Control Deficiency Practitioner

A six-week live cohort for reviewers who need a repeatable way to score, evidence, and close control gaps — practiced inside our control deficiency review app.

Professionals in a facilitated workshop discussion

Learning outcomes

  • Write findings that separate observation, impact, and root-cause hypothesis
  • Apply a severity rubric with a written rationale every time
  • Assemble evidence packs that survive hand-offs to audit and the board
  • Assign ownership and track ageing without masking stalled work
  • Run a short calibration huddle with peers using the review app

Modules

Two live sessions per week, plus async work in the app. Expect three to four hours weekly outside class.

1 · Framing the deficiency

Control references, observation discipline, and what does not belong in a finding title.

2 · Severity without theatre

Impact and likelihood trade-offs, compensating controls, and documenting dissent.

3 · Evidence Pack Studio

Question-led artefact lists, redaction habits, and export for GRC tools.

4 · Ownership & remediation paths

Realistic dates, escalation language, and when to reopen a closed item.

5 · Board and partner readiness

Summarising open items for non-specialists without losing precision.

6 · Capstone review

Full finding lifecycle in the app, peer critique, and personal rubric tweaks.

Instructor

Portrait of course instructor Amira Holden

Amira Holden

Former second-line risk lead for a UK insurer, Amira has facilitated control review programmes since 2018. She focuses on borderline severity calls and the writing habits that keep findings usable six months later.

Informational pricing

Review Cohort seats are listed at £1,850 per person. Team Licence pricing bundles two cohorts per year — see pricing. No payment is taken on this website.

FAQ

Do I need prior SOX or ICAEW experience?

No. You should already review controls in some capacity. We assume you can read a control description and a process map.

Is the review app available after the course?

Sandbox access continues for ninety days. Team Licence clients keep a shared workspace for the licence year.

What is a real limitation of this programme?

We do not integrate with your live GRC platform. Export is manual (CSV or structured notes). If your firm needs connectors, treat this as training — not systems implementation.

Can we bring our own deficiencies?

Yes, with redaction. Team Licence cohorts often load anonymised firm cases in week one.

Reviews from this course

Module 3 changed how we file screenshots. We still argue about severity in Module 2 — that is partly the point.

Omar · Bristol · completed 2025 cohort
★★★★☆

Capstone week is intense if your day job is busy. The instructor’s written feedback on rationales was the strongest part for me.