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Advanced Audit and Internal Control

December 4 @ 9:00 am - December 8 @ 5:00 pm

| N134,515

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Banks have taken advantage of recent improvements in information and telecommunication technology to develop sophisticated products and
services. This development has, however, raised the stakes for bank
inspectors, who must acquire advanced techniques in order to protect the
integrity of their internal control systems.

Inspectors, Internal Auditors and Examiners who have been exposed to the
rudiments of inspection and audit function, as well as others who have
attended a Basic Inspection and Audit course.

At the end of the course, participants should be able to effectively:

  • Design and implement effective audit controls;
  • Manage and lead audit teams; and
  • Learn different investigative approaches


  • Appraisal of the Regulatory Framework for the Inspection and Audit Function
  • Audit Plan: Design, Implementation and Control
  • Special Investigation Approaches
  • The Scheduling and Control of Audit Assignments
  • Frauds: Detection, Investigation and Prevention Techniques
  • Sampling Techniques
  • Forensic Analysis and the Role of Security Agents in Investigation
  • Inspection/Auditing Techniques
  • Internal Control Modalities
  • Audit Report Writing
  • Internal Auditing: A Risk Based Approach


For information, please call Oluwalayomi 08024776297 or Email: ooshagbami@fitc-ng.com


December 4 @ 9:00 am
December 8 @ 5:00 pm
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