Course Outline
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Module 1: The RCA Paradigm & Audit Logic. Formulating precise problem statements to prevent the misidentification of symptoms as root causes.
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Module 2: Core Tools for Recurrence Prevention. In-depth application of the 5 Whys and Fishbone (Ishikawa) diagrams to pinpoint the "Point of Origin" of issues.
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Module 3: Evidence-Based Validation. Verifying that the identified root cause is substantiated by objective audit evidence rather than subjective intuition.
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Module 4: Crafting SMART Recommendations. Developing actionable solutions that directly address the root cause to guarantee the finding does not reoccur.
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Module 5: Hands-On Simulation. Participants will examine a comprehensive NobleProg case study that presents a complex internal audit scenario.
Requirements
- Familiarity with financial workflows.
- Practical experience with internal audit procedures.
Target Audience
- Internal Auditors.
Testimonials (1)
Fun to talk
