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Segment Reporting (Portfolio 5119)

Product Code: TPOR45
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Segment Reporting, written by Allen I. Schiff, Jonathan B. Schiff and Cheri R. Mazza, explains and analyzes the disclosure and reporting requirements of FASB Statement of Financial Accounting Standards No. 131 (SFAS 131), Disclosures About Segments of an Enterprise and Related Information, and discusses other applicable pronouncements and the related accounting and reporting requirements of the U.S. Securities and Exchange Commission (SEC).  

This Portfolio illustrates and analyzes key issues in segment reporting, including analyzing segment ratio using the accrual and cash flow ratio, utilizing segment and entity data to analyze the purchase and subsequent performance of an acquired segment, and reporting segments in the management disclosure and analysis section of the annual report.  

This Portfolio summarizes the history of segment reporting and compares and contrasts SFAS 131 with international accounting guidance on segment reporting.  An example illustrating disclosures under IASB International Accounting Standard 14, Segment Reporting, IAS 14 (rev.) is provided. 

In addition, Segment Reporting discusses considerations—including available educational materials and segment report workpaper and schedules—for external and internal auditors.  

Examples of segment reporting from the financial statements of various companies are analyzed.  In addition, detailed analysis and worksheets illustrate and highlight contemporary reporting practices and auditing issues, including:  

  • the Management Discussion and Analysis (MD&A) component of the annual report filed with the SEC on Form 10-K,
  • the use of segment information where each segment is defined by a geographic unit,
  • the manner in which some companies interpret the precise technical requirements of SFAS 131, and
  • the background, review, and analysis of audit standards as they apply to SFAS 131. 

Segment Reporting allows you to benefit from: 

  • Hundreds of hours of original research on specific tax planning topics from leading practitioners in this area.
  • Invaluable practice documents including tables, charts and lists.
  • Guidance from world-class experts.
  • Real-world and in-depth analysis that lets you explore various options.
  • Time-saving access to relevant sections of tax laws, regulations, court cases, IRS documents and more.
  • Alternative approaches to both common and unique tax scenarios. 

This Portfolio is included in the Accounting Policy & Practice Series, a comprehensive series of titles which explain, explicate, and offer commentary on a wide range of accounting and financial management topics, including revenue recognition, income taxes, leasing, business combinations, debt instruments, risk management, internal controls and more. 

Detailed Analysis

I. Introduction and Scope of Portfolio

A. In General

B. History of Segment Reporting

II. Reporting and Disclosure of Segments Under U.S. Accounting Standards

A. The Advent of SFAS 131

B. Scope

C. Objectives

D. Summary of SFAS 131

E. Identifying Operating Segments

F. Reportable Segments

1. Reportable Segments Without Aggregation

2. Reportable Segments Resulting From Aggregation

3. Quantitative Thresholds

4. Minimum Number of Segments Presented

5. Changes in Classification of a Segment

6. Maximum Number of Segments Presented

G. Disclosure Required for Reportable Segments

1. General Information

2. Information About Profit or Loss

3. Information About Assets

4. Measurement of Segment Profit or Loss and Assets

5. Reconciliations

6. Interim Period Information

a. Users Needs for Quarterly Segment Reporting

b. SFAS 131 Requirements

c. Interim Reporting Examples

7. Restatement of Previously Reported Information

H. Enterprise-Wide Disclosures

1. Information About Products and Services

2. Information About Geographic Areas

3. Information About Major Customers

I. Illustration of the Application of SFAS 131-IBM Corporation

J. Commentary on Specific Issues

1. Criticisms of the Management Approach and the Lack of Guidelines for the Measurement of Segment Profit or Loss and Assets

