Chapter 1 Key Vocabulary - Introduction to Financial Statements
Importance of Accounting
- Accounting: Information & measurement system for identifying, recording, and communicating an organization
’s business activities. (Page 4)
- Accounting is the language of business; communicates data for better decisions.
- External users: Shareholders, Lenders, External auditors, Regulators, Investors. (Page 5)
- Internal users: Purchasing, HR, Production, R&D, Marketing managers. (Page 5)
Opportunities in Accounting
- Private accounting: Most opportunities; employees work for businesses.
- Public accounting: Services like auditing, taxation, and advisory. (Page 6)
Artificial Intelligence in Accounting
- AI: Software to complete repetitive tasks (e.g., entering invoices and transaction data).
- Accountants still needed for developing advanced AI systems and analyzing reports/graphics. (Page 7)
Data Analytics in Accounting
- Identifies meaningful relations and trends.
- Four basic types:
- Descriptive: Summarizes and describes past events.
- Diagnostic: Reveals causes of past events.
- Predictive: Predicts likely future events.
- Prescriptive: Creates action plans to achieve desired future. (Page 8)
Data Visualization
- Presents data graphically to help understand significance and inform decisions.
- Tools: Tableau dashboard, including charts, graphs, and imaging to show trends/relations. (Page 9)
Ethics and GAAP
- Objective C2: Describe the importance of ethics and GAAP. (Page 11)
Ethics – A Key Concept
- Goal of accounting: Provide useful, trusted information for decisions.
- Ethics: Beliefs separating right from wrong; accepted standards of good and bad behavior. (Page 11)
Fraud Triangle
- Three factors for fraud: Opportunity, Pressure, Rationalization.
- Involves perceived low risk of getting caught, a rationalization, and pressure (e.g., unpaid bills). (Page 12)
Generally Accepted Accounting Principles (GAAP)
- Governs financial accounting.
- Aims for information with relevance (affects user decisions) and faithful representation (accurately reflects business results). (Page 13)
Financial Accounting Standards Board (FASB) and the SEC
- FASB: Sets GAAP.
- SEC (U.S. government agency): Oversees GAAP by public companies that sell stock and debt. (Page 14)
International Standards (IFRS) and IASB
- External users demand comparability in a global economy.
- IASB: Issues International Financial Reporting Standards (IFRS).
- IFRS identify preferred practices, similar to but sometimes different from U.S. GAAP.
- FASB and IASB are working to reduce differences. (Page 15)
Conceptual Framework
- Objectives: Provide useful information to investors, creditors, and others.
- Qualitative characteristics: Information should have relevance and faithful representation.
- Elements: Defines items in financial statements.
- Recognition and Measurement: Criteria for an item to be recognized and how to measure it. (Page 16)
Principles, Assumptions, and Constraint
- General principles: Assumptions, concepts, guidelines for financial statements.
- Specific principles: Detailed rules for reporting transactions and events. (Page 17)
Accounting Principles
- Measurement Principle (Cost Principle): Accounting information is based on actual, objective cost.
- Expense Recognition Principle (Matching Principle): Expenses incurred to generate revenue are recorded.
- Full Disclosure Principle: Details that could impact decisions are disclosed in notes.
- Revenue Recognition Principle:
- Recognize revenue when goods or services are provided to customers.
- Recognize revenue at an amount expected to be received from the customer. (Page 18)
Accounting Assumptions
- Monetary Unit Assumption: Transactions/events expressed in monetary units.
- Business Entity Assumption: A business is accounted for separately from its owner(s).
- Time Period Assumption: Company life divided into periods (months/years).
- Going-Concern Assumption: Business is presumed to continue operating. (Page 19)
Accounting Constraints
- Cost-benefit constraint: Benefits to users must exceed the cost of providing information.
- Materiality constraint: Information that could influence decisions should be disclosed.
- Conservatism and industry practices can also be constraints. (Page 20)
Proprietorship, Partnership, and Corporation
- Major attributes of sole proprietorships, partnerships, corporations, and LLCs. (Page 21)
The Accounting Equation (A1)
- Definition: \text{Assets} = \text{Liabilities} + \text{Equity}
- Net Income is a component that affects Equity. (Page 22–23)
Quick Glance: Transaction Effects on Accounting Equation
- Each transaction affects assets, liabilities, and/or equity to keep the equation balanced.
