Seminar: 2-Day Virtual Seminar Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan When: Tuesday & Wednesday May 25 - May 26 , 2021 DAY 01 & Day 2 (8:30 AM TO 2:30 PM PDT)
Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization. Understanding your Company's Risk Environment is key to having an effective Internal Audit organization, it helps to have significant experience in internal auditing and a mind for coming up with "what could go wrong" in any control environment.
The key components of a Risk Assessment and Management Program.
The template for a risk assessment and examples of typical projects that may come up in various departments. We will spend a significant amount of time going through examples in different areas of how the template works.
Brainstorming your industry and the unique types of projects that can be worthwhile projects.
The methodology for successful Risk Assessment process.
The steps involved in the Risk Assessment process, including an extensive explanation of different templates to be utilized.
Perform a mock Risk Assessment in a team environment.
How to perform a fraud risk assessment.
Perform a mock fraud risk assessment in a team environment.
Continual refinement of audit projects throughout the Audit Year.
Contact Person: SAM