RBIA Program Content

Theory

  • Audit Value Governance-Management-Performance Tool
  • Business Function Analysis Tool
  • Limits of Risk Tool
  • Management Control Structure Tool
  • Business Controls for Processes & Systems Tool

 


Methodology

  • Developing the Audit Universe
  • Audit Value Circle
  • Identifying the Audit Customer
  • Determining Business Risks
  • Team Success Objectives
  • Limits of Risk
  • Management Control Structure
  • Forming Risk Driven Hypothesis
  • Testing and the Standard of Proof
  • Communicating the Results
  • Documentation
  • Continuous Monitoring
Organization

  • Hierarchies vs Teams
  • Audit Department Organization Structure
  • Roles of Team Members
  • Scheduling
  • Success Measures

 

 

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