2. Profit or Loss and Asset Measurements that Could be Used by the CODM

3. Transfer Pricing

III. Illustrations and Analysis of Key Issues in Segment Reporting

A. Segment Ratio Analysis-Accrual and Cash Flow Ratio

B. Utilizing Segment and Entity Data to Analyze the Purchase and Subsequent Performance of an Acquired Segment

1. Background

2. Segment Information

3. Derived Measures of Profitability and Asset Efficiency

4. Concluding Discussion and Assessment

C. Reporting of Segments in the Management Disclosure and Analysis Section of the Annual Report

1. History of Requirement

2. Sample Disclosures

3. Reportable Segments

4. Summary

D. Issues of Consistency and Reporting for Decision Making and Evaluation

1. Briggs & Stratton Corp.

2. Caterpillar Inc.

IV. Auditor Considerations

Introductory Material

A. History

B. Analysis of Interpretation

C. Specific Guidance for the Preparer Community

1. Available Educational Material

2. Segment Reporting Workpaper and Schedules

a. Basic Facts

b. Additional Information

c. Analysis

V. International Segment Reporting

Introductory Material

A. Effective Dates

B. Scope of Analysis

C. IFRS 8

1. Development of IFRS 8

2. Main Features of IFRS 8

a. Scope

b. Required Information

3. Interim Financial Reporting

D. IAS 14 (rev.)

1. Basic Approach of IAS 14 (rev.)

2. Illustration: Roche Group

E. Domestic and International Standards Compared

1. IFRS 8 Compared With SFAS 131

2. IAS 14 (rev.) Compared With SFAS 131

Working Papers

TABLE OF WORKSHEETS

Worksheet 1 Segment Reports IBM Corporation and Subsidiary Companies

Worksheet 2 Segment Reporting: Lucent Technologies

Worksheet 3 Segment Reports: Cooper Tire and Rubber Company Management's Discussion and Analysis

Worksheet 4 Motorola Corporation Management's Discussion and Analysis on Segment Reporting

Worksheet 5 Segment Report: Briggs & Stratton Corporation

Worksheet 6 Segment Reports Caterpillar Inc.

Worksheet 7 Example of Preparing Financial Statements by Segment

Worksheet 8 Summary and Critique of SFAS 14

Worksheet 9 Roche Group Segment Reports

Worksheet 10 Examples of Interim Segment Reports

Worksheet 11 Illustration of Current Professional Financial Analysts and Institutional Investor Concerns About Segment Reporting

Worksheet 12 Excerpts from IAS 14(rev.): Segment Reporting

Worksheet 13 List of Significant Accounting Pronouncements Principally Discussed

Worksheet 14 IFRS 8, Operating Segments

Worksheet 15 Guidance From IASB on Implementing IFRS 8, Operating Segments

Worksheet 16 Segment Reporting

Bibliography

OFFICIAL

Securities and Exchange Commission:

SEC Regulations

American Institute of Certified Public Accountants Materials:

Accounting Principles Board Opinions

Statement on Auditing Standards

Financial Accounting Standards Board Materials:

Statement of Financial Accounting Standards

International Accounting Standards Committee Materials:

UNOFFICIAL

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Allen Schiff
Dr. Allen I. Schiff is Area Chairman of Accounting at the Schools of Business at Fordham University. Dr. Schiff also serves as the Director of the MBA Field Study Consulting Program. Dr. Schiff received his Ph.D. from New York University in 1974. He also earned an M.S in Accounting from New York University in 1974 and B.A. in Economics in 1967 from New York University. His articles have appeared in numerous publications. Additionally, he served as a Faculty Fellow at PricewaterhouseCoopers. He also serves as an outside Director and an Audit Committee member of a publicly-traded company.
Jonathan Schiff
Dr. Jonathan B. Schiff is professor of accounting at the Silberman School of Business of Fairleigh Dickinson University. Dr. Schiff received his Ph.D. from New York University in 1985 and completed an M.S. in Accounting from New York University in 1975. He has extensive consulting experience with top companies such as American Express, DaimlerChrysler, GE, Merck & Co., and is the founder of the Finance Development & Training Institute, a best practices alliance of global companies. Dr. Schiff is the author of over 60 articles in both the academic and practitioner literature and specializes in corporate financial reporting, internal control, CFO practices and cost management.