Passionately developing careers since 1958.

Internal Audit: From Planning to Execution - Virtual Learning

Why Attend

This course aims to enable participants to develop the skills to meticulously plan, execute, and document audits, utilizing advanced methodologies and data analytics for efficient, accurate results. It will also allow them to confidently navigate complex scenarios such as fraud detection, IT audits, and cybersecurity assessments, contributing actionable insights for continuous organizational improvement.

Quick Enquiry Call Me Back

Course Methodology

The course uses interactive techniques, such as brief presentations and case studies by the consultant and participants. The course also features several group exercises and simulations to help participants consolidate their learning experience.

Examples from various industries and sectors will be used to showcase practical applications.

Course Objectives

By the end of the course, participants will be able to:

Formulate effective objectives and design an effective audit plan
Apply internationally recommended audit methodologies to suit different audit scenarios
Communicate effectively an evidence-based audit report
Explain complex audit methods to uncover fraud and protect IT systems
Decide on quality assurance measures and improve internal audit

Target Audience

This course has been designed for audit practitioners, governance professionals, financial services regulators, finance managers, functional managers, senior managers, board members, and all individuals interested in the internal control environment within their organizations.

Target Competencies

Formulating audit objectives
Selecting proper audit methodologies
Executing effective investigative fieldwork
Exploring advanced audit trends
Improving audit performance

Foundations of Internal Audit
- Introduction to Internal Audit
  - Understanding the role and importance of internal audit in Governance, Risk, and Compliance
  - Differentiating between internal and external audits
  - Key principles and standards for internal auditing
- Planning the Audit
  - Defining audit objectives, scope, and criteria
  - Identifying risks and assessing their significance
  - Building an effective audit plan and timeline
Audit Methodologies and Techniques
- Audit methodologies and approaches
  - Overview of different audit methodologies (e.g., risk-based, control-based)
  - Selecting the appropriate methodology for different audit scenarios
  - Integrating technology and data analytics into the audit process
- Data collection and evidence
  - Techniques for collecting relevant and reliable audit evidence
  - Sampling strategies and statistical methods in internal audit
  - Documenting findings and maintaining audit trails
Execution and Fieldwork
- Conducting fieldwork
  - Interviewing techniques for gathering information
  - Performing walkthroughs and testing controls
  - Addressing challenges and obstacles during fieldwork
- Communication and reporting
  - Art of effective communication with 'auditees'
  - Structuring audit reports for maximum impact
  - Presenting findings and recommendations to stakeholders
Advanced Topics in Internal Audit
- Fraud detection and investigation
  - Recognizing red flags and signs of fraud
  - Conducting fraud risk assessments
  - Investigative techniques and legal considerations
- IT audits and cybersecurity
  - Auditing IT systems, networks, and applications
  - Evaluating cybersecurity controls and vulnerabilities
  - Ensuring compliance with data protection regulations
Audit Quality Assurance and Continuous Improvement
- Quality assurance in internal audit
  - Establishing an effective internal audit quality assurance program
  - Peer reviews, self-assessment, and external assessments
  - Incorporating feedback and enhancing audit processes
- Continuous improvement and future trends
  - Leveraging audit findings for organizational improvement
  - Keeping up with evolving GRC regulations and standards
  - Embracing technology trends in internal audit

2025 Schedule & Fees

There are no public sessions remaining for the course this year. Please contact us if you wish to have a customized in-house session, or to find out how an additional public session can be scheduled.

2026 Schedule & Fees

Per participant

21 - 25 Jun, 2026
English
Virtual Learning

This course is also offered in face-to-face courses, click on the course below.

Internal Audit: From Planning to Execution

9 - 13 Nov, 2025

Arabic

Dubai

Internal Audit: From Planning to Execution

3 - 7 May, 2026

Arabic

Riyadh

Internal Audit: From Planning to Execution

21 - 25 Jun, 2026

English

Dubai

Internal Audit: From Planning to Execution

18 - 22 Oct, 2026

Arabic

Dubai

Overview

Course Methodology

Examples from various industries and sectors will be used to showcase practical applications.

Course Objectives

By the end of the course, participants will be able to:

Formulate effective objectives and design an effective audit plan
Apply internationally recommended audit methodologies to suit different audit scenarios
Communicate effectively an evidence-based audit report
Explain complex audit methods to uncover fraud and protect IT systems
Decide on quality assurance measures and improve internal audit

Target Audience

Target Competencies

Formulating audit objectives
Selecting proper audit methodologies
Executing effective investigative fieldwork
Exploring advanced audit trends
Improving audit performance

Course Outline

Foundations of Internal Audit
- Introduction to Internal Audit
  - Understanding the role and importance of internal audit in Governance, Risk, and Compliance
  - Differentiating between internal and external audits
  - Key principles and standards for internal auditing
- Planning the Audit
  - Defining audit objectives, scope, and criteria
  - Identifying risks and assessing their significance
  - Building an effective audit plan and timeline
Audit Methodologies and Techniques
- Audit methodologies and approaches
  - Overview of different audit methodologies (e.g., risk-based, control-based)
  - Selecting the appropriate methodology for different audit scenarios
  - Integrating technology and data analytics into the audit process
- Data collection and evidence
  - Techniques for collecting relevant and reliable audit evidence
  - Sampling strategies and statistical methods in internal audit
  - Documenting findings and maintaining audit trails
Execution and Fieldwork
- Conducting fieldwork
  - Interviewing techniques for gathering information
  - Performing walkthroughs and testing controls
  - Addressing challenges and obstacles during fieldwork
- Communication and reporting
  - Art of effective communication with 'auditees'
  - Structuring audit reports for maximum impact
  - Presenting findings and recommendations to stakeholders
Advanced Topics in Internal Audit
- Fraud detection and investigation
  - Recognizing red flags and signs of fraud
  - Conducting fraud risk assessments
  - Investigative techniques and legal considerations
- IT audits and cybersecurity
  - Auditing IT systems, networks, and applications
  - Evaluating cybersecurity controls and vulnerabilities
  - Ensuring compliance with data protection regulations
Audit Quality Assurance and Continuous Improvement
- Quality assurance in internal audit
  - Establishing an effective internal audit quality assurance program
  - Peer reviews, self-assessment, and external assessments
  - Incorporating feedback and enhancing audit processes
- Continuous improvement and future trends
  - Leveraging audit findings for organizational improvement
  - Keeping up with evolving GRC regulations and standards
  - Embracing technology trends in internal audit