JUMOQ course catalogue
Explore published courses before signing in. Choose a course to see its overview and access options.
Fraud Schemes and Finance Red Flags
Audit, Assurance and Internal Controls
Recognise fraud patterns in common finance processes: Fraud schemes and finance red flags
Integrated Controls across Finance
Audit, Assurance and Internal Controls
Design an efficient cross-process assurance plan: Integrated controls across finance
Internal Audit Mandate and Independence
Audit, Assurance and Internal Controls
Set up a clear internal audit mandate: Internal audit mandate and independence
Internal Financial Controls Architecture
Explain control objectives and accountability: Internal financial controls architecture
IFC, IT Controls & Audit Trails
Audit, Assurance and Internal Controls
Evaluate control design and operation, IT access and changes, audit trails and reporting implications.
Investigation Plan and Evidence Chain
Audit, Assurance and Internal Controls
Scope and document a proportionate investigation: Investigation plan and evidence chain
IT Controls Supporting Financial Reporting
Audit, Assurance and Internal Controls
Evaluate technology dependencies in finance controls: IT controls supporting financial reporting
Material Weakness and Board Response
Audit, Assurance and Internal Controls
Escalate significant control failures appropriately: Material weakness and board response
Operating Effectiveness and Deficiencies
Audit, Assurance and Internal Controls
Test controls and assess failures: Operating effectiveness and deficiencies
Audit Data Analytics & Responsible AI
Audit, Assurance and Internal Controls
Validate audit data, investigate exceptions in Excel or Power Query and use approved AI with accountable human review.
Process Maps and Control Points
Audit, Assurance and Internal Controls
Turn a transaction process into testable controls: Process maps and control points
Professional Scepticism & Fraud Red Flags
Audit, Assurance and Internal Controls
Challenge explanations, investigate fraud red flags, test override and hidden relationships, and escalate with a clear reporting response.
