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Value-added auditing – our future.

 

By Allan Sayle

 

Keynote address, March 12, 1999

 

ASQ Quality Audit Division

8th Annual Quality Audit Conference, Houston, Texas, USA.

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As auditors we exist to serve business. To act professionally, we must regularly consider whether our products and services, offered and delivered, serve well our customers' needs. Careful deliberation of two questions is long overdue - what "service" are we delivering, what should we be delivering?

 

In its last two editions, "Management Audits"1 defined "service" as "work performed for someone else that tends to the welfare or advantage of that person".  To do this, means providing value as measured by our employers and audit clients. Failing to do so, auditors become supernumerary staff, ripe for downsizing. Such a prospect is not only closer to the quality movement and its auditors than most of them realize, it is happening.

 

 

The demand for value

 

Management is paying closer attention than ever before to measurable results - it is paid to - and managers' personal futures are determined from them. "Economic Value-Added" techniques  (EVA) are increasingly popular with executives and boards of directors. They make management determine the effect, on shareholder value, that will be achieved from internal projects, initiatives and actions when deciding whether or not to embark upon them. Just as their internal colleagues are expected to continuously improve their processes and business contribution, and have their projects and activities assessed by EVA techniques, so too should auditors. So, management is right to ask of auditors and their service:

 

·          What measurable and tangible pay back has been delivered?

·          Has the benefit outweighed their total cost?

·          Why should they be indulged?

·          What value for money do they offer?

 

 

Shareholder democracy

 

The purpose of business is to make money for the owners and shareholders. Its performance is under a spotlight as never before: the spotlight is becoming laser-like as share ownership spreads. Failure to deliver levels of shareholder value demanded by the share owning democracy, as Margaret Thatcher once dubbed it, brings swift punishment.  Recent stock market events demonstrate this.

Boards and management know they have no choice but to satisfy the shareholder demand for value and that it must be placed at the top of their list of priorities, above customer value. Management auditors' service can provide a central role in increasing it, but must distinguish it from customer value.

 

Customer value and shareholder value

 

The quality movement concentrates on improving customer value through product quality improvement. This service is insufficient. Just because the customer receives "value", it is wrong, misleading and dangerous to assume the shareholder will be fairly rewarded for its investment risk. Shareholder value is of greater importance than customer value: it must be primus inter pares. If the shareholder does not prosper, nor will the company, nor will any of the other so-called "stakeholders".

 

With thanks to globalization, and other forces, pricing power is vanishing: the era of "cost plus" is gone. Customer value is driven by price as well as by quality, and the market now dictates price. By reducing price, the customer receives better value for money, but the shareholder may not, for the company might be trading unprofitably. When the dissatisfied shareholder (investor) leaves, when revenue cannot service cost and profit, everything falls apart - the company fails and the customer loses a source of supply. Accordingly, the shareholder must come first, must receive an economic return on its equity (EROE).

 

 

Do "quality" auditors offer a value-added service today?

 

So long as they adhere to delivering compliance audits, I believe not. The manner in which compliance audits are now conducted, the matters upon which they focus, their guiding principles combine together to add avoidable cost rather than reduce it. To discover why, one must look at a combination of the following reasons, Doing so ought to produce consternation about where they are heading, what they are asked to do and how they are doing it:

 

Quality standards

 

Even though business management and commercial life have progressed, quality auditors and the entire quality movement adhere to a formula and format whose value is debated. If the worth of present-day quality standards were so self evident, such debate would not occur. The constant grinding on, about the meaning of various words in ISO 9000, has been a pathetic, regular feature in our professional magazines and conferences for years. Management does not want to hear it. What level of confidence does it inspire when we argue about what we are trying to say? In the meantime, management still has to ensure the company makes the money that funds the quality movement and its auditors! Who is serving who then? Who is closest to being "downsized"?

 

Regardless of what its proponents claim, and their verbal gymnastics to “prove its applicability” to all processes within the firm, ISO 9000 is not a standard devoted to shareholder value and the avoidance of avoidable costs throughout the business. In today’s world its utility, relevance and efficacy are questionable – irrespective of whatever tinkering and word-smithing is used to produce “new editions” that regularly appear.

 

Guaranteeing neither product quality, nor control of avoidable costs, nor business design will be satisfactory when its prescriptions are followed, none of the so-called “stakeholders” benefits from its implementation. If its implementation will produce such guarantees, why do the registrars, such strong proponents of the benefits of registration and the standard itself, not dump the habitual disclaimers from their certificates? If the assessed system will not guarantee the product quality, what will, why bother?

