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:
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Valuate and apply best practices in healthcare supply chain management.
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Assess and manage supply chain risks and disruptions.
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Enhance collaboration and communication within the healthcare supply chain network.
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Understand the impact of healthcare supply chain management on patient care outcomes.
TARGET AUDIENCE
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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:
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Understand the key components of major internal control frameworks
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Learn how to assess an organization's internal control environment
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Identify weaknesses and risks in existing internal controls
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Make recommendations for improving internal control policies and procedures
TARGET AUDIENCE
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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:
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Get familiar with the fundamental standards of internal audit
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Establish a risk-based plan to determine the priorities of the Internal Audit Activity
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Understand the Internal Audit Activity's Role in organizational governance
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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
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Professionals who are currently working in the field and want to further their understanding
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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:
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Know the fundamental requirements of ISAs on a standard-by-standard basis
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Acquire the skills to plan, execute, and report on international audit engagements
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Identify and address ethical considerations and professional responsibilities in the international auditing profession
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Enhance critical thinking and analytical skills for effective decision-making during audit engagements
TARGET AUDIENCE
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Audit professionals
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Accountants and finance professionals
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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:
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Understand financial reporting standards and practices;
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Prepare and analyze financial statements
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Develop their critical thinking and problem- solving skills
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Improve their decision-making skills
TARGET AUDIENCE
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Head of Internal Audit or Assurance;
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Audit managers, Audit Executives, Audit committee members
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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:
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Understand concepts and standards of operational risk management;
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Identify sources of operational risk in public sector processes
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Conduct risk assessments focused on operational risk;
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Develop risk mitigation strategies and controls;
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Design operational risk monitoring in governmental contexts.
TARGET AUDIENCE
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Public sector risk managers
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Auditors
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Policymakers
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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:
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Understand the fundamentals of ERM in the public sector context
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Conduct risk assessments across departments and functions
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Design risk mitigation strategies and controls
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Monitor and report on risk exposures
TARGET AUDIENCE
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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:
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Understand concepts of risk appetite, risk tolerance, and risk limits
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Learn techniques to cascade risk targets at business unit levels
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Quantify risk at operational process or activity levels
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Align risk quantification with business objectives and constraints
TARGET AUDIENCE
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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:
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Identify the major types of healthcare fraud such as billing, prescription, medical identity, theft, insurance fraud, etc.
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Analyze the motivations behind healthcare fraud and factors that enable it
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Develop skills to detect signs of fraud through data analysis and auditing
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Discuss ethical implications of healthcare fraud
TARGET AUDIENCE
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Head of Internal Audit or Assurance
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Fraud Examiners and investigators
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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:
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Understand the impact and legal penalties of financial statement fraud
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Recognize motivations and common techniques used to commit fraud
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Identify red flags in financial statements and accounts
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Learn methods to detect fraudulent financial reporting
TARGET AUDIENCE
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Fraud examiners and investigators
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Accounting and finance professionals
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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.
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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:
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Learn techniques for detecting fraud patterns in data
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Gain skills in using data analysis and modeling for fraud prediction
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Study fraud prevention strategies and cost/benefit tradeoffs
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Analyze real-world fraud cases across industries like financial services, healthcare, e-commerce, etc.
TARGET AUDIENCE
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Fraud examiners and investigators
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Accounting and finance professionals
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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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