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Finance, IT Assurance & Consulting Services

Finance Audits, Statutory Audits, Income Tax Consulting, Information Security Audits, SSAE 18 Audits, ISO 27001:2013 Audits, SOX, ICFR, Data Migration Audits, Corporate Governance Risk and Compliance, ERP Consulting for Security of applications

ISO 27001 Audit of Information Security

Audit process involves verification of the processes and controls against benchmark controls of ISO 27001:2013 standard. Base 24 Environment.

Information System Audits

Audits of Information Systems and Security at the client organization. The benchmark followed is Reserve Bank of India Guidelines

SOX and ICFR Audit and Reporting

The audit involves audit of the processes and internal controls over Financial Reporting as per SOX and Indian Corporate Governance provisions.

ISAE 3402 / SSAE18 Audit and Reporting

Audit process consists of identifying risks and controls deployed by Service Organization (provider of outsource services in IT) as per SSAE18 of (AICPA) and ISAE 3402

Data Migration and Application Audits

Audit process in the data migration audit involves integrity verification of legacy (old) database and (new) database of the new system

Statutory Audits of Banks

Statutory Audit of Branches of Nationalised Indian Banks

Information System Audit of Stock Broker

Audit involves bench mark of various audit criteria of controls as per SEBI guidelines for BSE and NSE stock brokers

GRC and Internal Audits

Involves coordinating and consulting on incorporation, investments, venture capital, Corporate Law compliance

ERP Consulting

Involves concept to implementation of ERP on standard applications like SAP

© 2021 by R.R.Ponkshe & Co.

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