Course Outline
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Module 1: Root Cause Analysis Frameworks and Audit Methodology. Formulating precise problem definitions to prevent obscuring underlying systemic issues.
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Module 2: Fundamental Instruments for Preventing Recurrence. Rigorous application of the Five Whys and Fishbone (Ishikawa) diagrams to identify the primary source of failures.
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Module 3: Validation Through Objective Evidence. Confirming that identified root causes are substantiated by verifiable audit data rather than subjective assessment.
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Module 4: Development of SMART Recommendations. Constructing executable corrective measures that resolve fundamental causes to ensure the non-repetition of audit findings.
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Module 5: Practical Simulation. Analysts examine a comprehensive NobleProg case study featuring a complex internal audit scenario.
Requirements
- Foundational knowledge of financial operational workflows.
- Practical experience with internal audit methodologies and procedures.
Target Audience
- Internal Audit Professionals.
Testimonials (1)
Fun to talk
