An Audit Chief To Lead Auditing, Forensics, Policies & Controls Session in Tekedia Mini-MBA

He is a chartered accountant, a digital forensic expert, fraud investigator and a Master’s degree accounting graduate of Usmanu Danfodiyo University, Sokoto. Yusuf O. Sanni, the Chief Internal Auditor of BUA Cement Plc, will lead the Auditing, Forensics, Policies & Controls session of Tekedia Mini-MBA.

Here are some topics covered in the session: 

Introduction  to Auditing & Assurance

Types of Auditing

Audit Testing : Substantive & Compliance Testing

Audit Approach, Procedures & Objectives

Risk Based Audit Plan

Audit Planning Memorandum

Audit Notification (Memo)

Introduction to Audit Policies & Controls

COSO Integrated Framework on Controls: Components & Principles

Audit Governance : Audit Committee, Statutory Structure, Whistleblowing

Fraud Examination : Fraud Triangle

Introduction to Forensics

Digital Forensics

Forensic Tools

Register for Tekedia Mini-MBA (Feb 10 - May 3, 2025), and join Prof Ndubuisi Ekekwe and our global faculty; click here.