ISO 37002 Internal Audit and Investigation Essentials Course Curriculum
Course Overview The ISO 37002 Internal Audit and Investigation Essentials course is a comprehensive program designed to equip participants with the knowledge and skills necessary to effectively implement and maintain a robust internal audit and investigation process. This course is aligned with the ISO 37002 standard and is delivered by expert instructors with extensive experience in the field.
Course Objectives - Understand the principles and guidelines of ISO 37002
- Develop the skills to plan, conduct, and report on internal audits and investigations
- Learn how to identify and assess risks, and implement effective controls
- Understand the importance of whistleblowing and retaliation protection
- Gain knowledge on how to maintain a robust internal audit and investigation process
Course Outline Module 1: Introduction to ISO 37002
- Overview of the ISO 37002 standard
- Benefits of implementing ISO 37002
- Key principles and guidelines
- Understanding the internal audit and investigation process
Module 2: Internal Audit Fundamentals
- Definition and purpose of internal audit
- Types of internal audits
- Internal audit process
- Planning and preparation
- Conducting the audit
- Reporting and follow-up
Module 3: Investigation Essentials
- Definition and purpose of investigation
- Types of investigations
- Investigation process
- Gathering evidence
- Conducting interviews
- Reporting and follow-up
Module 4: Risk Assessment and Control
- Understanding risk assessment
- Identifying and assessing risks
- Implementing effective controls
- Monitoring and reviewing controls
Module 5: Whistleblowing and Retaliation Protection
- Understanding whistleblowing
- Importance of whistleblowing
- Retaliation protection
- Best practices for whistleblowing and retaliation protection
Module 6: Internal Audit and Investigation Tools and Techniques
- Audit and investigation planning tools
- Data analysis and visualization tools
- Interview techniques
- Evidence gathering and documentation
Module 7: Reporting and Follow-up
- Reporting findings and recommendations
- Follow-up and implementation
- Monitoring and reviewing progress
Module 8: Maintaining a Robust Internal Audit and Investigation Process
- Continuous improvement
- Quality assurance and control
- Training and development
- Stakeholder communication
Course Features - Interactive and Engaging: The course is designed to be interactive and engaging, with a mix of lectures, discussions, and hands-on exercises.
- Comprehensive and Up-to-date: The course covers all the essential topics and is updated regularly to reflect the latest developments in the field.
- Personalized Learning: The course is designed to accommodate different learning styles and preferences.
- Practical and Real-world Applications: The course includes real-world examples and case studies to illustrate the practical application of the concepts.
- Expert Instructors: The course is delivered by expert instructors with extensive experience in the field.
- Certification: Participants receive a certificate upon completion, issued by The Art of Service.
- Flexible Learning: The course is designed to be flexible, allowing participants to learn at their own pace.
- User-friendly and Mobile-accessible: The course is delivered through a user-friendly and mobile-accessible platform.
- Community-driven: The course includes a community forum where participants can interact with each other and with the instructors.
- Actionable Insights: The course provides actionable insights and practical advice that participants can apply immediately.
- Hands-on Projects: The course includes hands-on projects and exercises to help participants apply the concepts.
- Bite-sized Lessons: The course is broken down into bite-sized lessons, making it easy to digest and retain the information.
- Lifetime Access: Participants have lifetime access to the course materials.
- Gamification and Progress Tracking: The course includes gamification elements and progress tracking to motivate participants and track their progress.
