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Practical Credit Auditing

Target Participants:
Internal Control, Internal Audit Managers and Staff, Background in accounting is highly recommended

1 days

Presentation, Discussion, Demonstration, Individual Work, Question and Answer, and other participatory actions to ensure that the transfer of experiences and learning activities are going smoothly in the professional manner

VP & Deputy Head of Internal Audit Division, and AVP and Manager of Credit Audit Unit


During the course, participants will:

  • Understand the fundamentals of the credit audit program
  • Be able to certify that loans are secured or non-secured
  • Be able to detect, prevent and mitigate credit risk
  • Be able to improve credit policy and operating manual based on the audit findings
  • Be able to perform an on-side loan audit
  • Comprehend practical loan audit experience

Course Contents

  • Introduction
    • Credit auditing definition
    • Key objectives of practical credit auditing
  • General practical credit auditing process
    • Credit audit planning process
    • Population and sample size selection concept
    • Case study
    • Loan file reviewing concept
    • Case study
    • Field reviewing concept
    • Case study
    • Reporting process
    • Follow-up audit process
  • Practical credit auditing experience
    • Practical credit auditing experience
    • Practical exception of experience
    • Case study
  • Practical credit auditing
    • Credit audit planning technique
    • Population and sample size selection technique
    • Case study
    • Loan file reviewing technique
    • Case study
    • Field reviewing technique
    • Case study
    • Reporting technique
    • Case study
    • Follow-up auditing technique
  • On site credit auditing
    • Verify loan balance with client
    • Client's financial reassessment
    • Client's collateral reassessment
    • Fraud examination questionnaire

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