Developing, Improving and Monitoring the Internal Audit

Course Info

Date: Jan-24-2023

Length: 1 Week

City: Madrid

Fees: 4,300

Type: In Classroom

Available Dates

  • June-20-2022

    Madrid

  • July-11-2022

    Madrid

  • Aug-22-2022

    Madrid

  • Sep-26-2022

    Madrid

  • Oct-10-2022

    Madrid

  • Oct-31-2022

    Madrid

  • Nov-07-2022

    Madrid

  • Nov-21-2022

    Madrid

  • Dec-12-2022

    Madrid

  • Dec-26-2022

    Madrid

  • Dec-27-2022

    Madrid

  • Jan-24-2023

    Madrid

  • Feb-28-2023

    Madrid

  • Mar-28-2023

    Madrid

  • Apr-25-2023

    Madrid

  • May-02-2023

    Madrid

Dates in Other Venues

  • May-30-2022

    Istanbul

  • May-30-2022

    Paris

  • May-30-2022

    London

  • May-30-2022

    Dubai

  • May-30-2022

    Amsterdam

  • May-30-2022

    Bangkok

  • May-30-2022

    Barcelona

  • June-06-2022

    London

  • June-06-2022

    Dubai

  • June-06-2022

    Amsterdam

  • June-06-2022

    Bangkok

  • June-13-2022

    Istanbul

  • June-20-2022

    Paris

  • June-20-2022

    Barcelona

  • June-27-2022

    Kuala Lumpur

  • June-27-2022

    London

  • June-27-2022

    Dubai

  • June-27-2022

    Zurich

  • July-04-2022

    Istanbul

  • July-04-2022

    London

  • July-04-2022

    Dubai

  • July-11-2022

    Paris

  • July-11-2022

    Bangkok

  • July-11-2022

    Barcelona

  • July-18-2022

    Kuala Lumpur

  • July-18-2022

    Zurich

  • July-18-2022

    Amsterdam

  • July-25-2022

    London

  • July-25-2022

    Dubai

  • Aug-08-2022

    London

  • Aug-08-2022

    Dubai

  • Aug-08-2022

    Zurich

  • Aug-15-2022

    Kuala Lumpur

  • Aug-22-2022

    Bangkok

  • Aug-29-2022

    Istanbul

  • Aug-29-2022

    Paris

  • Aug-29-2022

    London

  • Aug-29-2022

    Dubai

  • Aug-29-2022

    Amsterdam

  • Aug-29-2022

    Barcelona

  • Sep-05-2022

    London

  • Sep-05-2022

    Dubai

  • Sep-05-2022

    Zurich

  • Sep-12-2022

    Kuala Lumpur

  • Sep-12-2022

    Amsterdam

  • Sep-19-2022

    Istanbul

  • Sep-19-2022

    Paris

  • Sep-19-2022

    Barcelona

  • Sep-26-2022

    London

  • Sep-26-2022

    Dubai

  • Sep-26-2022

    Bangkok

  • Oct-03-2022

    London

  • Oct-03-2022

    Dubai

  • Oct-03-2022

    Amsterdam

  • Oct-10-2022

    Istanbul

  • Oct-10-2022

    Paris

  • Oct-10-2022

    Zurich

  • Oct-10-2022

    Bangkok

  • Oct-10-2022

    Barcelona

  • Oct-17-2022

    Kuala Lumpur

  • Oct-17-2022

    Amsterdam

  • Oct-24-2022

    Istanbul

  • Oct-24-2022

    Paris

  • Oct-24-2022

    London

  • Oct-24-2022

    Zurich

  • Oct-24-2022

    Bangkok

  • Oct-24-2022

    Barcelona

  • Oct-31-2022

    Kuala Lumpur

  • Oct-31-2022

    Dubai

  • Nov-07-2022

    Istanbul

  • Nov-07-2022

    Paris

  • Nov-07-2022

    Dubai

  • Nov-07-2022

    Zurich

  • Nov-07-2022

    Bangkok

  • Nov-07-2022

    Barcelona

  • Nov-14-2022

    Kuala Lumpur

  • Nov-14-2022

    London

  • Nov-14-2022

    Amsterdam

  • Nov-21-2022

    Istanbul

  • Nov-21-2022

    Zurich

  • Nov-28-2022

    Kuala Lumpur

  • Nov-28-2022

    Paris

  • Nov-28-2022

    London

  • Nov-28-2022

    Dubai

  • Nov-28-2022

    Amsterdam

  • Nov-28-2022

    Bangkok

  • Nov-28-2022

    Barcelona

  • Dec-05-2022

    Kuala Lumpur

  • Dec-05-2022

    London

  • Dec-05-2022

    Dubai

  • Dec-05-2022

    Zurich

  • Dec-05-2022

    Amsterdam

  • Dec-05-2022

    Bangkok

  • Dec-12-2022

    Istanbul

  • Dec-12-2022

    Paris

  • Dec-12-2022

    Barcelona

  • Dec-19-2022

    Kuala Lumpur

  • Dec-19-2022

    London

  • Dec-19-2022

    Bangkok

  • Dec-20-2022

    Paris

  • Dec-20-2022

    London

  • Dec-20-2022

    Kuala Lumpur

  • Dec-20-2022

    Zurich

  • Dec-20-2022

    Amsterdam

  • Dec-20-2022

    Bangkok

  • Dec-20-2022

    Barcelona

  • Dec-26-2022

    Istanbul

  • Dec-26-2022

    Paris

  • Dec-26-2022

    Dubai

  • Dec-26-2022

    Zurich

  • Dec-26-2022

    Amsterdam

