Certified internal Auditor
It is a certificate issued by the Institute of Internal Auditor which was established in 1941 and globally recognized, which qualifies the holders to practice the function of the internal auditor it shows the ability and professionalism of individuals in the field of internal auditing, where the certificate of internal auditor consists of three parts and the first part is considered the cornerstone for the rest of the parts and its importance lies in understanding the basic principles of internal auditing
At the end of this training the trainee will be able to
- Passing part of the internal auditor certification exam
- Possess sufficient knowledge of the basics of the internal audit profession
- Possessing the ability for career development and high career benefits
- All specialists and workers in the field of financial and administrative auditing in companies, banks and investment finance companie
- Private and government sector auditors
- Graduates of the Faculties of Management and Economics
- Financial managers wishing to obtain a professional qualification documenting their practical experience, and gaining the knowledge that would enable them to perform their job duties in an advanced scientific manner and approach
- the accounting field wishing to obtain a professional qualification that would enable them to assume leadership positions in the field of financial accountancy
- Professional accountants who wish to obtain more advanced career opportunities in their field
Topics for the first part of the internal auditor certification include
- The mandatory curriculum from the International Framework for the Professional Practices of Internal Auditing
- censorship internal and risk perceptions
- Tools and techniques necessary to perform internal audit tasks
PART II – EXERCISE OF INTERNAL AUDIT
- Managing the internal audit function
- Managing individual interactions
- Fraud risk and control
PART III- Elements of Internal Audit Knowledge
- Governance / Business Ethics
- Risk Management
- Organizational Chart
- Telecommunications
- Principles of management leadership
- IT / Business Continuity
- Financial management
- global business environment
- presentations, discussions, practical exercises
- Practical applications and providing all the necessary tools to implement the steps of the sales process
- Follow a role-playing strategy
- Providing the tools applications and software necessary for the sales process
Training duration
Training in each part of the Certified Internal Auditor certification includes
- 30 hours of training
- 10 sessions
- Number of hours per session 3 hours
Training location
- Online training
- Training at our training center in Gaziantep
- Training in our training center in Istanbul
Certified Fraud Examiner
The Certified Fraud Examiner – CFE is a globally accredited certificate that grants the holder the accreditation of anti-fraud expertise, detection and deterrence in the field of audit and financial control, as it aims to protect the global economy in the first place by detecting fraud and preventing cases of fraud . The body responsible for this certification : The Association and Certified Fraud Examiners – ACFE
training aims to provide participants with :
The knowledge and skills needed to pass the professional exam and obtain the Certified Fraud Investigator (CFE) certification
Detecting suspicious activities and continuous monitoring to prevent fraud
Apply the steps involved in collecting evidence related to fraud cases
Gain investigative skills, which makes the person able to conduct interviews and investigation efficiently
Develop the ability to correctly formulate technical reports
Technical knowledge of financial fraud cases to effectively manage potential fraud risks
Target audience
This training is directed to :
- For corporate CEOs
- financial advisors
- risk managers
- Employees of financial brokerage firms
- Workers in feasibility studies and asset assessment companies
- Financial analysts for joint stock and commercial companies
- Banking service employees
- CFO
- Heads of accounts in companies and institutions
Part one investigation
- Planning and conducting a fraud examination
- Interview the suspects and sign the statement
- covert operation
- Information Sources
- Data analysis and reporting tools
- digital forensics
- Track illegal transactions
- writing reports
Financial Transactions and Fraud Schemes
- Accounting Concepts
- Financial statement fraud
- Asset embezzlement: cash receipts
- Asset embezzlement: fraudulent exchanges
- Asset embezzlement: inventory and other assets
- corruption
- identity theft
- Payment fraud
- Responding to cyber security incidents
Law
- Legal System Overview
- Fraud Law
- Bankruptcy fraud
- stock fraud
- money laundering
- tax fraud
- criminal justice system
Fraud prevention and deterrence
- Understanding criminal behavior
- White collar crimes
- Fraud Responsibilities
Fraud Risk Assessment
- Direction style, role-playing, films, videos, case studies
- Mini workshops and educational activities
- Presentations, discussions, practical exercisesProviding the training material in electronic form and facilitating its preservation and retrieval
Training duration
Training in each part of the Certified Internal Auditor certification includes
- 30 hours of training
- 10 sessions
- Number of hours per session 3 hours
Training location
- Online training
- Training at our training center in Gaziantep
- Training in our training center in Istanbul
Corporate governance
The importance of corporate governance is increasing locally and globally at the present time, because of its benefits to institutions and the economy as a whole. The importance of governance has emerged recently when the global financial crisis affected the economies of a large number of developed and developing countries, and the issue of governance became a reality for all companies in the countries of the world. However, the concept of governance still requires more in-depth understanding, application and practice in accordance with the best modern international practices. Therefore, the importance of training courses in the field of governance emerges.
training aims to provide participants with :
The knowledge and skills needed to pass the professional exam and obtain the Certified Fraud Investigator (CFE) certification
Detecting suspicious activities and continuous monitoring to prevent fraud
Apply the steps involved in collecting evidence related to fraud cases
Gain investigative skills, which makes the person able to conduct interviews and investigation efficiently
Develop the ability to correctly formulate technical reports
Technical knowledge of financial fraud cases to effectively manage potential fraud risks
- An overview of governance and the importance of risk management and internal control
- Stakeholders in Corporate Governance
- Corporate Governance Jobs
- Define compliance
- Enterprise risk management
- areas of risk management
- Implementing controls in business cycles
- Final workshop
Part one investigation
- Planning and conducting a fraud examination
- Interview the suspects and sign the statement
- covert operation
- Information Sources
- Data analysis and reporting tools
- digital forensics
- Track illegal transactions
- writing reports
Financial Transactions and Fraud Schemes
- Accounting Concepts
- Financial statement fraud
- Asset embezzlement: cash receipts
- Asset embezzlement: fraudulent exchanges
- Asset embezzlement: inventory and other assets
- corruption
- identity theft
- Payment fraud
- Responding to cyber security incidents
Law
- Legal System Overview
- Fraud Law
- Bankruptcy fraud
- stock fraud
- money laundering
- tax fraud
- criminal justice system
Fraud prevention and deterrence
- Understanding criminal behavior
- White collar crimes
- Fraud Responsibilities
Fraud Risk Assessment
- Direction style, role-playing, films, videos, case studies
- Mini workshops and educational activities
- Presentations, discussions, practical exercises
- Providing the training material in electronic form and facilitating its preservation and retrieval
- Training location
Online training .
Training in our training center in Gaziantep
Training in our training center in Istanbul
The duration of the training is 30 training hours divided into 10 sessions