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বর্তমান সময়ে ইন্টারনাল অডিটর পেশাকে কোম্পানিগুলোতে গুরুত্বের সাথে দেখা হচ্ছে। একজন ইন্টারনাল অডিটর মূলত, একটি কোম্পানি, সম্পূর্ণ কমপ্লায়েন্স মেনে কাজ করছে কিনা এবং সেই কাজগুলো এফিশিয়েন্টলি করছে কিনা তা নিশ্চিত করে। আমাদের অনেকেই ইন্টারনাল অডিটর হিসেবে ক্যারিয়ার গড়তে চাইলেও এই সেক্টরের কাজ সম্পর্কে তেমন একটা ধারণা না রাখার কারণে চাকরি পেতেও যেমন সমস্যা, তেমনি চাকরির পর প্রমোশন পেতেও ব্যাপক বেগ পোহাতে হয়। আবার অনেকে ইন্টারনাল অডিট ডিপার্টমেন্টে চাকরি করলেও ইন্টারনাল অডিটের বেস্ট প্রাকটিসগুলো সম্পর্কে অবগত নয়। তাই আপনাদের কথা ভেবেই অ্যানালিস্ট স্কিল এসেছে ইন্টারনাল অডিটের উপর ২০ ঘণ্টার সম্পূর্ণ প্রাকটিক্যাল একটি ট্রেনিং কোর্স।
Welcome to our comprehensive "Practical Internal Audit and Compliance" course, a 20-hour online program spanning 8 engaging classes. In this course, we equip you with invaluable skills and knowledge essential for excelling in the realm of internal auditing. In this course, you will explore the fundamentals of internal auditing, crafting audit plans, and understanding governance, risk management, and control. We will learn the business process improvement, examine audits of crucial processes like Purchase to Payment and Sales to Receipt, and cover specialized areas like inventory, fixed assets, HR, and fraud detection. You'll also learn to create effective internal audit reports.
Why Join this Course?
Now, you might wonder why you should embark on this internal auditing journey with us. The answer is simple:
- In-Demand Skill Set: Internal auditing and compliance are indispensable for businesses worldwide. By mastering these skills, you open doors to a wide range of job opportunities and career growth.
- Risk Mitigation: Companies rely on internal auditors to identify and mitigate risks. Your expertise can help organizations safeguard their assets and reputation.
- Process Improvement: Internal auditors play a crucial role in improving business processes, making them more efficient and cost-effective.
- Financial Integrity: Ensure financial transactions are above board, preventing fraud and financial mismanagement.
- Professional Development: Whether you are new to the field or looking to enhance your existing skills, this course provides a comprehensive and practical understanding of internal auditing.
Who are our course audiences?
- Anyone who wants to learn practical internal audit and compliance.
- Anyone who wants to understand role of internal controls in modern organizations..
- Finance, IT or operation professionals who are participants or design processes in their organizations.
- Specialists from any organizations who interact with internal or external auditors.
- Owners of startups and small businesses who want to mitigate their operational risks.
- Risk Management, Internal Controls, Audit professionals or students pursuing to join these fields.
- Students of CA, CMA, ACCA, CIMA, CIA, CPA, CGA, FRM, MBA and BBA.
- Those willing to gain practical knowledge of compliance risk management CRM.
- Officers / Executives / Managers of different organizations who want to increase their internal audit and financial control knowledge.
What will i learn?
- Develop a comprehensive understanding of internal auditing principles and its role in governance.
- Master the art of creating effective internal audit plans aligned with organizational goals.
- Identify and mitigate risks, enhancing organizational stability.
- Analyze and optimize business processes to improve efficiency.
- Conduct specialized audits like payments, sales, cash and bank, inventory, and fixed assets.
- Gain expertise in HR audits such as payroll & recruitment, critical for compliance and success.
- Detect and investigate fraud, ensuring financial integrity.
- Learn LC auditing for compliance with local banking & international trade regulations.
- Craft persuasive internal audit reports that convey findings and recommendations.
- Establish and maintain governance, risk management, and control mechanisms.
- Embrace ethical standards in internal auditing.
- Acquire skills for career advancement in internal auditing and compliance.
Requirements
- No prior knowledge is required.
- Basic knowledge of business operations will help to understand the topics.
- Stable internet connection to attend the classes.
- Willingness to learn internal audit for professional development.
Module 1: Foundation of Internal Auditing
- What is the definition of Internal Auditing?
- What is the Mission of Internal Audit?
- Principles for the Professional Practice of Internal Auditing
- Code of Ethics
- International Standards for the Professional Practice of Internal Auditing (Standards)
- Key concepts:
- Independence and Objectivity
- Proficiency and Due Professional Care?
