Division of State Internal Audit - Training Library
Links....
Email: DSIA@doa.virginia.gov
Functional Area: Compliance
| Title | Type | Company | In-service Date | Notes | Supplemental Packet |
|---|---|---|---|---|---|
| Auditing Federal Grant Programs | Manual | DSIA | January 1, 1994 | In-house developed course | No |
| Auditing Indirect Costs | Manual | Graduate School, USDA | January 1, 1992 | Course specifically designed for DSIA | No |
| Compliance Supplement - OMB Circular A-133 | Manual | OMB | October 1, 1997 | Latest compliance supplement for Federal Grant audits | No |
| Guide to Audits of Local Governments | Manual | Practitioners Publishing Co. | January 1, 1986 | Reference Book | No |
| HUD Contracts - House Govt. Ops | Video | C-Span | January 1, 1989 | 2 videos | No |
| Not-for-Profit Taxation | Manual | Taxation of Not-for-Profits | January 1, 1994 | Course developed by vendor for DSIA | No |
| Single Audits for State and Local Governments | Manual | DSIA | January 1, 1995 | In-house developed course | Yes |
| Use, Operation and Maintenance of State Vehicles | Video | VDOT | January 1, 1986 | 1 video. 11.5 minutes. | No |
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Functional Area: Financial
| Title | Type | Company | In-service Date | Notes | Supplemental Packet |
|---|---|---|---|---|---|
| A New Look at Ethics and Fraud | Video | IIA | No Date | 1 Video | No |
| Audit Negotiations for Internal Auditors | Video | IIA | No Date | 1 video. Possibly used in the Negotiation Skills class | No |
| Auditing CIPPS | Manual | DSIA | January 1, 1995 | In house developed course. We also have the instructor's book | No |
| Basic Internal Auditing Seminar | Manual | DSIA | No Date | In house developed course | No |
| Communication Skills | Manual | DSIA | January 1, 1994 | In house developed course. We also have instructor's book | Yes |
| Effective Fraud Detection and Prevention | Manual | IIA | January 1, 1993 | Technique Practice Set Reference Book | No |
| Evaluating and Identifying Audit Risks | Manual | DSIA | January 1, 1994 | The latest version of the risk model. Course manual form | No |
| Fraud Abuse and Illegal Activities | Manual | DSIA | January 1, 1995 | In house developed course | No |
| Guide to Fraud Investigations | Manual | Practitioners Publishing Co. | January 1, 1996 | Reference Book Volumes I and II | No |
| Innovations in Fraud Auditing | Video | IIA | No Date | 1 Video | No |
| Integrated Control Environment | Manual | DMAS Internal Audit | January 1, 1991 | Reference Manual for internal control assessment | No |
| Internal Audit Automation: Positioning for the Fut | Video | IIA | No Date | 1 Video | No |
| Internal Audit Manual | Manual | DSIA | January 1, 1983 | Policy and Procedure Manual for Internal Audit Departments | Yes |
| Internal Audit: A Vital Service to Management | Video | IIA | No Date | 1 eight-minute video | No |
| Internal Controls | Video | CVE | January 1, 1983 | 1 video with leaders guide and student workbook | No |
| Intro to the Commonwealth's Cen. Fin. Syst | Manual | DSIA | May 1, 1995 | Both the instructors and student manuals | Yes |
| Introduction to Internal Auditing: An Orientation | Video | IIA | June 1, 1998 | Video with leaders guide and workbook. Students need to order the workbook in advance from their agencies' funds | No |
| Negotiation Skills for Auditors | Manual | DSIA | January 1, 1994 | In house developed course | Yes |
| Quality Assurance Internal Review | Manual | DSIA | No Date | Possibly something JHH may have done for IIA and not DSIA | No |
| Review of the IIA Standards | Manual | DSIA | January 1, 1994 | In house developed course | No |
| Sample Audit Programs and ICQ's | Manual | DSIA | January 1, 1990 | This did not appear to be a course but was possibly a supplement. Included material for Human Resources, CIPPS, and procurement. | |
| Senior Level Internal Auditing Seminar | Manual | DSIA | January 1, 1994 | In house developed course | Yes |
| The Hunt for Fraud | Manual | IIA | January 1, 1994 | Group Study Course. Includes video with study guide and overhead slides | No |
| The New Auditor In-Charge | Video | IIA | No Date | 1 video and workbook | No |
| The Only Way to Go | Video | IIA | January 1, 1989 | 1 video and workbook on Auditor Communication. Possibly used in the Communication Skills class | No |
| What's Next? Internal Auditing Opportunities | Video | IIA | No Date | 1 video on the the role of the internal auditor. | No |
| Writing Audit Reports | Book | Bromage, Mary | January 1, 1994 | Book that was used in DSIA course instructed by the author | No |
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Functional Area: Information Systems
| Title | Type | Company | In-service Date | Notes | Supplemental Packet |
|---|---|---|---|---|---|
| Audit and Security of Client / Server Architecture | Manual | DSIA | January 1, 1995 | MIS developed course for DSIA | Yes |
| Audit Control Security of CA-ACF2 | Manual | DSIA | January 1, 1991 | Coopers and Lybrand course developed for DSIA | No |
| Auditing a Novell Network | Manual | Accelerated Computer Education | January 1, 1994 | Vendor course sponsored by DSIA | No |
| Auditing ACF2 Rules | Manual | DSIA | No Date | In-house developed course | No |
| Auditing Computerized Systems | Manual | DSIA | January 1, 1995 | In house developed course. Also have the instructor's book | Yes |
