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Microlesson · 5-min read

Audit of Inventories — Existence, Completeness, Rights & Valuation

# Audit of Inventories

Inventory is often the single largest current asset and the most error-prone — counts can be wrong, ownership is unclear (consignment, goods-in-transit), and valuation involves significant judgement. The auditor must cover four assertions: Existence, Completeness, Rights & Ownership, and Valuation.

## 1. Existence — Test Counts by the Auditor

The auditor attends physical verification and performs test counts. Key activities:

  • Observe employees comply with the agreed count plan.
  • Ensure appropriate supervision of the count procedure.
  • Verify all items are properly tagged.
  • Observe that proper amounts are shown on tags.
  • Determine that tags are controlled and reconciled (used/unused/voided).
  • Reconcile test counts with tags; investigate discrepancies.

## 2. Completeness

  • Analytical Procedures (AP):
  • Compute inventory turnover ratio (COGS ÷ avg inventory).
  • Vertical analysis: inventory as a % of total assets.
  • Compare budget vs actual.
  • Examine non-financial info related to inventory (e.g., production reports).
  • Perform purchase and sales cut-off tests — critical at year-end to ensure goods received before YE are in inventory and goods sold before YE are excluded.
  • Verify clerical and arithmetical accuracy of inventory listings.
  • Reconcile physical counts with inventory records and with the general ledger control totals.
  • Reconcile inventories owned by the client but held by third parties (e.g., warehouses, consignees).

## 3. Rights & Ownership

  • Vouch recorded purchases to underlying documentation.
  • Evaluate consigned goods — goods held on consignment for others are NOT the client's inventory.
  • Examine client correspondence, sales records, receivables records.
  • Review consignment agreements and purchase agreements.
  • Examine invoices for evidence of ownership.
  • Obtain confirmation from third parties for significant items held off-site.

## 4. Valuation

### (a) Raw Materials and Consumables

  • Ascertain what elements of cost are included (purchase price, freight, duties).
  • If standard costs are used, enquire into the basis of standards and variance treatment.
  • Test check cost prices used with purchase invoices.
  • Follow up valuation of all damaged inventories noted during physical counting.

### (b) Work in Progress (WIP)

  • Ascertain how various stages of production are measured.
  • Identify what elements of cost are included. If overheads are included, ascertain the basis of allocation.
  • Ensure material costs exclude any abnormal wastage.

### (c) Finished Goods and Goods for Resale

  • Enquire what costs are included and how they are established.
  • Apply Lower of Cost or Net Realisable Value (NRV) — if NRV < cost, write down.
  • Exclude from inventory cost:
  • Costs not reasonably allocable to production (e.g., general & admin overheads).
  • Abnormal wastage.

## 5. Obsolete, Damaged & Slow-Moving Inventory — Valuation

  • Request inventory ageing split from the client.
  • Follow up on damaged/obsolete inventory noted during the count.
  • Compare recorded costs with replacement costs.
  • Examine vendor price lists to check if recorded cost is less than current prices.
  • Calculate inventory turnover ratio — low turnover signals obsolescence.
  • Test overhead allocation rates — only direct labour, material, and production overhead are includible.
  • Verify correct application of Lower-of-Cost-or-NRV principle.

Worked example

### Example 1

Example — Cut-off test: Goods worth Rs 5 lakh were dispatched to a customer on 31 March (year-end) under FOB shipping terms. The risks transferred on dispatch. The auditor checks: (i) the goods are NOT in physical inventory at YE, (ii) sales are recorded for Rs 5 lakh in the current year, (iii) the receivable is recognised. If goods are still shown in inventory AND sales are also booked, there is double-counting.

### Example 2

Example — NRV write-down: A textile manufacturer has 1,000 metres of fabric at cost of Rs 100/m. Due to a fashion shift, the fabric can now sell for only Rs 80/m, with selling costs of Rs 5/m → NRV = Rs 75/m. The auditor ensures inventory is written down from Rs 1,00,000 to Rs 75,000 and a loss of Rs 25,000 is charged to P&L.

### Example 3

Example — Consignment goods: A company's warehouse shows Rs 30 lakh of goods, of which Rs 8 lakh are held on consignment for a sister company. The auditor verifies the consignment agreement and ensures only Rs 22 lakh appears in the client's inventory.

⚠️ Common exam mistakes

  • Failing to perform cut-off tests, leading to either inflated sales without removing inventory or omitted purchases.
  • Treating goods on consignment as the client's inventory.
  • Including abnormal wastage or general & admin overheads in inventory cost.
  • Not testing the Lower-of-Cost-or-NRV principle and carrying obsolete stock at full cost.
  • Accepting the client's tag count without independent test counts or supervision.
Bare-Act text AS 2 / Ind AS 2 · AS 2 / Ind AS 2 — Valuation of Inventories · click to expand
Inventories shall be valued at the lower of cost and net realisable value. The cost of inventories shall comprise all costs of purchase, costs of conversion and other costs incurred in bringing the inventories to their present location and condition. Abnormal amounts of wasted materials, labour, or other production costs; storage costs unless necessary in the production process; administrative overheads that do not contribute to bringing inventories to their present location and condition; and selling and distribution costs are excluded from the cost of inventories.
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