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Concurrent Audit Course

Concurrent Audit Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with hands-on tools to plan and carry out a targeted 5-day audit on loan processes. You'll master concurrent audit basics, live testing methods, sampling techniques, and gathering solid evidence, applying them to loan approvals, credit decisions, fund releases, and managing exceptions. Craft precise reports, monitor fixes, identify fraud signs, and bolster controls in dynamic banking settings.

Elevify advantages

Develop skills

  • Design targeted 5-day audits with clear plans, instant tests, and precise reports.
  • Conduct full checks on loan approvals covering credit rules, customer ID, sanctions, and paperwork.
  • Quickly verify disbursements using time limits, dual approvals, and payment channel matches.
  • Spot and report issues like overrides, fraud signals, and underlying patterns.
  • Compile instant audit proof with records, logs, images, and approvals.

Suggested summary

Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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