Security / Governance, Risk & Compliance

Investigative audit

Intensive training in investigative auditing combining theory and practice through workshops and exercises. The program covers the methodology of conducting an investigative audit, techniques for protecting an organization from fraud and modern tools of investigative analysis. Classes are conducted in small groups (10-20 people), which ensures high efficiency of practical workshops and situational scenes. Participants work on real cases, learning how to write audit programs, reports and investigative documentation.

Issues

Investigative audit methodology
Techniques for collecting evidence
Audit documentation
Investigative analysis
Fraud detection
Conducting hearings
Reporting of results
Auditing standards
Investigative procedures
Analytical tools
Economic crimes
Protection of the organization

Benefits

The training develops practical skills for conducting an investigative audit in an organization.
The program provides an understanding of effective methods for detecting and documenting economic fraud.
Practical workshops allow the development of skills for creating professional audit documentation.
The knowledge gained enables you to independently plan and execute complex investigative projects.
Intensive exercises guarantee the development of soft skills necessary in the work of an auditor.

Who is this training for?

Internal audit specialists

Audit team members

Audit team leaders

Managers of internal control departments

Investigative auditors

Anti-fraud specialists

Internal controllers

Those aspiring to be an investigative auditor

Prerequisites

Basic knowledge of auditing
Knowledge of internal control processes
Experience in working with documentation
Willingness to actively participate in activities

Training program

Roles and responsibilities in the process
Standards and methodologies
Planning investigative activities
Methodology for conducting an investigative audit
Techniques for collecting evidence
Investigative audit procedures

Managing the audit process
Organizational security and investigative analysis

Forensic analysis tools
Processing of evidentiary information
Techniques for detecting economic crimes

Situational Scenes

Creating investigative reports
Interrogation simulations

Delivery Methods

Online

Convenience of participating from anywhere
Interactive live sessions with trainer
Materials available for 30 days
No travel costs

On-site

Direct contact with trainer and group
Intensive hands-on workshops
Networking with other participants
Full focus on learning

Frequently asked questions

What are the prerequisites for this training?

For Investigative audit we recommend: Basic knowledge of auditing; Knowledge of internal control processes; Experience in working with documentation.

What is the format and duration of this training?

The training lasts 4 days and is available in online and on-site format. Sessions run from 9:00 AM to 4:00 PM. We can also customize the schedule to fit your team's needs.

Who is this training designed for?

This training is designed for: Internal audit specialists; Audit team members; Audit team leaders.