 

Auditor training and qualification schemes

 

The curricula of typical audit training courses fail to direct auditors towards value-adding service: registration of training courses is weak. Course instructors and those populating the governing bodies, while being well-intentioned people, do not focus on the right matters. Exemplifying deteriorating standards, recent changes to QSLA qualifications removed the need for Lead Auditor validation of applicant experience: we need to raise standards, not lower them.

 

A few (typical) examples occurring recently demonstrate the inadequate service results:

 

·          Auditors of a major international company wanted to prepare for their CQA. All were "qualified" auditors, trained on "recognized courses". None could produce a flow chart, none could map or analyze a process.

 

·          Dissatisfied with the reliability of their suppliers' internal audits and registrar certificates, members of the Big 3 automotive companies are gradually reverting to performing their own audits of suppliers.

 

·          Chrysler still insists on witnessing and approving the production processes at tier one suppliers holding QS-9000 certificates. Reason? They know such a certificate does not mean the registrant has a reliable system.

 

Registrar performance.

 

The performance of the registration industry is little short of scandalous. Recent examples, out of many, illustrate the inadequacy of their service:

 

·          The vice-president of production for a high profile manufacturer of industrial equipment alleged to me the certificates for its North American factories had been "bought".

 

·          For its assessment, apparently a major registrar regularly ignores the mandated on-site time and scope requirements. When the registrar is threatened with loss of contract, major deficiencies are downgraded to "observations": the audit scope, actual departments and personnel to be audited, are selected by the auditee. This shambolic disgrace occurs despite product recalls involving safety systems produced by the auditee.

 

·          A prominent QS-9000 registrar requested assistance to train its assessors in how to create clear and effective CAR's and reports. The per trainee budget authorized by its management was less than the cost of hiring a teenage baby sitter, which shows what value that registrar places on training its staff to deliver a quality service. But the request is an appalling reflection on the value of so-called registered courses, attendance at which is compulsory for each and every assessor, their curricula and instructors.

 

Observing the current QS-9000 situation, it is frustrating and sad to note my Baltimore speech which warned of the risks of repeating known mistakes, went unheeded.2

 

Quality programs

 

No sane person can doubt the excellence of the products the Boeing Corporation delivers. Its product quality program is far superior to anything found in most companies: thousand of peoples’ lives safely entrusted to Boeing when traveling by air, attest to that. But, one can strongly argue, even Boeing’s quality program, quality audit program and quality audits are inadequate these days.

 

Consider these figures:

 

 

 

Aircraft produced

 

No of people

 

 

Productivity

 

Boeing

 

550

 

119000

 

216 people/ aircraft

 

 

Airbus Industrie

 

143

 

33000

 

143 people / aircraft

 

 

(Source: The Economist, November 28, 1998, pages 64-66)

 

And no one can regard the Airbus Industrie aircraft as inferior to those of Boeing – each receives its air worthiness (safety) certificate from the FAA or CAA.

 

One might suggest Boeing is failing to deliver customer value since that productivity gap has to be paid for by someone: it represents avoidable cost. If the customer is not bearing the cost, because of price discounting, then it must be the shareholder. Accordingly, one could conclude Boeing does not deliver the shareholder value performance that Airbus Industrie appears to. The results are reflected in the stock price, substantially lower over the last few years, and the fact that Boeing is no longer the world dominant supplier of commercial aircraft it was. With profits depressed, a massive lay-off was announced in 1998.

 

 

Time to rethink

 

When a product quality program as exemplary as Boeing’s still fails to deliver the business benefits essential in an increasingly competitive world, it is time for a fundamental rethink. In doing so, one concludes:

 

·          Present day product quality programs cannot be relied upon to protect shareholder wealth and do not necessarily enhance shareholder value. Any expectation, that such programs serve well shareholders, employees, the community or suppliers – “stakeholders” all – is disingenuous.

 

·          Quality programs should be business management programs.

 

·          Management audits should be of a value-added nature, not just compliance based.

 

·          All elements within the business management program should be required, inter alia, to be based on economic value-added principles (EVA).

 

·          If a “quality standard” is deemed desirable, inter alia,

 

·          It must mandate implementation of EVA.

 

·          It must require a business management program, executed company wide and company high.

 

·          It must require value-added audits conducted internally and throughout the supply chain.

 

 

Moving from compliance to value-added audits

 

To repeat my message of 1992 to your first QAD conference, 3“Raise your sights, raise your standards, raise your product and you will raise your own, your company's and your nation's economies.” Doing that will raise value.

