Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan 2019

Topics

• 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.

Who should Attend

• Internal Audit Management interested in performing a risk assessment
• Internal Audit personnel involved in performing the annual Risk Assessment
• Risk/Compliance Officer any industry
• Professionals responsible for performing risk assessment duties