Internal Auditing Courses and Fraud Control

• Equip participants with knowledge and tools to evaluate AI models for fairness, bias, and accuracy• Strengthen understanding of ethical, legal, and governance requirements in...

COURSE OVERVIEW COURSE CONTENT Introduction to Auditor Interviewing Planning and Preparing for Interviews Effective Questioning Techniques Building Rapport and Managing Communication Evaluating Information and Identifying...

COURSE CONTENT Introduction to Practical Financial Auditing Risk-Based Audit Planning Evidence Collection and Verification Techniques Internal Controls Evaluation Detecting Errors, Fraud, and Irregularities Reporting, Recommendations,...

COURSE CONTENT Introduction to ISO 9001 and Financial Reporting Standards ISO 9001 Requirements for Financial Reporting Processes Quality Auditing Principles and Techniques Integrating ISO 9001...

Course Objectives: Course Content: Introduction to Digital Payment Systems and Virtual Wallets Risk Assessment and Security Challenges Audit Methodologies and Tools Reporting and Mitigation Strategies...

Course Objectives: Introduction to Blockchain Technology and Cryptocurrency Content: Blockchain Operations and Smart Contracts Content: Cryptocurrency Auditing Techniques and Tools Content: Regulatory and Compliance Frameworks...

Course Objectives: Introduction to ESG and Sustainability Reporting Digital Tools & Technologies in ESG Auditing ESG Risk Assessment and Assurance Frameworks The Future of ESG...

Objectives: Introduction to ISO 50001 and Energy Management Conducting Energy Audits Integration of Energy Management into Financial Operations Developing and Implementing Energy Cost Reduction Plans...

Course Objectives: Introduction to ISO 9001:2015 and Quality Management Systems The Internal Audit Process Conducting the Internal Audit Audit Follow-up and Continuous Improvement DATE:1ST BATCH:...