Course information

Certified Internal Auditor Training Course Outline

Module 1: Introduction to Internal Auditing

  • Role of Internal Auditors
  • Importance of Internal Auditing in Organisations
  • Internal Audit Vs External Audit
  • Code of Ethics and Professional Standards for Internal Auditors

Module 2: Internal Audit Functions and Objectives

  • Objectives of Internal Auditing
  • Scope and Coverage of Internal Audits
  • Risk-Based Approach to Auditing
  • Adding Value through Internal Audit
  • Audit Planning and Strategy

Module 3: Internal Audit Methodology

  • Internal Audit Process
  • Risk Assessment and Audit Planning
  • Audit Testing and Sampling Techniques
  • Gathering Audit Evidence
  • Documenting Audit Procedures and Findings

Module 4: Internal Audit Tools and Techniques

  • Data Analysis in Internal Auditing
  • Using Audit Software and Tools
  • Interviewing Techniques for Auditors
  • Observing and Inspecting Controls
  • Fraud Detection and Investigation

Module 5: Internal Control Systems

  • Understanding Internal Controls
  • Types of Control Activities
  • Evaluating the Effectiveness of Internal Controls
  • Assessing Control Risks
  • Control Frameworks

Module 6: Audit Reporting and Communication

  • Preparing Audit Reports
  • Effective Communication of Audit Findings
  • Follow-Up and Action Plans
  • Communicating with Management and Stakeholders

Module 7: Audit Testing and Sampling

  • Types of Audit Testing
  • Sampling Methods in Auditing
  • Sample Size Determination
  • Applying Statistical Sampling

Module 8: Specialised Auditing Areas

  • IT Auditing and Information Systems Controls
  • Financial Auditing and Reporting
  • Operational Auditing
  • Compliance Auditing
  • Environmental and Sustainability Auditing

Module 9: Fraud Examination and Prevention

  • Fraud and Fraud Schemes
  • Fraud Risk Assessment
  • Fraud Detection Techniques
  • Preventing and Mitigating Fraud
  • Role of Internal Auditors in Fraud Prevention

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Who should attend this Certified Internal Auditor Training Course?

The CIA Training Course is designed to prepare professionals for the role of Internal Auditors within organisations. This course can be beneficial for professionals, including:

  • Internal Auditors
  • Risk Management Specialists
  • Compliance Officers
  • Accounting and Finance Professionals
  • Quality Management Professionals
  • Consultants
  • Aspiring Internal Auditors

Prerequisites of the Certified Internal Auditor Training Course

There are no formal prerequisites for this Certified Internal Auditor Course. 

Certified Internal Auditor Training Course Overview

Internal Auditor (IA) is a qualified professional who is hired by businesses to provide unbiased assessments of operational and financial business activities. These auditors investigate and identify problems with a company's internal operations, starting with the accounting division, and moving through its HR and legal divisions. This training provides aspiring candidates with the skills and responsibilities to ensure the employees abide by them for operational and legal efficiency. Holding excellent auditing skills enables individuals to gain higher designations in globally recognised organisations and expand their professional network within a short span of time.

The Knowledge Academy’s 1-day Certified Internal Auditor (CIA) Training course provides delegates with comprehensive knowledge of conducting internal audits effectively. Delegates will learn about the audit approach that may be used to carry out the audit role during this training. They will also learn about internal controls to keep the business under control and the fallacy of protection. Our highly skilled and professional instructor, who has years of teaching experience, will conduct this training and equip delegates with the required skills.

Course Objectives

  • To evaluate the efficiency of different aspects of the company
  • To demonstrate compliance with rules and conduct the review
  • To assist the organisation by identifying and evaluating the risk
  • To retain a degree of independence that gives audit in planning
  • To enhance the efficiency of operations and motivate the employees
  • To develop formal audit strategies and objectives for internal auditing

After attending this training course, delegates will be able to assess the company’s financial risk and ensure the business adherence to policies and regulations. They will also be able to improve performance while scrutinising compliance with regulations and standards.

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What’s included in this Certified Internal Auditor Training Course?

  • World-Class Training Sessions from Experienced Instructors 
  • Certified Internal Auditor Certificate
  • Digital Delegate Pack

Why choose us

Our Mumbai venue

Includes..

