Audit – Risk Management & Fraud

GR01 — Organising and implementing an internal control system: from COSO to COSO

GR02 — The compliance profession: implementation and practice

GR03 — Operational risk management

GR04 — Developing and implementing a risk map and Business Continuity Plan (BCP)

GR05 — Risk management according to the COSO model

GR06 — Practising internal audit: methodology, tools and techniques

GR07 — Conducting a risk-based internal audit mission

GR08 — Auditing the procurement function

GR09 — Auditing the governance system

GR10 — Internal audit documentation: audit supports, drafting audit and inspection reports and monitoring recommendations

GR11 — Organising and steering an internal audit department

GR12 — Operational and financial fraud: detection, investigation and prevention techniques

GR13 — Detecting and preventing fraud and collusive practices in procurement and public contracts

GR14 — Organising the fight against corruption: public and private sectors

GR15 — Developing and implementing a national anti-corruption strategy

GR16 — Performance audit: methodology for evaluating results performance

GR17 — Auditing accounts and financial statements

GR18 — Designing your procedures manual

GR19 — Conducting an organisational diagnosis

GR20 — The fundamentals of internal control

GR21 — Risk management: from risk identification to treatment

GR22 — Identifying and anticipating fraud

GR23 — Advanced audit techniques

GR24 — Internal quality audit

GR25 — Auditing against a service benchmark

GR26 — Information systems audit: a tool for data security

GR27 — Process-based management

GR28 — Designing procedures to capture your know-how

GR29 — Comprehensive internal audit training

GR30 — Lean management

GR31 — CCP

GR32 — ISO 9100: Quality management

GR33 — ISO 45000: Risk management

GR34 — HSE Manager

GR35 — Crisis and emergency situation management