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Study-Unit Description

Study-Unit Description

CODE ACC3551

 
TITLE Governmental Accounting 3

 
UM LEVEL 03 - Years 2, 3, 4 in Modular Undergraduate Course

 
MQF LEVEL 6

 
ECTS CREDITS 8

 
DEPARTMENT Accountancy

 
DESCRIPTION This study-unit describes the concept and practice of internal audit and internal control frameworks, and the objectives of Financial and Compliance (F&C) Public Sector Audits. The content makes a distinction between F&C Auditing and Value for Money/Performance Auditing, and the different types of risks that exist in the Public Sector. The risk management process is described, including identification, analysis, assessment, implementation and review.

The content of the study-unit also examines the role of insurance in the identification, management and reduction of risk in public service organisations.

The study-unit analyses the causes and implications of public borrowing and debts, and evaluates all forms of internal and external revenue and capital financing of the public services, including consideration of comparative risk.

Furthermore, the study-unit explains direct and indirect taxes; the distinction between employment and self-employment; and the jurisdiction to tax in Malta.

The content includes consolidated Financial Statements and National Accounting. This would entail a synthesis of financial accounting, economics and statistics, in order to discuss the symbiosis of fiscal rules and financial performance (that is, the link between fiscal rules, budgets and financial reports). The study unit describes the EPSAS current development.

Study-unit Aims:

The aim of this study-unit is to provide students with a knowledge of both internal and external audit systems within the Public Sector; an understanding of risk management and its importance with particular reference to the Public Sector; and the basic principles of taxation.

This study-unit also aims to consolidate the knowledge of the students on IPSAS/IFRS applicable in the preparation of financial statements, and provide a platform for further research on the interaction of financial accounting concepts used in financial reporting and economic concepts used in statistical reporting and national accounting. Particular reference is made to the development of the EPSAS for EU member states.

Learning Outcomes:

1. Knowledge & Understanding:
By the end of the study-unit the student will be able to:

- Distinguish between the Internal and External Auditor of Government;
- Discuss the risk to organisations in relation to differing courses of action;
- Explain the history and functions of taxation;
- Distinguish between micro and macro level reporting, and discuss the implications and relationships of both types of reporting.

2. Skills:
By the end of the study-unit the student will be able to:

- Apply the various techniques and methodologies used in auditing;
- Identify and analyse risk management strategies;
- Analyse the main classes of public expenditure and public revenue, their differing characteristics and their interaction with public policy-making;
- Identify the causes and implications of public borrowing and debt, their significance in the management of the economy, and their influences in the workings and regulation of the financial markets;
- Evaluate the sources of public and private finance, and of the Maltese Government, and European financial assistance available to public service organizations;
- Interpret and apply IPSAS/IFRS relating to associates, joint ventures and consolidations.

Main Text/s and any supplementary readings:

Main:
NAO Work and Activities Reports: http://nao.gov.mt
NAO Performance Audit Reports: http://nao.gov.mt

Supplementary:
Reports by the Auditor General on the Public Accounts of Malta: http://nao.gov.mt
Special Audits and Investigations Reports by the NAO: http://nao.gov.mt
IT Audit Reports by the NAO: http://nao.gov.mt
Buttery et al. (1993). Audit in the Public Sector
Pickett Spencer K.M. (2011). The Essential Guide to Internal Auditors. (2nd Edition). Wiley
The Institute of Internal Auditors Research Foundation (2009). Internal Audit Capability Model (IA-CM) for the Public Sector
Drennan & McConnel (2007) Risk and Crisis Management in the Public Sector. Routledge
Young & Fone (2000) Public Sector Risk Management. Newnes
COSO (2004). Enterprise Risk Management — Integrated Framework. COSO
Chapman (2006) Simple Tools and Techniques for Enterprise Risk Management. Wiley Finance
The Income Tax Act
The Income Tax Management Act
Alan Melville, International Financial Reporting, A Practical Guide, (latest edition), FT Prentice Hall
International Public Sector Accounting Standards (available from www.ifac.org)
The NSO website
Eurostat website

 
ADDITIONAL NOTES Pre-Requisite Study-unit: ACC3541

 
STUDY-UNIT TYPE Lecture

 
METHOD OF ASSESSMENT
Assessment Component/s Assessment Due Sept. Asst Session Weighting
Assignment SEM2 Yes 20%
Examination (3 Hours) SEM2 Yes 80%

 
LECTURER/S Miguel Borg
Alfred Camilleri
Josette Caruana
Paulanne Mamo
William Edward Peplow
Ann Xuereb

 

 
The University makes every effort to ensure that the published Courses Plans, Programmes of Study and Study-Unit information are complete and up-to-date at the time of publication. The University reserves the right to make changes in case errors are detected after publication.
The availability of optional units may be subject to timetabling constraints.
Units not attracting a sufficient number of registrations may be withdrawn without notice.
It should be noted that all the information in the description above applies to study-units available during the academic year 2025/6. It may be subject to change in subsequent years.

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