Training Resources

The programme is a Learning Series providing comprehensive insights into Analysis and Risk Assessment of Financial Statements and Analysis and Risk Assessment from Trial Balance

The programme provides comprehensive insights into financial auditing, governance frameworks of Central Public Sector Enterprises (CPSEs), fraud risk assessment, forensic investigation, ERP systems, SAP controls, and Information Technology General Controls (ITGC). Conducted by the National Academy of Audit and Accounts for Group Officers auditing CPSEs, the workshop combines sector-specific perspectives, practical case studies, and technology-enabled audit methodologies to strengthen participants’ understanding of public sector financial audits, internal controls, regulatory mechanisms, and data analytics in audit processes.

The programme provides comprehensive insights into financial auditing, ERP environments, IT General Controls, fraud risk assessment, and the application of Indian Accounting Standards (Ind AS) in the audit of State Public Sector Enterprises (SPSEs). Conducted at iCISA for Group Officers auditing SPSEs, the workshop covers financial statement analysis, analytical review techniques, SAP-based audit perspectives, fraud investigation frameworks, statutory audit practices, CARO reporting requirements, and key Ind AS standards through practical case studies and audit-oriented discussions. The sessions aim to strengthen participants’ understanding of financial reporting, regulatory compliance, audit risk identification, and quality enhancement in public sector financial audits.

The programme provides comprehensive insights into ERP systems, SAP modules, forensic audit methodologies, IT General Controls, and the application of data analytics and Artificial Intelligence in audit processes. Conducted at NTPC PMI, the workshop covers key SAP functional areas including Materials Management, Supply Chain Management, Production Planning, Sales and Distribution, Human Capital Management, Financial Accounting, Plant Maintenance, and Project Systems. The sessions also focus on ERP risk assessment, cross-module integration, audit logs, segregation of duties, fraud indicators, process mining, and technology-enabled audit techniques to strengthen participants’ understanding of ERP-based auditing and digital audit methodologies.