Certified Internal Auditor (CIA) Part 2 – On-demand Course

1. CIA Part 2 Introduction and Exam Strategy
1.01 Introduction to the CIA Part 2
1.02 Exam Planning
1.03 CIA Part 2 Syllabus and Performance Standards
1.04 CIA Part 2 Tips and Tricks
2. Managing Internal Audit
2.01 Strategic and Operational Management of Internal Audit
2.02 Internal Audit Policies and Procedures
2.03 Internal Audit Charter
2.04 The Annual and Strategic Internal Audit Plans
2.05 Main Internal Audit Documents
2.06 Reporting to Senior Management and the Board
2.07 Managing the Internal Audit Activity
2.08 Internal Audit Control Processes
2.09 Risk-based Internal Audit Planning
2.10 Questions on Risk-based Internal Audit Planning
2.11 The Internal Audit Plan
2.12 Audit Approach Based on Risk Management Maturity
2.13 Types of Engagements
2.14 Questions on Types of Engagements
2.15 Common Types of Engagements
2.16 External Business Relationships Audits
2.17 External Business Relationships Risks and Controls
2.18 Contracts
2.19 Contract Controls
2.20 Auditing Quality
2.21 Due Diligence Engagements
2.22 Security Audit Engagements
2.23 Data Protection Audits
2.24 Operational Audits
2.25 Financial Audits
2.26 Questions on Financial Audits
2.27 Internal Control Environment Audits
2.28 Questions on Internal Control Environment Audits
2.29 Compliance Audits
2.30 Questions on Compliance Audits
2.31 Environmental Compliance Audits
2.32 Systems Development Life Cycle
2.33 Questions on Systems Development Life Cycle
2.34 Educating the Board and Senior Management
2.35 Coordination and Reliance on Assurance Providers
2.37 Assurance Maps
2.36 Questions on Coordination with Assurance Providers
2.38 Communicating and Reporting to Senior Management and the Board
2.39 Internal Audit KPIs
2.40 Establishing Internal Audit KPIs
2.41 Questions on Establishing Internal Audit KPIs
3. Planning Engagements
3.01 Engagement Planning
3.02 Engagement Scope
3.03 Engagement Objectives
3.04 Questions on Engagement Objectives
3.05 Coverage of Significant Risks
3.06 Questions on Coverage of Significant Risks
3.07 Engagement Work Programs
3.08 Questions on Engagement Work Programs
4. Performing Engagements
4.01 Workflow of an Engagement
4.02 Audit Techniques for Gathering Information
4.03 Walkthroughs
4.04 Questions on Walkthroughs
4.05 Interview Approaches and Skills
4.06 Process Maps and Benchmarking
4.07 Risk-Control Matrix
4.08 Building a Risk-Control Matrix
4.09 Statistical and Non-statistical Sampling Methods
4.10 Sampling Methods
4.11 Questions on Sampling Methods
4.12 Statistical Methods 1
4.13 Exercises on Statistical Methods 1
4.14 Statistical Methods 2
4.15 Questions on Statistical Methods 2
4.16 Analytical Tests
4.17 Continuous Auditing and Embedded Audit Modules
4.18 Questions on Continuous Auditing and Embedded Audit Modules
4.19 Persuasiveness of Information
4.20 Types of Evidence
4.21 Questions on Types of Evidence
4.22 Ratio Analysis 1
4.23 Ratio Analysis 2
4.24 Engagement Supervision
4.25 Performance Appraisals
4.26 Supervision Best Practices
4.27 Reviewing Working Papers
4.28 Questions on Reviewing Working Papers
5. Communicating Engagement Progress and Results
5.01 Communicating Engagement Results
5.02 Best Practices for Confirming Audit Findings
5.03 Quality of Communications
5.04 Communicating Progress
5.05 Best Practices on Communicating Recommendations
5.06 Communicating Recommendations
5.07 Internal Audit Opinions
5.08 Questions on Internal Audit Opinions
5.09 Acceptance of Risk
5.10 Monitoring Progress
5.11 Questions on Monitoring Progress
6. Course Wrap-up
6.01 Congratulations on Finishing the Course
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3.05 Coverage of Significant Risks

Certified Internal Auditor (CIA) Part 2 – On-demand Course 3.05 Coverage of Significant Risks
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