2021 - Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan

The key components of a Risk Assessment and Management Program
The template for a risk assessment and examples of typical projects that may come up in various departments. We will spend a significant amount of time going through examples in different areas of how the template works.
Brainstorming your industry and the unique types of projects that can be worthwhile projects.
The methodology for successful Risk Assessment process.
The steps involved in the Risk Assessment process, including an extensive explanation of different templates to be utilized, including heat maps and how to present it to the Board.
Perform a mock Risk Assessment in a team environment.
How to perform a fraud risk assessment.
Perform a mock fraud risk assessment in a team environment.
Continual refinement of audit projects throughout the Audit Year.