Internal Auditing Courses and Fraud Control

Course Objectives: Introduction to FinTech and the Role of Auditing Key Challenges in Auditing FinTech Audit Methodologies and Tools for FinTech Best Practices and Future...

Course Objective  The course aims to equip participants with the necessary knowledge and skills to incorporate Artificial Intelligence (AI) tools and techniques into the internal...

Course Overview: This course will provide an in-depth understanding of ISO 4217 currency codes, their role in global finance, and how they are integrated into...

Course Objectives: Introduction to ISO 31000 and Risk Management in Financial Audits Risk Management Process for Financial Audits Risk Treatment and Mitigation Strategies Integrating Risk...

Course Objectives: Introduction to ISO 37001 and Anti-Bribery Management Systems Key Requirements of ISO 37001 and the Audit Process Conducting an Anti-Bribery Audit Reporting, Follow-Up,...

Content: The Audit Process and Risk AssessmentContent: Auditing Information Security Controls and ComplianceContent: Reporting, Follow-up, and Continuous Improvement Content: DATE:1ST BATCH: 24th – 27th Mar,20262ND...

Course Objectives: Introduction to Digital Transformation and Audits Content: Assessing Digital Infrastructure and Capabilities Content: Examining Processes and Digital Strategies Content: Ensuring Successful Digital Transformation...

Course Objectives: Introduction to Fraud Auditing and Machine Learning Data Collection and Preprocessing for Fraud Detection : Implementing Machine Learning Models in Fraud Auditing Challenges,...

Objectives Content Introduction to Construction Cost Estimation Budget Preparation and Allocation Cost Forecasting and Control Tools and Software for Cost Management DATE: 1ST BATCH:       ...