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Course Outline

CIA

1. Foundations of Internal Auditing (15%)

2. ​Independence and Objectivity (15%)

3. Proficiency and Due Professional Care (18%)​

4. Quality Assurance and Improvement Program (7%)​

5. Governance, Risk Management, and Control (35%)

6. Fraud Risks (10%)​

7. Managing the Internal Audit Activity (20%)​

8. Planning the Engagement (20%)​

I9. Performing the Engagement (40%)

10. Communicating Engagement Results and Monitoring Progress (20%)

11. Business Acumen (35%)

12. Information Security (25%)

13. Information Technology (20%)

14. Financial Management (20%)

CISA

1 Information System Auditing Process 18%

2 Governance and Management of IT 18%

3 Information Systems Acquisition, Development, and Implementation 12%

4 Information Systems Operations and Business Resilience 26%

5 Protection of Information Assets 26%

CFE

ACCA

Applied Knowledge

1. Business and Technology

2. Management Accounting

3. Financial Accounting

Applied Skills

1. Corporate and Business Law

2. Performance Management

3. Taxation

4. Financial Reporting

5. Audit and Assurance

6. Financial Management

Strategic Professional

1. Essentials (Compulsory):

2. Strategic Business Leader

3. Strategic Business Reporting

Options (Choose 2 of 4):

1. Advanced Financial Management

2. Advanced Performance Management

3. Advanced Taxation

4. Advanced Audit and Assurance

Financial Transactions & Fraud Schemes

1. Accounting Concepts 5-10%

2. Financial Statement Fraud 5-10%

3. Asset Misappropriation: Cash Receipts 5-10%

4. Asset Misappropriation: Fraudulent Disbursements 5-10%

5. Asset Misappropriation: Inventory and Other Assets 1-5%

6. Corruption 5-10%

7. Theft of Data and Intellectual Property 5-10%

8. Identity Theft 1-5%

9. Financial Institution Fraud 5-10%

10. Payment Fraud 5-10%

11. Insurance Fraud 1-5%

12. Health Care Fraud 1-5%

13. Consumer Fraud 5-10%

14. Cyberfraud 5-10%

15. Contract and Procurement Fraud 5-10%

Law

1. Overview of the Legal System 5-10%

2. The Law Related to Fraud 10-15%

3. Bankruptcy Fraud 5-10%

4. Securities Fraud 5-10%

5. Money Laundering 10-15%

6. Tax Fraud 1-5%

7. Individual Rights During Examinations 10-15%

8. Criminal Prosecutions 10-15%

9. Civil Actions 5-10%

10. Basic Principles of Evidence 5-10%

11. Testifying 5-10%

Investigations

1. Planning and Conducting a Fraud Examination 5-10%

2. Collecting Evidence 1-5%

3. Interview Theory and Application 15-20%

4. Interviewing Suspects and Signed Statements 10-15%

5. Covert Operations 5-10%

6. Sources of Information 15-20%

7. Data Analysis and Reporting Tools 5-10%

8. Digital Forensics 5-10%

9. Tracing Illicit Transactions 10-15%

10. Report Writing 5-10%

Fraud Prevention and Deterrence

1. Understanding Criminal Behavior 5-10%

2. White-Collar Crime 15-20%

3. Corporate Governance 5-10%

4. Management’s Fraud-Related Responsibilities 5-10%

5. Auditors’ Fraud-Related Responsibilities 5-10%

6. Fraud Prevention Programs 10-15%

7. Fraud Risk Assessment 10-15%

8. Fraud Risk Management 5-10%

9. Ethics for Fraud Examiners 10-15%

FAQs

What certifications do you offer?

We provide support for ACCA, CIA, and CISA professional certifications.

How do I enroll in a course?

Simply contact us through our website or call to get personalized enrollment assistance.

Are your courses recognized globally?

Yes, all certifications we help with are globally recognized and respected in the professional world.

Do you offer online classes?

Yes, we provide flexible online learning options to fit your schedule.

What is the course duration?

Course lengths vary, typically ranging from a few months to a year.

Can I get support after certification?

Absolutely, we offer ongoing career advice and resources even after you earn your certification.

Assure Pro Learning made my ACCA journey clear and achievable—highly recommend!

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Thanks to Assure Pro Learning, I passed my CIA exam with confidence and support.

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