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Accountancy

From Wikipedia, the free encyclopedia

(Redirected from Accounting)

 

Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about financial information primarily used by managers, investors, tax authorities and other decision makers to make resource allocation decisions within companies, organizations, and public agencies. The terms derive from the use of financial accounts.

 

Accounting is the art of measuring, communicating and interpreting financial activity. Accounting is also widely referred to as the "language of business".[1]

 

Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated; for public companies, this information is generally publicly-accessible. By contrast management accounting information is used within an organization and is usually confidential and accessible only to a small group, mostly decision-makers. Tax Accounting is the accounting needed to comply with jurisdictional tax regulations.

 

Practitioners of accountancy are known as accountants. There are many professional bodies for accountants throughout the world. Many allow their members to use titles indicating their membership or qualification level. Examples are Chartered Accountant (FCA, CA or ACA), Chartered Certified Accountant (ACCA or FCCA), Management Accountant (ACMA, FCMA or AICWA), Certified Public Accountant (CPA) and Certified General Accountant (CGA).

 

Auditing is a related but separate discipline, with two sub-disciplines: internal auditing and external auditing. External auditing is the process whereby an independent auditor examines an organization's financial statements and accounting records in order to express an opinion as to the truth and fairness of the statements and the accountant's adherence to Generally Accepted Accounting Principles (GAAP), or International Financial Reporting Standards (IFRS), in all material respects. Internal auditing aims at providing information for management usage, and is typically carried out by auditors employed by the company, and sometimes by external service providers.

 

Accounting/accountancy attempts to create accurate financial reports that are useful to managers, regulators, and other stakeholders such as shareholders, creditors, or owners. The day-to-day record-keeping involved in this process is known as bookkeeping.

 

Accounting scholarship is the academic discipline which studies accounting/accountancy.

 

Contents

1 Modern accounting/accountancy

2 History of accounting

2.1 Early history

2.2 Luca Pacioli and the birth of modern accountancy

2.3 Post-Pacioli

3 Accountancy qualifications and regulation

4 The "Big Four" accountancy firms

5 Bodies and organizations

5.1 Accounting standard-setting bodies

5.2 Professional organizations

5.3 Government agencies (which enforce the securities laws, and to which financial reports of public companies must be filed)

5.4 Oversight boards (regulators for the accounting industry)

5.5 Auditing standards-setting bodies

6 Size of market

6.1 United Kingdom

7 Topics in accounting

7.1 Standards

7.2 Auditing

7.3 Accountancy methods and fields

7.4 Accounting Principles

7.4.1 Accounting concepts

7.4.2 Accounting conventions

7.5 Use of computers in accountancy

8 Types of accountancy

9 See also

10 Lists of related topics

11 Notes and references

12 External links

12.1 Glossaries

 

 

 

 Modern accounting/accountancy

Accounting is the measurement of financial transactions which are transfers of legal property rights made under contractual relationships. Non-financial transactions are specifically excluded due to conservatism and materiality principles.

 

At the heart of modern financial accounting is the double-entry bookkeeping system. This system involves making at least two entries for every transaction: a debit in one account, and a corresponding credit in another account. The sum of all debits should always equal the sum of all credits, providing a simple way to check for errors. This system was first used in medieval Europe, although claims have been made that the system dates back to Ancient Rome or Greece.

 

According to critics of standard accounting practices, it has changed little since. Accounting reform measures of some kind have been taken in each generation to attempt to keep bookkeeping relevant to capital assets or production capacity. However, these have not changed the basic principles, which are supposed to be independent of economics as such. In recent times, the divergence of accounting from economic principles has resulted in controversial reforms to make financial reports more indicative of economic reality.

 

 

 History of accounting

 

 Early history

Accountancy's infancy dates back to the earliest days of human agriculture and civilization (the Sumerians in Mesopotamia), when the need to maintain accurate records of the quantities and relative values of agricultural products first arose. Simple accounting is mentioned in the Christian Bible (New Testament) in the Book of Matthew, in the Parable of the Talents (Matt. 25:19). The Islamic Quran also mentions simple accounting for trade and credit arrangements (Quran 2: 282).

