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.
 

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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