What's an "auditor"? A guide for students

Frances Chan

Careers Commentator
Considering a career in audit? Find the answers to all your questions in this post!

If you've ever looked into roles at a big accounting firm, you've probably seen the word "audit" pop up a lot. What does it mean and why do "auditors" exist? Let's dive in!

 ❓What are auditors and why do they exist?
 🔍 What do auditors do?
 🤔 What's assurance?
 🌈 What are the different kinds of auditors?
 🏢 Where do auditors work?

❓What are auditors and why do they exist?

Picture this: You've been carefully saving up, and you're now ready to invest in the stock market. It's exciting, but there's a catch – investing your money means taking a risk, and the stakes are high. You want to be sure that the companies you're investing in are as financially healthy and stable as they claim to be. But how can you be certain?

This is where auditors come into play. Auditors scrutinize companies' financial statements to make sure that everything adds up.

Think about it like this: If you run a company and you know that at the end of the day, someone's going to poke their nose into your books and ask about anything fishy, you'll probably be more careful about keeping your records straight and following the rules.

The last thing accountants want is for an auditor to come in behind them only to discover discrepancies or errors.

– Thomson Reuters

Of course, auditors do sometimes fail us, bringing about tragic consequences. But if we didn't have them at all:

  • There would be a lot more sketchy business going on – companies exaggerating their earnings, hiding their debts, understating their expenses, overvaluing their assets, and more.
  • Investors wouldn't be as eager to invest, and businesses would get fewer investments as a result. The whole financial system would slow down or even crumble.

So auditors are kind of like referees in a sports game. They won't be able to catch all instances of cheating, but they certainly help reduce cheating and ensure that things are as fair as possible.

🔍What do auditors do?

Imagine a company, "ABC Technologies," that has submitted its annual financial statements for auditing. Here's what the auditor would do.

#1 Understand and plan

Auditors don't just dive in and start checking numbers at random! The first step is to understand the business and plan their approach.

The crucial first phase was always planning and understanding. You get to know what the client actually does, review their overall financials, and understand their business model.

Then you determine "materiality"—basically, at what dollar amount would an error actually matter to someone reading these financial statements? There's a huge difference between a $500 discrepancy and a $5 billion one!

Once you've set your materiality thresholds, you decide which accounts are significant enough to test. If ABC's main business is selling software, you'll definitely audit those revenue streams carefully, but maybe their small merchandise sales aren't material enough for detailed testing.

For the accounts you do test, you'll only look at a sample. If you check 100 software sales transactions and find two with $10 errors, you'll need to extrapolate those findings to the entire population to assess the potential impact.

– Former junior auditor @ KPMG

It's only after all the planning and understanding is done that you start the actual audit. 

The bulk of "busy season" is this testing phase. The company's accounting year might end December 31st, but you've already been planning for months. Then once year-end hits, they dump all their data on you, and the real work begins—testing transactions, gathering evidence, and forming your opinion on whether those financial statements are fairly presented.

– Former junior auditor @ KPMG

#2 Check the numbers

The auditor examines the financial records, like sales invoices, bank statements, and transaction records. They ensure that the amounts listed in the financial statements match these records. For instance, if ABC Technologies reports a revenue of $2 million, the auditor verifies this against actual sales data.

#3 Check for compliance with accounting standards

Auditors don't make up their own rules! They check that financial statements follow accounting standards like IFRS (International Financial Reporting Standards) or GAAP (Generally Accepted Accounting Principles). 

#4 Check for fair representation

Beyond the numbers, the auditor assesses if the financial statements provide a true and fair view of the company's finances.

When auditing a college, you might find they recorded a $2 million alumni donation as unrestricted funds. But checking the documentation reveals the donor specified it's only for the Chemistry Department. This "restricted cash" must be properly labeled—otherwise financial statements mislead users about what money is actually available for general use.

– Former junior auditor @ KPMG

#5 Check for clarity & transparency

At the end of the day, the financial statements will be read and understood by a third party, like an investor who'll rely on it to make important decisions. So the auditor will evaluate whether they're presented in a clear, understandable, and transparent manner.

