• SYLLABUS:
    • Students learn to: Examine ethical financial reporting practices

Audited accounts

  • Audits are :: independent checks of the accuracy of financial records and accounting procedures.
  • important part of the control process as it examines the financial affairs of a business
  • The three main types of audits are:
    ?
  • Internal audits:
    • conducted internally by employees to check accounting
    • accounting with respect to;
      • accounting procedures
      • accuracy
  • Management audits:
    • conducted internally by upper management
      • to review the firm’s ==strategic plan== and determine any changes
  • External audits:
    • requirement of the Corporations Act 2001 (Cth)
    • necessary for large companies to have their annual financial reports audited
      • or small businesses that are being evaluated (& sold)

Record keeping

?

  • Businesses must create source documents for every transaction that is conducted with the business, ==including cash payments==
  • For cash payments, businesses may be tempted to not record transactions to pay lower taxes
    - (as it is not counted towards revenue)
  • ^^ bad idea, as The Australian Taxation Office (ATO) regularly monitors business operations

Reporting practices

?

  • Stakeholders in a ==private company== are legally entitled to receive financial reports annually.
  • Businesses who pretend their profits are lower, will be prosecuted by the (ATO)
    • loses trust with customers and investors