Audit/Control/Fraud Courses

image 31 Jan, 2022

Audit Evidence & Documentation Training

Auditors perform audit procedures to obtain audit evidence that will allow them to draw reasonable c

image 31 Jan, 2022

Know Your Customer (KYC) & Anti-Money Laundering (AML) Compliance Training

By the end of the course delegates will: 1) Appreciate and understand the latest crime prevention re

image 07 Feb, 2022

Forensic Accounting, Auditing & Investigation Course

Forensic auditing or accounting describes a wide range of investigative work which accountants in pr

image 28 Feb, 2022

Auditing the Human Resources Function Training

The course provides an opportunity for interaction and cooperation between internal auditors and hum

image 28 Feb, 2022

Advanced Internal Control & Fraud Prevention Course

Control is everyone’s business. But how does your organization manage fraud risk associated wi

image 07 Mar, 2022

Fraud Investigation, Detection & Deterrence Training

The current compliance, regulatory, and economic environment continues to have a significant impact

image 07 Mar, 2022

Advanced Fraud Investigation, Detection & Deterrence Training

The current compliance, regulatory, and economic environment continues to have a significant impact

image 14 Mar, 2022

Managing & Optimizing the Internal Audit Function Training

Managing and staffing an Internal Audit Function is a vast and complex undertaking that remains rela

image 21 Mar, 2022

Writing High-Impact Audit Reports Training

The course will enhance skills to present your results clearly, concretely, convincingly, and concis

image 28 Mar, 2022

Certified Internal Auditor (CIA) Training

As the only globally recognized internal audit certification, becoming a Certified Internal Auditor&

image 28 Mar, 2022

Internal Control & Fraud Prevention Course

Control is everyone’s business. But how does your organization manage fraud risk associated wi

image 28 Mar, 2022

Management Antifraud Programs & Controls Training

Some organizations have significantly lower levels of misappropriation of assets and are less suscep

image 11 Apr, 2022

Behavioral & Communication Skills Training for Internal Auditors

Internal auditors must develop and maintain good relations with auditees in order to gain informatio

image 18 Apr, 2022

Comprehensive Course on Internal Control, Compliance, Governance & Risk Management

This program provides participants the opportunity to: (1) Gain a positive, firm and broad-based und

image 25 Apr, 2022

Modern Internal Auditing Practice Training

Provides an opportunity for all levels of internal auditors to: (1) Plan, manage and implement an au

image 25 Apr, 2022

Tools & Techniques for Modern Internal Auditors Training

Provides an opportunity for all levels of internal auditors to: (1) Plan, manage and implement an au

image 25 Apr, 2022

Computer Assisted Audit Techniques (CAATs) Training

Today’s auditors both audit the computer (as virtually all operations are automated using comp

image 02 May, 2022

Know Your Customer (KYC) & Anti-Money Laundering (AML) Compliance Training

By the end of the course delegates will: 1) Appreciate and understand the latest crime prevention re

image 02 May, 2022

Audit Evidence & Documentation Training

Auditors perform audit procedures to obtain audit evidence that will allow them to draw reasonable c

image 02 May, 2022

Risk Based Internal Auditing Workshop

Internal auditors play a key role in providing assurance to the board, generally through the audit c

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