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ARTICLE · 15 NOVEMBER 2017

BSA Audit Timeline

Here are the steps to a typical BSA audit.

United StatesAccounting and Audit

One of the top ten questions asked by my clients is "How long does the BSA self-audit process take from start to finish?" Of course I give the standard lawyer answer: it depends. Here are the steps to a typical BSA audit.

Preparation of Audit Materials (3 to 6 months)

A BSA audit is a request, under threat of litigation, to compile a listing of all BSA member software products installed on the audited entity's computer network as of the Audit Effective Date. The Audit Effective Date is the date on the BSA initial letter requesting an audit. The first step in preparing this information is conducting an automated inventory of the software products installed on all computers owned or leased by the target company. Once an accurate inventory of the BSA member software products is completed, the next step is to reconcile the software inventory information with proofs of purchase dated prior to the audit effective date. While there are various ways to prove ownership of a

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