Our Chartered Internal Auditor course is designed for internal auditors seeking a more senior position. It is also ideal for aspiring or experienced leaders who want recognition for their achievements.
Why take this course?
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Achieve accreditation and the benchmark for leadership within Internal Audit.
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Gain the skills and confidence to succeed at the highest level.
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Reach the rigorous requirements and international standards of internal auditing.
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Demonstrate your ability to lead in your organisation and the profession as a whole.
- Access to our Student Community to support you during your studies.
What will I gain?
- Chartered Internal Auditor designation (CMIIA), which is recognised globally as the UK benchmark for Internal Auditors.
- Voting rights as part of your Chartered IIA membership.
- The recognition for your contributions to organisational success.
Ways to study
How to choose between Chartered by Learning and Chartered by Experience.
For applicants seeking a senior position.
Course content
• Competencies and skills required for strategic decision-makers and leaders.
• How to face operational challenges and be accountable for internal audit function.
Learning methods
Learning programme with resources and materials, classes with experienced tutors, an open forum to post questions and regular assessments.
Final assessment
Case study-based exam.
For applicants who are already a leader with senior experience.
Assessment
A written application and panel interview.
Achieve Chartered Status with Chartered by Learning
- Audit Managers/Supervisors
- Aspiring leaders
- You will need to hold Professional membership with the Chartered IIA.
- You will also need to hold the CIA designation unless you are applying for Direct Entry
Module 1: Strategy
Develop the skills and competencies needed for strategic decision-making and leadership. This module explores the challenges of contemporary management and equips you with frameworks, theories, and tools to shape effective strategies. With a focus on the role of Chief Audit Executives (CAEs) and the internal audit function, you will learn to:
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Contribute to strategy formulation.
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Advise on and provide assurance for strategic risks.
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Review and improve strategic processes.
The module is organised into five key areas:
- Leadership principles
- Organizational strategy
- Organizational culture
- Commercial acuity
- CSR and sustainability
Module 2: Leadership
Master the operational responsibilities of leading an internal audit function, whether as a manager or executive.
This module focuses on practical leadership challenges and is divided into five domains:
- Planning
- Assurance and insight
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Influence
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Talent management
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Quality assurance and improvement
As part of your learning programme, we will provide you with micro-courses and resources.
- Chartered IIA resources
- Media and current affairs
- Other printed and online sources
While we have listed the latest editions of the recommended books, earlier editions are often just as useful—and more affordable, especially when purchased second-hand. Explore online platforms, university bookshops, and charitable organizations for great deals on pre-owned books. Do not forget to check your local library, which might also have the business and management titles you need.
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Module 1 |
Module 2 |
Registration opens |
Monday 9th December 2024 |
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End of registration |
Friday 21st February 2025 |
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Online course content available |
Monday 24th February 2025 |
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Induction |
Monday 24th February 2025 |
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Programme commences |
Monday 3rd March 2025 (full timetable provided on registration) |
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Revision period starts |
Monday 5th May 2025 |
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Exams |
Tuesday 8th July 2025 |
Wednesday 9th July 2025 |
The Professional Conferral Assessment is your chance to showcase your learning and professional development by applying your insights to real-world challenges in your work environment. This assessment evaluates your ability to lead both the internal audit function and the profession with confidence and expertise.
- To be eligible, you must be a member of the Chartered IIA.
- Having completed Chartered by Learning Modules 1: Strategy and 2: Leadership, you are eligible to move on to the Professional Conferral.
- Clear expectations of what you need to demonstrate.
- Templates and example documents to help you structure your submission.
- The International Professional Practices Framework (IPPF).
- The Chartered by Learning syllabus.
- The Internal Audit Competency Framework.
- Professionalism
- Business Acumen
- Communication
- Leadership
- Governance
- The 60-minute online assessment, conducted via Teams, is structured as follows:
- Presentation (20 minutes): Present your recommendations to the assessor.
- Q&A Session (20 minutes): Answer questions to demonstrate your knowledge and reasoning.
- Discussion (20 minutes): Reflect on your learning and professional development.
Item |
Fee |
Learning programme for Module 1: Strategy* |
£1,970 + VAT |
Learning programme for Module 2: Leadership* |
£1,970 + VAT |
Professional conferral* |
£400 + VAT |
TOTAL |
£4,360 + VAT |
Costs for a Direct Entry candidate with a standard exemption
Item |
Fee |
Application and exemption fee |
£660 + VAT |
Learning programme for Module 2: Leadership* |
£1,970 + VAT |
Professional conferral* |
£400 + VAT |
*VAT at 20%
Both modules include case study-based exams that are accessible online, please note that there is no flexibility regarding the scheduled exam dates, as they are a crucial requirement for successful completion of the modules.
Exclusive 20% Discount on Study Support for Central Government Employees
- CIA Revision Masterclasses
- Chartered by Learning Tuition Programmes
For more detailed information regarding the study route to Chartered membership, please read our Candidate Handbook.
