Internal Audit

Internal Audit

For managing directors, board members and supervisory board members as well as heads and employees of the internal audit department

735,-€

Plus 19% VAT.
  • With the seminar, you will receive your certificate as proof of your expertise

  • Success factors of a modern internal audit

  • Audit manual and risk-oriented audit planning

  • Internal audit as co-pilot of the management – current audit topics

Programm

  • 9.15 am – 1.00 pm

    Success factors of a modern internal audit


    The Three Lines of Defence – Model: Internal Audit as an important component of the internal control system


    Risk management, compliance and internal audit as
    indispensable representatives of the management


    Organisational independence of the internal audit


    Setting up internal auditing securely: New DIIR auditing standards No. 3 and IDW PS 983 in practice


    Relieving management of liability: What role does internal audit play in this?


    Audit manual and risk-oriented audit planning


    Building an audit map: risk assessment, risk evaluation and audit planning


    Risk-oriented auditing techniques: Project-based auditing, functional and system audits


    Evaluation of audit findings and recipient-oriented
    presentation in the audit report


    Creating more acceptance: Convincing communication of audit results


    Set up efficient completion procedures: Action tracking and Follow-up processes in practice


S+P Tool Box

  • Sample Internal Audit Manual
  • S+P Excel Tool: Structure of a risk-oriented multi-year plan Internal audit
  • S+P Self Assessment: How good is compliance management in your own company?
  • S+P Check: Minimum requirements for the risk management system
  • S+P Excel Tool: Risk Assessment Anti-Fraud Management
  • 2.00 pm – 5.00 pm

    Internal audit as co-pilot of the management – current audit topics


    Implementing compliance systems in an audit-proof manner


    Tax compliance: new liability risks for managing directors


    Meeting the minimum requirements of a risk management system fulfil


    CEO fraud – protection against fraud and white-collar crime


    Audit-proof implementation of the EU-DSGVO

Supervisery Board Financial Companys
Supervisery Board Financial Companys

Seminars London

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