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Learn the benefits of developing an Enterprise Risk Management (ERM) program and how to monitor internal controls continuously to adapt to the evolving nature of your environment. You will explore the…

Learn the benefits of developing an Enterprise Risk Management (ERM) program and how to monitor internal controls continuously to adapt to the evolving nature of your environment. You will explore the valuable role of fraud risk frameworks in arming yourself and your organization against fraud. Through a combination of thought-provoking discussions and relevant examples, you will develop a better understanding of these components and how they apply to your functions and operations.

Apply foundational knowledge of Government Accountability Office (GAO) standards, risk management, and requirements outlined in 2 CFR 200 to conduct effective internal controls. You will practice…

Apply foundational knowledge of Government Accountability Office (GAO) standards, risk management, and requirements outlined in 2 CFR 200 to conduct effective internal controls. You will practice using these concepts by reviewing sample policies for compliance and understanding key components of an internal control process. This is an elective course in all tracks of the Grants Management Certificate Program™.

Sharpen your ability to assess risks and implement effective internal controls to address those risks. Gain an understanding of what is needed to support an organization’s compliance with relevant…

Sharpen your ability to assess risks and implement effective internal controls to address those risks. Gain an understanding of what is needed to support an organization’s compliance with relevant laws and regulations, such as the Federal Managers’ Financial Integrity Act, the Government Accountability Office (GAO) Standards for Internal Control in the Federal Government, and the Office of Management and Budget (OMB) Circular A-123.

Get an overview of internal controls to help your organization effectively control financial resources, meet legal and regulatory obligations, and minimize the risk of fraud, waste, and abuse. This…

Get an overview of internal controls to help your organization effectively control financial resources, meet legal and regulatory obligations, and minimize the risk of fraud, waste, and abuse. This course features facilitated discussion-based learning that will enable you to gain a baseline understanding of compliance with relevant laws and regulations. You will examine the Federal Managers’ Financial Integrity Act (Integrity Act), GAO Standards for Internal Control in the Federal Government, and OMB Circular A-123 to gain an understanding of how these laws apply to your internal controls-related work.

Untangle the complexities required to continuously assess and report on the status of internal control—an integral part of management—to comply with laws and regulations. Your knowledge of internal…

Untangle the complexities required to continuously assess and report on the status of internal control—an integral part of management—to comply with laws and regulations. Your knowledge of internal control will help you design programs and processes to accomplish your organization's mission. You will examine the Federal Managers Financial Integrity Act, GAO Standards of Internal Control, and OMB Circular A-123 to develop a strong knowledge base.

Explore how effective internal control is the first line of defense against waste, fraud, abuse, and mismanagement of federal funds. Complying with regulations that ensure reliability and…

Explore how effective internal control is the first line of defense against waste, fraud, abuse, and mismanagement of federal funds. Complying with regulations that ensure reliability and accountability of financial information is not only critical to the success of an organization or agency but is also mandated by law. You will learn to implement and evaluate an internal control program by examining roles and responsibilities, practicing how to conduct risk assessments, and developing test plans.

Explore the requirements of Appendix A of OMB Circular A-123 and the CFO Council Implementation Guide for internal control over financial reporting (ICOFR). This two-day course will explain the entire…

Explore the requirements of Appendix A of OMB Circular A-123 and the CFO Council Implementation Guide for internal control over financial reporting (ICOFR). This two-day course will explain the entire ICOFR process from initial planning through reporting on the results and support your auditing needs during an internal control review. Exercises enable you to gain hands-on experience with completing critical parts of the ICOFR assessment.

Enhance your understanding of the components of internal controls and how internal controls permeate the entire agency entitywide, including the overall organization, its policies, and procedures.…

Enhance your understanding of the components of internal controls and how internal controls permeate the entire agency entitywide, including the overall organization, its policies, and procedures. Through hands-on exercises, you will gain a strong foundation in how to build, assess, and operationalize internal controls, and learn key techniques on how to reduce the risk of waste, fraud, and financial mismanagement.

Prepare for the CIA® exam with this extensive, five-day course which covers the three essential parts of the CIA® certification, giving you the knowledge and confidence to succeed. You will use the…

Prepare for the CIA® exam with this extensive, five-day course which covers the three essential parts of the CIA® certification, giving you the knowledge and confidence to succeed. You will use the IIA’S CIA® Learning System, an interactive print and web-based review program that covers the entire global CIA® exam syllabus in a flexible, on-demand format. You will also have access to online study tools such as the CIA® review plan, allowing you to create your own study plan, tests, flashcards, and more to make sure you are ready for the exam. This course has been updated to reflect the latest CIA® exam syllabus from 1/1/19.

