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Education

education

Candidates for the CICA must validate an understanding and comprehension of the Internal Control Common Body of Knowledge (CBOK) through successfully completing the education and assessment requirements. This competency prepares the candidate to assist organizations to design and/or assess internal control and to assist management in installing internal control processes.

  1. Common Body of Knowledge (CBOK)
  2. Internal Controls Concepts
  3. Control Design
  4. Control Assessment
  5. Control Monitoring
  6. Control Reporting
  7. Risk Management & Assessment
  8. Tools/Techniques forInternal Control Documentation
  9. Management Controls
  10. Financial Controls
  11. Operational Controls
  12. IT Controls
  13. Ethics
  14. Corporate Governance
  15. Preventive and Detective Controls