EFFECTS OF AUDIT TENURE ON EARNINGS MANAGEMENT OF LISTED FIRMS IN NIGERIA

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Abstract


This study examines the effect of audit tenure on earnings management of listed firms in Nigeria. Audit tenure defines the length of the auditor-client relationship while earnings management is defined as a manner of influencing the income of firm by using the discretionary accruals.  An excessively long association between the auditor and his client may constitute a threat to independence which may affect the report on earnings management. This paper provides a literature review of audit tenure on earnings management based on four theories that explain the use of earnings management: the agency theory, the stakeholder’s theory, the stewardship theory and opportunistic earnings management theory. The study relies on secondary data derived from various companies’ financial statements and the Nigerian Stock Exchange fact book to determine and measure the level of earnings manipulations in corporate financial statements. The descriptive statistics result reveals a minimal presence of discretionary accrual management by the companies in the sample and on the average.

I recommend that mandatory rules, regulations, and guidelines to be set and applied to control the auditor rotation frequency and transition period to ensure auditor independence. The study also recommends that there is need for the Central Bank of Nigeria and other regulatory bodies to look into the issue of audit firm tenure and its effect on audit quality in Nigeria, and review the policies on audit firm tenure.







TABLE OF CONTENTS

Title Page                                                                                                                              i

Declaration                                                                                                         ii

Certification                                                                                                       iii

Dedication                                                                                                                            iv

Acknowledgements                                                                                                           v

Table of contents                                                                                                vi

List of Tables                                                                                                     ix

Abstract                                                                                                                                x                                                                                             

CHAPTER ONE: INTRODUCTION                                                              1

1.1Background to the Study                                                                               1

1.2Statement of the Problem                                                                             4

1.3Objectives of the Study                                                                                 5

1.4Research Questions                                                                                       6

1.5Research Hypothesis                                                                                     6

1.6Significance of the Study                                                                             7

1.7Scope/Limitation of the Study                                                                      9

CHAPTER TWO: REVIEW OF RELATED LITERATURE                               11

2.1Conceptual Framework                                                                                 11

2.1.1Concept of Audit                                                                                       11

2.1.2Concep to audit tenure                                                                               12 2.1.2.1Short audit tenure                                                                                         13

2.1.2.2Long audit tenure                                                                                    14

2.1.3Concept of audit firm size                                                                          15

2.1.4Concept of audit industry specialization                                                    16

2.1.5Concept of audit quality                                                                             18

2.1.6Concept of earnings management                                                              19

2.1.6.1Capital Market Incentives                                                                       21

2.1.6.2Management Compensation Contract Incentives                                   22

2.1.6.3Debt Contract Incentives                                                                         22

2.1.6.4Regulatory Requirements and Political Cost Incentives                               24

2.2Theoretical Framework/Model of the study                                                25

2.2.1The agency theory                                                                                      25

2.2.2The stake-holders theory                                                                            26

2.2.3The stewardship theory                                                                              27

2.2.4The opportunistic earnings management theory                                        28

2.3Empirical Review                                                                                          29

2.4Summary/Gap in Literature                                                                           33

CHAPTER THREE: METHODOLOGY                                                       35

3.1Research Design                                                                                            35

3.2Area of the study                                                                                           35

3.3Population of the study                                                                                 35

3.4Sample size determination                                                                           36

3.5Method of data Collection                                                                            36

3.6Model Specification                                                                                      37

3.7Data Analysis Techniques                                                                             38

CHAPTER FOUR: DATA PRESENTATION AND DATA ANALYSIS 39

4.1 Descriptive Statistic                                                                                    39

4.1.1 Test of hypothesis 1                                                                                  40

4.1.2 Test of hypothesis 2                                                                                 

4.1.2 Test of hypothesis 3                                                                                  42

CHAPTER FIVE: SUMMARY OF FINDINGS CONCLUSION

AND RECOMMENDATION                                                                            43

5.1 Summary                                                                                                       43

5.2 Conclusion                                                                                                   44

5.3 Recommendations                                                                                        45

REFERENCES

 

 

 

 

 

 

 

 

 

LIST OF TABLES


Table 4.1


Table 4.2 Test of Hypothesis 1


Table 4.3 Test of Hypothesis 2


Table 4.4 Test of Hypothesis 3

 

 

 

 

 

 

 

 


 

CHAPTER ONE

INTRODUCTION


1.1    Background to the study

Audit ownership reflects independence which in the context of government is a signal whether there is fraudulent financial reporting or not. Furthermore, audit industry specialization shows audit competencies in certain industries, so auditors of industrial specialization have more ability to detect material misstatements as a result of fraudulent financial reporting.

