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1) Reserve Bank of India - Institute for
Development & Research in Banking Technology – Certifying Authority (IDRBT-CA),
Hyderabad established by RBI – IS Audit of Certifying Authority for Public
Key Infrastructure (PKI) / issue of Digital Signatures to Banking and Finance
Sector - detailed IS Audit of Information Technology, software, hardware,
networking, physical, logical access, CPS, administration, security policies,
etc. under I. T. Act, 2000.
2) Reserve Bank of India - Empanelled for Auditing Information Systems
and Networking
3) State Bank of India - (a) Electronic NOSTRO Reconciliation (ELENOR) IS
Audit, (b) Computer Audit & IS Security Studies, (c) Training on Forensics, and
(d) Development of Cost Sharing Models and Fee Structure for SBI’s WAN ‘SBI
Connect’.
4) Life Insurance Corporation of India - IS Audit and IS Security
Training
5) Maharashtra State Co-operative Bank Ltd. - (a) IS Audit of Banking
Application Software, (b) IS Audit of Hardware Infra-structure, (c) IS Audit of
Networking Set-up, (d) IS Audit of System Software, (e) IS Audit of Database
System Software, (f) Workflow Document, (g) IS Audit Policies and Procedures,
(h) IS Audit Guidelines and Manuals, (i) System Administrator’s Manual and (j)
IS Security Training of Audit Managers and IT Managers
6) Punjab National Bank - Empanelled Systems Auditor. Conducted Computer
Systems Audit of 21 branches (2002) and 25 branches (2003)
7) Bank of Baroda - IS Audit of Software Packages
8) Dena Bank - IS Audit of Branches
9) IDBI Bank - IS Audit of Software Packages and Systems
10) ANZ Grindlays Bank - IS Audit of Software Suits
11) ABN AMRO Bank - IS Security Policies Review and Training
12) CHOHUNG Bank - IS Audit & Penetration Testing of all Workstations &
Servers
13) Small Industries Development Bank of India (SIDBI) - (a) Network &
Security Audit, (b) Comprehensive IT Security Policy and (c) IT Control Review
14) Allahabad Bank - EDP Audit of TBM Branches
15) Corporation Bank - Empanelled System Auditor for Software Packages,
Delivery Channels and Other System Related Assignments
16) Vijaya Bank - Empanelled IS Audit Service provider for Audit of CBS,
TBA and other Software Packages, Internet Banking, Network Infrastructure,
Computerized Branches, Special Audit of Frauds and IS Security Policy
Implementation
17) The Karur Vysya Bank Ltd. - Empanelled IS Auditor for IS Audit of
branches
18) Ratnakar Bank Ltd. - (a) IS Audit of Software Suites and (b) IS Audit
of 20 branches in Maharastra, Goa and Karnataka
19) Mahanagar Co-op Bank Ltd. - (a) IS Audit of 3 software suites, (b)
Computer Audit of all branches and (c) EDP Audit and Risk Assessment of Head
Office, 19 Branches and 5 Extension Counters
20) Satara Sahakari Bank Ltd. - IS Audit of (a) Software and (b)
branches.
21) Bharat Sahakari Bank Ltd., Thane - IS Audit of Application Software
22) Kapol Co-op Bank Ltd. - Branches Computer Systems Audit and Risk
Assessment Studies
23) The Safe Co-operative Bank Ltd. - IS Audit of branches
24) The Jain Sahakari Bank Ltd. – EDP Audit & Risk Assessment of Branches
25) Shramik Sahakari Bank Ltd. - IS Security Audit and Risk Assessment
Studies of Head Office & all branches and IS Security Training for all Branch
Managers
26) The Malad Sahakari Bank Ltd. - EDP / IS Audit of Branches and Risk
Assessment Studies
27) Progressive Co-operative Bank Ltd. - IS Audit & Risk Assessment of
all Branches
28) Parsik Janata Sahakari Bank Ltd. – EDP / IS Audit and Risk Assessment
Studies of 18 Branches and Head Office
29) Mandvi Co-operative Bank Ltd. - EDP Audit & Risk Assessment of 9
Branches
30) The Janalaxmi Co-op Bank Ltd. - EDP Audit & Risk Assessment of
Branches
31) The Rajapur Sahakari Bank Ltd. - IS Audit & Risk Assessment of all
Branches
32) The Pratap Co-op Bank Ltd. - EDP Audit and Risk Assessment of all
branches
33) Vaishya Sahakari Bank Ltd. - EDP Audit & Risk Assessment of H.O. and
all branches
34) The Deccan Merchants Co-operative Bank Ltd. - EDP Audit and Risk
Assessment of Head Office and all computerized branches
35) Kokan Mercantile Co-op Bank Ltd. - IS Audit & Risk Assessment of all
branches
36) Bhandari Co-operative Bank Ltd. - EDP Audit and Risk Assessment Study
37) The Samasta Nagar Co-operative Bank Ltd. - IS Audit and Risk
Assessment of Branches
38) Peoples’ Co-op. Bank Ltd., Hingoli - EDP / IS Audit and Risk
Assessment Studies of Head Office and Branches
39) The Jaoli Sahakari Bank Ltd. - EDP Audit and Risk Assessment of H. O.
