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Record W2906369351 · doi:10.1108/maj-04-2024-4315

Do auditors consider clients’ compliance with environmental regulations?

2025· article· en· W2906369351 on OpenAlex
Yue Li, Dan A. Simunic, Minlei Ye

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.

Bibliographic record

VenueManagerial Auditing Journal · 2025
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicCorporate Social Responsibility Reporting
Canadian institutionsUniversity of British ColumbiaCentre for Social InnovationUniversity of Toronto
Fundersnot available
KeywordsCompliance (psychology)AuditBusinessAccountingEnvironmental compliancePsychologyEnvironmental scienceEnvironmental protectionSocial psychology

Abstract

fetched live from OpenAlex

Purpose This study aims to examine whether auditors are sensitive to their clients’ compliance with environmental regulations. Under current auditing standards, auditors’ responsibilities with respect to the detection and reporting of violations of environmental regulations by their clients are limited and quite vague. However, a client’s noncompliance with environmental regulations potentially increases audit risk and audit task complexity. This study aims to shed light on how compliance with environmental regulations may affect audit risk and auditor effort. Design/methodology/approach The authors develop proxies for environmental compliance risk using actual US pollution-related data in three areas: (1) the toxic chemicals released to the environment, (2) Superfund liabilities identified in the National Priority List of Superfund Sites and (3) compliance costs for environmental-related violations, including fines, penalties and court-ordered spending for future remediation measures. The authors examine the impact of environmental risk on audit fees from each compliance area. The authors also construct a proxy of complexity in environmental regulations to investigate the aggregated compliance risk on audit fees. The analysis controls for client firm size, operational complexity and the riskiness of the audit engagement. Findings Using a longitudinal sample from 2000 to 2012, the authors find that audit fees are higher for clients with environmental compliance risk. Further analysis indicates that the complexity in corporate environmental regulations has a more direct impact on audit fees than the magnitude of individual environmental risks. The findings are consistent with auditors charging higher fees when auditing clients with environmental compliance issues. This study contributes to environmental accounting research and the auditing literature concerning the impact of environmental risk on audit task complexity. Originality/value There is broad literature that links auditor effort with the audit client’s operational or business risk. It is unknown whether audit engagements encompass environmental risks, specifically audit client’s compliance with the applicable environmental regulations. This study extends the existing audit literature by explicitly exploring the impact of audit clients’ compliance with environmental regulations on audit fees. The findings of the study shed light on whether auditors consider environmental compliance proactively in audit engagements.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.001
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesScholarly communication
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: Observational
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.311
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.001
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0010.000
Scholarly communication0.0010.001
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0010.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.026
GPT teacher head0.261
Teacher spread0.235 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it