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AUDITING RISK AND FRAUD MANAGEMENT

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COURSE TITLE

International Governance Principles and Best Practices

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

International Governance Principles and Best Practices

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides participants with a comprehensive understanding of the key principles, concepts, and practices involved in managing the supply chain within the healthcare industry. It explores the unique challenges and considerations specific to healthcare supply chain management and equips participants with the knowledge and skills to optimize efficiency, reduce costs, and enhance patient care through effective supply chain strategies.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Valuate and apply best practices in healthcare supply chain management.

  • Assess and manage supply chain risks and disruptions.

  • Enhance collaboration and communication within the healthcare supply chain network.

  • Understand the impact of healthcare supply chain management on patient care outcomes.

TARGET AUDIENCE

  • All levels of professionals from all industries

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COURSE TITLE

International Governance Principles and Best Practices

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Internal Control Frameworks

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides an in-depth look at various internal control frameworks used to evaluate and improve internal controls within an organization. Participants will learn about COSO, COBIT, ISO 27001, and other frameworks, and how to apply them to assess and enhance internal controls.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand the key components of major internal control frameworks

  • Learn how to assess an organization's internal control environment

  • Identify weaknesses and risks in existing internal controls

  • Make recommendations for improving internal control policies and procedures

TARGET AUDIENCE

  • Managers, auditors, compliance officers, and consultants who want to improve their knowledge of internal control best practices

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COURSE TITLE

Fundamental of Internal Auditing

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Fundamental of Internal Auditing

COURSE LENGTH

Thirty (30) training hours

DESCRIPTION

Internal auditing for Hospitals and Health Industry are critical to ensuring patient safety, maintaining regulatory compliance, and identifying areas for improvement.

 

This course aims to provide a solid understanding of the fundamental concepts and terminology related to internal auditing. Participants will learn about the importance of the audit function and how to evaluate the operations and systems of the organization to ensure that they are operating effectively, efficiently, and in compliance with all applicable laws and regulations.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Get familiar with the fundamental standards of internal audit

  • Establish a risk-based plan to determine the priorities of the Internal Audit Activity

  • Understand the Internal Audit Activity's Role in organizational governance

  • Have information about governance, risk and control knowledge elements and plan engagements

This is a hands-on training course using laptops. Participants are required to use their own laptops.

TARGET AUDIENCE

  • Professionals who are currently working in the field and want to further their understanding

  • Professionals who are seeking a top-up to an existing professional accountancy qualification

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COURSE TITLE

ACCA Certificate in

International Auditing

DATE

TIME

TO BE ANNOUNCED

ACCA Certificate in International Auditing

COURSE LENGTH

Twenty-Four (24) training hours

DESCRIPTION

The Certificate in International Auditing is a comprehensive and specialized program designed to equip individuals with the essential knowledge and skills to perform international auditing practices effectively.

The course focuses on providing a thorough understanding of auditing principles, standards, and practices in a global context, enabling participants to excel in their careers as international auditors.

Through a blend of theoretical concepts, practical case studies, and interactive learning, participants Will gain a solid foundation in international auditing principles and methodologies.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Know the fundamental requirements of ISAs on a standard-by-standard basis

  • Acquire the skills to plan, execute, and report on international audit engagements

  • Identify and address ethical considerations and professional responsibilities in the international auditing profession

  • Enhance critical thinking and analytical skills for effective decision-making during audit engagements

TARGET AUDIENCE

  • Audit professionals

  • Accountants and finance professionals

  • Professionals working in regulatory or compliance roles

TO BE ANNOUNCED

LOCATION

ONLINE

This is a hands-on training course using laptops. Participants are required to use their own laptops.

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COURSE TITLE

Audit

Leadership

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Audit Leadership

COURSE LENGTH

Twelve (12) training hours.

DESCRIPTION

The course covers a range of topics, including leadership skills, internal audit strategy, risk management, quality assurance and improvement, regulatory compliance, and technology and data analytics. Through this course, participants will learn how to effectively lead and motivate their team, develop an internal audit strategy that aligns with the organization's goals and objectives, identify and assess risks, implement quality assurance and improvement programs, ensure compliance with relevant laws and regulations, and use technology and data analytics to improve the effectiveness and efficiency of internal audit activities.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand financial reporting standards and practices;

  • Prepare and analyze financial statements

  • Develop their critical thinking and problem- solving skills

  • Improve their decision-making skills

TARGET AUDIENCE

  • Head of Internal Audit or Assurance;

  • Audit managers, Audit Executives, Audit committee members

  • Anyone interested about progressing in an internal audit environment.

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COURSE TITLE

Operational Risk Management for Governmental Organizations

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Operational Risk Management for Governmental Organizations

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides an overview of operational risk management principles tailored to the public sector.

Participants will learn how to identify, assess, and mitigate operational risks in areas like policymaking, public services delivery, regulatory processes, and emergency response. Case studies of risk management in governmental contexts are analyzed

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand concepts and standards of operational risk management;

  • Identify sources of operational risk in public sector processes

  • Conduct risk assessments focused on operational risk;

  • Develop risk mitigation strategies and controls;

  • Design operational risk monitoring in governmental contexts.

