مبادئ وأساسیات تقنیة تحلیل البیانات
25/07/2022 - 27/07/2022 @ 8:30 am - 2:00 pm - Fundamentals  Definition of Data Analysis as per GTAG  Data Analysis for the sake of Data Analysis ? Where does it fit into the overall IA framework?  Data Analysis through the Audit Cycle Implementation  Stages in the use of Data Analysis Tools  Examining data and isolating specific items  Identifying exceptions [...]
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Date/Time
Date(s) - 25/07/2022 - 27/07/2022
8:30 am - 2:00 pm

Location


Fundamentals
 Definition of Data Analysis as per GTAG
 Data Analysis for the sake of Data Analysis ? Where does it fit into the overall IA framework?
 Data Analysis through the Audit Cycle

Implementation
 Stages in the use of Data Analysis Tools
 Examining data and isolating specific items
 Identifying exceptions and irregularities
 Profiling data, population analytics
 Working with multiple files
 Field manipulation
 Advanced analytics
 Importing various datafile formats
 Visualizations, Pivot Tables and Other Charts
 Documenting Data Analysis Procedures
 Controlling Data Analysis applications

Industry and Business Process Guidance
 Data Analysis under specific application softwares – Finnacle, Sabre, SAP Manufacturing, Tally
 Case Studies in –
• Insurance
• Banks
• Retail
• Utilities

 Case Studies under business processes –
• AR
• AP
• Inventory
• HR & Payroll
• IT Security
• General Ledger / Journal Entries
• T&E and PCard Management

Data Analytics To Combat Fraud
 The Fraud Triangle (why employees commit fraud)
 Data Analysis for Fraud Investigations
 Use of Textual Analytics and Key Word Searches To Pinpoint Process Issues and Audit Concerns
 Case Studies

General Issues relating to Data Analysis
 Data Analysis Softwares and selection criteria
 Pre-requisites for the application of Data Analysis Tools – People, Process, Technology
 Business benefits of Data Analysis
 Barriers to using Data Analysis by IA
 How is Data Analysis linked to Continuous Auditing
 Data Analysis Maturity Levels


Bookings

Ticket Type Price Spaces
Members $950.00 N/A
Non-Members $1,050.00

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Disclaimer

The UAE IAA reserves the right to amend the Terms & Conditions at any time without prior notice.

While the UAE Internal Audit Association and its staff make every effort to observe and maintain the schedule of every training course as set forth in the organization’s training schedule, under certain circumstances that are out of our control we might feel obligated to cancel and/or reschedule any training course or event. Under these circumstances, our training department will forward all registrants to the next available schedule for the same course. The individual participant or the sponsoring organization will have the ability to request a different schedule for the same course or a different course within the same calendar year.

CPEs: 12 Point
Course Level: All
Duration: 3 Day/s
Language: Arabic
Member Fees:950USD
Nonmember Fees: 1050USD

Number of Attendees:

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