| Auditing Data Center Controls | Manual | DSIA | No Date | In-house developed course | Yes |
| Auditing IBM's MVS Operating System | Video | CVE | January 1, 1993 | 4 videos plus leaders guide and student workbook | No |
| Auditing in a Database Environment | Manual | DSIA | January 1, 1990 | MIS course developed for DSIA | No |
| Auditing in an Automated Data Processing Environment | Manual | DSIA | January 1, 1984 | In-house developed course 2 volumes | No |
| Auditing the Systems Development Life Cycle | Manual | DSIA | No Date | In-house developed course | No |
| Auditing in an Electronic Data Processing Environment | Manual | DSIA | No Date | In-house developed course | No |
| Basics of Easytrieve Plus | Manual | DSIA | January 1, 1994 | In-house developed course. Also have instructor's manual | Yes |
| CA-ACF2 Reference Guide | Manual | Computer Associates | January 1, 1988 | Reference Manual - 3 volumes | No |
| CARS Downloading for Internal Auditors | Manual | DSIA | January 1, 1992 | Reference Manual | No |
| CASE: An Introduction | Workbook | SRA Technology Training | January 1, 1991 | Personal Reference Guide for Computer Aided Software | No |
| Client Server for the Technology Professional | Video | CCI | January 1, 1994 | Introduction to Client Server, no books | No |
| Data Flow Diagrams Seminar | Manual | DSIA | No Date | In house developed course | No |
| Easytrieve Plus PC | Manual | Pansophic | January 1, 1989 | User guide for Easytrieve Workstation | No |
| Enduser and Departmental Computing | Video | IIA | January 1, 1992 | 1 video and workbook. Possibly used during SAC Update Class | No |
| GENTRAN Users Guide | Manual | Sterling Software | January 1, 1992 | Reference book on GENTRAN, an EDI related Software | No |
| Gupta SQL System - A Tech. Overview | Video | Gupta | January 1, 1993 | Overview of client server and SQL | No |
| Handbook of IT Auditing | Manual | WG&L / C&L | January 1, 1994 | Reference book on IS Auditng | No |
| It's Just Not Worth the Risk | Video | SPA | January 1, 1991 | 1 video 12 minutes on software piracy laws | No |
| LAN Security | Manual | DSIA | January 1, 1995 | In-house developed course | No |
| Managing 00 | Book | DeJager, Peter | December 16, 1997 | Subtitled "Surviving the Year 2000 Crisis". Reference Book from Y2K course | No |
| Microcomputer Components, Applications and Control | Manual | DSIA | January 1, 1985 | In-house developed course | No |
| Millenium Reference Manuals | Manual | McCormick and Dodge | January 1, 1987 | Reference Book - (2 volumes) | No |
| Practical IT Auditing | Manual | WG&L | January 1, 1995 | Reference Book on IS Auditing | No |
| Review of the IIA SAC Report | Manual | DSIA | January 1, 1993 | In house developed course. Also have instructor's book | No |
| SAC - 1994 Version | Manual | IIA | January 1, 1994 | All 12 modules plus case study on client server | No |
| SAC - Audit Programs & Automated Workpaper Package | Manual | IIA | January 1, 1993 | Reference materials. Includes diskettes with an agreement for use by all state agencies | No |
| SAC Update | Manual | DSIA | January 1, 1995 | In house developed course. No student book, but have instructor's manual | No |
| SIA - CARS Audit Retrieval Manual | Manual | DSIA | January 1, 1983 | Reference Manual | No |
| The Year 2000 Problem Solver | Book | Raglan, Bryce | January 1, 1997 | Reference Book from Y2K course | No |
| Understanding DOS | Manual | DSIA | January 1, 1989 | In-house developed course. Only have instructor's book | No |
| Year 2000 | Manual | DSIA | December 15, 1997 | Subtitled "An Internal Auditor's Guide for Auditing the Century Date Change within the Commonwealth of Virginia" | Yes |
| Year 2000 | Video | DSIA | December 16, 1997 | 2 videos from Y2K class. The last C&L session and the DIT/CIM session. Other sessions lost by recording technician | No |
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Functional Area: Operational
| Title | Type | Company | In-service Date | Notes | Supplemental Packet |
|---|---|---|---|---|---|
| Auditing the Effectiveness & Efficiency of Operation | Manual | DSIA | December 8, 1993 | Course Manual | Yes |
| Control Design and Assessment: A Shared Responsibility | Video | IIA | June 1, 1998 | Video with leaders guide and workbook. Students need to order workbook prior to viewing from their agencies' funds | No |
| Controlling the Project | Workbook | SRA Technology Training | January 1, 1993 | Personal Reference Guide for Project Management | No |
| Internal Auditing in a Total Quality Environment | Video | IIA | No Date | 1 Video | No |
| Operational Audit Case Studies | Video | CVE | No Date | 7 videos with leaders guide. Case studies on small information systems, mailroom, cafeteria, marketing, travel costs | No |
| Operational Audit of Purchasing Function | Video | CVE | January 1, 1985 | 1 video with leaders guide and student workbook | No |
| Operational Auditing | Manual | DSIA | January 1, 1989 | In house developed course | No |
| Total Quality Management Workshop | Manual | Graduate School, USDA | January 1, 1992 | Course prepared by USDA for DSIA | No |
| TQManager | Manual | Compass Audit Tech. Inc | January 1, 1992 | Software users guide for TQManager | No |
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