Click here to view the syllabus.
Syllabus Update: Transition to the New Standards
Achieve Chartered Status with Chartered by Experience
Suitable for experienced internal audit leaders.
- The applicant must first join the Chartered IIA as a member
- Eligible applicants will be internal audit leaders.
- Ensure your CV clearly demonstrates you meet all eligibility criteria.
This means that they are able to demonstrate:
- Responsibility for discharging the responsibilities of Chief Audit Executive as set out in the Global Internal Audit Standards.
- Attendance at an audit committee (or equivalent) in their capacity as an internal audit leader. This should be regular attendance at the committee, requiring the applicant to have a relationship with the committee and its members. The applicant will be involved in audit committee meetings (rather than just observing, or preparing papers for a colleague to present).
- Regular engagement with senior executive management in their capacity as an internal audit leader.
- Line management / people management responsibilities within an internal audit function.
- Ownership / accountability for internal audit quality (even if some elements of this are delegated to other team members).
- Recent internal audit leadership experience covering the above criteria for a period of at least 18 months. This would ideally be in a current role but could be within a recent role during the past five years.
- You’ll need a Certified Internal Auditor designation achieved within the last 3 years or more than 5 years in internal auditing with management experience.
- You’ll need to hold Professional membership with the Chartered IIA.
- Passport
- Driving licence
- Government-issued ID (e.g., NHS/Civil Service pass scheme cards)
Please first of all register through the website and become a member of the Chartered IIA. Once this has been completed or you are a current member you can then register for an assessment date through the website, and we will then contact you to support you through the application process.
You will need to provide the following information as part of your application, using the following (Word) templates:
- Your candidate statement (keep link to document)
A sponsor statement (keep link to document)
Two referee statements (keep link to document) from your current or most recent employer: one should be from your line manager, the second can be from another senior representative who has knowledge of your work - Your CV
- Your employer's organisational chart
- Copies of relevant academic and professional qualifications used to support your application
- An overview of the training and development activity that you have undertaken in the past 12 months.
You will need to provide all your information at the same time and email it to assessment@charterediia.org within the published schedule deadline.
The application fee is £1,963 +VAT.
Candidates are expected to demonstrate their suitability in both the written application and during the professional discussion. The criteria, based on the Global Internal Audit Standards, are shown below together with the evidence that is required, and how each will be assessed.
- Purpose and Professionalism
Links to Domains I and II of the Global Internal Audit Standards
Competencies
1.1 Operates ethically, with integrity and professional courage
1.2 Demonstrates business acumen
1.3 Upholds the Global Internal Audit Standards
1.4 Exercises due professional care and scepticism
Evidence
Written application
- The candidate is a member in good standing of the IIA prior to or at the point of CBE application
- The sponsor is person of good professional standing
- The sponsor confirms that he or she has known the candidate in a professional capacity for a minimum of six months and has signed a statement to this effect
- The referees' statements confirm the candidate's professional integrity
- The application includes details of the candidate’s continuing professional development in the past 12 months.
- The candidate demonstrates a good working knowledge of the Global Internal Audit Standards and their practical application
- The candidate can evidence that they have participated in relevant training and development activity during the past 12 months.
Within assessment
The assessment will cover areas within your experience such as ethical dilemmas and conflicts of interest and challenge your conformance to the Global Internal Audit Standards. It will consider how you act as an advocate for an ethical organisational culture. It will also cover areas such as how you keep informed on leading edge practices and with the sector or industry in which you work.
2. Leading and governing the internal audit function
Links to Domain III of the Global Internal Audit Standards
Competencies
2.1 Can demonstrate recent experience as a head of internal audit / internal audit leader
2.2 Works with, and engages, the audit committee and senior management
2.3 Evaluates the governance arrangements for internal auditing and influences, where appropriate, to ensure there is an appropriate environment and support for internal auditing.
2.4 Understands the assurance needs of the organisation, and how these are met.
Evidence
Written application
- The application and CV demonstrate that the candidate meets the eligibility criteria
- The application demonstrates that the candidate is an internal audit leader, and works closely with senior management and the audit committee (or equivalent)
- The application provides examples of actions undertaken and roles that support the conclusion that the candidate possesses the attributes described in 2.1 – 2.4.
- The referees’ statements confirm the veracity of the candidate’s application and CV
Within assessment
The assessment will cover areas within your experience such as engaging with and reporting to audit committee, working with senior management, and driving the quality and continual improvement of the internal audit function. Candidates should also be able to evaluate the Essential Conditions set out in Domain III of the Global Internal Audit Standards and how these are met within their organisation.
