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Embark on an advanced knowledge journey with the Sampling Analysis and Evaluation Program, which provides you with the tools and scientific methodologies necessary to build an accurate and effective audit process. The program focuses on enabling participants to select appropriate samples, apply statistical analysis methods, and understand risk patterns, which enhances the quality of results and reduces costs. You will also gain the ability to make data-based decisions and achieve added value for audit reports, contributing to improving institutional performance efficiency and supporting business sustainability in challenging and changing work environments.
In light of the complexities of modern business environments and the growing need to ensure the accuracy and reliability of audit outputs, the Sampling Analysis and Evaluation Program provides a practical framework for understanding sampling methods and applying them efficiently in audit and review processes. The program focuses on statistical analysis methodologies and risk assessment, which contributes to improving the quality of results and reducing time and costs. It also helps participants develop the ability to interpret data accurately and make evidence-based decisions, which enhances the efficiency of internal control systems and supports compliance with governance requirements. Thus, participants become more prepared to design effective sampling plans and develop solutions that support transparency and sustainability, contributing to the long-term stability of institutions.
Banking
Capital Market
Insurance
Financing
Audit
Not Exist
Digital Training
Introduction
Objectives
Definition of Sampling
Sampling Methods
Statistical and Non-Statistical Samples
Different Sampling Techniques:
Sampling Risks
Factors for Reducing Sampling Risks
Activity
Summary
Assessment
Introduction
Objectives
Definition of Evidence
Types of Evidence
Characteristics of Evidence
Concept of Working Papers
Key Elements of Engagement Working Papers
Activity
Summary
Assessment
Introduction
Objectives
Concept of Root Cause
Characteristics of a Sound and Logical Root Cause
Benefits of Root Cause Analysis
Challenges of Using Root Cause Analysis
Most Commonly Used Root Cause Analysis Methods
Recommendations
Activity
Summary
Assessment
U One: Sampling
10
0
U Two: Evidence in the Context of the Internal Audit Engagement
9
0
U Three: Root Cause
11
Identify the samples and the different sampling methods.
Identify the evidence, its characteristics, and its role in the internal audit process.
Understand the concept of the root cause and its applications in the internal audit process.
