Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan is a conference that covers topics such as:
The key components of a Risk Assessment and Management Program.
The template for a risk assessment and examples of typical projects that may come up in various departments. We will spend a significant amount of time going through examples in different areas of how the template works.
Brainstorming your industry and the unique types of projects that can be worthwhile projects.
The methodology for successful Risk Assessment process.
The steps involved in the Risk Assessment process, including an extensive explanation of different templates to be utilized.
Perform a mock Risk Assessment in a team environment.
How to perform a fraud risk assessment.
Perform a mock fraud risk assessment in a team environment.
Continual refinement of audit projects throughout the Audit Year.
Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan brings together:
Internal Audit Management interested in performing a risk assessment
Internal Audit personnel involved in performing the annual Risk Assessment
Risk/Compliance Officer any industry
Professionals responsible for performing risk assessment duties