Course Outline
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Module 1: The RCA Framework & Audit Logic. Precise definition of problem statements to prevent masking of underlying symptoms.
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Module 2: Essential Tools for Preventing Recurrence. Intensive practice with the 5 Whys and Fishbone (Ishikawa) diagrams to identify the "Point of Origin".
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Module 3: Evidence-Based Verification. Confirming that identified root causes are substantiated by objective audit evidence rather than intuition.
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Module 4: Developing SMART Recommendations. Creating actionable solutions that address root causes to guarantee the finding does not recur.
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Module 5: Practical Simulation. Participants will analyze a comprehensive NobleProg case study involving 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