They'll also review the notes accompanying the financial statements for clarity and completeness.

I've previously audited an investment firm where I needed to check their footnotes about the stocks they invest in—these covered details like countries, industries, and their top 50 positions. These aren't just technicalities; they're crucial for investors to understand where their money is actually invested, so verifying their accuracy ensures proper transparency.

– Former junior auditor @ KPMG

To learn more about what auditors do, check out:

🤔 What's "assurance"?

You may have noticed that the term "assurance" often comes up with "audit." For example, some firms call their audit department "Audit & Assurance" services. What does this mean?

  • Audit is the means to the end, which is assurance. Assurance is all about giving confidence that what a company says about its finances and operations is reliable. When an auditor signs off on an audit, they're giving "reasonable assurance" over the financial statements!
  • Audit is just one way to achieve assurance. If you're providing general assurance services, you wouldn't just check their finances. You'd do any type of work that makes everyone, especially investors, feel more confident about the company's health and honesty. This might involve checking a company's processes or making sure it follows its own internal rules.
  • Assurance work is more open-ended. While audits are often governed by specific standards, assurance engagements might follow different procedures set by a government, a bank, or another entity.

For the most part though, assurance work is mostly audits!

🌈 What are the different kinds of auditors?

#1 External audit roles

An external audit is done by people who don't work for the company they're checking. They're like independent experts who come in to make sure the company's financial statements (the records showing how much money it made and spent) are correct and honest.

This is important for investors (people who have invested money in the company), regulators (officials who make sure companies play by the rules) and for others who need to trust that the company is doing things the right way.

External audits is mainly what the Big 4 does. It's like their main "product". 

– Former junior auditor @ KPMG

#2 Internal audit roles

In an internal audit, the company looks at its own activities. It’s like checking your own work to find mistakes or areas to improve.

Whereas external auditors check a company's books for external stakeholders (shareholders, regulators and the like), internal auditors only examine their own company's processes for the company's own internal use.

They're like the internal support team that identifies weaknesses in order to build upon their processes. Think of it like KPMG auditing KPMG's own processes. Our internal auditors would make sure we filed our expenses correctly or audited smaller business processes as opposed to clients' financial statements.

Big 4 hires internal auditors as well but much less.

– Former junior auditor @ KPMG

Companies often hire experts from big accounting firms for this. These auditors look at more than just money matters; they also check if the company is working efficiently and following its own rules and laws. It's a way for the company to make sure it's doing its best in all areas.

You'll often hear the word "controls" used in internal audits. Controls are the rules or tools that a company uses to make sure it doesn't get in trouble. For instance, imagine a rule where two teachers have to check your homework to make sure there are no mistakes. This would be a control to prevent errors. As an auditor, you'd help check to make sure that these controls are working or suggest better ones.

#3 Private audit roles

While audits are usually done for large public companies that must be audited, some private companies (not on the stock market) also hire accounting firms to conduct audits.

Here are some pro's of working a private audit role.

  1. Private companies don't have as many rules or deadlines they need to follow, since they aren't subject to the slew of reporting and compliance requirements that public companies are. For auditors, this means your work will be simpler (e.g. you may not need to test for controls) and you'll also enjoy better work-life balance!
  2. You'll get exposure to a wider range of businesses and work. Public companies tend to all be huge multinational corporations, which means your role as a junior auditor will likely be minor and limited. However, with private companies, you might work with a start-up one month and a well-established family business the next. This variety means you could be dealing with different scales of operations and diverse business models, making the work in private company auditing varied and dynamic.
  3. You'll get more responsibilities earlier on. Instead of being relegated to a small part of the audit work, you're more likely to get to see an audit from start to finish in private enterprise audit roles. You'll also get to manage client relationships earlier in your career, whereas with big public companies, you wouldn't communicate with CFOs until you're a partner or manager.

