»  Training Program  »  Training Topics  »  Practical Credit Auditing

Practical Credit Auditing

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

Duration:
1 days

Methodology:
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

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

Objectives

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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