 

Twelfth-century CE Arab writer Ibn Taymiyyah mentioned in his book Hisba (literally, "verification" or "calculation") detailed accounting systems used by Muslims as early as in the mid-seventh century CE. These accounting practices were influenced by the Roman and the Persian civilizations that Muslims interacted with. The most detailed example Ibn Taymiyyah provides of a complex governmental accounting system is the Divan of Umar, the second Caliph of Islam, in which all revenues and disbursements were recorded. The Divan of Umar has been described in detail by various Islamic historians and was used by Muslim rulers in the Middle East with modifications and enhancements until the fall of the Ottoman Empire.

 

 

 Luca Pacioli and the birth of modern accountancy

The first book on accounting was written by a Croatian merchant Benedetto Cotrugli, who is also known as Benedikt Kotruljevic, from the city of Dubrovnik. During his life in Italy he met many merchants and decided to write Della Mercatura et del Mercante Perfetto (On Trade and the Perfect Merchant) in which he elaborated on the principles of the modern double-entry book-keeping. He finished his lifework in 1458. However, his work was not published until 1573, as a result of which his contributions to the field have been overlooked by the general public.[citation needed]

 

 

Painting of Luca Pacioli, attributed to Jacopo de' BarbariFor this reason, Luca Pacioli (1445 - 1517), also known as Friar Luca dal Borgo, is credited for the "birth" of accounting. His Summa de arithmetica, geometrica, proportioni et proportionalita (Summa on arithmetic, geometry, proportions and proportionality, Venice 1494), a synthesis of the mathematical knowledge of his time, includes the first published description of the method of keeping accounts that Venetian merchants used at that time, known as the double-entry accounting system. Although Pacioli codified rather than invented this system, he is widely regarded as the "Father of Accounting". The system he published included most of the accounting cycle as we know it today. He described the use of journals and ledgers, and warned that a person should not go to sleep at night until the debits equaled the credits! His ledger had accounts for assets (including receivables and inventories), liabilities, capital, income, and expenses — the account categories that are reported on an organization's balance sheet and income statement, respectively. He demonstrated year-end closing entries and proposed that a trial balance be used to prove a balanced ledger. His treatise also touches on a wide range of related topics from accounting ethics to cost accounting.

 

 

 Post-Pacioli

The first known book in the English language on accounting was published in London, England by John Gouge (or Gough) in 1543. It is described as A Profitable Treatyce called the Instrument or Boke to learn to know the good order of the kepyng of the famouse reconynge, called in Latin, Dare and Habere, and, in English, debtor and Creditor.

 

A short book of instructions was also published in 1588 by John Mellis of Southwark, England, in which he says, "I am but the renuer and reviver of an ancient old copies printed here in London the 14 of August 1543: collected, published, made, and set forth by one Hugh Oldcastle, Schoolmaster, who, as reappeared by his treatise, then taught Arithmetics, and this booke in Saint Ollaves parish in Marko Lane." Mellis refers to the fact that the principle of accounts he explains (which is a simple system of double entry) is "after the former of Venice".

 

A book described as The Merchants Mirrour, or directions for the perfect ordering and keeping of his accounts formed by way of Debitor and Creditor, after the (so termed) Italian manner, by Richard Dafforne, accountant, published in 1635, contains many references to early books on the science of accountancy. In a chapter in this book, headed "Opinion of Book-keeping's Antiquity," the author states, on the authority of another writer, that the form of book-keeping referred to had then been in use in Italy about two hundred years, "but that the same, or one in many parts very like this, was used in the time of Julius Caesar, and in Rome long before." He gives quotations of Latin book-keeping terms in use in ancient times, and refers to "ex Oratione Ciceronis pro Roscio Comaedo"; and he adds:

 

"That the one side of their booke was used for Debitor, the other for Creditor, is manifest in a certain place, Naturalis Historiae Plinii, lib. 2, cap. 7, where hee, speaking of Fortune, saith thus:

Huic Omnia Expensa.

Huic Omnia Feruntur accepta et in tota Ratione mortalium sola.

