Cognicert Auditing and Internal Control Professional

OURSE TITLE	Cognicert Auditing and Internal Control Professional
TARGET AUDIENCE	Accounting officers, store keepers/ managers, Accounting managers, Auditors, Compliance officers, CEOs, CFOs, Business owners, Managers and supervisors, Directors, Financial managers, Admin. Officers and other Managers.
OBJECTIVES	·         Understand how to formulate safety and accountability internal control policies ·         Carry out basic auditing to ensure internal checks and balances ·         Investigate any suspected fraudulent situation .The factors behind each component of internal controls The objectives internal controls must satisfy to be useful Whether manual- or technology-based monitoring works best for your organization The accounting cycles that are most commonly audited How to measure risk likelihood and its potential impact ·         The steps necessary to comply with Sarbanes-Oxley 404 requirements ·         To ensure compliance across board according to ISO 19600:2014
PROGRAM CONTENT	·  Internal control policy formulation processes·         . Audit planning and evidences ·         Auditing of final accounts and group accounts ·         Auditing the computer systems ·         Investigation and stock taking ·         Definition and Importance Internal Controls ·         Creating the Internal Control Structure ·         Risk Assessment and Considerations ·         Managing Control Activities to Minimize Risks ·         Using ORCA to evaluate management controls ·         Establishing Internal Accounting Controls ·         Strategies for preventing fraud in your cycles ·         Understanding and Complying With Regulations ·         Monitoring and Reporting on Internal Controls ·         Creating and implementing a testing system ·         Manual vs. technology-based monitoring ·         Elements of effective internal controls reports

 Training Methodologies

• Case Study
• Individual Exercises
• Role Play
• Group Exercises
• Group Presentation
• Examination

Assessment and Qualification
Learning is assessed through:

• 4 hours open examination. This qualifies the candidate for Cognicert Auditing and Internal Control Professional (CPD Certificate)
• Practical experience of 25 days with activity log qualifies participants for our Cognicert Auditing and Internal Control Professional (Implementer Category) I.D Card and Certificate
• Practical experience of 50 days with activity log qualifies participants for our Cognicert Auditing and Internal Control Professional (Lead Implementer Category) I.D Card and Certificate

Duration 3 days

Fee: 250,000/ $600