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Tolerable deviation rate (TDR)

Definition

The maximum rate of control deviations the auditor is willing to accept before concluding that a control cannot be relied upon. Setting TDR too high understates risk; setting it too low inflates sample size unnecessarily.

Related terms

Attribute sampling
A statistical sampling method that tests whether each selected item either has or lacks a specified attribute, for example whether a change...
Confidence level
An explicit label attached to an attribution assessment indicating how strongly the available evidence supports the conclusion. Standard tiers are low, medium,...
Monetary unit sampling (MUS)
A probability-proportional-to-size method that treats each currency unit in the population as a sampling unit. Larger transactions have a higher probability of...
Risk-directed selection
A judgmental sampling approach in which items are chosen because they exhibit specific risk indicators: unusual amounts, unusual payees, bypass of normal...
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Explained in

  • Sampling Techniques in Fraud AuditsThe maximum rate of control deviations the auditor is willing to accept before concluding that a control cannot be relied upon. Setting TDR too high understate...

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