AUDIT

An audit provides for an independent examination of records and documents, regardless if they are financial in nature or statutory. It should presents a true and fair view of a company. 

As a specialist in Audit, Causal Capital is able to provide the following masterclasses for your professional needs:

CERTIFIED RISK BASED AUDIT

There is a trend among audit practitioners today to take their audit work further by entertaining risk identification and assessment techniques when prioritising controls designated for an audit. This masterclass has been designed for Auditors in mind and will assist them to adopt an approach that will improve the way they plan and perform operational and IT audits. The IIA globally recommends Risk Based Audit methods should be adopted and this is one of the leading masterclasses that will meet that requirement.

No scheduled dates

FOR MORE INFORMATION

This course is also available as an in-house training. Request a proposal for your organisation now.

 

PUBLIC TRAINING SCHEDULE

QUANTITATIVE AUDIT ASSESSMENT

 For all Auditors that have attended the Risk Based Audit program, Quantitative Audit Assessment is the next level up. QAA completely addresses the measurement aspect of an audit taking in: methods for capturing, sampling and assessing transactional data. Learn how to rank risk and controls, build an audit scorecard, frame and stratify audit data, benchmark audits and become an expert at sampling and testing audit hypothesis.

 

PUBLIC TRAINING SCHEDULE

No scheduled dates

FOR MORE INFORMATION

This course is also available as an in-house training. Request a proposal for your organisation now.

 

CERTIFIED AUDITING CULTURE

Explore different types of culture including: attitude towards work, ethics, risk appetites, reputation, brand and how staff respond to adversity. Gain insight into the commercial value that is obtained from having a performing culture and importantly, identify whether you company has that culture. ​This masterclass focuses entirely on how to develop and deliver an approach for auditing culture and the governance feedback loop that influences cultural performance.

PUBLIC TRAINING SCHEDULE

No scheduled dates

IN-HOUSE TRAINING

This course is also available as an in-house training. Request a proposal for your organisation now.

 

CERTIFIED RISK BASED AUDIT 
For Trading Environments

If you were to ask an auditor, what is one of the most complex areas of their company to audit, the answer is invariably treasury or the trading areas of the business. In this masterclass, we help auditors develop an audit plan for the entire trading environment taking in the following departments: Sales, Dealing, Market Risk, Counterparty Risk, Middle Office, Trading Platform Environment, Back Office, Legal, Netting and Collateral Unit, Settlement, Finance and Product Design. Understand the instruments, the accounting, the risks and what controls need to be in place for the entire trading environment front to back. 

PUBLIC TRAINING SCHEDULE

No scheduled dates

IN-HOUSE TRAINING

This course is also available as an in-house training. Request a proposal for your organisation now.

 

CERTIFIED FORENSIC FRAUD ASSESSMENT

Over this three day program, you will discover how internal and external fraud can impact your business. Become an expert in identifying and testing controls related to fraud, look at the different types of fraud businesses suffer from and, audit with confidence. This masterclass will help you can capture and assess factors which drive fraud with a Total Crime Coverage Governance. Case Studies on Cyber Fraud, Sales and Front Office Corruption are delivered.

PUBLIC TRAINING SCHEDULE

No scheduled dates

IN-HOUSE TRAINING

This course is also available as an in-house training. Request a proposal for your organisation now.

 

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