In order to perform a review of interim financial information, the auditor must
A. have audited or be in the process of auditing the entity’s latest financial statements.
B. tested the entity’s internal controls to determine that financial information is reliable.
C. sent confirmation to third-parties concerning significant related-party transactions.
D. established sufficient criteria to form an opinion on the fair presentation of the
financial information.
Charlie Company is headquartered in Wisconsin. Charlie Company’s auditors are
headquartered in Minnesota. Bob lives in Bloomington, Indiana but works in Chicago,
Illinois. Based on a tip from his boss, Bob calls his stockbroker (Jim, who offices in
Chicago) and instructs him to purchase 1,000 shares of Charlie Company despite never
having requested or reviewed Charlie Company’s financial statements. Charlie
Company is traded on the New York Stock Exchange and the transaction takes place 15
minutes later on the floor of the exchange.
Charlie Company declared bankruptcy three months later and Bob lost his entire
investment. Bob sued Charlie Company’s auditors for ordinary negligence.
The trial is scheduled for hearing in Madison, Wisconsin. Before the opening of the
trial, the attorney for the auditors objects to the trial being held in Wisconsin, since the
transaction between Bob and Jim took place in Illinois. The attorney asks that the trial
be moved to Illinois.
A. Why would the attorney ask for the trial to be moved?
B. What defense would you raise if you were the auditors’ attorney?