Course Outline
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Module 1: The RCA Paradigm & Audit Logic. Accurately defining problem statements to prevent the masking of underlying symptoms.
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Module 2: Core Tools for Recurrence Prevention. Intensive practice with the 5 Whys and Fishbone (Ishikawa) diagrams to identify the "Point of Origin".
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Module 3: Evidence-Based Validation. Verifying that identified root causes are substantiated by objective audit evidence rather than intuition.
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Module 4: Crafting SMART Recommendations. Developing actionable solutions that address the fundamental cause to ensure the issue does not recur.
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Module 5: Hands-On Simulation. Participants analyze a comprehensive NobleProg study case involving a complex internal audit scenario.
Requirements
- A solid understanding of financial workflows.
- Practical experience with internal audit procedures.
Audience
- Internal Auditors.
Testimonials (1)
Fun to talk
