Course description

Assessing Financial-Related Activities and Controls

Dollars always flow through the financial areas of a company. Assessing the financial activities and controls is a significant procedure to decrease the fraud risk inherent in a company. Understanding the method, flows and controls in these processes can define the effectiveness of an audit and your audit team. Course attendees will gain an overview and understanding of significant processes and controls in major financial areas, as well as hot buttons and significant inherent risks in these processes.

Objectives:

  • Obtain a basic understanding of what an effective control is
  • Specific best practice controls by area
  • General assessment of fraud red flags by area

Who should attend?

Financial, Operational, and Information Technology Auditors with less than five years of audit experience ((NASBA Field of Study: Auditing).

Training Content

Agenda:               


  1. Introduction and Background
  2. How do We Assess Internal Controls?
  3. Key Areas in Detail
  4. Financial Ratios
  5. IT General Controls and Application Controls
  6. Spreadsheet Controls
  7. Process Owner Training
  8. Summary and Wrap-Up

Costs

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About GoldSRD

GoldSRD

GoldSRD

GoldSRD is a leading provider of high-quality, interactive professional development. We have over 200 full-day courses on technical capabilities (Internal Audit, Accounting, Finance, IT Audit and Microsoft-Office specific courses) and People-Centric (“soft”) skills. Our Founder, Danny M. Goldberg, is a...


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Contact info

GoldSRD

2641 Pine Springs Drive
75093 Dallas Texas

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www.goldsrd.com

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