Auditing and Governance Risk and Compliance · AGRC-006
Certificate in Internal Audit Excellence (CIAE)
Internal audit plays a vital role in strengthening governance, improving controls, managing risks, and supporting strategic success. Modern internal auditors are expected…
Why Attend
Internal audit plays a vital role in strengthening governance, improving controls, managing risks, and supporting strategic success. Modern internal auditors are expected to provide assurance, insight, and practical advice that adds measurable value. This course equips participants with advanced internal audit tools, risk-based planning methods, and techniques for auditing key business areas including procurement, human resources, and information technology.
Course Methodology
This course uses an interactive and practical approach through presentations, case studies, audit simulations, group discussions, control reviews, risk assessment exercises, and real workplace examples.
Course Objectives
Understand modern internal audit practices and value creation
Develop effective risk-based internal audit plans
Strengthen stakeholder engagement and audit impact
Audit risk management frameworks effectively
Review procurement risks and fraud exposure
Audit HR and people-related risks
Assess IT governance, security, and data risks
Deliver insightful assurance and advisory recommendations
Target Audience
Internal Auditors
Audit Managers
Risk Management Professionals
Compliance Officers
Governance Professionals
Finance and Control Staff
Anyone involved in assurance and internal control functions
Target Competencies
Internal Auditing
Risk Assessment
Audit Planning
Control Evaluation
Fraud Risk Awareness
Governance Review
IT Risk Auditing
Advisory Skills
Course outline
1Day 1: Internal Audit Planning and Value Delivery
Internal audit planning principles
Assurance, advice, insight and foresight
Developing an effective internal audit plan
Reviewing the right subjects, at the right time, in the best way
Best mix of assurance and advisory work
Getting stakeholder buy-in and engagement
2Day 2: Auditing Risk Management and Procurement
Auditing key topics based on priorities
Effective risk management on paper and in reality
Assessing risk management maturity in practice
Auditing risk management and adding real value
Key procurement priorities, risks and controls
Auditing procurement and adding real value
Toolkit for auditing fraud and corruption risk
3Day 3: Auditing Human Resources and People Risks
Auditing human resources and people risks
Talent management, human resources and people risk
Challenges and opportunities of auditing people risk
Delivering insightful assurance and advice on people risk
Auditing HR strategy and governance and workforce planning
Auditing talent management, learning and development
Auditing employee engagement, retention and motivation
4Day 4: Auditing Information Technology Risks
Auditing Information Technology (IT) risks
IT governance, service delivery, processes and risks
Challenges and opportunities of auditing IT risks
Building an IT audit universe and plan
Auditing IT governance, strategy and planning
Auditing IT security without being a specialist
5Day 5: Advanced Audit Insight and Continuous Improvement
Auditing management information and data privacy
Integrating business, HR, and IT audit findings
Reporting impactful audit recommendations
Following up corrective actions effectively
Continuous improvement in internal audit performance
Final workshop: Build a risk-based internal audit plan
Dates and fees
14DEC14 - 18 Dec 20265 daysRomeItaly£4,250+ VATRegister
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