Certified Internal Control Assessor

Certification Toolkit
499 USD
- Comprehensive Study Material (Softcopy)
- Access to over 500 true/false questions to solidify your understanding of key concepts.
- Practice with more than 1500 MCQs to enhance your confidence and fine-tune your exam readiness.
- Certification Exam Voucher (90 Days Validity)
- Valuable study tips and exam techniques
- Schedule and take your exam anywhere and anytime
- Proctored Online Certification Exam
- Immediate Exam Results and Performance Feedback
- Premium digital badge and certificate issued upon successful completion
- Access to a unique link for online verification of the certificate authenticity
- Enjoy Up to 3 years certification validity renewable without limit.
Unlock Your Potential in Internal Control Evaluation
Why Choose CICA?
Elevate Your Career with CICA
- Internal Control Model
- Expert Knowledge
- Career Advancement
- Greater Earning Potential
- Industry Relevance
- Making a Difference
Take the First Step Today
Prerequisites
CICRP certification
Bachelor's or higher degree from an accredited institution
Minimum of three (3) years’ experience in an assessment role or related fields
What You Will Learn
Internal Control Assessment Fundamentals
Internal Control Assessment Process
Internal Control Application Areas
Internal Control Components Assessment
Determining the Internal Control Systems Maturity
Exam Syllabus for CICA Certification
Overview of Internal Control Assessment
- Definition and objectives of internal control assessment
- Importance of assessing internal controls in an organization
- Benefits and challenges associated with internal control assessments
Framework and Methodologies
- Overview of common internal control frameworks (COSO, COBIT, etc.)
- Choosing the appropriate framework for assessment
- Methodologies for conducting internal control assessments
Roles and Responsibilities
- Key stakeholders in the internal control assessment process
- Roles of internal control professionals and auditors
- Responsibilities of management and the board in the assessment process
Planning the Assessment
- Steps in planning an internal control assessment
- Identifying scope, objectives, and resources
- Developing an assessment schedule and timeline
Conducting the Assessment
- Techniques and tools for assessing internal controls
- Gathering and analyzing data
- Documenting findings and observations
Reporting and Follow-up
- Preparing internal control assessment reports
- Communicating findings to stakeholders
- Follow-up actions and tracking remediation efforts
Applying COSO Framework
- Detailed overview of the COSO framework
- Application of COSO principles to various organizational areas
- Case studies on COSO application in different scenarios
Industry-Specific Applications
- Tailoring COSO principles to specific industries
- Common modifications and considerations for different sectors
- Examples from finance, healthcare, manufacturing, etc.
Integration with Other Management Systems
- Integrating COSO with quality, environmental, and other management systems
- Ensuring coherence and synergy among various systems
- Practical tips for effective integration
Understanding the Control Environment
- Key elements of the control environment
- Importance of the control environment in overall internal control framework
Evaluating the Control Environment
- Techniques for evaluating integrity, ethical values, and competence of the organization
- Assessing the role of leadership and management in fostering a strong control environment
Improvement Strategies
- Identifying weaknesses and proposing improvements
- Strategies for strengthening the control environment
Understanding Risk Assessment in Internal Controls
- Role of risk assessment in internal controls
- Components and processes involved in risk assessment
Evaluating Risk Assessment Processes
- Criteria for evaluating the effectiveness of risk identification, analysis, and management
- Tools and techniques for assessing risk assessment components
Improvement and Reporting
- Recommendations for improving risk assessment processes
- Reporting on risk assessment findings and their implications
Overview of Control Activities
- Types and purposes of control activities
- Alignment of control activities with objectives and risk responses
Evaluating Control Activities
- Techniques for evaluating the adequacy and effectiveness of control activities
- Common pitfalls and areas of concern in control activities
Recommendations for Enhancement
- Suggesting improvements in control activities
- Best practices and benchmarks for effective control activities
Importance of Information and Communication
- Role of information systems and communication in internal control
- Elements of an effective information and communication system
Evaluation Techniques
- Methods for assessing the quality, timeliness, and relevance of information systems
- Evaluating the effectiveness of communication channels and practices
Improving Information and Communication
- Strategies for enhancing information systems and communication
- Implementing changes and measuring effectiveness
Monitoring Internal Controls
- Importance and methods of ongoing and separate evaluations
- Role of monitoring in the internal control system
Evaluating Monitoring Activities
- Criteria and techniques for assessing the effectiveness of monitoring activities
- Identifying gaps in current monitoring practices
Enhancing Monitoring and Reporting
- Strategies for improving monitoring activities and internal control reporting
- Tools and technologies that can enhance monitoring effectiveness
Maturity Model Overview
- Understanding different levels of maturity in internal control systems
- Benefits of assessing maturity levels
Assessing Maturity
- Criteria and indicators for each level of maturity
- Techniques and tools for assessing internal control maturity
Developing Maturity Improvement Plans
- Identifying areas for improvement based on maturity assessment
- Creating actionable plans to enhance the maturity of internal control systems
- Monitoring progress and measuring the impact of maturity improvements
Overview of Continuous Improvement
- Importance of continuous improvement in internal control systems
- Frameworks and methodologies for driving continuous improvement
Reviewing Internal Control Systems
- Techniques for conducting comprehensive reviews of internal control systems
- Identifying strengths, weaknesses, opportunities, and threats (SWOT analysis)
Implementing Improvement Initiatives
- Developing and prioritizing improvement initiatives
- Engaging stakeholders in the improvement process
- Measuring and reporting on the effectiveness of implemented changes
Sustaining Improvements
- Strategies for maintaining momentum in continuous improvement efforts
- Integrating continuous improvement into the organizational culture
- Leveraging technology and innovation to support ongoing improvements
What They Say About CICA
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Unlike competing programs, GECB combines the ingenuity of artificial intelligence with the acumen of world-class experts to craft certification programs that are not just educational credentials but a gateway to enhanced professional stature and global competitiveness. This is where AI meets expertise to forge your future.

CICA Exam Details
- Exam Questions: 50
- Exam Format: Multiple choice
- Passing Score: 70%
- Duration: 60 min
- Open Book: No
- Certification Validity: 3 Years
- Complimentary Retake: Conditional
- Language: English, French, Spanish (Portuguese Coming soon)
Sample Certification
The CICA designation is available to professionals responsible for the audit, review, or evaluation of internal controls and internal controls systems. Those typically eligible for the CICA include Internal Auditors, External Auditors, Operational Auditors, Compliance Auditors, Consultants, Forensic Accountants and CFEs, Inspector Generals, Audit Committee Members, etc., and include all types of auditors including Financial, Operational, IT, Fraud, Risk Management, etc., as well as non-auditors who have the responsibility to review internal controls and internal controls system either formally or informally, evaluate the adequacy of internal controls, and make recommendations for the improvement of internal controls and internal controls systems.
Important: Please note that CICRP certification is a prerequisite for CICA. So, before registering for this program, make sure that:
- You hold a CICRP certification in good standing
- You meet the level of experience required

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When you register for our certification program, you will receive your login details (username and password) within 24 hours to access your Certification Toolkit. If you do not receive this service within the specified period, simply let us know, and we will issue a full refund—no questions asked. Please ensure that the email address you provide during registration is correct.
Furthermore, we are confident in the effectiveness of our preparation materials. All the exam questions are comprehensively covered in our manual. If you study the manual thoroughly and still do not pass the certification exam, we will consider offering a second exam attempt free of charge if your results indicate that you were very close to passing.
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