Flagship course

Transaction Sampling Methods

A six-module path for auditors who need samples that hold up under UK partner and regulatory review — whether you click through a transaction sampling audit app or build the rationale in worksheets first.

Hands reviewing printed financial reports

What you will leave able to do

  • Define a population and document justified exclusions without thinning risk out of sight.
  • Choose between stratified and monetary-unit approaches with a written purpose statement.
  • Execute selections and retain seed, frame, and replacement logic.
  • Draft exception narratives that separate sample fact from projected implication.
  • Align app-generated outputs with workpaper language a cold reviewer can follow.

Informational pricing

£480 solo seat

£1,350 for a team of four seats on one intake. Prices shown for planning only — no checkout on this site.

Ask about the next intake

Modules

Each module ends with a submitted artefact: frame note, size memo, selection log, or exception pack.

  1. Population honesty — Source systems, cut-offs, and how incomplete exports distort frames.
  2. Purpose before size — Linking assertions to sampling objectives; when not to sample at all.
  3. Stratification craft — Bands that reflect risk, not convenience; documenting residual strata.
  4. Monetary-unit practice — Interval logic, high-value certainty items, and seed control.
  5. Execution under change — Replacements, late postings, and keeping the log coherent.
  6. Reporting without overreach — Projection wording, limitations, and app export reconciliation.

Instructor

Portrait of course instructor

Amelia Crowe

Former Big Four sampling specialist and UK training lead. Amelia designs Schema Analytics clinics around anonymised mid-market ledgers and spends equal time on method and documentation tone.

Learner notes

Short and blunt: Module 4 finally made monetary-unit intervals feel mechanical instead of mystical. I still struggle when the ERP cannot export a clean cumulative amount field — the course admits that limitation rather than pretending every system cooperates.

— Jordan, Birmingham

★★★★★

Our firm bought seats so juniors stop pasting software defaults into the size memo. The clinic feedback on our revenue frame was sharper than our last internal training day.

Client in professional services · Manchester

FAQ

Do I need a specific transaction sampling audit app?

No. Examples reference common screen patterns, but the artefacts are tool-agnostic. If your firm uses a particular product, the App Walkthrough Studio addon maps checklists to those screens.

Is this suitable for first-year auditors?

Yes if they already prepare basic workpapers. The pace assumes familiarity with assertions and control vs substantive testing vocabulary.

What is a real limitation of this course?

We do not teach statistical software coding or advanced Bayesian models. If your engagement requires custom simulation beyond standard MUS and stratified designs, you will need specialist support outside this curriculum.

How are seats fulfilled?

After you contact us, we send intake dates and access instructions by email. This website does not process payments.