3. Managing the internal audit function
Links to Domain IV of the Global Internal Audit Standards
Competencies
3.1 Communicates effectively
3.2 Demonstrates skill in managing people, financial and technological resources
3.3 Understands the assurance needs of the organisation, and how these are met.
3.4 Demonstrates skill in managing change and / or transformation
Evidence
Written application
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The application and CV demonstrate that the candidate meets the eligibility criteria
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The application provides examples of actions undertaken and roles that support the conclusion that the candidate possesses the attributes described in 3.1 – 3.3.
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The referees’ statements confirm the veracity of the candidate’s application, CV and organisation charts.
Within assessment
The assessment will cover areas within your experience such as developing the internal audit strategy, developing the internal audit plan and managing internal audit resources. Your submission (and the subsequent interview) should discuss examples of how you have been involved with change or transformation (directly or when providing assurance), and how you are driving forward the internal audit function through areas such as increasing the value add of audit, introducing innovation, or raising profile and understanding of internal audit and assurance.
Your communication skills will be assessed during your presentation and the following interview. Your presentation should be prepared as if for an audit committee or internal audit leadership peers
4. Delivery of internal audit services
Links to Domain V of the Global Internal Audit Standards
Competencies
4.1 Understands and evaluates governance, risk management and control with reference to strategic and operational organisational objectives.
4.2 Provides assurance on areas of change as well as ‘business as usual’ risks
4.3 Is conversant with risks associated with: information systems and technology, data, fraud, finance and organisational culture.
4.4 Challenges management constructively regarding risk appetite and acceptance, and the actions taken to mitigate risks.
Evidence
Written application
- The application provides examples of actions undertaken and roles that support the conclusion that the candidate possesses the attributes described in 4.1 – 4.4.
- The referees’ statements confirm the veracity of the candidate’s application, CV and organisation charts.
Within assessment
The assessment will cover areas within your experience such as:
- agreeing the scope of work or input by internal audit including advisory and assurance activity
- flexing the internal audit plan to reflect changing priorities and risks
- addressing key technology, data, finance, fraud or culture risks within internal audit work
- maintaining a healthy dialogue with management regarding appropriate remediations, risk responses, and risk appetite.
Key dates for March assessment
March 2025 |
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Register online by: |
Monday 10th February 2025 |
Written application deadline: |
Wednesday 26th February 2025 |
Interview shortlist announced: |
Monday 10th March 2025 |
Panel interviews: |
Monday 24th & Tuesday 25th March 2025 |
Results confirmed: |
Tuesday 8th April 2025 |
For more information, please call 020 7498 0101 or email assessment@charterediia.org.
FAQs
There are two assessment stages:
1. Written application
You will complete a candidate statement which demonstrates how you meet our competencies. We have provided a template to help you do this. You must also submit supporting details, which include the endorsement of a sponsor and two referees, your CV, training and development records and an organisational chart. We then undertake a shortlisting exercise. If you meet the criteria and submit the required information, you will be invited for interview.
2. Panel interview
If you meet the eligibility criteria and have submitted all of the required application information you will be invited to a panel interview.
This stage of the assessment begins with a ten-minute presentation on a topic chosen by the assessors and given to you in advance of the day. The assessors will then follow up with related questions they may have about aspects of the presentation before moving on to a more general discussion where the assessors will consider your evidence in more detail - discussing your submission and exploring the examples you've used. The session will last around one hour.
Yes, to be considered for Chartered status, you must be a member of the Chartered IIA. You can apply to become a member Membership | Chartered IIA
You should provide details of the training and development activities that you have undertaken over the 12 months prior to your application. There is no prescribed format, but you should provide enough detail for the assessors to understand the nature of the activity, duration and whether through formal training, attending events such as webinars or conferences or through self-study activities.
If you have to submit CPD records for another institute, you can use the records you share for that purpose as part of your Chartered by Experience submission.
If this is the case, please share details of any training and development activity undertaken in the 12 months prior to your leave.
Interviews take place using an online meeting resource.
To be considered for this route, you must have relevant experience of operating as a head of internal audit, or at a senior level in an internal audit role within an organisation or outsourced provider of internal audit services. This means that you fulfil the responsibilities of Chief Audit Executive as set out in the Global Internal Audit Standards. You need to have had direct influence over the internal audit strategy of the organisation or business unit.
Eligible applicants will have at least 18 months experience in that role.
The full eligibility criteria are set out here on the Chartered by Experience website page.
Please ensure you read the criteria before applying as your application fee is non-refundable, but if we feel you haven't submitted enough evidence to be eligible for interview, we will give you some feedback and you can re-apply within two months at no extra cost.
If you are not awarded Chartered Internal Auditor status following the interview, we will provide you with feedback. We will also suggest what you may need to do to be successful in future, and may suggest a minimum timeframe before we believe you should re-apply.
We’re sure you will take the time to review the resources available to you to support you in your application process. However, if you apply and change your mind, unfortunately your fee is not refundable.
Please email assessment@charterediia.org.
Chartered members from accountancy bodies in the UK and Ireland currently working in internal audit, or internal auditors holding advanced business degrees, may be eligible for our direct entry route.