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Auditing training courses and schools
Auditing: Operational and Management

School: MIS Training Institute
[All Courses]

Forensic Approach to Investigating IT Fraud & IT Misuse
Course Format: Classroom
The fastest-growing area of organised crime threatening international businesstoday, IT misuse and fraud challenges not only IT and security experts, but alsomanagers with other responsibilities within the company. These people increasingly find themselves in positions that demand an ability to both identify and investigate such incidents, understanding the processes used, the company’s exposur...
 

Enterprise Risk Management (ERM) Workshop
Course Format: Classroom
Good corporate governance today dictates that businesses should understand their major risks and put in place appropriate controls to manage them effectively so the business is more likely to achieve its objectives. The theory is fine - but what if your business doesn’t have a formal risk management process? What if the process exists in name only and the board and management team pay lip servi...
 

Data Mining for Auditors
Course Format: Classroom
Sarbanes-Oxley redefined corporate governance and auditing as we know it, and placed a tremendous burden on corporate resources, nowhere as drastically as on Internal Audit. Clearly, as difficult and costly as it is to become compliant with Sarbanes-Oxley, it will be far more costly to maintain compliance in the future. Now is the time to formulate a strategy that will take your audit an...
 

Effective And Sustainable S404 Compliance
Course Format: Classroom
Sarbanes-Oxley has fundamentally changed enterprise governance, financial reporting, internal controls and auditing. Having survived the first year, companies are now encountering the difficulties associated with transitioning from a project based environment into a sustainable business as usual position where the benefits of compliance are maximised whilst associated costs are minimised. This ...
 

Conducting an Internal Fraud Investigation
Course Format: Classroom
In this timely two-day seminar you will learn how to perform all the critical elements of the fraud investigation process. You will detail your responsibilities as an auditor involved in a fraud investigation, gain techniques for analysing fraud, and pinpoint the pitfalls to avoid. You will gain tested strategies for planning for the fraud investigation, building your investigation plan, and co...
 

Communication and Relationship Management Skills for Auditors
Course Format: Classroom
Heads of Internal Audit are quite clear that they look for staff with excellent communication and interpersonal skills. Senior audit customers also state that the better auditors are those that have the ability to listen and to challenge in a rigorous and pro-active way. It is becoming clear that internal auditors need far more than pure technical knowledge and skills. This course will enable p...
 

Business Continuity Planning & Disaster Recovery
Course Format: Classroom
Continuing accessibility to important information assets and services in the event of a disaster or disruptive event is critical to the survival of any organisation. A current and frequently tested set of business continuity plan is an essential insurance policy to mitigate the risks associated with partial or total information systems loss or the use of offices and other work facilities. The c...
 

Bank Internal Audit School
Course Format: Classroom
This five-day course is designed to provide internal auditors with the key skills that they require prior to commencing internal auditing assignments within financial service institutions. Looking at the various different components of the banking industry, the course considers the internal audit approaches that would be appropriate and assists delegates to design suitable internal audit progr...
 

Auditing the Treasury Function
Course Format: Classroom
This four day seminar contains vital information for the financial institution�audit, compliance and risk management personnel. It seeks to address the overall environment of discipline so important to the control of trading activities and risks at every stage in the dealing, processing, settlement and accounting cycles. Previous participants include many Central bank auditors and regulators w...
 

Auditing The Credit Department
Course Format: Classroom
Credit Departments within banks have become increasingly complex driven by the demands of regulation and business practise. This level of increase in sophistication has accelerated in recent years as many banks have developed credit departments with ever increasing responsibilities. Since the internal audit function needs to address all areas of a financial institution, including the credit...
 

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