International Journal of Auditing
Int. J. Audit. 9: 117–127 (2005)
ISSN 1090-6738
© Blackwell Publishing Ltd 2005. Published by Blackwell Publishing, 9600 Garsington
Road, Oxford OX4 2DQ, UK and 350 Main Street, Malden, MA 02148, USA.
Blackwell Publishing Ltd.Oxford, UK and Malden, USAIJAUInternational Journal of Auditing1090-67382005 Blackwell Publishing Ltd.200592117127Original Articles Changes in Internal Auditing During the Time of the Major US Accounting ScandalsJ. V. Carcello et al.
Correspondence to: Joseph V. Carcello, Stokely Distinguished
Scholar and Professor, Department of Accounting and
Information Management, Director of Research, Corporate
Governance Center, University of Tennessee, USA.
Changes in Internal Auditing
During the Time of the Major US
Accounting Scandals
Joseph V. Carcello
1
, Dana R. Hermanson
2
and
K. Raghunandan
3
1
University of Tennessee
2
Kennesaw State University
3
Florida International University
We examine changes in internal auditing during the time of the
Enron and WorldCom disasters and the related legislative and
media focus on internal control and corporate governance.
Data gathered from 271 mid-sized US public companies reveal
that internal audit budgets, staffing levels, meetings with the
audit committee, and meeting length increased markedly
during this time. Regression analyses provide some evidence
of (a) larger budget increases among smaller companies, (b)
larger budget and staff increases in companies with greater
financial resources (i.e., stronger operating cash flows) or with
greater liquidity risk (i.e., lower current ratios), and (c) industry
differences in the change in internal auditing. We encourage
additional research on recent changes in internal auditing,
including research in other countries.
Key words: Accounting scandals, audit committee, audit
committee meetings, corporate governance, Enron, internal
auditing, internal audit budget, internal audit staff, internal
control, WorldCom.
SUMMARY
Internal auditing is enjoying a level of prominence
and attention unlike ever before. Accounting
scandals at Enron, WorldCom, and other
companies have led to an intense focus on
corporate governance, effective oversight, and
sound internal controls.
The objectives of this article are to examine how
internal auditing changed at the time of Enron,
WorldCom, and other major failures and to explore
organizational characteristics associated with these
changes. In response to Enron’s bankruptcy,
WorldCom’s massive fraud, and the failure of
Andersen, the US Congress passed the Sarbanes-
Oxley Act of 2002 (SOX, 2002). SOX significantly
changed several elements of corporate governance
and financial reporting for public companies,
particularly in greatly enhancing the focus on
internal controls. Given internal audit’s evaluation
of internal controls, it is likely that companies