a PHONE

DGM / DH (CMC) DEPT

2813 4584

CORPORATE OFFICE

2813 4425 2813 4428

CREDIT MONITORING CELL 254 – 260 AVVAI SHANMUGAM SALAI

EXTN. FAX

2813 4119

CHENNAI - 600 014

E-MAIL

[email protected]

15.05.2017 Empanelment of Forensic Auditors Applications are invited from qualified Audit Firms for conducting forensic audit in the Bank, subject to the following eligibility criteria: 1. The Directors / Partners / proprietor or the authorised official of the institution they represent should be a qualified CISA /DISA with CFE ( Certified Fraud Examiner) / Certificate on Forensic Audit from ICAI (desirable). 2. The firm / institution should be either in the RBI panel of Chartered Accountants or ICAI Panel of Forensic Accountants. 3. They should have sufficient experience in the Bank audits / computer system related issues. 4. They should have experience of having conducted at least five forensic audits of frauds preferably in a bank. Audit Firms fulfilling the above norms may send their resume furnishing the details of their qualification, experience and capabilities to conduct forensic audit/stock Audit to the email: [email protected] on or before May 30, 2017. The Bank reserves its right to accept or reject the applications subject to the Banks norms and criteria. General Manager (R&L/CMC), Indian Bank, Corporate Office, Chennai

website : www.indian-bank.com

- TOLL FREE NO. 1800 425 00 000

a PHONE

DGM / DH (CMC) DEPT

2813 4584

CORPORATE OFFICE

2813 4425 2813 4428

CREDIT MONITORING CELL 254 – 260 AVVAI SHANMUGAM SALAI

EXTN. FAX

2813 4119

CHENNAI - 600 014

E-MAIL

[email protected] Interested Chartered Accountant conforming to the eligibility criteria may send their resume as per format given below and to the following address in hard copy to reach us on or before June 06, 2017. Name of the CA Firm Constitution Unique Code No. for Bank Audit Registration No. of Firm with ICAI (self attested copy of ICAI certificate to be enclosed) Address of Head Office Name & Mobile No. of partner for contact Landline No/s (with STD Code) E-mail Address Manpower

No. of Audit Staff having CISA / DISA qualification with names. (including proprietor / partner) No. of Audit Staff having CFE/CFAFD qualification with names (including proprietor/ partner) Experience of Forensic Audit of Nationalized Banks / Major Private Sector Banks (last 5 years) (Enclose Testimonials)

A) Full time Partners ____ B) Articles _____ C) Details of Other Audit Staff _______

Bank

Branch

Period

Any other information: The Bank reserves its right to accept or reject the applications subject to the Banks norms and criteria. The empanelment is not an assurance of assignment of Forensic audit. For clarifications, if any, please contact through email: [email protected] General Manager (R&L/CMC) Indian Bank Corporate Office 254-260, Avvai Shanmugam Salai, Royapettah, Chennai - 600014

website : www.indian-bank.com

- TOLL FREE NO. 1800 425 00 000

Empanelment of Forensic Auditors for Indian bank.pdf

FAX 2813 4119 CHENNAI - 600 014. E-MAIL. [email protected]. website : www.indian-bank.com - TOLL FREE NO. ... computer system related issues. 4. ... Audit Firms fulfilling the above norms may send their resume.

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