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Audit Execution

Audit Sampling Techniques

Learn statistical and judgmental sampling methods for efficient auditing

2026-01-03

Audit Sampling enables auditors to draw conclusions about an entire population by examining a representative subset. Proper sampling design is critical for audit efficiency and reliability.

🎲 Statistical Sampling Methods

  • Random Sampling: Every item has equal selection probability
  • Systematic Sampling: Select every nth item from the population
  • Stratified Sampling: Divide population into groups and sample each
  • Monetary Unit Sampling: Probability proportional to dollar value

🎯 Non-Statistical Sampling

Judgmental sampling based on auditor expertise:

  • High-risk or high-value items
  • Items with known issues or complaints
  • Representative mix of transaction types
  • Items from specific time periods or locations

📏 Determining Sample Size

Consider confidence level, tolerable error rate, expected error rate, and population size. Use statistical formulas or tables for statistical samples; apply professional judgment for non-statistical approaches.

💡 Pro Tip

Document your sampling methodology, rationale, and results thoroughly. This ensures transparency and enables others to evaluate the reasonableness of your conclusions.

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