Which of the following best describes internal auditors’ responsibilities regarding their
entity’s policies, plans, procedures, and applicable laws and regulations? Internal
auditors:
A.have a responsibility to develop appropriate policies, plans and procedures, and they
are responsible for monitoring compliance with all applicable laws and regulations.
B.have no responsibility regarding these matters because becoming involved with them
would make internal auditors members of management.
C.are responsible for evaluating whether the systems are adequate and effective and
whether the activities that are audited comply with appropriate requirements.
D.are only responsible for compliance with policies, plans, procedures, laws and
regulations that apply to internal audit.
Simon & Co issued an unqualified opinion on the 20X0 financial report of Explorer
Ltd. Late in 20X1, Explorer Ltd determined that its treasury manager had embezzled
over $2 000 000. Simon & Co was unaware of the embezzlement. Explorer Ltd has
decided to sue Simon & Co to recover the $2 000 000. Explorer Ltd’s suit is based upon
Simon & Co’s failure to discover the missing money while performing the audit. Which
of the following is Simon & Co’s best defence?
A.The audit was performed in accordance with the auditing standards.
B.Simon & Co had no knowledge of the embezzlement.
C.The embezzlement was cleverly concealed.
D.The treasury manager was Explorer Ltd’s agent and as such had designed the control
procedures that facilitated the embezzlement.