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DAIAData Analytics in Internal Audit
English
Intermediate
FACE 2 FACE
ON SITE TRAINING
LIVE VIRTUAL
TRAINING
COACHING
& MENTORING
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Course Overview
In today's data-driven business landscape, the role of internal audit has evolved to become more than just compliance and risk assessment. Data analytics has emerged as a powerful tool for internal auditors to uncover valuable insights, enhance decision-making, and detect potential fraud. This 5-day course, "Data Analytics in Internal Audit," is designed to equip participants with the knowledge and practical skills necessary to excel in this dynamic field.
Key Takeaways
1
Master the selection and application of analytics methods for auditing
2
Create and present data visualizations to effectively support decision-making
3
Identify significant relationships in data using correlation and causation analysis
4
Apply analytics tools in real-world scenarios to improve audit processes
5
Design and implement fraud detection routines to uncover fraudulent activities
IBM
Online courses from IBM. IBM is the global leader in business transformation through an open hybrid cloud platform and AI, serving clients in more than 170 countries around the world. Today 47 of the Fortune 50 Companies rely on the IBM Cloud to run their business, and IBM Watson enterprise AI is hard at work in more than 30,000 engagements. IBM is also one of the world’s most vital corporate research organizations, with 28 consecutive years of patent leadership. Above all, guided by principles for trust and transparency and support for a more inclusive society, IBM is committed to being a responsible technology innovator and a force for good in the world. For more information about IBM visit: www.ibm.com. Digital Skill Badges are now available in ALL IBM courses on edX. In addition to receiving an edX verified certificate, learners who successfully complete any IBM course can earn a skill badge — a detailed, verifiable and digital credential that profiles the knowledge and skills you’ve acquired in the course. Enroll in any IBM course today to learn more, complete the course and claim your badge.
Course Outline
Day 1: Introduction to Data Analytics in Internal Audit
Module 1: Understanding the Types of Analytics
- Benefits and Limitations of Data Analytics in Internal Audit
- Overview of Analytics Standards
- Practical Exercise: Exploring Different Types of Analytics
Day 2: Data Visualization for Decision-Making
Module 2: The Importance of Data Visualization
- Creating Effective Data Visualizations
- Using Data to Influence Decision-Making
- Hands-On Workshop: Data Visualization Tools
Day 3: Exploring Relationships in Data
Module 3: Discovering Relationships in Data
- Correlation vs. Causation
- Techniques for Data Exploration
- Practical Exercise: Identifying Relationships in Sample Datasets
Day 4: Implementing Payroll and Purchasing Analytics
Module 4: Introduction to Payroll Analytics
- Payroll Data Analysis Exercise
- Introduction to Purchasing Analytics
- Purchasing Data Analysis Exercise
Supplementary Module
Concepts from IBM Data Analytics Basics for Everyone (as applicable)
Day 5: Fraud Detection and Advanced Analytics
Module 5: Understanding Fraud Detection Analytics
- Designing Fraud Detection Models
- Fraud Detection Case Study
- Advanced Analytics Techniques
- Course Recap and Q&A
Supplementary Module
Concepts from IBM Data Analytics Basics for Everyone (as applicable)
Who Should Attend?
This highly practical and interactive course has been specifically designed for
Internal Audit Professionals, Chief Audit Executives
IT Management Professionals
Risk Officers & strategic management members
Internal control professionals
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FAQ
What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
Are LEORON Public courses certified by an official body/organization?
LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
What is the deadline for registering to a public course?
The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +1071 4 1075 5711 or [email protected].
What does the course fee cover?
The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
Does LEORON give discounts?
Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.
Reviews
- Review:IAMM Internal Audit Maturity ModelIn recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal KutbiCountry Learning & Development Manager at IKEA Saudi Arabia
- Review:Certified Professional in Quality and Patient SafetyDating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider ‘’LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. AlsahaanDir L&D, Talent Management at Mobily, Etihad Etisalat Company
- Review:Certified Professional in Quality and Patient SafetySince the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad AlrajihVP, Business Winning at BAE Systems Saudi Development & Training
- Review:Certified Professional in Quality and Patient SafetyWe have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. LEORON has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-SubaieSr. Program Officer, Enterprise Learning & Human Development at Kuwait Foundation for the Advancemen
