Internal Compliance Audits and Investigations Training Course
INTRODUCTION
This specialized training course provides essential knowledge and practical skills for conducting effective internal compliance audits and investigations within any organization. Recognizing that robust internal oversight is crucial for identifying weaknesses, deterring misconduct, and ensuring adherence to laws, regulations, and internal policies, this program equips participants with a systematic approach to planning, executing, and reporting on audit and investigative findings. Participants will gain deep insights into risk-based auditing, evidence collection, interviewing techniques, and ethical considerations crucial for maintaining organizational integrity and trust. This course is ideal for internal auditors, compliance officers, risk managers, legal professionals, and anyone tasked with safeguarding corporate adherence.
DURATION
5 days
TARGET AUDIENCE
This course is specifically designed for professionals responsible for internal oversight, assurance, and integrity within organizations, including:
OBJECTIVES
Upon completion of this course, participants will be able to:
MODULES
Module 1: Foundations of Internal Compliance Audit
Module 2: Compliance Audit Planning and Scoping
Module 3: Executing the Compliance Audit
Module 4: Introduction to Compliance Investigations
Module 5: Investigative Techniques and Evidence Collection
Module 6: Reporting Audit Findings and Recommendations
Module 7: Reporting Investigation Outcomes and Follow-up
Module 8: Leveraging Technology and Continuous Improvement
CERTIFICATION
TRAINING VENUE
AIRPORT PICK UP AND ACCOMMODATION
TERMS OF PAYMENT
Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com
Dates | Fees | Location | Action |
---|---|---|---|
07/07/2025 - 11/07/2025 | $2,900 | Kigali |
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14/07/2025 - 18/07/2025 | $1,750 | Mombasa |
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21/07/2025 - 25/07/2025 | $1,250 | Nairobi |
|
04/08/2025 - 08/08/2025 | $4,000 | Johannesburg |
|
11/08/2025 - 15/08/2025 | $1,750 | Mombasa |
|
25/08/2025 - 29/08/2025 | $1,250 | Nairobi |
|
01/09/2025 - 05/09/2025 | $4,950 | Instanbul |
|
15/09/2025 - 19/09/2025 | $1,750 | Mombasa |
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22/09/2025 - 26/09/2025 | $1,250 | Nairobi |
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06/10/2025 - 10/10/2025 | $1,750 | Kigali |
|
27/10/2025 - 31/10/2025 | $1,250 | Nairobi |
|
03/11/2025 - 07/11/2025 | $2,900 | Kigali |
|
10/11/2025 - 14/11/2025 | $1,750 | Mombasa |
|
24/11/2025 - 28/11/2025 | $1,250 | Nairobi |
|
01/12/2025 - 05/12/2025 | $2,900 | Kigali |
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08/12/2025 - 12/12/2025 | $1,250 | Nairobi |
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