  • Dec-26-2022

    Barcelona

  • Dec-27-2022

    Istanbul

  • Dec-27-2022

    Paris

  • Dec-27-2022

    Dubai

  • Dec-27-2022

    Amsterdam

  • Dec-27-2022

    Barcelona

  • Jan-03-2023

    Kuala Lumpur

  • Jan-03-2023

    London

  • Jan-10-2023

    Istanbul

  • Jan-17-2023

    Paris

  • Jan-17-2023

    Dubai

  • Jan-17-2023

    Zurich

  • Jan-17-2023

    Amsterdam

  • Jan-17-2023

    Bangkok

  • Jan-17-2023

    Barcelona

  • Jan-24-2023

    London

  • Jan-31-2023

    Dubai

  • Feb-07-2023

    Kuala Lumpur

  • Feb-07-2023

    London

  • Feb-07-2023

    Dubai

  • Feb-14-2023

    Istanbul

  • Feb-21-2023

    Paris

  • Feb-21-2023

    Zurich

  • Feb-21-2023

    Amsterdam

  • Feb-21-2023

    Bangkok

  • Feb-21-2023

    Barcelona

  • Feb-28-2023

    London

  • Feb-28-2023

    Dubai

  • Mar-07-2023

    Kuala Lumpur

  • Mar-07-2023

    London

  • Mar-07-2023

    Dubai

  • Mar-14-2023

    Istanbul

  • Mar-21-2023

    Paris

  • Mar-21-2023

    Zurich

  • Mar-21-2023

    Amsterdam

  • Mar-21-2023

    Bangkok

  • Mar-21-2023

    Barcelona

  • Mar-28-2023

    London

  • Mar-28-2023

    Dubai

  • Apr-04-2023

    Kuala Lumpur

  • Apr-04-2023

    London

  • Apr-04-2023

    Dubai

  • Apr-11-2023

    Istanbul

  • Apr-18-2023

    Paris

  • Apr-18-2023

    Zurich

  • Apr-18-2023

    Bangkok

  • Apr-18-2023

    Amsterdam

  • Apr-18-2023

    Barcelona

  • Apr-25-2023

    London

  • Apr-25-2023

    Dubai

  • May-02-2023

    Kuala Lumpur

  • May-09-2023

    London

  • May-09-2023

    Dubai

  • May-09-2023

    Zurich

Course Details

Course Outline

5 days course

 

The Internal & External Auditing and the Role & International Standards of the Internal Audit Department

 

  • Defining, developing and implementing an Internal Audit Function.
  • Defining the distinctions and responsibilities between Internal and External Auditors.
  • Identifying the Internal Audit Staff Positions.
  • Developing the Audit Committee Charter for a Board of Directors.
  • Review of Statements on International Auditing Standards Update and General Auditing Practice Issues.
  • Identifying Internal Audit Staffing Requirements.

 

Examining & Understanding the Differences between Various Types of Audits, including Risk Factors

 

  • Operational Audits.
  • Financial Audits.
  • Compliance Audits.
  • Fraud and Forensic Audits.
  • Information Systems Audits.
  • Review of Current Year U.S. Audit Risk Alerts.

 

Selecting, Procedural Planning & Commencing Internal Audit Examinations

 

  • Developing Streamlined Processes for Conducting Internal Audit Examinations.
  • Identifying Effective Audit Programs for the Various Types of Audits.
  • Evaluating and Selecting Internal Audit Methodologies.
  • Notifying the Internal Auditee and Supervisors of the Internal Audit Examination and Promoting Cooperation and Assistance in Achieving Common Goals.
  • Evaluating Internal Controls Systems and Accessing Network and Computer Files and Folders.
  • Effecting Changes to an In-Process Internal Audit Examination.

 

Managing Internal Audit Examinations & Ensuring the Credibility for the Internal Audit Team

 

  • Planning the Audit Commencement Conference Meeting.
  • Accumulating Relevant Documentation during the Internal Audit Process.
  • Professional Standards and Responsibilities Associated with Internal Auditing Documentation.
  • Tools and Methods for Ensuring a Smooth Audit Process.
  • Techniques for Ensuring Credibility for the Internal Audit Team.

 

Issuing Reports, Conducting Exit Conferences & Implementing Corporate Governance Policies

 

  • Communicating Audit Findings and Suggestions for Areas of Improvement.
  • Planning the Audit Exit Conference Meeting.
  • Distributing the Final Internal Audit Report within the Organisation.
  • Conducting Post-Audit Reviews.
  • Internal Controls Updates for Boards of Directors.
  • Audit Risk Developments and Projects on the Near-Term Horizon.

Course Video