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.
- Common Body of Knowledge (CBOK)
- Internal Controls Concepts
- Control Design
- Control Assessment
- Control Monitoring
- Control Reporting
- Risk Management & Assessment
- Tools/Techniques forInternal Control Documentation
- Management Controls
- Financial Controls
- Operational Controls
- IT Controls
- Ethics
- Corporate Governance
- Preventive and Detective Controls
