Today’s Internal Audit environment demands audit departments to “do more, with less”. A formal data analytics program can go a long way in helping an audit function become more efficient, easily scalable and significantly reduce auditing errors all while providing greater audit and fraud risk coverage. Data analytics programs can provide long term continuous auditing or monitoring around legal and compliance issues as well as the ability to do ad hoc audit testing, business review and fraud investigations. Data analytics is the cornerstone for fraud detection programs in many organizations, providing audit and fraud teams to immediately and easily identify potential fraud without having to manually “sample” large quantities in order to detect fraud and fraud patterns.Participants will learn interactively through a combination of lecture, live demonstrations, and exercises.  Students should who wish to take the most out of this class should bring laptops with them to class to be used for exercises.


  • Understanding the “what and why” of Data Analysis
  • How Continuous Monitoring and Auditing help an organization
  • Evolution to Continuous Auditing to Continuous Monitoring
  • Understanding potential challenges and pitfalls, and how to plan for and avoid them
  • Understanding the use of analytics with audits, fraud detection, investigation, SOX and business reviews
  • The path to starting a successful data analytics program
  • Best practices and case studies


  • Chief Audit Executives
  • Chief Internal Auditors
  • Chief Risk Officers
  • Internal Audit Team members
  • Practicing Internal Auditors
  • Auditors & Audit Committee Members
  • Finance professionals
  • Chartered accountants
  • Chief Financial Officers
  • Managing Directors
  • Legal Counsels
  • Company Secretary
  • Heads of IT Audit
  • Cost Accountants

Our Upcoming Trainings

SME Banking Masterclass
SME Banking Masterclass
Asset & Liability Management
Asset & Liability Management
Digital Banking Leadership
Digital Banking Leadership
Product Management and Development for Retail Banks
Product Management and Development for Retail Banks

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