Certified Internal Auditor
Industry Expert Faculties
Our trainers are highly experienced Finance professionals who bring real-world expertise to the classroom.
Omar Faruk Ripon
FCA, ACS, LLB, FCGA, ITP, VC, FFA, FIPA,
Chief Financial Officer (CFO) of Panna Group
Former:
• CFO & SR. Executive Director of Walton Hi-Tech Industries PLC
• CFO of Globe Pharmaceuticals Group
• CFO of National Polymer Industries PLC
• Square Pharmaceuticals PLC
• ACME Laboratories PLC
• SEARS Electronics Ltd.
25 years of extensive experience in the fields of Accounts, Finance, treasury, VAT, Taxation,Internal Audit, Compliance, Secretarial Practices, Corporate Governance, Financial Reporting, Fixed Assets Management, and Supply Chain Management.
He is a Fellow/Associate Member of multiple prestigious professional bodies, including:
• ICAB (The Institute of Chartered Accountants of Bangladesh)
• ICSB (The Institute of Chartered Secretaries of Bangladesh)
• ICGAB (The Institute of Certified General Accountants of Bangladesh)
• IIAB (The Institute of Internal Auditors Bangladesh)
• DTBA (Dhaka Taxes Bar Association)
• BVPF (Bangladesh VAT Professionals Forum)
• BAA (Bangladesh Accounting Association)
- Course Duration: 1.5 Months
- Class Duration: 2 Hours
- Total Session: 8
- Ongoing Batch: Batch 06
- Class Starts: 29 May, 25
- Classes on: Sunday & Thrusday
- Classes Time: 09:00 PM - 11:00 PM
Course Content
Module 1: Introduction to Internal Audit
- Definition of Audit, Assurance, Investigation, Due Diligence
- Types: In-depth, Walkthrough, Risk-Based, Post-Mortem, Compliance
- Role of Internal Auditor vs. External Auditor
Module 2: Organizational Positioning
- Audit Department Organogram
- Position in Corporate Structure
- Eligibility Criteria and Certification Needs!
Module 3: Scope and Principles of Internal Audit
- Scope of Internal Auditing
- Internal Audit Principles
- Effects of Violations
- Regulatory Landscape for Internal Auditors
Module 4: Strategic Audit Planning
- Audit Plan and Calendar
- Time & Manpower Allocation
- Priority Area Identification
- Pre-engagement Analysis and Process Understanding
Module 5: Process Understanding & Engagement
- Environmental Understanding
- SOPs, Manuals, Flowcharts, Standards
- Historical Data Review
- Business Process Mapping
Module 6: Advanced Analytical Techniques
- Business Trend Analysis
- Charter, Interview, Expert Opinion, External Info Review
- BPR, Variance Analysis
- Industry Trend Analysis
Module 7: Reporting & Feedback Mechanisms
- Reporting Channel Hierarchy
- Contents of an Effective Audit Report
- Executive Summary
- Feedback Loop and Continuous Improvement
Module 8: Cross-linkages and Technology Integration
- Correlation with Tax, VAT, and Financial Statements
- Review of Critical Business Processes
- Knowledge areas to be an Internal Auditor (in perspective of a manufacturing company).
- Technology Audit: Involving IT Experts
- Risk Minimization and Digital Audit Tools
- How to minimize conflict of interest with employees in the organization.
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