333, 337, 341, 390, 550, 551, 558; 560, 561 (scan all) AS 16 Audit Practice Case #8 11/20/14 Thursday 24 Audit Reports 11/21/14 Friday 25 Audit Responsibilities and Objectives 11/25/14 Tuesday 26 11/27/14 Thursday 12/2/14 Tuesday 27 Individual project presentations (No class) Thanksgiving Break (No class) Legal Liability Exam Review 12/4/14 Thursday 28 TBA TBA Final review of material FINAL EXAM 8 AEB Chapter 3 PCAOB Release No. 2013-005 (p. 19, 13-21, Appendix 1) AU 410, 411, 504, 508, 530, 532 AS 6 Dechow and Skinner (2000) Audit Practice Case #9 AEB Chapter 5 Brandon, Mueller, and Tabor (2005) Kadous (2000) Securities and Exchange Act of 1933 & 1934 Audit Practice Case #10