The CIA Part I provides a strong foundation in internal auditing, covering key frameworks of Governance, Risk Management, and Controls. It explains the principles of Internal Auditing and addresses risks related to fraudulent activities, along with effective controls to mitigate those risks.
Course Outlines:
- Foundation of Internal Auditing
- Independence and Objectivity
- Proficiency and Due Professional Care
- Quality Assurance and Improvement Program
- Governance, Risk Management, and Control
- Fraud Risks
- Teacher: Dr. Dr. Muhammad Oukal
The CIA Part II offers essential knowledge for Internal Auditing Assignments, covering planning, performing audits, communicating results, and monitoring progress. It also details how to gather relevant information and includes data analytics techniques for analyzing the data.
Course Outlines:- Managing the Internal Audit Activity
- Planning the Engagement
- Performing the Engagement
- Communicating Engagement Results and Monitoring Progress
- Teacher: Dr. Dr. Muhammad Oukal
The CIA Part III consists of three key segments. The first, Business Acumen, develops essential skills in business management, leadership, and decision-making. The second segment, Information Technology, covers the basics of IT hardware and software, along with important information security concepts. Lastly, the Financial Management segment focuses on financial accounting, management, and costing, providing foundational knowledge for effective financial decision-making. Together, these segments equip professionals with the skills needed for success.
Course Outlines:- Business Acumen
- Information Security
- Information Technology
- Financial Management
- Teacher: Dr. Dr. Muhammad Oukal
The Certified Fraud Examiner (CFE) is the highest and most important internationally recognized professional certification. Its holder can demonstrate expertise in deterring, detecting and preventing fraud and financial crimes. This certification is awarded by the Association of Certified Fraud Examiners (ACFE).
Course Outlines:- Financial Transactions and Fraud Schemes
- Law
- Investigation
- Fraud Prevention and Deterrence
- Teacher: Dr. Wael Jakmiry
The CISA designation is a globally recognized certification for IS audit control, assurance and security professionals.
Being CISA-certified showcases your audit experience, skills and knowledge, and demonstrates you are capable to assess vulnerabilities, report on compliance and institute controls within the enterprise.
Course Outlines:- Domain 1: Information Systems Auditing Process
- Planning
- Execution
- Domain 2: Governance and Management of IT
- IT Governance
- IT Management
- Domain 3: Information Systems Acquisition, Development, and Implementation
- Information Systems Acquisition and Development
- Information Systems Implementation
- Domain 4: Information Systems Operations and Business Resilience
- Information Systems Operations
- Business Resilience
- Domain 5: Protection of Information Assets
- Information Asset Security and Control
- Security Event Management
- Teacher: Dr. Dr. Muhammad Oukal