Course Outline
Module 1: The RCA Paradigm & Audit Logic. Accurately defining problem statements to prevent the masking of symptoms.
Module 2: Core Tools for Recurrence Prevention. Intensive practical application of the 5 Whys and Fishbone (Ishikawa) diagrams to identify the "Point of Origin".
Module 3: Evidence-Based Validation. Verifying that identified root causes are substantiated by objective audit evidence rather than intuition.
Module 4: Crafting SMART Recommendations. Developing actionable solutions that directly address the root cause to prevent the recurrence of findings.
Module 5: Hands-On Simulation. Analysis of a comprehensive NobleProg study case involving a complex internal audit scenario.
Requirements
- Knowledge of financial workflows.
- Practical experience with internal audit procedures.
Target Audience
- Internal Auditors.
Testimonials (1)
Fun to talk