- Internal Audit charter
- Assurance Service VS Consulting Service
- Pre-Audit VS Post Audit
Module 2: Internal Audit Planning
- Need for Internal Audit Planning
- Key Inputs for Planning
- Three Levels of Planning
- Steps in Internal Audit Planning
- Design Entity’s Key Risk Areas with High, Medium and Low Categories
- Design Performance Indicators
- Cost Effective program (CEP)
Module 3: Governance, Risk Management and Control
- Define Organizational Governance
- What is Risk Management
- What are the Three Lines of Defense
- What is the role of internal audit in Corporate Governance?
- Control and types of control
- COSO Framework
Module 4: Business Process Improvement and Redesign
- Audit of Business Process and Practice
- Risky Factors in Process Due to Control Weaknesses
- Audit Plan
- List of Cost-Effective Program
- List of SOPs for Process Engineering
- Development of SOPs
- Pre -Audit and Post-Audit
- Audit Observation
- Audit Recommendations
- Follow-Up
Module 5: Audit of P2P (Purchase to Payment)
- Essentiality of Audit in Payment Process
- Determination of Pre-Audit and Post-Audit
- Planning for Audit
- Documentation for Requisition
- List of SOPs related to P2P
- Walk-Through Test
- Cut-Off Test of Payable
- List of Related Documents
- 3-Way / 4-Way Matching Principle
- Audit of Cash / Cheque Disbursement
- Purchase Return
- Audit of Loan Aged Payable
- Area of Risk and Control
- Audit Finding
- Audit Recommendation
Module 6: Audit of S2R (Sales to Receipt)
- Essentiality of Audit in Cash Collection Process
- Determination of Pre-Audit and Post-Audit
- Planning for Audit
- Documentation for Requisition
- List of SOPs related to S2R
- Walk-Through Test
- Cut-Off Test of Sales and Receivable
- List of Related Documents
- Audit of Bad Debt
- When to Write-Off Receivables
- Audit of Cash/Cheque Collection
- Sales Return
- Area of Risk and Control
- Audit Finding
- Audit Recommendation
Module 7: Audit of Cash and Bank
- Plan Audit of Petty Cash
- Process of Execution of Petty Cash Audit
- Area of Risk and Control in Cash Handling
- Plan Audit of Bank
- Area to Cover Audit of Bank Mode
- Audit of Bank Long-Term / Short-Term Loan
- Audit of Lease
- Audit of Investment
- Audit of Bank Reconciliation
- List of Related SOPs
- Audit Finding
- Audit Recommendation
- Follow-Up
Module 8: Inventory Audit
- Plan Audit of Inventories
- List of Documentation Related Inventories
- List of SOPs Related Inventories
- Process of Execution of Inventories Audit
- Physical Verification Process
- Area of Risk and Control
- Determination of Inventories – Raw Materials, Work-in-Process and Finished Materials
- Aging of Inventories
- Audit of Inventories Valuation
- Audit of Wastage Inventories / Disposal
- Audit Finding
- Audit Recommendation
Module 9: Fixed Asset Audit
- Plan Audit of Fixed Assets
- List of Requisitions of Documents
- List of Related SOPs
- Process of Execution of Fixed Asset Audit
- Physical Verification of Fixed Assets
- Area of Risk and Control
- Asset Valuation
- Purchase of Fixed Assets
- Disposal of Fixed Assets
- Audit Findings
- Audit Recommendations
- Follow-Up
Module 10: Letter of Credit (L/C) Audit
- Understanding the fundamentals of letter of credit including types, parties involved and key terms.
- LC audit planning
- Identify potential risks associated with L/Cs
- Documents review
- Operational Audit:
- Evaluate the bank's internal processes for L/C issuance and execution.
- Verify that procedures align with industry best practices.
- Check for segregation of duties to prevent fraud.
- Transaction Testing related to L/Cs
- Fraud detection related L/Cs
Module 11: HR Audit
- What is HR Audit?
- Need for HR Audit
- Process of execution of HR audit
- Techniques of Auditing
- Areas of HR Audit
- Documents for HR Audit
- Specific Task during HR Audit
- Audit of Personal File
- Audit of Compensation Functions
- Audit of Medical Insurance Claim
- Audit of Employee Final Settlement
- Audit Finding
- Audit Recommendation
- Follow Up
Module 12: Fraud Detection &Investigation within the Organization
- What is Fraud?
- What are the Three Main Types of Fraud?
- Conditions Necessary for Committing Fraud
- Factors that Motivate the Person to Commit Fraud
- Factors that Create an Opportunity for a Person to Commit Fraud
- Factors that Create an Opportunity for a Person to Commit Fraud
- Responsibility of Management and the IAA in connection with Fraud
- Guidance for Auditors Conducting Fraud Engagements
- What are Red Flags?
- What Should the Internal Auditor Do?
- When to Conduct a Fraud Investigation?