 

Value-added audits are our future: compliance audits are our past, although they will continue to have their uses. But, who should do them? There is plenty of material available for process operators to learn how to conduct compliance audits – and it is they who should perform them. Just as end-of-line inspection gave way to SPC, internal independent compliance audit must give way to self-audit. (Those who attended the Toronto Annual Quality Congress, in 1989, will recall seeing during the Quality Audit Technical Committee meeting the self-audit videos I produced.)

 

 

What are value-added audits?

 

An audit's value is obtained by comparing the total amount of avoidable costs identified and quantified during the audit with the total costs of conducting it. These latter costs are the aggregate of the audit team costs, the auditee’s costs and the overhead costs associated with each. If the audit is to add value, the total costs must be exceeded by the deliverable avoidable costs. The latter will be determined from a cost-benefit analysis of the opportunities discovered by the auditors. Expressed as a formula:

 

Audit added value               =               (Avoidable costs identified  minus cost of realizing them)

 

minus Total cost of audit performance

 

To satisfy EVA concerns, though, the resulting number must exceed the return on equity (ROE) required by top management for the company: it should be at least that of the company's sector average.

 

 

How can management auditors add value?

 

The differences between compliance and value-added audits are many, principal ones dwelling within the following categories:

 

Time focus

 

Loss prevention is the foundation on which profit is built. “Prevention” means looking to the future, not the past. The past is what matters to compliance auditors (i.e. inspectors), but does not guarantee future success.

 

A distinction I have repeatedly made, over the last three decades, between audits and inspections: audits are future focused, inspections look at the past. Management does not need a history lesson – which is what most audit reports provide: rather, it needs a road map to the future. Auditors should be the best placed to provide one.

 

Anticipating change, noting trends and projecting their impact on the future is essential. VA audits challenge current and past decisions in relation to present and future business needs. A most valuable question is "Given the facts and business situation facing us, would we make again the same decision for today and for tomorrow?"  (In practice, seldom is the answer “yes”.) Those facts are many and diverse, and in a constant state of flux.

 

Business performance focus

 

Value-added audits uncover avoidable costs and eliminate them, unlocking hidden value within the firm. Their auditors believe where there is waste, there is unacceptable quality and avoidable cost and want improvement. Compliance auditors fail to consider such vital matters as the following, while value-added auditors do not:

 

·          What does it cost to run the system, how much waste does the system incur when in operation?

·          Is the business model responsive to the auditee’s real business needs and future, is it designed to prevent avoidable costs?

·          Where are the opportunities for improving business performance, for reducing avoidable costs?

·          What is their cost-benefit?

 

Avoidable costs can be of staggering amounts. A recent assignment subjected the entire key supplier base of a company, in the Standard & Poor's 500, to basic elements of a Value Assessment, and produced the following results:

 

·          Nearly all suppliers were registered under ISO 9000, QS-9000 or both.

·          Even so, few of the suppliers had forward business plans for cost reduction in the next 1, 3 and 5 years? (So much for proactivity and planning.)

·          Amazingly, only 2 ½ % know where their avoidable costs are!

·          A conservative estimate of cost savings attainable for the customer (the client) within a couple of years showed, as its equal share, in a cash give-back from the suppliers, $20m in an annual purchase of about $350m. (The suppliers would do equally as well.) Racing to the bottom line, immediately they accrue, they are ongoing, year after year. In a distribution, the client's shareholders could receive a 25% rise in e.p.s!

 

Cost beneficial solutions as results

 

Customers want solutions and additional knowledge in making their choices. Bland compliance audit reports, containing little if anything by way of a solution to product or management system inadequacies discovered, do not suffice. A failure to offer solutions is a failure to offer added value. One of my long standing, well documented, 12 Golden Rules of auditing is: Always help the auditee – translation: always offer solutions.

 

Auditee management wants to know?

 

·          What measurable performance improvement can we achieve in our systems, organization, products, people, policies and procedures?

·          How?

·          What will it cost?

·          When will we see payback?

 

Any decision by management to proceed further with the solutions made by the auditor rests on the cost-benefit analysis performed by the auditor. It wants tangible, measurable, quantifiable opportunities reported, not vague, uncosted ideas. Nor does it want banal corrective action requests dealing with isolated errors and trivia that should have been resolved at lower levels, or  solutions that increase operational complexity, bureaucracy and avoidable costs. Faced with such material, it is small wonder diminishing numbers of executives bother to attend compliance auditors' exit meetings. They know their time is better spent in attending to other business matters, perceiving compliance audits deliver little, if anything, by way of added-value. Those perceptions should raise a downsizing danger signal for auditors.