Examine multiple effective approaches to executing, managing, and completing IT projects. You will learn delivery methodologies used in innovative IT PM and activities that produce successful software…

Examine multiple effective approaches to executing, managing, and completing IT projects. You will learn delivery methodologies used in innovative IT PM and activities that produce successful software solutions, and how to implement process improvement initiatives.

Learn about the activities involved in monitoring and controlling an IT project through the entire lifecycle of the project. This course will cover monitoring and controlling project actuals to…

Learn about the activities involved in monitoring and controlling an IT project through the entire lifecycle of the project. This course will cover monitoring and controlling project actuals to baseline variances, adequate progress and status reporting, project process improvement plans, and critical path methods. You will also formulate a performance analysis on an IT project and complete a product backlog grooming activity using sprint performance results.

Understand the relationship between internal control and Enterprise Risk Management (ERM) to address agency risks by conveying their impact across a strategically aligned portfolio. This leads to the…

Understand the relationship between internal control and Enterprise Risk Management (ERM) to address agency risks by conveying their impact across a strategically aligned portfolio. This leads to the accurate prioritization of challenges to support effective use of resources and the achievement of the mission. This course will enable you to adhere to the ERM requirements outlined in OMB Circular A-123.

Learn the types and phases of audits and explore legislative requirements and guidance pertaining to audit execution of financial statement audits, attestation engagements, and performance audits.…

Learn the types and phases of audits and explore legislative requirements and guidance pertaining to audit execution of financial statement audits, attestation engagements, and performance audits. Discover the principal audit phases for these type of audits and the relationship between internal controls and the auditing process. The course also addresses Generally Accepted Government Auditing Standards (GAGAS) for audits that may be applied at the federal, state, and local agency levels and provides guidelines for the audit reporting phase with an emphasis on audit findings and recommendations.

Explore effective ways to gather, develop, provide, use, and analyze cost information to accurately determine the full cost of federal programs, their activities, and their outputs. This course…

Explore effective ways to gather, develop, provide, use, and analyze cost information to accurately determine the full cost of federal programs, their activities, and their outputs. This course emphasizes applying the requirements of SFFAS 4, Managerial Cost Accounting Concepts and Standards for the Federal Government, and introduces participants to the relationship between cost accounting, budgeting, and financial reporting. Gain an understanding of how cost information provides Congress, program managers, and the public with information used as the basis for making decisions about allocating federal resources; authorizing, adjusting, or eliminating programs; and assessing program performance.

Examine the current and future trends effecting the federal financial management community, and how legislative and policy changes impact procedures, processes, and standards. While this course covers…

Examine the current and future trends effecting the federal financial management community, and how legislative and policy changes impact procedures, processes, and standards. While this course covers governmentwide initiatives, special emphasis is placed on the Department of the Treasury and Office of Personnel Management because these agencies have implications on financial policy and the workforce.

Explore the five domains for information systems audits which align with GAGAS and the Federal Information System Controls Audit Manual. This type of audit evaluates auditing of programs, governance,…

Explore the five domains for information systems audits which align with GAGAS and the Federal Information System Controls Audit Manual. This type of audit evaluates auditing of programs, governance, implementation, management, and cybersecurity of all the agency’s information systems. Gain practical application through a case study that allows you to apply proper planning and research to build a sound information system audit. This prepares you to offer recommendations for controlling and protecting the data and flow of information, along with interpretation of the controls and operational needs. The case study approach also highlights the specific government guidance for evaluating the confidentiality, integrity, and security of information systems from both an auditor and auditee perspective.

Gain a working understanding of federal financial management processes and federal laws to align your work with your organization’s financial concerns and contribute to its effectiveness. You will…

Gain a working understanding of federal financial management processes and federal laws to align your work with your organization’s financial concerns and contribute to its effectiveness. You will develop a solid knowledge base of budgeting, accounting, and performance management, as well as examine the relationships among these functions. Through critical thinking exercises, you will gain a better understanding of your agency’s financial management processes.

Explore the areas of Defense financial management beyond your current daily responsibilities to understand the big picture and help ensure more cohesive financial management operations. The field of…

Explore the areas of Defense financial management beyond your current daily responsibilities to understand the big picture and help ensure more cohesive financial management operations. The field of Defense financial management is both demanding and complex, covering a multitude of interrelated disciplines and informed by an elaborate body of fiscal law. As the DoD continues to enhance the efficiency and effectiveness of financial management operations, it is increasingly important that the entire financial management workforce understands the context and contributions of members of each career field.

Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function. Additionally, one of the best…

Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function. Additionally, one of the best measures that any organization can take to mitigate the loss associated with fraud is to equip employees with the skills and techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be detected and prevented is essential to maintaining the financial integrity of any organization, large or small.