CPA Exam Lab
Section 1: 15–25%A3

Ethics and Independence

Exam Insight

Expect 3-5 MCQs per sitting -- ethics and independence are among the most heavily tested AUD topics. The #1 AICPA trap is presenting an indirect financial interest scenario with a dollar amount that sounds small, baiting you into answering 'not impaired' when the interest is actually material to the CPA. A detail many candidates miss: under the AICPA Code ET 1.255, the self-review threat has specific safe-harbor provisions for nonissuers that do NOT apply to issuers under SOX. Key standards: AU-C 200 (professional skepticism and objectivity), AICPA Code of Professional Conduct ET 1.200-1.299 (independence rules), and SOX Sections 201-206 (issuer prohibitions).

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What AICPA Wants You to Know

  • 1Identify the conceptual framework approach to independence
  • 2Distinguish between independence in fact and independence in appearance
  • 3Apply the threats and safeguards approach to independence
  • 4Recognize prohibited financial interests and relationships
  • 5Understand the AICPA Code of Professional Conduct requirements
  • 6Apply SOX independence requirements for issuers