Module 8 · Reporting, Ethics and Practice

8.3 Scope and Limitations That Mean Something

8 min read

Limitations are the most protective part of a report and the most abused. The instinct is to exclude as much as possible, which produces a document that reads as an attempt to disclaim the work rather than to describe it — and which buries the specific limitation that actually bore on the conclusion. Done properly, limitations do two jobs at once: they protect you, and they tell the client something they need.

Learning objectives

By the end of this lesson you will be able to:

  • Write specific limitations with reasons, rather than blanket exclusions.
  • Distinguish what was not inspected from what was inspected and found sound.
  • Handle a client's request to reduce scope.
  • Make further-investigation recommendations actionable.

Key terms

Specific limitation
A named thing not done, with the reason and, where relevant, what it leaves open. Credible and informative.
Blanket exclusion
General boilerplate disclaiming broad categories. Reads as disclaiming the work, and obscures the limitation that mattered.
Scope reduction
A client's request to do less, usually on cost. Legitimate if recorded, with the consequences stated.
Contingent recommendation
A recommendation that applies if a stated further finding is made. Keeps the decision with the client and remains actionable.
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