Course Outline
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Module 1: The RCA Paradigm & Audit Logic. Accurately defining problem statements to prevent the masking of symptoms.
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Module 2: Core Tools for Recurrence Prevention. Intensive practice with the 5 Whys and Fishbone (Ishikawa) diagrams to identify the root cause, or "Point of Origin."
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Module 3: Evidence-Based Validation. Ensuring that identified root causes are supported by objective audit evidence, rather than intuition.
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Module 4: Crafting SMART Recommendations. Designing actionable solutions to address the root cause and prevent recurrence of findings for government operations.
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Module 5: Hands-On Simulation. Participants analyze a comprehensive NobleProg study case involving a complex internal audit scenario, enhancing their practical skills for government applications.
Requirements
- Knowledge of financial workflows
- Experience in internal auditing
Audience for government
- Internal Auditor
