Scientific Basis of the Audit Theory

  • Pavel P. BARANOV Novosibirsk State University of Economics and Management, Russian Federation
  • Alexander A. SHAPOSHNIKOV Novosibirsk State University of Economics and Management, Russian Federation
  • Galina V. MAKSIMOVA Baikal State University, Russian Federation
  • Natalia V. FADEYKINA Siberian Academy of Finance and Banking, Novosibirsk, Russian Federation

Abstract

The article formulates, develops and researches the hypothesis that the current state of scientific theory of the audit is a serious factor provoking doubts about the ability of the audit practice to perform institutional functions of fencing the society and the economy from the information risk in decision-taking. Reveals the author's view of key reasons for criticism and rejection of audit as a systematically organized scientific knowledge. It characterizes and analyzes the international experience of theoretical development of the science about the audit positioned by authors in the context of the disciplinary matrix, the author presented structural, logical and verbal description of embodiments of the audit theory. Based on results of the study, it is argued that existing of theoretical constructs in the audit is featured by scientific theory, and the need to implement collector programs for change of scientific paradigm of the audit.

References

[1] Azarskaya, M.A. 2009. Teorija i metodologija obespechenija kachestva audita (Theory and methodology of ensuring quality of audit). Ph.D abstract. Joshkar-Ola.
[2] Baranov, P.P. 2011. Transformacija predstavlenij o fenomene professional'nogo suzhdenija v issledovanijah zarubezhnyh uchjonyh (Transformation of ideas of a phenomenon of professional judgment in researches of foreign scientists). Auditor, 10: 22-32; 11: 14-20; 12: 29-34.
[3] Baranov, P.P. 2013a. K voprosu o neobhodimosti formirovanija nauchnoj teorii audita (To a question of need of formation of the scientific theory of audit). Vestnik NGUJeU, 4: 84-100.
[4] Baranov, P.P. 2013b. Razvitie koncepcii professional'nogo suzhdenija v audite: teorija i metodologija (Development of the concept of professional judgment in audit: theory and methodology). Ph.D abstract. Novosibirsk.
[5] Baranov, P.P. 2014. Nauchnoe nasledie Teodora Limperga: istoki mezhdunarodnyh standartov audita (Scientific heritage of Theodor Limperg: sources of the international standards of audit). Mezhdunarodnyj buhgalterskij uchjot, 28: 15-20.
[6] Baranov, P.P., and Shaposhnikov, A.A. 2013. Teorija audita kak uchebnaja i nauchnaja disciplina (Theory of audit as subject and scientific matter). Aktual'nye problemy i perspektivy finansovo-jekonomicheskogo obrazovanija: materialy Vserossijskoj nauchno-prakticheskoj konferencii. Novosibirsk.
[7] Bychkova, S.M. 1998. Dokazatel'stva v audite: problemy metodologii (Evidence in audit: methodology problems). Ph.D abstract. St-Peterburg.
[8] Chandler, R. 2014. Auditing and assurance. London School of Economics. London.
[9] Defliese, P., Jaenicke, H., O'Reilly, V., and Hirsch, M. 1957. Montgomery's Auditing. Wiley. New York.
[10] Dixie, L.R. 1892. Auditing: A Practical Manual for Auditors. Gee and Co. London.
[11] Fejerabend, P. 2010. Proshhaj, razum (Farewell to reason). AST. Moskva.
[12] Flint, D. 1988. Philosophy and principles of auditing. Macmillan. Basingstoke.
[13] Gross, N.R. 2012. Auditor Independence and Audit Firm Rotation. PCAOB Rulemaking Docket Matter. NO. 37. Court Reporters and Transcribers. Washington, D.C.
[14] Gutzeit, E.M. 2004. Aktual'nye problemy audita (Bazovaja koncepcija, metodologija reshenija) (Actual problems of audit (Basic concept, decision methodology)) Ph.D abstract. Moskva.
[15] Gutzeit, E.M. 2010. Audit i drugie nauki (Audit and other sciences). Auditor, 10: 15-26.
[16] Kovalev, V.V. 2013. Javljaetsja li buhgalterskij uchjot naukoj: retrospektiva vzgljadov i tendencij (Whether is accounting science: retrospective of views and tendencies). Vestnik Sankt-Peterburgskogo universiteta. Serija 5 2: 90-111.
[17] Kuhn, T.S. 1962. The Structure of Scientific Revolutions. The University of Chicago. Chicago.
[18] Kuhn, T.S. 1970. The Structure of Scientific Revolutions. The University of Chicago. Chicago.
[19] Lee, T. 1971. Company auditing. Van Nostrand Reinhold. Wokingham.
[20] Lee, T. 1972. Company Auditing: Concepts and Practices. ICAS. Edinburgh.
[21] Lee, T. 1993. Corporate audit theory. Chapman and Hall. London.
[22] Levitt, A., and Nicolaisen, D. 2008. Final Report of the Advisory Committee on the Auditing Profession to the U.S. Department of the Treasury. Washington, D.C.
[23] Limperg, Th. 1985. The Social Responsibility of the Auditor. Limperg instituut. Inter-university institute for accountancy. Amsterdam.
[24] Mautz, R.K., and Sharaf, H. 1961. The Philosophy of Auditing. Fl. American Accounting Association. Sarasota.
[25] Moiseev, N.N. 1999. Tiranija istiny (Tyranny of truth). Jekologija i zhizn' 1. Available at: http://www.ecolife.ru/jornal/echo/1999-1-1.shtml.
[26] Montgomery, R.H. 1912. Auditing theory and practice. The Ronald press company. New York.
[27] Palmrose, Z.-V. 2005. Maintaining the Value and Viability of Independent Auditors as Gatekeepers under SOX: An Auditing Master Proposal. University of Southern California. Los Angeles.
[28] Podolsky, V.I. 2005. Audit: uchebnik (Audit). JuNITI. Moskva.
[29] Rozov, M.A. 2004. K postroeniju modeli nauki (To creation of model of science). Filosofija nauki, 10: 49-68.
[30] Sheremet, A.D. 2006. Reformirovanie buhgalterskogo ucheta i audita v sootvetstvii s mezhdunarodnymi standartami (Reforming of accounting and audit according to the international standards). Auditorskie vedomosti, 8: 4-12.
[31] The dozy watchdogs. 2014. The Economist, Available at: http://www.economist.com/news/briefing/21635978-some-13-years-after-enron-auditors-still-cant-stop-managers-cooking-books-time-some
[32] Wells, M.C. 1976. A Revolution in Accounting Thought? The Accounting Review July: 471-482.
[33] Zhminko, S.I., Shvyreva, O.I., Safonova, M.F., and Kalinina, I.N. 2013. Teorija audita: uchebnoe posobie (Theory of audit). Rostov-na-Donu. Feniks.
Published
2017-11-27
How to Cite
BARANOV, Pavel P. et al. Scientific Basis of the Audit Theory. Journal of Advanced Research in Law and Economics, [S.l.], v. 8, n. 4(26), p. 1073-1087, nov. 2017. ISSN 2068-696X. Available at: <https://journals.aserspublishing.eu/jarle/article/view/1512>. Date accessed: 21 dec. 2024.