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Microlesson · 5-min read

Audit of Hire Purchase

# Audit of Hire Purchase

## Core Concept

  • Hire Purchase: Goods are let on hire to the hirer
  • Hirer obtains immediate possession of goods from the owner
  • Ownership transfers to the hirer only at the end, once all payments are completed
  • Hirer has an option to terminate the agreement during its term

## Finance Lease vs Hire Purchase — Key Distinction

FeatureHire PurchaseFinance Lease
Ownership transferYes — at end, after full paymentDepends (may not transfer)
Termination optionAvailable to hirerUsually not
NatureAsset purchase on installmentsRight to use asset

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## Audit Procedures

### Step 1 — Examine the HP Agreement

  • Must be in writing
  • Must be signed by all parties

### Step 2 — Verify the Agreement Specifies All of the Following Clearly:

ElementDescription
(a) HP PriceHire purchase price of the goods
(b) Cash PriceCash price of the goods (enables computation of finance charge)
(c) Date of CommencementStart date of the agreement
(d) Number of InstalmentsTotal number of instalments to be paid
(e) Amount per InstalmentAmount of each instalment
(f) Date of each InstalmentDue date for each payment
(g) Mode of PaymentHow payment is to be made (cheque, NEFT, etc.)

### Step 3 — Verify Regular Payment

  • Ensure instalments are being paid regularly as per the agreement schedule
  • Check payment records against the agreement terms

Worked example

### Example 1

Scenario: You are auditing a hire purchase finance company. A new HP agreement has been executed for a car worth ₹8 lakh (cash price). The HP price is ₹10 lakh payable in 36 equal monthly instalments. What are the first three audit checks?

Answer:

1. Verify the HP agreement is in writing and signed by all parties — seller/financier and hirer

2. Confirm the agreement clearly states: HP price (₹10 lakh), cash price (₹8 lakh), date of commencement, number of instalments (36), amount per instalment (₹10 lakh ÷ 36), due dates, and mode of payment

3. After commencement, verify that instalments are being received regularly as per the agreed schedule by checking payment records

### Example 2

Scenario: In a hire purchase agreement, the hirer defaulted on instalment 15 out of 36. The company repossessed the goods. What should the auditor verify?

Answer: The auditor should verify:

  • The HP agreement contained the right of repossession on default
  • Instalments 1–14 were regularly paid and recorded correctly
  • The repossession was carried out in accordance with the agreement and applicable law
  • The repossessed asset has been valued and accounted for correctly in the books

⚠️ Common exam mistakes

  • Confusing hire purchase with a simple loan — in HP, ownership transfers only after ALL payments are complete; possession is immediate but ownership is not
  • Overlooking that BOTH hire purchase price AND cash price must be stated in the agreement — both are mandatory, enabling identification of the finance charge
  • Forgetting to check that instalments are being paid regularly as per agreement — this is a separate audit step beyond just examining the agreement
  • Treating hire purchase and finance lease as identical — hire purchase always ends in ownership transfer; finance lease may or may not
Reference: — Hire Purchase Act, 1972
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