*NEW* MODERNISING THE INTERNAL AUDIT
FUNCTION

(10 Days)

SUITABLE FOR:

Financial Executives, Internal Auditors, Financial Auditors, Operational Auditing Executives, Quality Assurance Managers.

 

SUMMARY:

• The nature, purpose and scope of auditing
• Auditing theory
• The audit process
• Planning the Audit
• Audit evidence and internal controls
• Computers in Audits
• Tests of control and substantive procedures
• Sampling
• Auditing balance sheets items; stock, fixed assets, cash, liabilities and capital amounts
• Forming an audit judgement
• The standard external audit opinion
• Other types of audit and current issues

  

OBJECTIVES:

MARWAN SHEHADA

MBA (Accounting), B.SC (Accounting)

2004 – Present : Independent Consultant

Professional Certificates

2005 – Certified Project Manager (C P M)

The International Association Association of Project & Program Management – USA

2005 – Certified Risk Analyst ( C R A)

American Academy of Financial Management – USA

2003 – Certified Fraud Examiner (C F E)

Association of Certified Fraud Examiner – USA

2003 – Certified Risk Professional (C R P)

C R P Executive Advisory Board – USA

2002 – Certified Business Manager (C B M)

Association of Professional in Business Management – USA

1997 – Certified Public Accountant (C P A)

State of Illinois _ USA

Marwan is an experienced banker and financial professional, with a strong background in financial control, risk management, strategy management, operations, credit, as well as internal auditing.

Established financial control, and internal auditing departments for two of the local banks. Worked with consultants in reengineering and restructuring banking operations.

Marwan provides financial consultancy in fields of financial management, micro financing, internal auditing, strategy managements as well as corporate governance.