Utramque Paginam facit."

An early Dutch writer appears to have suggested that double-entry book-keeping was even in existence among the Greeks, pointing to scientific accountancy having been invented in remote times.

 

There were several editions of Richard Dafforne's book - the second edition in 1636, the third in 1656, and another in 1684. The book is a very complete treatise on scientific accountancy, beautifully prepared and containing elaborate explanations. The numerous editions tend to prove that the science was highly appreciated in the 17th century. From this time on, there has been a continuous supply of literature on the subject, many of the authors styling themselves accountants and teachers of the art, and thus proving that the professional accountant was then known and employed.

 

 

 Accountancy qualifications and regulation

Main article: Accountant

The expectations for qualification in the profession of accounting vary between different jurisdictions and countries.

 

Accountants may be certified by a variety of organizations or bodies, such as the Association of Accounting Technicians (AAT) [2], British qualified accountancy bodies including Association of Chartered Certified Accountants (ACCA) and Institute of Chartered Accountants, and are recognized by titles such as Chartered Certified Accountant (ACCA or FCCA) and Chartered Accountant (UK, Australia, New Zealand, Canada, India, Pakistan, South Africa, Ghana), Certified Public Accountant (Ireland, Japan, US, Singapore, Hong Kong(see Accountancy in Hong Kong), the Philippines), Certified Management Accountant (Canada, U.S.), Certified General Accountant (Canada), or Certified Practicing Accountant (Australia). Some Commonwealth countries (Australia and Canada) often recognize both the certified and chartered accounting bodies. The majority of "public" accountants in New Zealand and Canada are Chartered Accountants; however, Certified General Accountants are also authorized by legislation to practice public accounting and auditing in all Canadian provinces, except Ontario and Quebec, as of 2005. There is, however, no legal requirement for an accountant to be a paid-up member of one of the many Institutes and other bodies which are effectively a form of professional trade union. Unlike the Law Society, which can legally stop a solicitor from practicing, accountancy institutes do not have such authority. However, auditors are regulated.

 

 

 The "Big Four" accountancy firms

The "Big Four auditors" are the largest multinational accountancy firms.

 

PricewaterhouseCoopers

KPMG

Deloitte Touche Tohmatsu

Ernst & Young

 

These firms are associations of the partnerships in each country rather than having the classical structure of holding company and subsidiaries, but each has an international 'umbrella' organization for coordination (technically known as a Swiss Verein).

 

Before the Enron and other accounting scandals in the United States, there were five large firms and were called the Big Five.

 

On June 15, 2002, Arthur Andersen was convicted of obstruction of justice for shredding documents related to its audit of Enron. Nancy Temple (Andersen Legal Dept.) and David Duncan (Lead Partner for the Enron account) were cited as the responsible managers in this scandal as they had given the order to shred relevant documents. Since the U.S. Securities and Exchange Commission does not allow convicted felons to audit public companies, the firm agreed to surrender its licenses and its right to practice before the SEC on August 31, 2002. A plurality of Arthur Andersen joined KPMG in the US and Deloitte & Touche outside of the US. Historically, there had also been groupings referred to as the "Big Six" (Arthur Andersen, plus Coopers & Lybrand before its merger with Price Waterhouse) and the "Big Eight" (Ernst and Young prior to their merger were Ernst & Whinney and Arthur Young and Deloitte & Touche was formed by the merger of Deloitte, Haskins and Sells with the firm Touche Ross).

 

Enron turned out to be only the first of a series of accounting scandals that enveloped the accounting industry in 2002.

 

This is likely to have far-reaching consequences for the U.S. accounting industry. Application of International Accounting Standards originating in International Accounting Standards Board headquartered in London and bearing more resemblance to UK than current US practices is often advocated by those who note the relative stability of the UK accounting system (which reformed itself after scandals in the late 1980s and early 1990s). Accounting reform of a far more comprehensive sort is advocated by those who see issues with capitalism or economics, and seek ecological or social accountability.

