Online Individual Course

Auditing: The Basics

Online Training
This course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank.

Learning Objectives:

  • The steps to establish and internal audit function
  • Phases of a complete audit cycle
  • Methods for documenting and evaluating internal controls
  • Various approaches for reporting audit results
  • Sampling techniques
  • The importance of following up on audit recommendations
  • Auditor responsibilities concerning fraud

Course Outline:

  • Understanding the Auditor’s Role
  • Planning an Audit
  • Internal Controls and Fieldwork
  • Internal Audit Plan and Other Administrative Matters
  • Reporting Audit Results
  • Fraud

Rev–Oct. 2021. Course Length ≈ 60 minutes.

This course is worth 1 CPE credit.

ICBA Member - $179.00
Non-Member - $299.00