PROBLEM CASE : GROUP 5 (DAT5B)

 

COMMERCE DEPARTMENT
DPA50153
- AUDIT 2

PROBLEM CASE(CLO 3)
PROGRAMME: DAT5B
SESSION:1 2021/2022

LECTURER: MRS JULIANA BINTI MOHD ARIFFIN

GROUP 5 (DAT5B)


GROUP MEMBERS:

1.      NURUL NAZIHAH BINTI ABD WALID (10DAT19F1028)

2.      NURUL SHUHADA BINTI  MOHD SHARIFF (10DAT19F1034)

3.      NURUL ARDILLA BINTI ABD RAZAK (10DAT19F1022)

4.      NUR DANIA NATASHA BINTI MOHD ILLIYAS (10DAT19F1059)

5.      YUSRINA BINTI JEFRY (10DAT19F1057)




Introduction

Ø  A code of ethics is a comprehensive statement of the value and principles that guide the work of auditors and accountant

Ø  The independence,power and responsibilities of auditors demand high ethical standards from them and their audit work

Ø  The code of ethics for auditors considers the ethical and specific requirements of auditing work, including their professional obligations. 

Ø  The code of ethics helps accountants and auditors overcome ethical dilemmas, empowering them to make the right choices and give a fair opinion of the financial statements that will benefit the public.

Ø  The MIA is responsible for issuing pronouncements on auditing matters and has issued the By-Law for accountants in Malaysia

Ø  The five principle of fundamental ethics are : Integrity,Objectivity,Competence and due care,Confidentiality and professional behaviour.

Question 1

Eiman, CPA, advertises in the local paper that his firm does the audit of 3 of the 21 largest banks in Malaysia. The advertisement also states that the average audit fee, as a percentage of total assets for the banks he audits, is lower than any other CPA firm’s in Malaysia.

Answer:

Confidentiality (MIA Section 114) - Professional accountant must respect the confidentiality of information obtained while carrying out professional service and shall not disclose any such information to third parties without proper and specific authorization from the client.

Our opinion:

Eiman,CPA, should not advertises in the local paper about his firm does the audit for 3 of the 21 largest banks in Malaysia. Their Firm also should not states the average of audit fee, as a percentage of total assets for the banks he audits, is lower than any other CPA firm’s in Malaysia.

The amount of fees must entering into negotiations regarding professional service that means that price were obtain a consent from both the parties.The lower of fees may be threats to compliance with the fundamental principles arising from the level of fees quoted.

 

Question 2

Razwani, CPA, sets up a small loan company specializing in loans to business executives and small companies. Razwani does not spend much time in the business because he spends full time with his CPA practice. No employees of Razwani’s CPA firm are involved in the small loan company.

Answer:

Management responsibilities involve controlling,leading and directing an entity,including making decision regarding the acquisition,deployment and control of human,financial,technological,physical and intangible resource.

Our opinion:

Razwani should spend much time in the business though he spends full time with his CPA practice.Razwani’s CPA firm can involve their staff in the small loan company but need to refer with their setting policies and strategic direction.

 

Question 3

Sofea, CPA, owns a material amount of stock in a mutual fund investment company, which in turn owns stock in Sofea’s largest audit client. Reading the investment company’s most recent financial report, Sofea is surprised to learn that the company’s ownership in his client has increased dramatically.

Answer:

Sofea, CPA, owns a material amount of stock in a mutual fund investment company, which in turn owns stock in Sofea's largest audit client, Reading the investment company's most recent financial report, Sofea is surprised to learn that the company's ownership in his client has increased dramatically

Section 400 Subsection 400.5 Independence is linked to the principles of objectivity and integrity.


Question 4
Daniel, CPA, owns a substantial limited partnership interest in an apartment building. Amer Faez is a 100% owner in Taqwa Iman Bhd. Amer Faez also owns a substantial interest in the same limited partnership as Daniel. Daniel does the audit of Taqwa Iman Bhd.

Answer:

Based on MIA By Law R510.4 subject to paragraph R510.5, a direct financial interest or a material indirect financial interest in the audit client shall not be held by:

The firm or a network firm;

An audit team member, or any of that individual’s immediate family;

Any other partner in the office in which an engagement partner practices in connection with the audit engagement, or any of that other partner’s immediate family; or

Any other partner or managerial employee who provides non-audit services to the audit client, except for any whose involvement is minimal, or any of that individual’s immediate family.

 

Question 5

Ubaidullah, CPA, approaches a new audit client and tells the director that he has an idea that could result in a substantial tax refund in the prior year’s tax return by application of a technical provision in the tax law that the client had overlooked. Ubaidullah adds that the fee will be 50% of the tax refund after it has been resolved by the Inland Revenue Board Of Malaysia. The client agrees to the proposal.

 

Answer:

Based on the code of ethics,subject to MIA by law section 113(a) Ubaidullah is a person that practice code of ethics which is professional competence and due care.Professional accountant shall take reasonable steps to ensure that those working in a professional capacity.Based on this case, Ubaidullah has experience of approaching new clients in helping their clients get taxation payments and their clients agree to use his services.

Question 6

Alif, CPA, does the audit, tax return, bookkeeping, and management services work for Mukharith Construction Company. Mukharith follows the practice of calling Alif before he makes any major business decision to determine the effect on her company’s taxes and the financial statements. Alif attends continuing education courses in the construction industry to make sure that he is technically competent and knowledgeable about the industry. Alif normally attends board of directors meetings and accompanies Mukharith when he is seeking loans. Mukharith often jokingly introduces Alif with this statement, “I have my three business partner my banker, the government, and my CPA, but Alif’s the only one that is on my side.’’

 

Answer:

Based on the code of ethics,subject to MIA by law section 113(a) Alif is a person that practice code of ethics which is professional competence and due care.Professional accountants should steps to ensure that those working in professional capacity under their authority have appropriates training and supervision.Based on this case, Alif  attends continuing education courses in the construction industry to make sure that he is technically competent and knowledgeable about the industry.

However, the Threat of Self -Review exists if an auditor audits his or her own work or work done by others in the same firm.  it can be seen in this case when AlIf Cpa conducts audits, tax returns, bookkeeping and functional management services of mukharith construction companies.  Issues By asking the auditor to review his or her own work, the auditor cannot achieve financially unbiased income.

 

Conclusion

Our conclusion is all the case that we discussed in the this slide all based  on Mia By Law.The concept requires auditors to carry out their work freely and in an objective manner.  Auditor independence is commonly referred to as the cornerstone of the auditing profession as it is the foundation of the public's trust in the accounting profession.  Maintaining independence and ethics requires auditors to be mindful of certain aspects in the client and auditor relationship.  Auditors must be aware of and implement the appropriate responses to conflict of interest situations.  They must be diligent in identifying and evaluating threats to independence and applying appropriate safeguards.  When conducting an audit or review of a financial report, auditors must provide a written declaration confirming that there have been no contraventions of the auditor independence requirements or applicable code of professional conduct.

 

References

1.      Oxford Fajar (2017) . Fundamental of Auditing by Ayoib Chr Ahmad,Hasnah Haron, Mazrah Malik,Zalailah Salleh, Hilwani Hariri,Norziaton Ismail Khan and Sherliza Puat Nelson (Page 252 - 271)

2.      https://www.ifac.org/knowledge-gateway/building-trust-ethics/discussion/international-code-ethics-professional

3.      https://mypolyaudit.weebly.com/standard.html

4.      BY-LAWS (ON PROFESSIONAL ETHICS, CONDUCT AND PRACTICE) OF THE (mia.org.my)

 

Thank You.



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