 

 

 Bodies and organizations

 

 Accounting standard-setting bodies

International

International Accounting Standards Board

United States

Financial Accounting Standards Board (FASB) - its Statements of Financial Accounting Standards (FAS) and Interpretations (FIN) are the level A guidance in the GAAP hierarchy

AICPA Accounting Principles Board (APB) - until 1973, the existing standards are stil level A guidance

AICPA Committee on Accounting Procedure, which issued Accounting Research Bulletins (ARB) - until 1959, the existing standards are stil level A guidance

American Institute of Certified Public Accountants (AICPA), which issues industry audit and accounting guides as well as Statements of Positions (SOP), which are B level guidance in the GAAP hierarchy, and Accounting Interpretations (AIN), D level guidance

U.S. Securities and Exchange Commission (SEC)and FASB staff announcements are C level guidance in the GAAP hierarchy

Governmental Accounting Standards Board (GASB)

Federal Accounting Standards Advisory Board (FASAB)

Other Countries (specific)

Germany

Accounting Standards Committee of Germany (ASCG, in German: DRSC)[3]

Canada

Accounting Standards Board "AcSB"

Ghana

Institute of Chartered Accountants of Ghana

Hong Kong (see Accountancy in Hong Kong)

Hong Kong Institute of Certified Public Accountants (HKICPA) (formerly known as Hong Kong Society of Accountants (HKSA))

India

Institute of Chartered Accountants of India

Malaysia

Malaysian Accounting Standards Board[4]

Malaysian Institute of Accountants

New Zealand

Accounting Standards Review Board[5]

New Zealand Institute of Chartered Accountants

Ireland

Institute of Chartered Accountants in Ireland

South Africa

South African Institute of Chartered Accountants (SAICA)

United Kingdom

Accounting Standards Board

 

 Professional organizations

 

American Institute of Certified Public Accountants (AICPA)

German CPA Society (GCPAS)[6]

Institute of Chartered Accountants in Ireland

Institute of Chartered Accountants in England and Wales

Hong Kong Institute of Certified Public Accountants (HKICPA) (formerly known as Hong Kong Society of Accountants (HKSA))

Institute of Chartered Accountants of India

Malaysian Institute of Accountants

New Zealand Institute of Chartered Accountants

South African Institute of Chartered Accountants (SAICA)

Institute of Chartered Accountants of Pakistan

International Federation of Accountants

CPA Australia[7]

 

 Government agencies (which enforce the securities laws, and to which financial reports of public companies must be filed)

United States

U.S. Securities and Exchange Commission (SEC) (for public companies)

Federal Reserve (for banks)

Germany

German Federal Financial Supervisory Authority (BaFin)[8]

India

Reserve Bank of India (for banks)

 

 Oversight boards (regulators for the accounting industry)

Oversight board are new, private-sector non-profit organisation, that were setup after the Enron scandal to oversee the auditors of public companies.

 

United States

Public Company Accounting Oversight Board - public companies

Germany

German Auditor Oversight Commission (AOC, in German: APAK)[9]

 

 Auditing standards-setting bodies

International

International Auditing and Assurance Standards Board[10]

United States

Public Company Accounting Oversight Board - public companies

American Institute of Certified Public Accountants - general

Government Accountability Office - recipients of federal grants

Germany

German Institute of Certified Public Accountants (IDW)[11]

Australia

AUASB - Auditing & Assurance Standards Board

Hong Kong (see Accountancy in Hong Kong)

Hong Kong Institute of Certified Public Accountants (HKICPA) (formerly known as Hong Kong Society of Accountants (HKSA))

South Africa

Public Accountants and Auditors Board - public companies

United Kingdom

Auditing Practices Board

Pakistan

Institute of Chartered Accountants of Pakistan

 

 Size of market

 

 United Kingdom

According to Accountancy Age's 2005 league table, fee income amongst the Top 50 accounting firms in the UK rose from £6.3bn to £7.0bn. This followed two successive years in which fee income had declined, largely a result of the sale by some of the larger firms of their consultancy arms. As detailed in the next section, fee income in most business areas - audit, tax, corporate finance and consultancy - rose in the 2005 survey, with insolvency and wealth management being the only segments where revenue fell.

