4200-Exit Conference
Purpose
The
purpose of an exit conference with the auditee is to develop a mutual
understanding of the content of the draft report and audit concerns that are
not in the report. This should avoid any misunderstandings or misinterpretations
of fact by providing the opportunity for the auditee to clarify specific items
and to express views on the significant audit concerns, corrective action and
other information presented in the draft report. This meeting should also
ensure that the auditor does not receive any surprises in the formal response
from the auditee. Additionally, the exit conference should serve as an
opportunity to develop a feeling that the report is offered in a spirit of
correcting conditions.
Timing
The Campus
Director of Internal Audit should contact auditee management to determine a
suitable time and location for the exit conference and distribution of the
report drafts. The exit conference should be scheduled at a mutually convenient
time.
Attendees
Attendees
should include anyone who may be able to object to the validity of the report’s
contents and anyone having responsibility for the area or condition needing
corrective action (i.e., the management team), whether or not they personally
would take the action or would be affected by the action.
Discussion
The exit
conference can be either a grim confrontation or an open and courteous
discussion. The discussion topics at each exit conference will vary depending
upon several factors including audit concerns noted and the exit conference
attendees. At a minimum, the auditor should be prepared to summarize the audit
including what we did (objective, scope, procedures) and why (thought process
behind our decisions, what risks we perceived), the significant audit concerns
and how we anticipate the corrective action to address the associated risk,
significant audit concerns which have already been corrected and lesser
concerns identified in the audit (supported by audit observation forms). The
auditor should be willing and able to discuss all matters in whatever detail is
necessary. Other items to be included in the discussion include the cooperation
obtained during the audit and the fact that the report contains no surprises
since all significant audit concerns were discussed with auditee personnel
during fieldwork.
Avoiding
Confrontation
The
auditor should be prepared for the possibility of conflict when presenting the
concerns in the audit report and should be able to retrieve information,
support facts and amplify findings without difficulty or delay. To encourage
the avoidance of confrontation during the exit conference, the auditor should
use good manners and non-personal phrases (e.g., avoid starting a sentence with
"you" when disagreeing), make efforts to get on common ground, avoid
backing the auditee into a corner and not mistake the airing of views with
disagreement.
Addressing
Confrontation
Often all
that is necessary is to let the auditees express their views. Perhaps they do
not really disagree but merely want a chance to justify their position or to
explain the reasons for the conditions the auditor found. After they have made
their point, they may be perfectly willing to let the wording of the draft
stand as written. In some situations, the mere offer to quote the auditee may
end the disagreement.
Auditors
must adjust accordingly based on discussions and facts presented. The auditor
must maintain a state of fairness, objectivity and concern solely with what is
factual and significant. To that end, the auditor should not be averse to
changes that make for more understandable and more accurate reports and do not
compromise the audit opinion.
Draft
Revisions
The
auditor should be willing to accept wording changes or other suggested revisions
that they believe are appropriate as long as the changes do not alter the
opinion or the focus of the significant audit concern or corrective action.
When there is an irreconcilable disagreement with no misinterpretation of fact
(the facts must be agreed upon), the auditor may then point out that they must
report matters as they see them and that they are willing to incorporate the
auditee’s views, or response, as well.
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