SimplyCPA
Quick Sheets/AUD/Professional Ethics & Independence

AUD — Quick Sheet

Professional Ethics & Independence

Read time: ~5 minutes

One-minute revision

  • Framework: identify threats → evaluate → apply safeguards → decline if unfixable
  • 7 threats: self-review, advocacy, adverse interest, familiarity, undue influence, self-interest, management participation
  • Independence needed for attest only (audit/review/examination), not compilation (disclose lack) or tax/consulting
  • Direct financial interest → always impairs. Indirect → impairs only if material
  • Issuers (SOX/PCAOB): 5-year lead partner rotation, 1-year cooling off, most non-audit services banned

COMMON TRAP: Independence in fact isn't enough — appearance matters equally.