- Transaction 1: Investment by Owner (30{,}000)
- Cash (Asset) \uparrow 30{,}000
- Common Stock (Equity) \uparrow 30{,}000
- Transaction 2: Purchase Supplies for Cash (2{,}500)
- Cash (Asset) \downarrow 2{,}500
- Supplies (Asset) \uparrow 2{,}500 (Net effect on assets is zero)
- Transaction 3: Purchase Equipment for Cash (26{,}000)
- Cash (Asset) \downarrow 26{,}000
- Equipment (Asset) \uparrow 26{,}000 (Net effect on assets is zero)
- Transaction 4: Purchase Supplies on Credit (7{,}100)
- Supplies (Asset) \uparrow 7{,}100
- Accounts Payable (Liability) \uparrow 7{,}100
- Transaction 5: Provide Services for Cash (4{,}200)
- Cash (Asset) \uparrow 4{,}200
- Revenues (Equity component) \uparrow 4{,}200
- Transaction 6: Payment of Expenses in Cash (Rent 1{,}000, Salaries 700)
- Cash (Asset) \downarrow 1{,}700
- Rent Expense (reduces Equity) \uparrow 1{,}000
- Salaries Expense (reduces Equity) \uparrow 700
- Transaction 8: Provide Services and Facilities on Credit (1{,}900 total)
- Accounts Receivable (Asset) \uparrow 1{,}900
- Consulting Revenues (Equity) \uparrow 1{,}600
- Rental Revenue (Equity) \uparrow 300
- Transaction 9: Receipt of Cash from Accounts Receivable (1{,}900)
- Cash (Asset) \uparrow 1{,}900
- Accounts Receivable (Asset) \downarrow 1{,}900 (Net effect on assets is zero)
- Transaction 10: Payment of Accounts Payable (900)
- Cash (Asset) \downarrow 900
- Accounts Payable (Liability) \downarrow 900
- Transaction 11: Payment of Cash Dividend (200)
- Cash (Asset) \downarrow 200
- Dividends (reduces Equity) \uparrow 200
Basic Financial Statements and Their Interrelations (P2)
- Four main financial statements:
- Income Statement: Reports revenues and expenses to determine net income or loss for a period.
- Statement of Retained Earnings: Shows changes in retained earnings (Beginning RE + Net Income – Dividends = Ending RE).
- Balance Sheet: Reports assets, liabilities, and equity at a point in time.
- Statement of Cash Flows: Shows cash inflows and outflows (operating, investing, financing activities).
- Interrelations:
- Net income from Income Statement increases Equity via Retained Earnings on the Balance Sheet.
- \text{Ending Retained Earnings} = \text{Beginning Retained Earnings} + \text{Net Income} - \text{Dividends}
- The Balance Sheet links to the Statement of Cash Flows through cash movements.
Additional Core Concepts for Exam Preparation
- Return on Assets (ROA) (Analytical Objective A2):
- Formula: \text{ROA} = \frac{\text{Net Income}}{\text{Average Total Assets}}
- Interpretation: Measures how efficiently a company uses its assets to generate net income.
- Concepts: Relevance, faithful representation, and their importance for decision making.
- Ethical considerations: Trust & integrity in reporting; GAAP's role in consistency and comparability.
- Accounting equation: Basic idea of how changes in accounts affect the equation across transactions; emphasis on balance after each transaction.
- Real-world relevance: The framework guides reporting for users such as investors, lenders, regulators, and managers.
Quick Recap: Key Exhibits and Terms
- Exhibit 1.1: Definition of accounting information system.
- Exhibit 1.2: Opportunities in accounting (private vs public).
- Exhibit 1.5: Ethics in accounting.
- Exhibit 1.6: Conceptual Framework components (Objectives, Qualitative Characteristics, Elements, Recognition and Measurement).
- Exhibit 1.7: General principles, assumptions, and constraints.
- Exhibit 1.8: Proprietorship, Partnership, Corporation, LLC attributes.
- Exhibit 1.9: Summary of Transactions (illustrates the balance in the accounting equation).
- Exhibit 1.10: Financial Statements and their links (interrelations).
- Fundamental accounting equation: \text{Assets} = \text{Liabilities} + \text{Equity}
- Revenue recognition principle (two bullets):
- Revenue is recognized when goods/services are provided.
- Recognize revenue for the amount expected to be received.
- Cost principle and matching principle govern measurement and expense timing.
- Ending Retained Earnings formula: \text{Ending Retained Earnings} = \text{Beginning Retained Earnings} + \text{Net Income} - \text{Dividends}
- ROA formula: \text{ROA} = \frac{\text{Net Income}}{\text{Average Total Assets}}