The auditing and the audit process provide an evaluation of the probability of material misstatements and reduce the possibility of undetected misstatement to a reasonable or appropriate assurance level (Watts & Zimmerman, 1986; Knechel, 2009). Consequently, auditing has been acknowledged to influence financial reporting and provide robust impact on investors’ confidence (Levitt, 1998). Essentially, external auditors perform significant and greatly challenging tasks in guaranteeing the credibility of financial reports. Arrunada (2000) shows that the demand for auditing services arises from a need to facilitate dealings between the parties involved in business relationships shareholders, creditors, public authorities, employees, customers, etc. Exchanges between such parties are usually costly since information asymmetries give rise to uncertainty concerning the performance of contractual obligations.

Auditor Tenure defines the length of the auditor-client relationship while auditor independence (measured by the quantum of audit fees received) defines an auditor’s quality of being free from influence, persuasion or bias, and hence the unbiased mental attitude in making decisions throughout the audit and financial reporting process. The absence of independence may greatly impair the value of the audit service and the audit report. On the other hand, an excessively long association between the auditor and his client may constitute a threat to independence. This study examines the relationship and effects of auditor tenure and auditor independence on the earnings management of firms in Nigeria

Johnson, Khurana & Reynolds, (2002) and Myers, & Omer, (2003) define audit tenure as the number of years that an auditor is retained by a firm. Tenure within three years is considered short tenure, and more than nine years is considered long tenure. Similarly, this study also defines short tenure when the audit period falls within three years. However, tenure of more than three years is treated as long audit tenure. Prior research shows that auditors engaged in short tenure are associated with a lower earning quality than those auditors who are engaged in long tenure.

Earnings management may be defined as reasonable and legal management decision making and reporting intended to achieve stable and predictable financial results. Earnings management is not to be confused with illegal activities to manipulate financial statements and report results that do not reflect economic reality. Earnings, sometimes called the bottom line or net income, are the single most important item in financial statements. They indicate the extent to which a company has engaged in value-added activities. They are a signal that helps direct resource allocation in capital markets. In fact, the theoretical value of a company’s stock is the present value of its future earnings. Increased earnings represent an increase in company value, while decreased earnings signal a decrease in that value.

According to Fields et al. (2001), earnings management is initiated from the flexibility of accounting choices given by the Accounting Principles, allowing managers to choose the proper reporting procedures and pick assumptions and estimations that are suitable for each business environment. Giving managers with an opportunistic behavior a chance to choose certain reporting procedure that helps them maximize their wealth (Watt & Zimmerman, 1990). Therefore, Stakeholders find it hard to recognize the exact net worth and economic value of a firm, as financial reports do not reflect the actual performance of the firm.

 

1.2    Statement of the Problem

Recent corporate accounting slander has cast doubt on the quality of reported earnings and the ability of audit process to effectively constrain earnings management of companies across the world and Nigeria in particular (Badawi, 2008; Enofe, 2010). Differences in quality of the audit process and auditors’ reports result in variations in the credibility of auditors and the reliability of the earnings reports of companies. These recent corporate financial failures pose a great challenge to the authenticity, integrity, effectiveness and significance of the audit function.

Several studies (Arrunada and Paz-Ares, 1997; Healey and Kim, 2003; Brody and Moscove, 1998; Dopuch, King and Schwartiz, 2001; Myers, & Omer, 2003; Mgbame, Eragbha and Osazuwa, 2012) have attempted to analyze some explanatory variables for the state of audit quality. In view of these studies, auditor tenure has become the focus of much debate. Should a firm replace its auditors on a regular basis, or should the auditor be allowed to build a long-term relationship with the client? Studies on the effect of auditor tenure on audit quality are at divergent. The spate of audit failure in the world, especially in Nigeria, has brought great disappointment to the users of financial reports. The bane of the problem has been linked to long term of audit firm tenure which has also been linked with creative accounting.

Also, most of the prior studies on audit quality and earnings management in Nigeria such as Okolie, Izedonmi and Enofe (2013) and Okolie (2014) focused more on audit firm size, audit fees and auditor tenure even though the literature has listed other proxies of audit quality. This approach limits the generalizability of findings concerning the effect of audit quality on earnings management of listed firms in Nigeria.

Recent studies have been carried out on audit quality to earnings management but none has been able to specifically point out the relevance of audit tenure has it relate to earnings management focusing on the audit firm size, auditor industry specialization and audit quality. This a problem because the number of years an auditor works or renders services to an organization can also influence earning management.


