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ISO 37002 Internal Audit and Investigation Essentials

ISO 37002 Internal Audit and Investigation Essentials

$201.00
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What does the ISO 37002 Internal Audit and Investigation Essentials course cover?

ISO 37002 Internal Audit and Investigation Essentials is covered here in 8 modules: Introduction to ISO 37002: Key principles and guidelines, Overview of the ISO 37002 standard, Internal Audit Fundamentals: Conducting the audit, Internal audit process, Investigation Essentials: Types of investigations, Reporting and follow-up and 5 more.

How do you approach ISO 37002 Internal Audit and Investigation Essentials step by step?

The work is sequenced in 8 stages. It starts with introduction to ISO 37002: Key principles and guidelines, Overview of the ISO 37002 standard, moves through Internal Audit Fundamentals: Conducting the audit, Internal audit process and Investigation Essentials: Types of investigations, Reporting and follow-up, and ends at Maintaining a Robust Internal Audit and Investigation Process: Training and development.

What is in Module 1 of the ISO 37002 Internal Audit and Investigation Essentials course?

Module 1 is Introduction to ISO 37002: Key principles and guidelines, Overview of the ISO 37002 standard. It works through overview of the ISO 37002 standard, benefits of implementing ISO 37002, key principles and guidelines and 1 more. It sets the vocabulary the remaining 7 modules build on.

How is the ISO 37002 Internal Audit and Investigation Essentials course delivered?

The ISO 37002 Internal Audit and Investigation Essentials course is fully self-paced with immediate online access after enrolment. Access does not expire and future updates are included at no cost. It can be taken on any device, and a certificate of completion is issued by The Art of Service when you finish.

How much does the ISO 37002 Internal Audit and Investigation Essentials course cost?

The ISO 37002 Internal Audit and Investigation Essentials course is $199 as a one time payment. There is no subscription, no per seat licence and no hidden fee. Enrolment carries a 30 day satisfied or refunded guarantee, so it can be assessed in full before you commit.

Closely related courses: ISO 37002 Internal Whistleblowing Investigations, ISO 37002 Internal Investigation and Whistleblowing, Internal Audit Investigations in Australian Tech, ISO 37002 Internal Investigations and Whistleblowing.

More answers: what you get with every course, refund policy, all help answers.

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: Key principles and guidelines, Overview of the ISO 37002 standard

  • 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: Conducting the audit, Internal audit process

  • 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: Types of investigations, Reporting and follow-up

  • 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

  • Understanding risk assessment
  • Identifying and assessing risks
  • Implementing effective controls
  • Monitoring and reviewing controls

Module 5. Whistleblowing and Retaliation Protection: Best practices for, Importance of whistleblowing

  • Understanding whistleblowing
  • Importance of whistleblowing
  • Retaliation protection
  • Best practices for whistleblowing and retaliation protection

Module 6. Internal Audit and Investigation Tools and Techniques: Evidence gathering and documentation

  • Audit and investigation planning tools
  • Data analysis and visualization tools
  • Interview techniques
  • Evidence gathering and documentation

Module 7. Reporting and Follow-up: Follow-up and implementation, Monitoring and reviewing progress

  • Reporting findings and recommendations
  • Follow-up and implementation
  • Monitoring and reviewing progress

Module 8. Maintaining a Robust Internal Audit and Investigation Process: Training and development

  • 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.

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