Welcome to the Association's local site for Balkan countries

 

 home 3 H O M E

 

       
                                      I N T E R N A L    A U D I T I N G  
       
   
  1. Definition of Internal Audit  
    1. Definition of Control System
    2. Risk Management - introduction
    3. Internal Control System (ICS) Elements
    4. Internal Audit tests
  1. Risk Assessment
    1. Risk Analysis
    2. Why Risk Assessment & Management Planning
    3. Tools
    4. Risk Assessment
    5. Risk identification (Potential error types) 
    6. Effect of risks
  2. Controls
    1. Controls   -  Part A
    2. Controls   -  Part  B
    3. System reliability
    4. Assessment of importance of controls

  3. Efficiency Effectiveness
  4. Internal Audit Department - Function
    1. Relationships  
    2. Orientation
    3. Structure & Qualifications
    4. Managing Internal Audit Department
  5. Generic Audit process
    1. Planning
    2. Field audit work - recording & working papers
    3. Tests
    4. Report writing
    5. Report Clearance
    6. Follow up 
    7. CAAT 
  6. Beyond procedural audit
    1. Project Process Audit
    2. System Development Project Audit
    3. Value for Money Audit
    4. Environmental audit  
  7. Fraud
    1. Fraud   -   About  
    2. Fraud   -   Causes
   
 
         
     
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