If you're in your 2nd or 3rd year ... you'll be liaising directly with the FD or CFO whatever they call themselves, but basically you'll be in the deep end, managing the relationship with the most senior members of the client's finance function ... and this just is not how things work with [public] clients, where the unwritten rule is that partners are responsible for dealing with CFO-level people and you as a more junior member of the audit team stay in your lane ... which can be slightly uninspiring.

– Audit junior at a Big 4 firm

On the down side, because you'll be handling all sorts of companies, there's no guarantee about the type of company you'll get (some of them may be a mess!). Private enterprises tend to be more local, so you'll also get less international exposure. 

#4 Forensic auditing roles

The rise of financial crimes (and their increasing complexity) around the world has turned forensic accounting into growing profession. As a forensic auditor, you would analyze financial activities, primarily to detect and prevent fraud.

Forensic accounting is essentially specialized auditing focused on financial crimes. Unlike regular audits where companies voluntarily bring you in, forensic accountants typically get called when something's already suspicious.

You might be hired by law firms or government agencies (like the FBI) to investigate potential fraud, examining invoices and financial records from obscure companies. 

The core skill is similar—ensuring financial accuracy—but the context is different. Instead of verifying that everything's right, you're usually looking for what's wrong.

– Former junior auditor @ KPMG

#5 Niche audit roles

Finally, if you have any specific interests, you may be able to find a niche audit role that fits it.

A growing practice area is ESG audit. Investors and stakeholders are increasingly seeking transparency in ESG initiatives—and with experience in auditing financial statements, regulatory information, and managing internal controls attestation, this niche translates well for auditors who can seamlessly apply their knowledge to ESG data sets.  

The same holds true for cryptocurrency audits which are a growing need. 

– Thomson Reuters

#6 Government auditor

Last but not least, you can work for the government as an auditor.

Government audit jobs are definitely out there too, though you won't see as many campus recruiters for these positions.

You might work at the IRS checking tax returns, or even at the SEC "auditing the auditors"—basically, you'd review the audit work that Big 4 auditors did. 

– Former junior auditor @ KPMG

🏢 Where do auditors work?

Auditors work for all kinds of employers across different sectors. Here's just a snapshot of where you might could work as an auditor.

Public accounting firms

Public accounting firms are hired by corporations, governments, and other entities to perform audits. These firms are often called "audit firms" because their primary service is to conduct independent audits of other businesses.

  • Big Four: Many auditors work at large, international accounting firms like Deloitte, PwC, KPMG, and EY. These four firms are responsible for auditing the majority of big, publicly-listed companies in the world.
  • Mid-size and small firms: Besides the Big Four, there are numerous mid-size and smaller accounting firms that offer audit services. These can offer more specialized or regional expertise.

Corporations and businesses

At a corporation or a business, you'd help audit the company you work for.

  • Large corporations often employ their own team of internal auditors to review financial and operational activities, ensuring internal controls (rules for preventing & catching missteps) are effective and risks are managed. 
  • As an internal auditor, you could work in all sorts of industries. As an auditor in the retail sector for instance, you might conduct audits of inventory records to ensure that physical stock levels match the recorded amounts, preventing losses from theft, damage, or mismanagement. In healthcare on the other hand, you might check that a hospital's billing aligns with insurance policies and government healthcare programs (like Medicare), making sure the hospital follows all the rules about what can be charged and how much can be charged.

Government agencies

  • Public sector auditors: Auditors can work for government agencies at the federal, state, or local level. They audit government departments and public agencies, ensuring taxpayer funds are used effectively and efficiently.

Financial institutions

  • Banks, insurance companies, and other financial institutions employ auditors to ensure compliance with financial regulations and internal policies.

Nonprofit Organizations

  • Nonprofits and NGOs often hire auditors to ensure they are using their funds appropriately and to maintain transparency with donors and stakeholders.

What next?

We hope this gives you a better idea of what it's like to be an auditor. And if you're still on the hunt for a promising opportunity, check out all the internships we have in this field!