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Previous training courses

posted 6 Jan 2017, 04:12 by CIAN Administrator   [ updated 26 Jun 2018, 14:10 ]
Root Cause Analysis Training - John Chesshire
A one day course covering root cause analysis. As internal auditors we can use root cause analysis to obtain a clearer sense of what has gone wrong and create robust solutions to avoid a similar incident happening again.The course defined root cause analysis, explained its benefits and the theory behind it as well as providing different techniques that can be used and advice to ensure success and avoid pitfalls.  

Assurance Mapping - James Patterson (Risk & Assurance Insights Ltd)
Training to help you identify different assurance mechanisms across your organisation in order to maximise the level of assurance you can provide. The idea of assurance mapping seems straightforward but there are many stories of lengthy, complex and incomplete assurance mapping efforts. This workshop will give you a good grounding in the principles and practical application of assurance maps so you can start using this approach with greater confidence in a range of ways including audit planning, assignment management, overall audit opinions and identifying efficiency opportunities between audit and compliance functions.

Fraud and Investigations Training - John Baker (Moore Stephens) - presented twice now due to popularity
An intensive course covering-introduction to fraud (definitions, risks, controls, indicators and whistleblowing), the Investigation/Intelligence cycle, collection of hard copy/paper evidence, handling referrals and when to involve other agencies or entities, investigation planning, case management, conducting a search, IT tools, analysing findings, Interviewing, recoveries and sanctions, reporting and closing down an investigation.

Introduction to Risk Based Internal Auditing - Chloe Tyler 
A one day course in internal auditing techniques. Through a range of case studies, group discussions, and facilitator presentations this course will discuss the development and importance of the Internal Audit practice and risk based auditing. It will teach attendees basic skills, techniques and tips to identify and assess risks in order to write a risk based internal audit programme for any system or process, through to testing, reporting and follow-up.