Request JFor Proposal

The South Indian Bank Ltd. Credit Departinent - Monitoring, Head Office, Mission Quafiers, Thrissur, Kerala -68000 I

Tel E

0487 242 0020

MAIL:

[email protected]

Web: www.sotthindi

CIN:

L65191KL1929PLC001017

GeDeral Details

The Soulh lndian bank Lrd is one of

rhe

leading private sector Banks in India having its

corporate office in Thrissut Kerala. The Bank has a national presence with 839 branches and l3l0 ATMs spread across this country. rne 5,u1K nas ZU Kegronal Ulltces, Business Overview

The Bank has an appro*iinate.-lggregate business ofmore than

Scope

ofthe job

INR 1,00,000 Crores

of

for

Empanelmenl auditors conducring Forensic Audit intle. boiiowal accounts

Mode ofaDplication

Last Date of receipt of physical applications at our office Eligibifry Criteria

28.02.2017

4s-ner'tti.e,.R$.Document.

ryp}qag16ns should be srrictly from the Ciirteidd accountant fitms who have an oitice

ns

-.."\::::,.\ The

General Conditions

applicants musr

fulfill rt'.

etigiUitiq

criteria.

.,.oa.::..

i'\';t

,t, 1...

, -' -l: ri.r ::i::r' "'

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,.]' i:.lii::,i .:l

-

I

"tt",')'

The applicants have to submit the application in the prescribed fomat as contained in the RFP document

The applicants have

to

submit the KYC

documents as per the format contained in RFP document

The interested firms are required to submit the application along with the annexure in physical form to the following address: Deputy General Manager, South Indian Bank, Credit Department - Monitoring,. Head Offrce, Mission Quarters, Thrissur, Kerala -680001

Qualificatio$ required

lfor empanelment ofForensic Auditors Check list for selection

Forensic auditor firm/ cornpany:

of

of the

Fraud Examiner

The Institute of

audits

expenence

and

of doing statutory or internal Audit of

/ Partnership / LLP / Prop.ietor films with

etc. should not

of public

a turnover

be

bodies such

in as

of

the by

ls also

13. Bank reserves the

right to rcject any or all applications without assigning any reasons there for.

l4.The firr/company should have a fixed office premises with reasonable space and

adeouate

in ftaslructure.

firn/company should have specialist staffon the rolls ofemployment or available on retention basis, with- minimum CA/ICWA/legal and certilicate from ICAI (Forensic Audit and Fraud detection) in the field ofservice offered.

15. The

I 6. The terms

of reference for forensic audit should be in such a ,vay

have any leeway.

payment

/

2.

L

6.

Transferring borowed funds to the whatever modalities.

or other Corporate by

bank or members of consortium

equities

/

debt instruments without

by analyzing equity / debt

amount, which seem

banks other than our bank.

ensure genulneness

21. Examining

in padicular with .elated parties / sister

concems. 22.

has been ope.ating, how long

it has been opemting for,

and

be assigned otherjobs also within the ambit

of

Declaration vwe declare that the particulars furnished above are true to the best ofmy knowledge and beliei I/we, fufther confirm that all the necessary supporting documents are enclosed;ith the application. Uwe hereby undertake that the fiffr/company, ifempanelled, shall proposed clients for whose forensic audit of loan account is done.

wilh them or give them unduc favour. will no( demand addilional settled nor will unnecessarily delay the investigation repoft. ywe hereby apply to the bank to empanel firm/company on the Bank,s stressd loan accounts.

Ywe understand that any discrepancy/wrong informationbreach cancellation of enlistment as auditor with immediate effect.

Seal of the

Place Date

company/firm

'.lr, ':,

l"

lead to

Partner/Authorized Signatory

Empanelment of Forensic Auditors in the State of Kerala, South ...

Fraud Examiner. The Institute of. be. such. ls also. in the. as by. Page 3 of 8. Empanelment of Forensic Auditors in the State of Kerala, South Indian Bank.pdf.

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