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Alalamia Diploma in Internal Audit and Fraud Examination (CIA and CFE Preparation)

An in-depth programme for audit professionals, combining internal control and compliance with preparation for three respected international exams. You cover all three parts of the CIA, risk management assurance and the main areas of fraud examination. The result is a broad, practical command of assurance work in any organisation.

312 training hours6 coursesAdvancedCertified Internal Auditor (CIA)

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Who it is for

Internal and external auditors, compliance and risk officers, financial controllers, and investigators in banks, companies, public bodies and NGOs. Candidates should check each exam provider's own eligibility requirements before registering.

What you receive: Alalamia Diploma in Internal Audit and Fraud Examination, plus preparation for the Certified Internal Auditor (CIA), Certification in Risk Management Assurance (CRMA) and Certified Fraud Examiner (CFE) exams. Exam fees are separate and paid to each exam provider.

Design and assess internal controls and compliance arrangements
Plan, perform and report on internal audit engagements in line with professional standards
Provide assurance on governance and risk management processes
Recognise fraud schemes, gather evidence and understand the legal aspects of an investigation
Prepare effectively for the CIA, CRMA and CFE exams through practice questions and mock papers

The courses, in order

312 training hours · 6 courses

How the diploma runs

Available as an evening or weekend cohort in Damascus, as live online classes, or privately for an audit department. The full diploma takes roughly 32 to 36 weeks on an evening timetable, and you can sit each exam as you complete its course. Every exam preparation course ends with a timed mock exam, and the diploma closes with a practical audit and fraud case assessment.

Learner policies → · Fees and payment →

International certifications it prepares you for

Exam fees are separate and paid to the exam provider.

Audit, Fraud & Risk

Certified Internal Auditor (CIA)

CIA Part 1CIA Part 2CIA Part 3

3 courses

View certification →Audit, Fraud & Risk

Certification in Risk Management Assurance (CRMA)

CRMA

2 courses

View certification →Audit, Fraud & Risk

Certified Fraud Examiner (CFE)

Financial Transactions and Fraud SchemesLawInvestigationFraud Prevention and Deterrence

1 course

View certification →

FAQ

Questions and answers

An Alalamia diploma is our own award. It shows that you completed a planned programme of several courses with us, passed its practical assessments and met the attendance requirement. An international certification is awarded by the vendor or awarding body after you pass its official exam. Many of our diplomas prepare you for such a certification, but the certification itself is earned through that exam, not through the diploma.

No. The diploma fee covers training and course materials. Exam fees are separate and are paid directly to the exam provider. We will tell you which exam applies and what it involves. Many exams can be sat at our Authorised Test Centre for Pearson VUE and Prometric in Mazzeh, and we confirm the exact exam before you book.

Yes. You can start with the first course of a diploma and continue at your own pace, or take a single course on its own. Each completed course earns an Alalamia certificate, and the courses you complete count towards the diploma if you decide to finish it later.

Yes, instalments are possible and are agreed in writing before you start. Quotes are given in writing in US dollars. Payment is made at our office and you always receive a receipt. Your place is confirmed once your registration form is complete and we have received the first payment or agreed instalment.

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Alalamia Diploma in Internal Audit and Fraud Examination (CIA and CFE Preparation)

Internal and external auditors, compliance and risk officers, financial controllers, and investigators in banks, companies, public bodies and NGOs. Candidates should check each exam provider's own eligibility requirements before registering.

The courses, in order

Internal Control and Compliance Essentials

CIA Part 1 Exam Preparation: Essentials of Internal Auditing

CIA Part 2 Exam Preparation: Practice of Internal Auditing

CIA Part 3 Exam Preparation: Business Knowledge for Internal Auditing

Certification in Risk Management Assurance (CRMA) Exam Preparation

Certified Fraud Examiner (CFE) Exam Preparation