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HomeMy WebLinkAboutCORRESPONDENCE - RFP - P953 AUDITING SERVICES (2)aFollowing is additional requested information on the details of our audit approach: a. Our approach to understanding your major segments is to first obtain an understanding of the accounting system and internal controls. This may include review of MPO procedures or accounting manuals, interviews with key personnel, and walk-throughs of key transactions cycles. Audit test work over cash typically includes confirmation of balances and tests of bank reconciliations. Receivables are tested through review of subsequent receipts and grant billings. Fixed asset depreciation schedules are reviewed, and additions tested. Accounts payable are audited through tests of subsequent disbursements and review of payroll, payroll tax and accrued vacation accruals. Deferred revenue is considered for any grant receipts received which have not been earned. Advances from members will be reviewed. Grant revenue is tested through review of reimbursement requests and possibly confirmation. Program revenues are compared to prior periods. Expenditures are tested through disbursement testing and analytical review. b. A detailed time budget by staff level and proposed segment is as follows: Shareholder Manager In -Charge Planning 1 6 4 Client Conferences 2 3 -- Internal Control Review -- -- 4 Audit test work 1 15 20 Research and Supervision 1 1 -- Workpaper Review 2 2 -- Review Financial Statements and MDA 2 2 4 Management Letter 1 1 -- Total 10 30 32 c. Audit sampling is anticipated to be used in the audit, particularly in transaction testing over payroll and purchasing/disbursements. We do not rely on sampling exclusively, as we consider it important to test large or unusual transactions or balances on a 100% basis, not a sample basis. Our firm's approach to sampling is usually that of "judgmental' sampling as opposed to "statistical" sampling. One area that absolutely requires additional audit samples is the Single Audit procedures over federal programs. Adequate samples must be selected in the major program for the auditor to report on internal controls and give an opinion on compliance with laws and regulations. We use sample sizes of 25-30 expenditures per major program, as long as controls are reasonable and there have not been significant exceptions in previous years. We would propose to select these transactions systematically from the population of all expenditures subject to full or partial federal reimbursement. Special care would be taken to ensure that a wide range of transactions was selected including payroll, benefits, capital outlay, payments to vendors, and payments to program participants, if any. Inorth front range pro 2004 - 10 -