Internal Audit
From Planning to Execution
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1- Online Training...with international accreditation. The value of participation per person is €1,450
2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Internal Audit
From Planning to Execution
Introduction :
This course aims to enable participants to develop the skills to meticulously plan, execute, and document audits, utilizing advanced methodologies and data analytics for efficient, accurate results. It will also allow them to confidently navigate complex scenarios such as fraud detection, IT audits, and cybersecurity assessments, contributing actionable insights for continuous organizational improvement.
Course Objectives :
At the end of this course, the participants will be able to :
- Develop the ability to formulate precise audit objectives, design a robust audit plan, and allocate resources effectively to ensure comprehensive institutional coverage
- Apply various audit methodologies, risk assessment techniques, and data analytics applications, enabling the selection and application of appropriate methods for different audit scenarios
- Demonstrate their skills in conducting effective interviews, performing control tests, and analyzing audit evidence to identify control weaknesses and deviations, ensuring a thorough and well-documented audit process
- Perform advanced audits, including fraud detection and prevention, IT audits, and cybersecurity assessments, while staying current with industry trends, enabling them to address emerging challenges in GRC
- Establish vigorous quality assurance practices and drive continuous improvement within the organization
Targeted Audience :
This course has been designed for audit practitioners, governance professionals, financial services regulators, finance managers, functional managers, senior managers, board members, and all individuals interested in the internal control environment within their organizations.
Course Outlines :
- Foundations of Internal Audit
- Introduction to Internal Audit
- Understanding the role and importance of internal audit in Governance, Risk, and Compliance
- Differentiating between internal and external audits
- Key principles and standards for internal auditing
- Planning the Audit
- Defining audit objectives, scope, and criteria
- Identifying risks and assessing their significance
- Building an effective audit plan and timeline
- Introduction to Internal Audit
- Audit Methodologies and Techniques
- Audit Methodologies and approaches
- Overview of different audit methodologies (e.g., risk-based, control-based)
- Selecting the appropriate methodology for different audit scenarios
- Integrating technology and data analytics into the audit process
- Data collection and evidence
- Techniques for collecting relevant and reliable audit evidence
- Sampling strategies and statistical methods in internal audit
- Documenting findings and maintaining audit trails
- Audit Methodologies and approaches
- Execution and Fieldwork
- Conducting fieldwork
- Interviewing techniques for gathering information
- Performing walkthroughs and testing controls
- Addressing challenges and obstacles during fieldwork
- Communication and reporting
- Art of effective communication with auditees
- Structuring audit reports for maximum impact
- Presenting findings and recommendations to stakeholders
- Conducting fieldwork
- Advanced Topics in Internal Audit
- Fraud detection and investigation
- Recognizing red flags and signs of fraud
- Conducting fraud risk assessments
- Investigative techniques and legal considerations
- IT audits and cybersecurity
- Auditing IT systems, networks, and applications
- Evaluating cybersecurity controls and vulnerabilities
- Ensuring compliance with data protection regulations
- Fraud detection and investigation
- Audit Quality Assurance and Continuous Improvement
- Quality assurance in internal audit
- Establishing an effective internal audit quality assurance program
- Peer reviews, self-assessment, and external assessments
- Incorporating feedback and enhancing audit processes
- Continuous improvement and future trends
- Leveraging audit findings for organizational improvement
- Keeping up with evolving GRC regulations and standards
- Embracing technology trends in internal audit
- Quality assurance in internal audit
European Business Center Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 9001/2015 from the English international company UKAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
