Introduction
Internal auditing and controls are essential for ensuring the integrity and reliability of an organization’s financial and operational processes. It is crucial for identifying risks, ensuring compliance, and improving operational efficiency. This course is designed to equip participants with the skills and knowledge needed to conduct effective internal audits and implement robust internal controls. Participants will learn to conduct internal audits, identify control weaknesses, and recommend improvements to enhance organizational performance and compliance.
Course Outline
- Module 1
- Module 2
- Module 3
- Module 4
- Module 5
- Course Objectives
- Target Audience
Internal Auditing
- Overview of internal auditing.
- Roles and Responsibilities of internal auditors.
- Internal audit standards (IIA Standards).
- The internal audit process.
- Audit planning and risk assessment.
- Conducting audit fieldwork.
- Reporting and follow-up.
Internal Control Systems
- Introduction to internal controls.
- Components of internal control systems.
- Designing effective internal controls.
- Evaluating internal controls.
- The COSO framework.
- Control activities and procedures.
- Monitoring internal controls.
Compliance & Regulatory Audits
- Audit plan and setting objectives.
- Identifying audit scope and resources.
- Techniques for gathering audit evidence.
- Fieldwork and data collection.
- Analysing and interpreting audit evidence.
- Assessing the effectiveness of internal controls.
Fraud Detection & Prevention
- Fraud risks.
- Techniques for detecting fraud.
- Assessing fraud risk management programs.
- Investigating fraud and misconduct.
- Preventing fraud in organizations.
- Reporting on fraud investigations.
Governance, Compliance, and Internal Audit
- The role of internal audit in governance
- Board and audit committee relationships.
- Assessing Governance Processes.
- Key regulations affecting internal auditors.
- Compliance audits and reviews.
- Impact of regulatory changes on internal audit.
By the end of this course, participants will be able to:
- Explore the internal audit process, including planning, execution, and reporting.
- Gain insights into the components of effective internal control systems.
- Understand the COSO framework and its application in internal auditing.
- Explore governance processes and the role of internal audit in enhancing governance.
- Master various audit techniques and tools used in internal auditing.
- Explore the impact of regulatory changes on internal audit practices.
This course is ideal for
- Explore the internal audit process, including planning, execution, and reporting.
- Gain insights into the components of effective internal control systems.
- Understand the COSO framework and its application in internal auditing.
- Explore governance processes and the role of internal audit in enhancing governance.
- Master various audit techniques and tools used in internal auditing.
- Explore the impact of regulatory changes on internal audit practices.
Course Schedule & Fees
- Kuala Lumpur
- Singapore
- Amsterdam
- Online
- Course Fees
This course will take place in Kuala Lumpur on the following dates:
| 12/05/2025 | 26/05/2025 | 09/06/2025 | 23/06/2025 |
| 07/07/2025 | 21/07/2025 | 04/08/2025 | 18/08/2025 |
| 01/09/2025 | 22/09/2025 | 06/10/2025 | 20/10/2025 |
| 10/11/2025 | 24/11/2025 | 15/12/2025 | 05/01/2026 |
| 26/01/2026 | 16/02/2026 |
This course will take place in Singapore on the following dates:
| 05/05/2025 | 26/05/2025 | 16/06/2025 | 30/06/2025 |
| 21/07/2025 | 11/08/2025 | 01/09/2025 | 22/09/2025 |
| 13/10/2025 | 03/11/2025 | 24/11/2025 | 15/12/2025 |
| 05/01/2026 | 26/01/2026 |
This course will take place in Amsterdam on the following dates:
| 19/05/2025 | 09/06/2025 | 30/06/2025 | 21/07/2025 |
| 11/08/2025 | 01/09/2025 | 22/09/2025 | 13/10/2025 |
| 03/11/2025 | 24/11/2025 | 15/12/2025 | 05/01/2026 |
| 26/01/2026 | 16/02/2026 |
This course will take place Online the following dates:
| 06/05/2025 | 03/06/2025 | 01/07/2025 | 29/07/2025 |
| 26/08/2025 | 23/09/2025 | 21/10/2025 | 18/11/2025 |
| 16/12/2025 | 13/01/2026 | 10/02/2026 |
| Kuala Lumpur | Singapore | Amsterdam | Online |
| USD$ 3,580 | USD$ 5,600 | USD$ 5,600 | USD$ 1,920 |
