This advanced-level course is designed to equip professionals with specialized skills in auditing and verifying gold-related transactions, inventories, and asset records.

Gold Audit Appraisal – Specialized Training Program

Duration: 2 Days Timings: 10:00 AM to 1:00 PM Course Fee: ₹15,000

🔍 Course Overview

This intensive, 2-day program is designed to equip participants with specialized skills in gold auditing to ensure accountability, transparency, and regulatory compliance across gold-related transactions. Tailored for professionals in finance, retail, and jewellery sectors, the course blends theoretical foundations with hands-on techniques.

📚 Key Learning Outcomes

Participants will gain practical and regulatory expertise in:

  • Understanding the role of gold audits and internal controls in asset management

  • Planning audit procedures and maintaining accurate documentation and valuation logs

  • Verifying gold inventory using industry-standard physical testing methods

  • Appraising gold for audit reporting based on purity, weight, and market value

  • Evaluating pledged gold in loan portfolios and assessing risk indicators

  • Detecting fraud and discrepancies in gold assets and transaction records

  • Complying with RBI regulations, BIS hallmarking standards, and audit reporting norms

  • Practicing ethical and responsible conduct throughout audit engagements

🛠️ Who Should Attend

This course is intended for individuals and professionals seeking foundational and applied expertise in gold audit appraisal.

Eligibility: Minimum 18 years of age and completion of education up to 8th grade.

Recommended for:

  • Jewellery appraisers and valuers across retail, wholesale, and certification domains

  • Gold auditors and financial professionals involved in asset verification and lending

  • Traders and testers in gold buying, selling, valuation, and collateral auditing — including pawn brokers, bullion dealers, and assay specialists

What will you learn

    • Understand the role of audit in gold asset management.

    • Learn about regulatory frameworks and the importance of internal controls in gold-based businesses.

    • Learn how to plan gold audit procedures, develop audit checklists, and document findings accurately.

    • Understand the importance of audit trails, asset tracking, and maintaining valuation logs.

    • Master physical verification techniques for gold stock and jewellery items.

    • Learn best practices for reconciling physical stock with records and identifying discrepancies.

    • Apply standard gold appraisal techniques during audits to confirm purity, weight, and authenticity.

    • Use valuation methods and real-time pricing to verify asset values.

    • Learn how to assess pledged gold in banks and NBFCs (Non-Banking Financial Companies).

    • Understand the gold loan process, risk indicators, and how to audit collateral effectively.

    • Recognize signs of manipulation, duplication, or false asset reporting.

    • Understand how to flag irregularities in purity claims, weight mismatches, or undocumented items.

    • Get familiar with RBI guidelines, BIS hallmarking standards, and gold transaction regulations.

    • Learn to prepare professional audit reports that comply with financial and legal standards.

    • Emphasize the ethical responsibility of auditors in handling high-value assets.

    • Learn how to maintain objectivity, confidentiality, and transparency throughout the audit process.

Gold Audit Appraisal Course

₹15000

Master gold auditing techniques to ensure accountability and transparency in gold transactions. Ideal for professionals in finance, retail, and jewelry sectors requiring appraisal audit expertise.

Meet Our Learners