Compliance - Amer Morgan

IA Professional Series M18: Leading Internal Audit - CAE Strategies

Strategic leadership for Chief Audit Executives. Covers board and audit committee relationships, stakeholder management, strategic planning, innovation in internal audit, talent development, and positioning audit as a trusted advisor. Includes 50 pages and 10 templates: CAE Strategic Plan Template, Board Reporting Framework, Stakeholder Engagement Matrix, Talent Development Plan, and Innovation Roadmap.

IA Professional Series M17: ESG Auditing

IA Professional Series M16: Data Analytics in Audit

IA Professional Series M14: Operational Auditing

IA Professional Series M13: Compliance Auditing

Master regulatory and compliance auditing techniques. Covers compliance framework development, regulatory requirement mapping, testing procedures, and compliance reporting. Includes 40 pages and 8 templates: Compliance Universe Template, Regulatory Tracker, Compliance Testing Program, Policy Review Checklist, and Compliance Risk Assessment. Essential for organizations navigating complex regulatory environments.

IA Professional Series M12: Fraud Auditing

Develop fraud detection and investigation skills. Covers fraud triangle theory, red flag indicators, common fraud schemes (asset misappropriation, corruption, financial statement fraud), investigation techniques, and reporting requirements. Includes 45 pages and 9 templates: Fraud Risk Assessment, Red Flag Checklist, Investigation Protocol, Interview Guide, and Evidence Documentation Form. Aligned with CFE and GIAS 2024 standards.

IA Professional Series M10: Findings & Reporting

Develop impactful audit findings and professional reports. Covers finding development (condition, criteria, cause, effect), report writing best practices, recommendation formulation, and communication strategies. Includes 50 pages and 10 templates: Finding Template, Report Template, Executive Summary Format, Management Action Tracker, and Report Quality Checklist. Aligned with GIAS 2024 communication standards.

IA Professional Series M09: Audit Sampling Techniques

IA Professional Series M07: Engagement Planning

IA Professional Series M05: Building the Internal Audit Function

Learn to establish and structure an effective internal audit function. Covers organizational positioning, audit charter development, resource management, competency frameworks, and stakeholder relationships. Includes 65 pages and 10 templates: comprehensive Audit Charter Template, Resource Planning Tool, Competency Matrix, Organizational Structure Options, and Stakeholder Mapping Guide. Aligned with GIAS 2024 Domain III.

IA Professional Series M03: Governance, Risk & Control Framework

Deep dive into the GRC framework essential for internal auditors. Covers COSO Internal Control Framework, COSO ERM, corporate governance principles, risk assessment methodologies, and control evaluation techniques. Includes 50 pages and 10 templates: Risk Register, Control Testing Matrix, GRC Assessment Tool, Risk Heat Map, and Control Environment Questionnaire. Aligned with GIAS 2024 Domain III requirements.

IA Professional Series M02: Navigating GIAS 2024 Standards

Navigate the complete Global Internal Audit Standards 2024 framework. Covers all 5 domains, 15 principles, and 52 standards with practical implementation guidance. Includes transition roadmap from previous standards, conformance assessment tools, and implementation checklists. 40 pages with 7+ templates including GIAS Compliance Checklist and Implementation Roadmap. Essential for CAEs and audit teams preparing for GIAS 2024 compliance by January 2025.

IA Professional Series - Specialized Practice Bundle (Modules 11-14)

Develop specialized audit expertise across critical domains. 4 modules covering IT audit essentials, fraud auditing, compliance auditing, and operational auditing. Includes 175+ pages and 33+ specialized templates including IT Control Testing, Fraud Risk Assessment, Compliance Universe, and Process Mapping tools. Aligned with COBIT, CFE standards, and GIAS 2024. Save 29% vs individual purchases. Ideal for auditors expanding their skill set into specialized areas.