& All Branches
40) Bassein Catholic Co-op. Bank Ltd. - Systems Audit Head Office and
Branches
41) Osmanabad Janata Sahakari Bank Ltd. - EDP / IS Audit and Risk
Assessment
42) Ashok Sahakari Bank Ltd. - EDP Audit of Head Office and Extension
Counter
43) Akola Janata Commercial Co-op Bank Ltd. - IS Audit of Computerized
Banking Processes
44) The Kurla Nagarik Sahakari Bank Ltd. - IS Audit of Head Office and 9
Branches
45) Godavari Urban Co-op Bank Ltd., Nashik - EDP Audit of Head Office and
Branches
46) National Institute of Bank Management (NIBM) – Training programmes on
IS Security to (a) IS Auditors; (b) Bank Executives.
47) Bankers’ Training College (Reserve Bank of India) - Training
programmes on IS Security to Senior Auditors and Inspectors from Commercial
Banks in India and Overseas.
48) Indian Banks Association - Training programmes on Information
Security for Bank Directors.
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1) GLAXO LTD. – (a) Computer Audit of 4 branches and 60 C&F
locations, (b) IS Audit of Payroll, HRD & Distribution Management software.
2) RELIANCE INDUSTRIES LTD. – (a) IS Security studies and (b) training
for Infotech division.
3) THOMAS COOK INDIA LTD. – (a) IS Audit of systems & procedures and (b)
Review of Security Policies.
4) TATA CONSULTANCY SERVICES – Computer Crimes Training courses.
5) DATAMATICS LTD. – IS Audit of Software packages for export.
6) DUBAI QUALITY GROUP, UAE – Conducted Seminar and Workshop on ‘Computer
crimes: Detection, Investigation & Prevention’ for Member Organizations, such
as, ABN-Amro, National Bank of Abu Dhabi, Dubai Aluminium Company Ltd., Dubai
Electricity & Water Authority, Al Habtoor Engineering Enterprises, Mashreq Bank,
National Investment Company W.L.L., Sharjah, Liberty Automobiles Company L.L.C.,
Sharjah etc.
7) DAHBASHI ENGINEERING GROUP, UAE – Information Communication Security
Control
8) GUJARAT NARMADA VALLEY FERTILIZER COMPANY LTD (GNFC) – Pre-Assessment
Validation of GNFC Preparedness to apply for a license to function as a
Certifying Authority for Digital Signature Certification and allied activities
in Public Key Infrastructure under Information Technology Act, 2000.
9) INDIAN INSTITUTE OF MANAGEMENT, BANGALORE (IIM-B) – Management
Development Programme (MDP) on IS Security / Computer Crimes
10) INTERNATIONAL INSTITUTE OF SECURITY, SAFETY AND MANAGEMENT -
Management Development Programme (MDP) on IS Security / Computer Crimes
11) CONSULTANCY DEVELOPMENT CENTER (GOVT. OF INDIA) – Training workshop
on IS Security for government, manufacturing, banking and service industry.
12) INSTITUTE OF COST AND MANAGEMENT ACCOUNTANTS OF INDIA – Training
programme of IS Security for senior Cost Accountants.
13) INSTITUTE OF COMPANY SECRETARIES OF INDIA – Training programme of
Information Security and prevention of Computer Crimes for Company Secretaries.
14) INCOME TAX DEPARTMENT, GOVERNMENT OF INDIA – Training Programme on IS
Security and Control of Computer Frauds for Chief Commissioners / Commissioners
of Income Tax.
15) Computer Forensic Studies conducted for various organisations
including Public Sector, Government, Defence, Revenue, Law Enforcement,
Judiciary, etc. Names can not be disclosed to maintain confidentiality.
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