Financial planning documents and laptop

Flagship course · 38 hours

Continuous Assurance Foundations

A practical path to running continuous checks on evidence that already lives in your storage—without waiting for year-end theatre.

Overview

What you will practise

This programme treats a continuous auditing platform as an operating system for evidence: capture at the moment of work, store with intent, test on a cadence, and hand off cleanly when owners change.

You will build a working model for one control family inside your organisation (or a realistic case study if you prefer not to use live data).

Informational price for Vault Cohort seats: £1,150 per learner. No payment is taken on this website.

At a glance

  • 38 hours across eight weeks (self-paced modules + four live clinics)
  • Designed for internal audit, finance control, and risk operations roles
  • United Kingdom regulatory context woven into examples
  • Templates for evidence indexes, exception queues, and retention maps
Modules

Course structure

01

Evidence as a product

Define consumers of evidence, minimum viable artefacts, and what “done” looks like before a reviewer opens a folder.

02

Storage taxonomy that survives people

Naming, ownership metadata, and access patterns that remain readable after the original author leaves.

03

Control-to-artefact mapping

Link each control statement to a storage location, a capture trigger, and a sampling method.

04

Continuous tests and exception queues

Design lightweight checks that run between formal audits, plus a queue that does not become a parking lot.

05

Retention, legal hold, and quiet deletion

Align retention with audit need without keeping every file “just in case.”

06

Handoffs and living documentation

Write notes a successor can use in the first week—without a tribal knowledge tour.

Outcomes

You will leave able to

  • Produce an evidence index for one control family that a peer can navigate unaided
  • Schedule continuous tests that fit existing calendars rather than inventing new bureaucracy
  • Explain storage choices in language that satisfies both IT and audit stakeholders
  • Identify where your current process still depends on heroic individuals
Instructor
Portrait of course instructor

Dr. Amira Pell

Former internal audit director with fifteen years across financial services and public-sector delivery in the United Kingdom. Amira focuses on making continuous assurance operable for teams who already have day jobs.

Learner notes

Reviews from this course

“The exception queue module stopped our team from treating ‘open items’ as a vague list. We still quarrel about ownership sometimes, but at least the quarrel has a place.”

Priya N. · Risk operations, Manchester

Client in professional services — ★★★★☆ — “Solid on taxonomy. I wanted more time on tooling integrations; we bridged that in office hours.”

Anonymous platform-style review
FAQ

Common questions

Do I need a dedicated continuous auditing platform already?

No. The course works with shared drives and common document systems. If you already have a platform, we help you use it with clearer evidence design rather than feature tourism.

Is this suitable for complete beginners to audit?

You should understand basic control concepts. Absolute beginners in audit language may find Module 03 dense; we recommend pairing with a colleague who has sat through at least one external review.

What is a real limitation of this programme?

We do not certify you against a specific regulator’s checklist, and we cannot remake a chaotic storage estate in eight weeks. You will leave with a working model for one control family—not a finished organisation-wide cleanup.

How are live clinics delivered?

Online, UK daytime slots, recorded for cohort members who cannot attend live. Recordings remain available for ninety days after the cohort ends.