Program Brief

A professional certificate accredited by the Institute of Internal Auditors, IIA, USA, an organization offered in the internal field of performance, as well as there is a need in the labor market for holders of this certificate, and hence the high value of the benefits and job opportunities for them. This certificate helps prepare a new generation of accountants with globally qualified professional qualifications, to face the economic challenges faced by business establishments. The CIA Internal Auditor Certificate in the third part focuses on the business Acumen, organization's objectives, organizational behaviors, performance, structural analysis of industries and competition strategies, strategic decisions, and organizational behavior.

Program Goals

At the end of the training program, the participant should be able to:

  • Determine objective, globalization and competitive considerations, alignment to the organization's mission and values.
  • Differentiate types of common physical security controls.
  • Recognize data privacy laws and their potential impact on data security policies and practices
  • Recognize existing and emerging cybersecurity risks to develop appropriate plans and manage risks efficiently.
  • Recognize core activities in the systems development lifecycle and delivery and the importance of change controls throughout the process
  • Explain basic IT infrastructure and network concepts to identify potential risks
  • Explain general concepts of managerial accounting
  • Distinguish various costs to use them In making the right decision
Program Agenda
Module 1: Business Acumen
  • 1 Organizational Objectives, Behavior, and Performance

    • .Describe the strategic planning process and key activities

      • Examine common

        • Explain organizational behavior and different performance management techniques

          • Describe management’s effectiveness to lead, mentor, guide people, build organizational commitment, and demonstrate entrepreneurial ability

          • 2 Organizational Structure and Business Processes

            • Appraise the risk and control implications of different organizational configuration structures

              • Examine the risk and control implications of common business processes

                • Identify project management techniques

                  • Recognize the various forms and elements of contracts

                  Continue to Module 1: Business Acumen
                  • 1 Data Analytics:

                    • Data analytics, data types, data governance, and the value of using data analytics in internal auditing

                      • The data analytics process

                        • The application of data analytics methods in internal auditing

                        Module 2: Information Security
                        • 1 Differentiate types of common physical security controls

                          • 2 Differentiate the various forms of user authentication and authorization controls and identify potential risks

                            • 3 Explain the purpose and use of various information security controls (encryption, firewalls, antivirus, etc.)

                              • 4 Recognize data privacy laws and their potential impact on data security policies and practices

                                • 5 Recognize emerging technology practices and their impact on security

                                  • 6 Recognize existing and emerging cybersecurity risks (hacking, piracy, tampering, ransomware attacks, phishing attacks, etc.)

                                    • 7 Describe cybersecurity and information security-related policies

                                      Module 3: Information Technology
                                      • 1 Application and System Software

                                        • 2 IT Infrastructure and IT Control Frameworks

                                          • 3 Disaster Recovery

                                            Module 4: Financial Management
                                            • 1 Financial Accounting and Finance

                                              • Concepts and underlying principles of financial accounting

                                                • Advanced and emerging financial accounting concepts

                                                  • Financial analysis

                                                    • Revenue cycle, current asset management activities and accounting, and supply chain management

                                                      • Capital budgeting, capital structure, basic taxation, and transfer pricing

                                                      Continue to Module 4: Financial Management
                                                      • 1 Managerial Accounting

                                                        • General concepts of managerial accounting

                                                          • Costing systems

                                                            • Distinguish various costs and their use in decision making

                                                            Program Requirements
                                                            • Bachelor’s Degree (or equivalent), and two years of internal audit experience (or equivalent).

                                                            Bachelor’s Degree (or equivalent), and two years of internal audit experience (or equivalent).

                                                            • Master’s Degree (or equivalent), and one year of internal audit experience (or equivalent).

                                                            Master’s Degree (or equivalent), and one year of internal audit experience (or equivalent).

                                                            • Active Internal Audit Practitioner Designation Holder, and five years of internal audit experience (or equivalent).

                                                            Active Internal Audit Practitioner Designation Holder, and five years of internal audit experience (or equivalent).

                                                            • Five Years of Internal Audit Experience (or equivalent).

                                                            Five Years of Internal Audit Experience (or equivalent).

                                                            Program Path

                                                            Names of the training programs that are integrated (enriched) with the training program:

                                                            • Not Available

                                                            Names of the training programs that after the training program:

                                                            Program Method
                                                            • Lecture
                                                            • Case Studies
                                                            • Practical Implementation
                                                            • Dialogue Teams
                                                            • Exercises and assignments
                                                            Evaluation Method
                                                            • Pre Exam
                                                            • Post Exam
                                                            • Simulation Test for professional exam
                                                            Training Type
                                                            • In Class Training
                                                            • Online Training

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