 

PricewaterhouseCoopers remains the largest firm with fee income totalling £1,780m followed by Deloitte (£1,350m), KPMG (£1,066m) and Ernst & Young (£945m). The combined revenue of the Big Four accounted for £5.0bn, 72% of the fee income of the Top 50, down from 78-79% in the years up to the 2002 survey and the third year in succession a decline in their share has occurred (Chart 1). Ernst & Young's fee income is the smallest of the largest four firms, but still over three times that of the next largest firm, Grant Thornton. The amount of fee income tapers off amongst the mid-tier firms so that in total there were only 25 firms that each generated more than £15m of revenue in the 2005 survey [12]

 

For more details regarding British qualified accountancy professionals, refer to the page of British qualified accountants.

 

 

 Topics in accounting

See list of accounting topics for complete listing.

 

 

 Standards

International Financial Reporting Standards (IFRS), formerly known as International Accounting Standards (IAS)

United States generally accepted accounting principles

German HGB Accounting Standard

United Kingdom generally accepted accounting principles

Hong Kong [13]

 

 Auditing

Assurance services

Audit

Information technology audit

Internal audit

 

 Accountancy methods and fields

Lean accounting

Cost accounting

Cash-basis and accrual-basis accounting

Financial accountancy

Fund Accounting

Internal and external accountancy

Management accounting

Project accounting

Positive accounting

Environmental accounting

Tax accounting

 

 Accounting Principles

Accounting principles, rules of conduct and action are described by various terms such as concepts, conventions, tenets, assumption, axioms, postulates.

 

 

 Accounting concepts

Entity concept

Dual aspect concept

Going concern concept

Accounting period concept

Money measurement concept

Historical Cost concept

Periodic matching of cost and revenue concept

Verifiable objective evidence concept

Realization concept

Accounting methods (includes a discussion on the concept of accruals)

Understandability

Relevance

Reliability

Comparability

Accrual

 

 Accounting conventions

Convention of disclosure

Convention of materiality

Convention of consistency

Convention of conservatism

 

 Use of computers in accountancy

Accounting software

Databases

Online Office This allows accounts to be maintained in an online environment

spreadsheet programs

XBRL

 

 Types of accountancy

The following list is intended to give some idea of the breadth and scope of the accountancy profession:

 

lean accounting

auditing

bookkeeping

chartered accountant

cost accounting

management accounting

financial accounting

forensic accounting

taxation advice

public accountancy

private accountancy

internal accountancy

external accountancy

 

 See also

Accounting reform

British Accountant

Critical accounting policy

Cultural references to accountants

E-accounting

Financial statements and Notes to the Financial Statements

Green eyeshade

Standard accounting practices

Inflation accounting

 

 Lists of related topics

List of accounting topics

List of finance topics

List of business law topics

List of business ethics, political economy, and philosophy of business topics

 

 Notes and references

^ Meigs, Walter B. and Robert F. Meigs. Financial Accounting, 4th ed. McGraw-Hill, 1970, p.1. ISBN 007041534-X (old edition)

^ Association of Accounting Technicians, aat.org.uk.

^ Accounting Standards Committee of Germany, drsc.de.

^ Maylaysian Accounting Standards Board, masb.org.my.

^ Accounting Standards Review Board (New Zealand), asrb.co.nz.

^ German CPA Society, cgpas.de.

^ CPA Australia, cpaustralia.com.au.

^ German Federal Financial Supervisory Authority (BaFin), bafin.de.

^ German Auditor Oversight Commission, apak-aoc.de.

^ International Auditing and Assurance Standards Board (IAASB), ifac.org.

^ German Institute of Certified Public Accountants (IDW), idw.de.

^ CBS Accounting 2005, ifsl.org.uk.

^ "SME-FRF & SME-FRS Small and Medium-sized Entity Financial Reporting Framework and Financial Reporting Standard", hkicpa.org.uk.