Free Wi-Fi

To make sure you’re always connected we offer completely free and easy to access wi-fi.

Air conditioned

To keep you comfortable during your course we offer a fully air conditioned environment.

Full IT support

IT support is on hand to sort out any unforseen issues that may arise.

Video equipment

This location has full video conferencing equipment.

Mumbai is situated within the West Coast of India, as well as it being the capital of Maharashtra, it plays an important part within the global economics system. Bombay as the city was previously known as, up until 1995 is also known as an alpha world city and has the largest number of millionaires and billionaires across India, with it therefor being noted as the wealthiest city in India. Mumbai is home to around 18.4 million people and is regarded as the second largest metropolitan population within India as of the record in 2011 with 20.7 million people. Schools and Colleges within Mumbai can be found within the city as well as the suburbs and are either run privately, by the government or the Brihanmumbai Municipal Corporation. Secondary schools are operated by the MCGM primary education system to which it is schooling around 485,531 students in 1,188 primary schools and around 55,576 students in 49 secondary schools within eight different languages these being English, Hindi, Urdu, Kannada, Marathi, Tamil, Gujarati and Telugu. Colleges offer students opportunities to participate within Junior college level, undergraduate level, BCom, BSc and BA courses. As stated by the 10+2+3/4 plan students complete ten years at school to then go on to a junior college and study either science, commerce or arts and they complete that over a two year period. University courses at a degree level are offered in a wide range of different subjects such as engineering, law, media, applied arts and architecture, management, dental, pharmacy as well as Commerce and Science. There are a few universities and colleges within Mumbai and these are the University Institute of Chemical Technology, Indian Institute of Technology (Bombay), SNDT Women’s University, Government Law college, Veermata Jijabai Technological Institute, Narsee Monejee Institute of Management Studies, Sir J. J. School of Art which is the oldest art institution within Mumbai along the Thadomal Shahani Engineering College which is also the oldest private engineering college and the first of its kind to join up with the University of Mumbai to be able to give students the chance to learn about the biomedical engineering, computer engineering, biotechnology and information technology. The University of Mumbai is regarded to be one of the premier universities within India with achievements such as being placed within the top 50 engineering schools of the world ranking at 41 by the American Business Insider within 2013 as well as excelling as the 3rd best multi-disciplinary university within the QS university rankings within India.   

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Address

Safal Institute 
613, Corporate Centre
Nirmal Lifestyles Mall
LBS Marg
Mulund (W)
Mumbai 400080

T: +91 8037244591

Ways to take this course

Experience live, interactive learning from home with The Knowledge Academy's Online Instructor-led ISO Training | Certified Internal Auditor Training in Mumbai. Engage directly with expert instructors, mirroring the classroom schedule for a comprehensive learning journey. Enjoy the convenience of virtual learning without compromising on the quality of interaction.

Unlock your potential with The Knowledge Academy's ISO Training | Certified Internal Auditor Training in Mumbai, accessible anytime, anywhere on any device. Enjoy 90 days of online course access, extendable upon request, and benefit from the support of our expert trainers. Elevate your skills at your own pace with our Online Self-paced sessions.

Experience the most sought-after learning style with The Knowledge Academy's ISO Training | Certified Internal Auditor Training in Mumbai. Available in 490+ locations across 190+ countries, our hand-picked Classroom venues offer an invaluable human touch. Immerse yourself in a comprehensive, interactive experience with our expert-led ISO Training | Certified Internal Auditor Training in Mumbai sessions.

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Highly experienced trainers

Boost your skills with our expert trainers, boasting 10+ years of real-world experience, ensuring an engaging and informative training experience

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State of the art training venues

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Small class sizes

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Streamline large-scale training requirements with The Knowledge Academy's In-house/Onsite at your business premises. Experience expert-led classroom learning from the comfort of your workplace and engage professional development.

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Team building opportunity

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Monitor employees progress

The course know-how will help you track and evaluate your employees' progression and performance with relative ease

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ISO Training | Certified Internal Auditor Training in Mumbai FAQs

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The training fees for certification in Mumbai starts from INR24995
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"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

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