Who Should Attend - Internal auditors
- Investigation professionals
- Compliance officers
- Risk managers
- Quality assurance professionals
- Anyone interested in internal audit and investigation
Upon completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise and knowledge in ISO 37002 Internal Audit and Investigation Essentials.,
- Understand the principles and guidelines of ISO 37002
- Develop the skills to plan, conduct, and report on internal audits and investigations
- Learn how to identify and assess risks, and implement effective controls
- Understand the importance of whistleblowing and retaliation protection
- Gain knowledge on how to maintain a robust internal audit and investigation process
Course Outline Module 1: Introduction to ISO 37002
- Overview of the ISO 37002 standard
- Benefits of implementing ISO 37002
- Key principles and guidelines
- Understanding the internal audit and investigation process
Module 2: Internal Audit Fundamentals
- Definition and purpose of internal audit
- Types of internal audits
- Internal audit process
- Planning and preparation
- Conducting the audit
- Reporting and follow-up
Module 3: Investigation Essentials
- Definition and purpose of investigation
- Types of investigations
- Investigation process
- Gathering evidence
- Conducting interviews
- Reporting and follow-up
Module 4: Risk Assessment and Control
- Understanding risk assessment
- Identifying and assessing risks
- Implementing effective controls
- Monitoring and reviewing controls
Module 5: Whistleblowing and Retaliation Protection
- Understanding whistleblowing
- Importance of whistleblowing
- Retaliation protection
- Best practices for whistleblowing and retaliation protection
Module 6: Internal Audit and Investigation Tools and Techniques
- Audit and investigation planning tools
- Data analysis and visualization tools
- Interview techniques
- Evidence gathering and documentation
Module 7: Reporting and Follow-up
- Reporting findings and recommendations
- Follow-up and implementation
- Monitoring and reviewing progress
Module 8: Maintaining a Robust Internal Audit and Investigation Process
- Continuous improvement
- Quality assurance and control
- Training and development
- Stakeholder communication
Course Features - Interactive and Engaging: The course is designed to be interactive and engaging, with a mix of lectures, discussions, and hands-on exercises.
- Comprehensive and Up-to-date: The course covers all the essential topics and is updated regularly to reflect the latest developments in the field.
- Personalized Learning: The course is designed to accommodate different learning styles and preferences.
- Practical and Real-world Applications: The course includes real-world examples and case studies to illustrate the practical application of the concepts.
- Expert Instructors: The course is delivered by expert instructors with extensive experience in the field.
- Certification: Participants receive a certificate upon completion, issued by The Art of Service.
- Flexible Learning: The course is designed to be flexible, allowing participants to learn at their own pace.
- User-friendly and Mobile-accessible: The course is delivered through a user-friendly and mobile-accessible platform.
- Community-driven: The course includes a community forum where participants can interact with each other and with the instructors.
- Actionable Insights: The course provides actionable insights and practical advice that participants can apply immediately.
- Hands-on Projects: The course includes hands-on projects and exercises to help participants apply the concepts.
- Bite-sized Lessons: The course is broken down into bite-sized lessons, making it easy to digest and retain the information.
- Lifetime Access: Participants have lifetime access to the course materials.
- Gamification and Progress Tracking: The course includes gamification elements and progress tracking to motivate participants and track their progress.
Who Should Attend - Internal auditors
- Investigation professionals
- Compliance officers
- Risk managers
- Quality assurance professionals
- Anyone interested in internal audit and investigation
Upon completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise and knowledge in ISO 37002 Internal Audit and Investigation Essentials.,
- Interactive and Engaging: The course is designed to be interactive and engaging, with a mix of lectures, discussions, and hands-on exercises.
- Comprehensive and Up-to-date: The course covers all the essential topics and is updated regularly to reflect the latest developments in the field.
- Personalized Learning: The course is designed to accommodate different learning styles and preferences.
- Practical and Real-world Applications: The course includes real-world examples and case studies to illustrate the practical application of the concepts.
- Expert Instructors: The course is delivered by expert instructors with extensive experience in the field.
- Certification: Participants receive a certificate upon completion, issued by The Art of Service.
- Flexible Learning: The course is designed to be flexible, allowing participants to learn at their own pace.
- User-friendly and Mobile-accessible: The course is delivered through a user-friendly and mobile-accessible platform.
- Community-driven: The course includes a community forum where participants can interact with each other and with the instructors.
- Actionable Insights: The course provides actionable insights and practical advice that participants can apply immediately.
- Hands-on Projects: The course includes hands-on projects and exercises to help participants apply the concepts.
- Bite-sized Lessons: The course is broken down into bite-sized lessons, making it easy to digest and retain the information.
- Lifetime Access: Participants have lifetime access to the course materials.
- Gamification and Progress Tracking: The course includes gamification elements and progress tracking to motivate participants and track their progress.