International Framework for Assurance Engagements

Three Main Categories:
• Audit & Review of Historical Financial Information (ISAs 200-999)
• Other Assurance Engagements (ISAEs 3000-3699)
• Related Services (ISRSs 4400-4699)

International Standards on Auditing (ISAs):
Professional standards issued by the IAASB (International Auditing and Assurance Standards Board) under IFAC for conducting financial statement audits.

International Standards on Assurance Engagements (ISAEs):
Standards for assurance engagements other than audits or reviews of historical financial information.

International Standards on Related Services (ISRSs):
Standards for engagements such as agreed-upon procedures, compilations, and reviews.

General Principles & Responsibilities (ISAs 200-299)
  • ISA 200: Overall Objectives of the Independent Auditor
  • ISA 210: Agreeing the Terms of Audit Engagements
  • ISA 220: Quality Control for an Audit of Financial Statements
  • ISA 230: Audit Documentation
  • ISA 240: Auditor's Responsibilities Relating to Fraud
  • ISA 250: Consideration of Laws and Regulations
  • ISA 260: Communication with Those Charged with Governance
  • ISA 265: Communicating Deficiencies in Internal Control

ISA 200 - Overall Objectives:
• Obtain reasonable assurance that financial statements are free from material misstatement
• Report on financial statements in accordance with audit findings

ISA 210 - Preconditions:
• Determine acceptable financial reporting framework
• Obtain management agreement acknowledging their responsibilities
• Ensure access to all necessary information

Risk Assessment & Response (ISAs 300-499)
  • ISA 300: Planning an Audit of Financial Statements
  • ISA 315: Identifying and Assessing Risks of Material Misstatement
  • ISA 320: Materiality in Planning and Performing an Audit
  • ISA 330: Auditor's Responses to Assessed Risks
  • ISA 402: Audit Considerations for Entities Using Service Organizations
  • ISA 450: Evaluation of Misstatements

ISA 315 - Understanding the Entity:
Covers industry factors, regulatory environment, nature of the entity, accounting policies, objectives/strategies, and financial performance measurement.

ISA 330 - Substantive vs Control Tests:
• Test of Control: Evaluates operating effectiveness of controls
• Substantive Procedure: Detects material misstatements
• Must perform substantive procedures for each material class of transactions

Audit Evidence (ISAs 500-599)
  • ISA 500: Audit Evidence
  • ISA 501: Audit Evidence—Specific Considerations
  • ISA 505: External Confirmations
  • ISA 510: Initial Audit Engagements—Opening Balances
  • ISA 520: Analytical Procedures
  • ISA 530: Audit Sampling
  • ISA 540: Auditing Accounting Estimates
  • ISA 550: Related Parties
  • ISA 560: Subsequent Events
  • ISA 570: Going Concern
  • ISA 580: Written Representations

ISA 520 - Analytical Procedures:
• Preliminary Analytical Review: Understand the business
• Substantive Analytical Procedures: Used as substantive procedures
• Final Analytical Review: Assess consistency at audit completion

ISA 570 - Going Concern:
• Management assesses the entity's ability to continue as a going concern
• Auditor obtains evidence about appropriateness of this assumption
• Conclude whether a material uncertainty exists

Using Work of Others & Audit Conclusions (ISAs 600-799)
  • ISA 600: Special Considerations—Audits of Group Financial Statements
  • ISA 610: Using the Work of Internal Auditors
  • ISA 620: Using the Work of an Auditor's Expert
  • ISA 700: Forming an Opinion and Reporting
  • ISA 701: Communicating Key Audit Matters
  • ISA 705: Modifications to Opinion
  • ISA 706: Emphasis of Matter Paragraphs
  • ISA 710: Comparative Information
  • ISA 720: Auditor's Responsibilities Relating to Other Information
Other Assurance & Related Services

ISAE 3000-3699: Assurance Engagements Other than Audits or Reviews
• ISAE 3000: General standard for assurance engagements
• ISAE 3400: Examination of Prospective Financial Information
• ISAE 3402: Assurance Reports on Controls at Service Organizations
• ISAE 3410: Assurance on Greenhouse Gas Statements
• ISAE 3420: Assurance on Pro Forma Financial Information

ISRS 4400-4699: Related Services
• ISRS 4400: Agreed-Upon Procedures
• ISRS 4410: Compilation Engagements
• ISRS 4600: Review Engagements

Standard TypeNumber RangePurpose
ISAs200-999Financial Statement Audits
ISAEs3000-3699Other Assurance Engagements
ISRSs4400-4699Related Services
Key Implementation Notes:

International Auditing Practice Notes (IAPN): Provide practical assistance (e.g., IAPN 1000 on Financial Instruments)

Effective Dates: Standards may have different effective dates (e.g., ISA 540 Revised effective December 15, 2019)

Corporate Governance: Other examinable documents may include corporate governance requirements