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To sue or not to sue: an experimental study of factors affecting Hong Kong liquidators audit litigation decisions

  • Michael J. Ferguson
  • , Abdul Majid

Research output: Contribution to journalArticleResearchpeer-review

Abstract

We report an experiment examining the effect of three factors on professional Hong Kong liquidators' decisions to bring legal action in negligence against auditors. Factors were (a) the strength (merit) of the supporting evidence (arguable vs. over-whelming), (b) the type of alleged audit failure (failure to report financial statement errors vs. management fraud) and (c) audit firm type (Big 6 vs. non-Big 6). We find evidence that liquidators' litigation decisions are influenced by case merit. We also find that liquidators were marginally more likely to institute legal action against a Big 6 than against a non-Big 6 auditor. However, we find no evidence that the type of alleged audit failure influences litigation decisions.

Original languageEnglish
Pages (from-to)363-374
Number of pages12
JournalJournal of Business Ethics
Volume46
Issue number4
DOIs
Publication statusPublished - Sept 2003
Externally publishedYes

Keywords

  • Audit firm size
  • Audit litigation
  • British common law
  • Case merit
  • Financial statement errors
  • Management fraud

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