Internal Auditing, Controls and Fraud Risk

Course Overview This course provides practical knowledge of auditing, internal controls, fraud risk and the development of an effective internal audit function. It explores audit principles, fraud detection, risk assessment, audit evidence and techniques for improving and monitoring internal audit activities. Suitable For Internal auditors Accountants and finance professionals Audit and risk professionals Compliance officers Internal control professionals Finance managers Governance professionals Managers responsible for organisational controls Graduates seeking knowledge of auditing Course Profile Level: Professional Development Duration: Five days Delivery: Face-to-face, online or blended Approach: Practical examples, case studies, discussions and activities Entry Requirements: No formal requirements; basic knowledge of accounting or business is beneficial. Key Competencies By completing this course, participants will be able to: Understand the principles and objectives of auditing. Explain the role of internal audit within organisations. Evaluate internal control systems. Identify common types of fraud and financial errors. Apply audit procedures and evidence-gathering techniques. Assess organisational risks and control weaknesses. Develop effective internal audit plans. Improve and monitor internal audit performance. Communicate audit findings and recommendations.