EMPANELMENT OF FIRMS FOR CARRYING OUT FORENSIC AUDIT OF BORROWAL ACCOUNTS
YES BANK Limited hereby offers an opportunity to work with the bank for conducting forensic review of borrowal accounts.
Brief eligibility criteria for prospective firms is given below:
a. Firms shall be empaneled with Securities & Exchange Board of India (SEBI)/ Indian Banking Association (IBA)/ Reserve Bank of India, for conducting forensic audit of borrowal accounts.
b. Firms/Corporates should display exceptional professional competence in Forensic Auditing of the accounts with exposure of ₹50 Cr and above.
c. Having in-depth knowledge and extensive experience in providing forensic review services along with in-house capabilities in digital forensic such as forensic data analytics, advanced document review technology etc. and should be aware of the various practices existing in cross section of industries.
d. Proven track record of conducting a number of Forensic and Investigative audits and exposed/established frauds and malpractices, with operations through multiple offices, primarily in the metropolitan cities of India.
e. The Firm should have a good reputation, unblemished track record, with no unsatisfactory conduct in the past and should not have been blacklisted by any financial institution/ other organizations/ any government department. The firm/company should furnish self-attested affidavit on stamp paper in this regard.
f. The name of the Firm/Company or its promoter/partner etc. should not be in the defaulters/ barred/ caution list published/displayed at websites of public bodies such as by RBI/ IBA/ SEBI/ ICAI etc.
Proposal must be submitted in the online system in the following link: ForensicAuditorEmpanelment@yesbank.in, for further evaluation.
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