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Course Outline

Introduction to Root Cause Analysis (RCA)

  • Definition and significance of RCA
  • Categories of root causes: systemic, process, and human elements
  • The position of RCA within the internal audit framework

Identifying and Defining Audit Findings

  • Typical challenges encountered in internal audits
  • Effective documentation strategies for findings
  • Differentiating between symptoms and underlying causes

Core RCA Techniques for Internal Auditors

  • The 5 Whys Method
  • Fishbone (Ishikawa) Diagram
  • Failure Mode and Effects Analysis (FMEA)
  • Pareto Analysis for prioritizing root causes

Executing an RCA Investigation

  • Data collection and analytical techniques
  • Stakeholder interviews for fact-gathering
  • Establishing cause-and-effect linkages

Formulating and Implementing Corrective Actions

  • Converting RCA insights into practical recommendations
  • Designing corrective and preventive action plans (CAPA)
  • Ensuring the lasting impact of corrective measures

Integrating RCA into Internal Audit Practices

  • Embedding RCA in audit planning and reporting structures
  • Leveraging RCA for ongoing improvement initiatives
  • Tracking and evaluating RCA results

Case Studies and Practical Exercises

  • Real-world applications of RCA in auditing
  • Group activity: Performing RCA on sample audit findings
  • Role-playing scenarios for root cause discovery

Conclusion and Recommended Next Steps

Requirements

  • Foundational knowledge of internal auditing processes
  • Practical experience in risk assessment and compliance
  • Familiarity with organizational policies and standard operating procedures

Target Audience

  • Internal auditors
  • Risk and compliance professionals
  • Quality assurance specialists
  • Process improvement experts
 14 Hours

Custom Corporate Training

Training solutions designed exclusively for businesses.

  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
  • Flexible Schedule: Dates and times adapted to your team's agenda.
  • Format: Online (live), In-company (at your offices), or Hybrid.
Investment

Price per private group, online live training, starting from 3200 € + VAT*

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