 

Audit performance

 

VA audits break with the conventions of the typical compliance audit. As examples,

 

·          They may take weeks or months to complete, although the activity is not necessarily continuous throughout that period of time.

·          A greater range of tools is employed.

·          Corrective action requests (CARs) are not issued.

·          VA auditors cost the action plans (solutions) they suggest.

 

Auditor knowledge, ability and training

 

Businesses and all their constituent processes prosper or fail from the knowledge (or lack of it) they possess and apply. The auditor is charged with assessing the existence, depth, breadth, currency and application of that knowledge.

 

To do this, the auditor must be up-to-date. One cannot endorse the foolish dictum once offered in the ASQ magazine, Quality Progress: Avoid trying to understand the process. Your job is to determine if the interviewee understands it. Even for a compliance audit, it produces a report amounting to I did not understand what I was looking at but the auditee complies because he told me so! The application of knowledge cannot be assessed by assigning ignorance to the task.

 

Moreover, a broader range of tools is used during value-added audits than is the case for compliance audits, and an audit team has to be skilled in their selection and application.

 

Crucially, though, the VA audit team needs up-to-date knowledge of the auditee's industry, processes and market as well as what is going on in the world outside if it is to focus on the future. It cannot deliver a full value service without it. Those embracing the ideas of continuous professional development are the quality professionals who will readily expand their knowledge to be able to conduct VA audits. This is not easy. Maintaining one's currency in an expanding knowledge base has always been a challenge; today’s accelerating rate of expansion demands ever increasing effort.

 

 

Risks and rewards

 

The following of J.K. Galbraith's observations, about financial disasters, apply equally to the quality movement in explaining how its professional progress halted after ISO 9000 et al appeared:

 

“The euphoric episode is protected and sustained by the will of those who are involved, in order to justify the circumstances that are making them rich. And it is equally protected by the will to ignore, exorcise, or condemn those who express doubts…[there is] mass escape from reality, that excludes any serious contemplation of the true nature of what is taking place.”4

 

Management auditors need to assess whether they wish to remain associated with the quality movement and its schemes, as they currently exist; associated with the ISO 9000 industry. If the movement cannot return to its original mission, focusing on the issues that built its credibility, a parting of the ways must and will happen. If it cannot or will not address the issues that matter most for business success, cannot or will not broaden its perspective, cannot or will not cease its myopic view of business operational priorities, it will pursue the path to oblivion. While a separation between management auditors and the quality movement would be regrettable, serving business needs is of greater importance than maintaining a low value-adding union.

 

If you carry on doing what you have always done, you will continue getting what you always got! Many auditors and quality professionals feel frustrated about the level of commitment they perceive from their top management. Many are dissatisfied with the results of their ISO 9000 or QS-9000 programs and their audits. Any belief that sticking slavishly to these programs will make a substantial difference to shareholder value, will result in disillusionment. (The figures quoted earlier for that VA assessment illustrate the point). It is time for change. Compliance audits add little if any value. Value added audits are more rewarding because:

 

·          They are constructive.

·          They achieve positive change.

·          They produce quantifiable benefits that all can appreciate.

·          They earn for auditors the respect and attention of management. Their auditors feel wanted, valued, appreciated. And going to work becomes more pleasant.

 

At your Baltimore conference, I said "auditors have got the respect they have earned". It is worth repeating. We brought it on ourselves. So, let’s change our service from ill-fated compliance audits to value-added audits. The improvement is overdue: they are the future that is now arriving. And for those who don’t want to participate, a little advice: quit griping, "My management doesn't support me". If its does not, you cannot be offering a service "to its welfare or advantage". You are an avoidable cost.

 

© 1999, Allan Sayle Associates. All rights reserved

 

References

 

1.                     Sayle, Allan J., Management Audits, 3rd edition, 1997, ISBN 0 9511739-0-1.

2.                     Sayle, Allan J., Auditing: Time for a rethink and overhaul, Luncheon address to the 4th Annual Quality Audit Division Conference of the ASQC, 24 February 1995. Printed in Quality World, Volume 21, Issue 4, April 1995.

3.                     Sayle, Allan J. Audits - the key to the future, Keynote address to the First Annual Quality Audit Conference of the ASQC, February 27 1992. Printed in EOQ Quality, No. 3 September 1992 pp 21-26.

4.                     Galbraith, J. K., A short history of financial euphoria, 1993, Viking Penguin, New York. ISBN 0-670-85028-4.

 

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Allan J. Sayle

Associates and professional colleagues

Olav Finsnes

Pat O’Connor

Jon Furley

 

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Global resources

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All material and photographs on this site are copyright 2006 Allan Sayle Associates. All rights reserved.

 

 

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