Statutory audit / Going concern

Going concern assessment: what it means when the auditor asks

A going concern question is not a routine note. It is a request for documented evidence that the company can continue operating and financing itself after the balance sheet date.

11.05.20268 min readAudit / Board / CFO
01
The auditor assesses going concern in every statutory audit, not only when the business is visibly distressed.
02
Management needs a documented 12-month cash flow forecast, financing evidence and a realistic downside scenario.
03
A material uncertainty related to going concern can affect the audit report, bank reporting and board communication.
Executive summary for management:
Going concern is the financial reporting assumption that the entity will continue operating for the foreseeable future. In practice, the auditor asks whether management has enough liquidity evidence, refinancing support and operational plans to support that assumption. The strongest response is not verbal reassurance. It is a scenario-based cash flow model, written financing evidence, covenant analysis and transparent disclosure.

What does going concern mean?

Going concern means that the financial statements are prepared on the assumption that the company will continue operating, settle liabilities in the normal course of business and avoid liquidation or forced restructuring. Under Polish accounting practice and ISA/KSB 570, management is responsible for assessing that assumption. The statutory auditor evaluates whether the assessment is reasonable and whether disclosures are adequate.

Technical definition: a going concern assessment is a liquidity, financing and operating continuity analysis covering at least 12 months from the balance sheet date, and longer where bank financing, covenants or restructuring plans require it.

When does the auditor require deeper analysis?

The auditor escalates the topic when financial or operational red flags suggest that the company may not be able to continue without new financing, waiver, restructuring or shareholder support.

AreaRed flagAudit implication
LiquidityNegative operating cash flows, current ratio below 1.0, overdue payablesThe auditor will challenge short-term cash availability and payment discipline.
DebtCovenant breach, loan maturity within 12 months, refinancing not signedDebt classification and going concern disclosures become linked.
EquityNegative equity or accumulated lossesManagement duties under the Polish Commercial Companies Code and recovery actions must be assessed.
OperationsLoss of a key contract, production interruption, loss of key managementForecast assumptions require external evidence, not optimism.

How can it affect the audit opinion?

If a material uncertainty exists and management discloses it properly, the auditor may issue an unmodified opinion with a separate paragraph highlighting the material uncertainty related to going concern. If disclosures are incomplete or misleading, the auditor may modify the opinion. If management does not provide sufficient evidence, the auditor may be unable to obtain sufficient appropriate audit evidence.

Practical point: transparency usually creates a better audit outcome than late disclosure. A well-written note with concrete actions is stronger than a generic statement that management expects improvement.

What should the cash flow scenario include?

A useful going concern model is monthly, not annual. It should reconcile opening cash, operating inflows, payroll, taxes, debt service, supplier payments, CAPEX, bank facilities and covenant testing. The downside scenario should show what happens if revenue is delayed, margins fall, a customer pays late or the bank reduces availability.

  • Base case: management plan based on signed contracts, expected collections and approved financing.
  • Downside case: lower revenue, slower collections, higher working capital and covenant stress.
  • Mitigating actions: shareholder support, bank waiver, refinancing, cost reduction, sale of non-core assets or working-capital release.

What does the auditor focus on?

The auditor focuses on the quality of evidence. A board presentation is useful, but it is not enough. Bank letters, signed term sheets, shareholder resolutions, covenant calculations, post-year-end collections and updated forecasts are more persuasive. The auditor will also link going concern to bank covenant waivers and negative equity.

Frequently asked questions

Does a going concern paragraph mean insolvency?
No. It means there is a material uncertainty that users of the financial statements need to understand. Some companies resolve the uncertainty through refinancing, restructuring or shareholder support.
How long should the cash flow forecast cover?
At least 12 months from the balance sheet date. In bank-financed businesses, a 12-18 month horizon is often more useful because covenants and refinancing decisions extend beyond the reporting date.
Can management disagree with the auditor?
Yes, but the disagreement must be resolved with evidence. Updated financing documents, post-year-end collections and signed support letters are more effective than verbal explanations.

Auditor asking about going concern?

JMFC helps management prepare cash flow scenarios, financing evidence and audit-ready disclosures before the issue becomes an audit report problem.

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