What are some 'Hints' to save time when gathering the evidence for an audit file?

What are some 'Hints' to save time when gathering the evidence for an audit file?

Gathering audit evidence is generally the longest stage of the engagement. Below are some tips to consider to save time:
Scanning Documentation
  • Avoid scanning a document that you could get electronically.  Ask the client if you can get the information in a soft copy as this is always easier and more efficient to deal with.
  • Do not set the resolution too high on the scanned document.  Setting DPI’s greater than 200 for scanned documents will lead to unnecessarily large images.
  • Check to make sure client scanned documents are not too big before attaching to the file.  Also, watch out for client documents that contain unnecessary pages.
  • Avoid scanning documents that you don’t really need.  Superfluous documents waste significant time as they have to be scanned, annotated, signed off, and reviewed.
  • Avoid cross referencing documents before they are scanned into the file.  Instead, use the cross referencing feature of CaseWare Working Papers.
  • For new users, until you are comfortable with tick marks in Working Papers, try tick marking manually prior to scanning the document.
Microsoft Word and Excel documents in CaseWare
  • Avoid attaching unnecessary Word or Excel documents.  Just because a client can produce an Excel spreadsheet does not mean it is useful audit evidence.
  • Remember to avoid client produced schedules for immaterial balances and/or reconciliations that do not address the assertions at risk.
  • Avoid including large dumps of general ledger or account balance information that serves no purpose as audit evidence.
  • Remember not to “link” to document but to ensure that a copy of the file exists in the CaseWare data directory so that the document will always be accessible no matter where you work on it.