TARGET AUDIENCE

  • Public sector risk managers

  • Auditors

  • Policymakers

  • Government employees responsible for operational risk

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COURSE TITLE

Enterprise Risk Management for Governmental Organizations

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Enterprise Risk Management for Governmental Organizations

COURSE LENGTH

Twelve (12) training hours.

DESCRIPTION

This course provides an overview of enterprise risk management (ERM) principles tailored to the public sector. Participants will gain knowledge and skills to identify, assess, and mitigate risks across their agency to support strategic planning and decision-making.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand the fundamentals of ERM in the public sector context

  • Conduct risk assessments across departments and functions

  • Design risk mitigation strategies and controls

  • Monitor and report on risk exposures

TARGET AUDIENCE

  • Risk managers, program managers, department heads, and leadership in governmental organizations

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COURSE TITLE

Risk Appetite and Risk Tolerance Quantification

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Risk Appetite and Risk Tolerance Quantification

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides practical methods and techniques for quantifying risk appetite and risk tolerance in organizational settings.

Participants will learn approaches for developing quantitative risk metrics aligned to business objectives, strategies, and capabilities. Methods for cascading top-down risk targets as well as quantifying risks at process levels are covered.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand concepts of risk appetite, risk tolerance, and risk limits

  • Learn techniques to cascade risk targets at business unit levels

  • Quantify risk at operational process or activity levels

  • Align risk quantification with business objectives and constraints

TARGET AUDIENCE

  • Risk managers, analysts, modelers, and executives

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COURSE TITLE

Fraud

Management

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Fraud Management

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course examines the major types of fraud prevalent in the healthcare industry. Participants will learn to identify common healthcare fraud schemes, analyze their impacts, and develop strategies to prevent, detect, and respond to fraud.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Identify the major types of healthcare fraud such as billing, prescription, medical identity, theft, insurance fraud, etc.

  • Analyze the motivations behind healthcare fraud and factors that enable it

  • Develop skills to detect signs of fraud through data analysis and auditing

  • Discuss ethical implications of healthcare fraud

TARGET AUDIENCE

  • Head of Internal Audit or Assurance

  • Fraud Examiners and investigators

  • Audit managers, Audit Executives, Audit committee members

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COURSE TITLE

Financial Statement

Fraud

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Financial Statement Fraud

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides an in-depth understanding of financial statement fraud. Participants will gain knowledge of motivations, techniques, detection, and prevention of fraud relating to financial misreporting and asset misappropriation.

LEARNING OBJECTIVES

Participants who successfully complete this course will be able to:

  • Understand the impact and legal penalties of financial statement fraud

  • Recognize motivations and common techniques used to commit fraud

  • Identify red flags in financial statements and accounts

  • Learn methods to detect fraudulent financial reporting

TARGET AUDIENCE

  • Fraud examiners and investigators

  • Accounting and finance professionals

  • Auditors

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COURSE TITLE

Fraud

Analytics

This is a hands-on training course using laptops. Participants are required to use their own laptops.

DATE

TIME

TO BE ANNOUNCED

TO BE ANNOUNCED

LOCATION

ONLINE

Fraud Analytics

COURSE LENGTH

Twelve (12) training hours

DESCRIPTION

This course provides an overview of fraud analytics and how it is used to detect and prevent fraud in various industries , in particular Healthcare. 

Participants will learn about different types of fraud, fraud detection techniques, data analysis methods, and fraud prevention strategies. Real-world case studies will be used to demonstrate concepts..

LEARNING OBJECTIVES:

Participants who successfully complete this course will be able to:

  • Learn techniques for detecting fraud patterns in data

  • Gain skills in using data analysis and modeling for fraud prediction

  • Study fraud prevention strategies and cost/benefit tradeoffs

  • Analyze real-world fraud cases across industries like financial services, healthcare, e-commerce, etc.

TARGET AUDIENCE

  • Fraud examiners and investigators

  • Accounting and finance professionals

  • Auditors

LOCATIONS

Kingdom of Bahrain

Road 5720, Block 257 #2013

Amwaj Island, Kingdom of Bahrain

P.O. Box 82172

Manama, Kingdom of Bahrain
Email: info.bh@avicenna-ihs.com
Phone:+973 3510 2392
Fax:+973 1700 2698

Kingdom of Saudi Arabia 

King Abdulaziz Street, Al Rabea District

Building 8006, Fourth floor, Office # 12

P.O. Box: 12498

Riyadh 13315

Kingdom of Saudi Arabia
Email: info.ksa@avicenna-ihs.com
Phone: +966 11 205 5636

United Arab Emirates

Dubai Airport Free Zone

6EB 339-SD11 

P.O. Box 54495

Dubai, United Arab Emirates
Email: info.uae@avicenna-ihs.com
Phone: +971 56 8754180

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