1.3    Objectives of the Study

The broad objective of this study is to examine the effect of audit tenure on earnings management of listed firms in Nigeria. This study specifically sought to:

      i.         Examine the effect of auditor tenure on earnings management of listed firms in Nigeria.

    ii.         Ascertain the effect of audit firm size on earnings management of listed firms in Nigeria.

  iii.          Assess the effect of auditor industry specialization on earnings management of listed firms in Nigeria.

  iv.         To determine whether the length of auditor tenure enhance audit quality on earnings management of listed firms in Nigeria.


1.4    Research Questions

      i.         What is the effect of audit tenure on earnings management of listed firms in Nigeria?

    ii.         What is the effect of audit firm size on earnings management of listed firms in Nigeria?

  iii.         What is the effect of auditor industry specialization on earnings management of listed firms in Nigeria?

  iv.         To what extent does the length of auditor tenure enhance audit quality on earnings management of listed firms in Nigeria?


1.5    Research Hypothesis

In line with the research questions and objectives, the following hypotheses are formulated:

HO1:    Audit tenure has no significant effect on earnings management of listed firms in Nigeria.

HO2:    Audit firm size has no significant effect on earnings management of listed firms in Nigeria.

HO3:   Auditor industry specialization has no significant effect on earnings management of listed firms in Nigeria.

HO4:   There is no significant relationship between the lengths of audit tenure to enhance audit quality on earnings management of listed firms in Nigeria.


1.6   Significance of the Study

The study will be quite significant to different group of people. The importance of this study on the effect of audit tenure on earnings management on firms in Nigeria needs not to be overemphasized.

      i.  Regulatory Authorities: Regulatory bodies such as the Securities and Exchange Commission (SEC) and Central Bank of Nigeria (CBN) among others, can use it to strengthen existing regulatory policies that would enhance audit quality and the integrity of financial reports of companies quoted on the NSE. This is important because most of the existing regulatory policies in Nigeria were adopted from developed countries with different economies and sophisticated regulatory framework.

    ii.         Financial Institutions: The study can also serve as a yardstick in the assessing of information and also guide in the decision making of the institution as it concerns auditing and the reporting of financial statement of the users of the firm.

  iii.  The Financial Reporting Council of Nigeria (FRCN): This study would also beneficiary to the FRCN from its findings and recommendations. This is because the results and recommendations of the study are a useful input into the ongoing public debate for the FRCN code of corporate governance for public companies in Nigeria.

  iv.         Public Companies: The study also contributed to the existing literature on audit quality and earnings management of public companies in developed and developing economies.

    v.         Government:  The government will find this work relevant to future policy and decision making, which will particularly reconstruct it agencies for better performance in auditing in firms Nigeria.

  vi.         Investors: The study could also benefit both current and potential investors in Nigeria. This is because the effect of audit tenure on earnings management would guide current investors to either divest or maintain their investments in the firms on the Nigerian Stock Exchange (NSE).

vii.    Future Research: This will serve as a data to the future researchers who intend to carry out research n auditing and earnings management related topics.  The study could also serve as a good library material for students and researchers who intend to carry out similar studies in this area.


1.7   Scope/ Limitation of the Study

The study aims at showing the effect of audit tenure on earnings management on firms in Nigeria. The limitations of this study included some of unavoidable constraints and challenges encountered in the process. They include the following:

      i.         Access to Literature: In the majority of cases, studies start when researchers identify gaps in the literature and try to address them. However, the identification or understanding that there is a gap depends on the researchers’ level of access to the existing literature. This includes the problems of easily getting the appropriate data due to bureaucracy which hinders the information flow in the country. Even with this challenge, the researcher is to make do with available materials.

    ii.         Time: This is also one of the limitations to this study, due to the fact that the student also has other courses of study, this tend to give limited time. Often students have a deadline to turn in their work. Other academics have conference or journal deadlines. Inspire of this challenge, the researcher is expected to make good use of the available time to get the work done properly.

  iii.       Financial Resources: Money is always a challenge. Sometimes we need it to purchase the necessary equipment for a study, to hire people for data collection, to purchase a specific statistical software or to simply reward participants with products or giveaways for having participated in the study. When financial resources are scarce, all of these possibilities are compromised.  Insufficient fund will hinder an in-depth study of this research since it is finance from pocket money of the researcher. Even with this challenge, the researcher has no option but to make good use of the available resources to get the job done.

 


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