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CISA Practice Question: An IS auditor is planning an audit of a newly…

An IS auditor is planning an audit of a newly implemented financial system. Which of the following is the PRIMARY consideration when determining the audit scope?

⚠ Common exam trap

The trap here is that candidates often select regulatory requirements (Option D) as primary because they are mandatory, but the IS auditor must first perform a risk assessment to determine which regulatory requirements are most relevant and how to scope the audit effectively.

Answer choices

Why each option matters

Answer the question above first, then reveal the full breakdown to understand why each option is right or wrong.

Correct answer & explanation

Risk assessment of the financial system

The primary consideration for determining audit scope is a risk assessment of the financial system. ISACA standards require auditors to use a risk-based approach to focus audit efforts on areas with the highest residual risk, ensuring that resources are allocated to the most critical controls and processes. Without a risk assessment, the scope may be too broad or miss key vulnerabilities, such as segregation of duties or access control weaknesses in the new system.

Answer analysis

Option-by-option breakdown

For each option: why learners choose it and why it is or isn't the right answer here.

  • Management's request to include all modules

    Why it's wrong here

    While management input is valuable, scope is primarily driven by risk.

  • Previous audit findings and recommendations

    Why it's wrong here

    Past findings inform but do not solely determine scope; risk is primary.

  • Risk assessment of the financial system

    Why this is correct

    Risk assessment identifies areas with highest impact and likelihood, guiding scope.

  • Regulatory requirements applicable to the system

    Why it's wrong here

    Regulatory requirements are part of risk assessment, not the primary driver.

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JA

Written by Johnson Ajibi, MSc IT Security

Senior Network & Security Engineer · founder of Courseiva

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