 

http://en.wikipedia.org/wiki/Accounting

 

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Financial Accounting Industry Directory & Resources

 

Financial Accounting Standards Board

Accounting Info Net

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Web CPA – Tools & resources for the electronic accountant

Accounting Web

Accounting Education

Accountants World

CPA Journal Online

European Accounting Association

American Society of Women Accountants

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Association of International Accountants

Financial Reporting Council, UK

Accountancy Age, UK – News & Views for Accountants

Accounting & Finance Association of Australia & New Zealand

Accounting Web, UK

Institute of Internal Auditors, UK & Ireland

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Association of Chartered Accountants in the United States

International Federation of Accountants

National Association of State Boards of Accountancy

Chartered Accountants of Canada

Certified General Accountants Association of Canada

Certified Management Accountants of Canada

Institute of Chartered Accountants, UK

ACCA – International Accountancy Body, UK

Institute of Chartered Accountants in Australia

Institute of Chartered Accountants of Scotland

CPA Australia

National Institute of Accountants Australia

Australian Accounting Standards Board

The Institute of Chartered Accountants in Ireland

 

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Accounts Payable

 

International Accounts Payable Professionals, Accounts Payable Network, Institute for Supply Management, National (US) Association of State Procurement Officials, National Association of Purchasing & Payables, National Institute of Governmental Purchasing, Purchasing Management Association of Canada, Credit Institute of Canada, CMA Business Credit Services, The Electronic Payments Association

 

Accounts Receivable

 

News & Info

Collection Industry, CRF – Credit & A/R Research Foundation Online, Creditworthy Business Credit, Collections World, Credit Research Foundation, Credit Union Journal Daily, Credit Today

 

Reports

Online Credit Reports & Credit Reporting

 

Associations & Organisations

National Association of Credit Management, ACA International – Association of Credit & Collections Professionals, Institute of Credit Management, UK, Federation of European National Collection Associations, Australian Institute of Credit Management, Credit Services Association, UK, France National Association of Collection Agencies, Federal Association of German Collection Enterprises, French Association of Credit Managers, Italian Association of Collection Agencies, Belgian Society of Collection Agencies, The Association of Swedish Debt Collectors, Hong Kong Credit & Collection Management Association, International Credit & Collection Benchmarking Association

 

Finance Industry Directory & Resources

 

United States Department of Treasury, Financial Management Network, US Federal Accounting Standards Advisory Board, European Financial Management Association, Society of Quantitative Analysts – innovative techniques in finance, ACI – International Financial Markets Association, National Futures Association - US, The American Finance Association, International Organization of Securities Commissions, The International Association of Financial Engineers, International Swaps & Derivatives Association, Futures Industry Association, Financial Engineering News, Financial Management Association International, Institute of Management Accountants, American Bankers Association, The Journal of Financial Economics, Financial Executives International – CFOs, Treasurers, Controllers, Treasury Management, Cash Management & Corporate Finance – Association for Financial Professionals, The Institute of Internal Auditors, Government Finance Officers Association, Australian Securities & Investment Commission, Securities Institute of Australia, WebCPA – tools for the electronic accountant, CFO Europe, Financial Newsletter Network, Daily Futures – Commodities, Commodity Futures, Futures Trading…, NumaWeb – Resource Centre for Financial Derviatives, Global Investor, Finance Professor, Investor Guide, ADR.com – ADRs & non-US Equities

 

Financial Information, Reports & Filings

EDGAR Online, Hoovers, SEC, Bloomberg, Annual Report Gallery, D&B, Corporate Information

 

Standards

Financial Accounting Standards Board

 

Software Product Directories

Soft Scout

 

Associations & Organisations

Institute of Management Accountants, The International Federation of Accountants, Financial Executives International – for CFOs, Treasurers, Controllers

 

Mortgage

National Mortgage News, Mortgage Servicing News

 

Technology

Bank Technology News, Technology Decisions: Applying Technology to Insurance, Guide & Directory for Banking, Asset Management & Risk Management Software, Bank Systems & Technology Online, Wall Street & Technology Online

 

Sales & Marketing

Bank Investment Consultant

 

Directory & Databases

Banker’s Almanac

 

 

Reference

 

Some interesting questions from the Billion Dollar Site

 

 

 

 

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