Internal Auditing of the Accounting and the Finance Functions: Master Class

Audit Approach
• Relevance of key business drivers
• Business cycle and the business model
• Risk-based approach: a model framework
• Key steps and special planning considerations

Audit Reporting
• Structure and presentation-high impact reporting
• Distribution for maximum attention and impact

Review of procurement, contracts and transaction processing
• Matching internal control to contractual requirements
• Qualitative v Quantitative assessment and use of KPIs
• Performance Reporting

Accounting Systems
• Measures taken to reduce or eliminate accounting errors
• Keeping pace with emerging technologies and business models
• Benchmarking to assess quality and efficiency

Fraud
• Prevention measures and anti-fraud strategies
• Detection tools and techniques
• Financial and accounts manipulation
• Data security and safeguarding data

Corporate Finance
• Balance sheet optimization
• Capital planning and allocation
• Due diligence on expansion plans (e.g. mergers & acquisitions)
• Tax planning

Corporate Treasury
• Auditing the treasury fundamentals
• Treasury remit for alignment with overall strategy
• Design of treasury strategy and policies
• Risk implications and performance reporting

For whom: All Internal Auditors in both the Public and Private Sectors.

1ST BATCH: Tuesday, January 13, 2026 — Friday, January 16, 2026.

2ND BATCH: Tuesday, May 5, 2026 — Friday, May 8, 2026.

3RD BATCH: Tuesday, September 1, 2026 — Friday, September 4, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.