Control Systems and Internal Audit
A one-day introduction to internal control and internal audit. Participants learn the types of control systems and the COSO framework, the difference between auditing, control and inspection, audit approaches and methods, and reporting results.
At a glance
- 1 day
Who it's for
- Internal auditors, finance and compliance staff, managers
Learning objectives
- Understand types of internal control systems
- Distinguish auditing, control and inspection
- Apply audit processes, methods and reporting
Detailed content
- Types of control systems
- COSO internal control framework
- Auditing, control and inspection
- Approaches to auditing
- Processes and methods
- Reporting and follow-up
Day-by-day agenda
A typical schedule. In-company versions are tailored to your processes, data and timing.
- Internal control
- Auditing
- The audit process
- Case study, action plans and course assessment
Practice, tools and assessment
Hands-on practice
- Audit simulation: plan, interview, sample evidence and write findings
- Gap analysis of your own documents against the clauses
- Write nonconformity statements and review corrective actions
- Aspects-and-impacts register for a real site
Tools and templates you keep
- Clause-by-clause gap-analysis checklist
- Audit plan, checklist and report templates
- Nonconformity and CAPA log
- Aspects/impacts significance matrix
How learning is assessed
- Pre- and post-course knowledge check
- Assessment of practical exercises by the trainer
- Action plan reviewed at the end of the course
Built on these standards and bodies of knowledge
- ISO 9001:2015 + Amd 1:2024
- ISO 19011:2018 (auditing management systems)
- ISO/IEC 17021-1 (certification bodies)
How it is delivered
- Public courses in Cairo, in-company programs and live online training
- Practical exercises, case studies and examples from your sector
- Can also run as Train & Stay in Sharm El Sheikh, Hurghada or Cairo
Part of these career paths
- Finance, Banking & Risk · Expert
Frequently asked questions
How long is Control Systems and Internal Audit?
The program runs 1 day. In-company versions can be adapted to your needs.
Is the course taught in Arabic or English?
Sessions are usually delivered in Arabic with English technical terms and materials. Full English delivery is available for in-company groups.
Can you run it inside our company?
Yes. In-company programs use exercises built on your own processes. Tell us the group size and preferred timing and we will send a proposal.
Will I receive a certificate?
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
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Get dates, fees and the full outline.
Tell us whether you are joining as an individual or planning a program for your team.