Course Outline
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Module 1: The RCA Paradigm & Audit Logic. Accurately defining problem statements to prevent the masking of underlying symptoms.
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Module 2: Core Tools for Recurrence Prevention. Rigorous practice using the 5 Whys and Fishbone (Ishikawa) diagrams to identify the original source of the issue.
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Module 3: Evidence-Based Validation. Verifying that the determined root cause is substantiated by objective audit evidence rather than subjective intuition.
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Module 4: Crafting SMART Recommendations. Formulating practical solutions that directly address the root cause to guarantee the issue does not reoccur.
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Module 5: Hands-On Simulation. Participants will analyze a comprehensive NobleProg case study featuring a complex internal audit scenario.
Requirements
- A solid grasp of financial workflows.
- Practical experience with internal audit procedures.
Target Audience
- Internal Auditors.
Testimonials (1)
Fun to talk
