Internal Audit Investigation, Procedures and Processes Course

OBJECTIVE
To teach best practice in advanced auditing and investigation for the Internal Auditors

CONTENT:
Auditors’ Report
Different types of audit opinions, the basic elements of an auditors’ report. Issuance of the right type of opinion in different scenarios.

Internal audit & operations
The objectives, scope &responsibility of internal audit, similarities/differences between internal & external audit, concept/objectives /scope of operational audit.
·Auditors’ Responsibilities & Legal Liabilities
· Legal liability. Determination of negligence & fraud

Corporate governance
Objective, relevance, importance, Sarbanes – Oxley Act 2002.

Audit Investigation:
The different types of audit investigations, i.e. Acquisition of companies (due diligence review), Prospective lending, investigation under the Companies Act 1965 & back duty investigation.

FOR WHOM: All Internal Auditors in both the Public and Private Sectors.
METHODOLOGY
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.

DATE:
1ST BATCH: 20th – 23rd May, 2025
2ND BATCH: 2nd – 5th Dec, 2025