- Principle in Managing Business Risk Fraud
- Whistleblowing Reporting System
Module 13: Special Audit Engagements
- Assignment of Special Audit
- Areas of Special Audit
- Audit Planning of Special Audit
- Execution of Audit
- Audit Finding
- Audit Recommendation
- Wrap-Up
Module 14: Internal Audit Report
- User of Report
- Report Format
- Report Presentation
- Communicate Internal Audit Report to Board of Directors and Senior Management
Syed Nasim Sourav
Experience internal audit and accounts professional with over 12 years of experience in different industries.
Internal Audit Risk Management Market Audit Compliance Audit Fixed Asset Fraud Management Treasury Management Fund Management Cash Flow Planning Supply Chain Finance External Audit Working Capital Management
Syed Nasim Sourav is a highly experienced, knowledgeable, and accomplished corporate professional. He possesses 12 years of progressive experience as a seasoned finance professiona...
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কোর্সটি এমনভাবে সাজানো হয়েছে যে, আপনার ইন্সটারনাল অডিট সম্পরকিত কোন পূর্ব অভিজ্ঞটা না থাকলেও এই কোর্সটি করে আপনি ইন্টারনাল অডিটের গুরুত্বপূর্ণ কাজগুলো শিখতে পারবেন। কোর্সটিতে একদম বেসিক থেকে শুরু করে এডভান্স লেভেল পর্যন্ত কাভার করা হবে।
কোর্সটিতে মোট ৮ টি ক্লাস থাকবে। প্রতিটি ক্লাস ২ ঘন্টার হবে এবং কোর্সটি মোট ১৬ ঘন্টার।
জ্বী, প্রতিটি ক্লাস শেষে রেকর্ডেড ভিডিও ওয়েবসাইটে আপলোড করে দেয়া হবে। আপনি ওয়েবসাইটে লগইন করে রেকর্ডেড ভিডিওগুলো দেখে নিতে পারবেন আপনার সুবিধামত সময়ে।
জ্বী, আপনি যদি ওয়েবসাইটের মাধ্যমে পেমেন্ট করেন, তাহলে নিচের কুপন কোডটি এপ্লাই করার মাধ্যমে আপনি ২৫% ডিস্কাউন্ট পেয়ে যাবেন। সেক্ষেত্রে কোর্স ফি হবেঃ ২,২৫০ টাকা। কুপন কোডঃ PINTACB2
দুঃখিত। কোর্সটিতে ইন্সটলমেন্টের মাধ্যমে পেমেন্ট করার সুযোগ নেই।
হ্যাঁ, সবগুলো ক্লাস শেষ হবার পরে আমাদের ওয়েবসাইটের মাধ্যমে আপনাকে একটি কুইজ এক্সাম দিতে হবে। এক্সামে মিনিমাম ৭০% মার্কস পেতে হবে। পাস না করা পর্যন্ত প্রতিদিন সর্বোচ্চ একবার করে যতবার খুশি এক্সাম দেয়া যাবে।
কোর্স শেষে কুইজ এক্সামে পাস সাপেক্ষে ভেরিফাইড সার্টিফিকেট দেয়া হবে যা ওয়েবসাইট থেকে ডাউনলোড করে নিতে পারেন। সার্টিফিকেটে QR কোড থাকবে, যা স্ক্যান করে যে কেউ সার্টিফিকেটের ভ্যালিডিটি যাচাই করে নিতে পারবে।
জ্বী, অবশ্যই। যেহেতু আমাদের অ্যানালিস্ট স্কিল কর্পোরেট সেক্টরে একটি সুপরিচিত নাম এবং আমাদের ট্রেইনাররা ইন্ডাস্ট্রি এক্সপার্ট ট্রেইনার, আমাদের কোর্সের সার্টিফিকেটের মাধ্যমে আপনি আপনার স্কিল বিভিন্ন কোম্পানিতে প্রদর্শন করতে পারবেন। চাইলে লিংকডইনেও এটাচ করতে পারবেন কোর্স সার্টিফিকেটগুলো।
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Course Reviews & Ratings(4.46 Out of 5.00)
Jannati Tazrimin
26/09/2025
Awesome course with rich information! The compassion and patient of trainer is beyond any question.
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Mirza Lutful Hayder
05/12/2024
Being very active and cooperative-minded, knowledge can be acquired very easily. Learned many things from this course.
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MD ZAHIDUL ALAM
09/09/2024
Good course, but may be improved.
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Hasan Imran
08/09/2024
It's effective for both fresher & experienced. To me, course has been designed very decently. Presentation was nice & ea...
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MD MAHBUBUR RAHMAN GAZI
08/09/2024
The course is very effective in my life and also my carrier
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Md.Saiful Islam
08/09/2024
Mentor is good. He always tried to give the best to us.
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You will get:
16 Hour Long Course
Verified Course Certificate
Access to Recorded Videos.
Practice with Real Life Examples.
Download Lecture Files.
Expiry period
24 Months
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