EW Consultants India is a Risk Advisory Services Firm offering wide range of services for Business, ERP and IT Risk domains. Our objective is to reduce clients cost of compliance. We offer Audit outsourcing services.

1. Risk Advisory Services
EW Consultants India
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2. Contents
1 • Business Risk & Challenges
2 • History of Frauds & Recent Surveys
3 • About EW Consultants India
4 • Our Risk Advisory Services
5 • Our Dual Delivery Model
6 • Benefits to your organization
7 • Annexure
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3. Business Risk & Challenges
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4. Risk & Challenges
Corporations across the world are highly concerned about the security of their business from
threats like fraud, intrusion, theft of customer data, etc. In context of the current needs,
companies require to tighten their business policies, procedures and systems.
We should have How could How do I
Auditor declared
considered SoD someone did fraud design controls
controls to be
while granting even after we in my business
ineffective
access closely monitor it and IT systems
How IFRS will Does my IT systems Is my system
affect my has sufficient prone to Our ERP
Financial password and user access implementation
systems access security intrusions team never
controls gave us the
controls
Why IT team is
spending lot of
Are we ready unproductive time
for IFRS on maintenance
Convergence
What is the
Solution???
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5. History of Frauds & Recent Surveys
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6. History of Financial Frauds
Source: www. wikipedia.org
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7. 2010 Faces of Fraud Survey
Source: Information Security Media Group
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8. 2010/2011 CSI Computer Crime Survey
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9. 2010 Business Risk Report
Source: Ernst & Young
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10. About EW Consultants India
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11. About Us
EW Consultants India is ‘One-Stop’ Risk Advisory solution provider. We provide solutions for all major Business,
Financial and IT risk that your organization might be exposed to, at a very competitive cost. Our wide range of
services will help you to deal with your specific and everyday challenges. Our Onsite - Offshore (Dual shore)
operating model helps us provide our high quality services in the most cost efficient manner, so that our clients
can sustain their compliance initiatives.
We have a team of dedicated, experienced and highly qualified risk advisory professionals who have worked
for ‘Fortune 500’ clients across countries including US, UK, Europe, Australia, New Zealand, Hong Kong, UAE and
India. Our team comprises of CA, MBA, CIA, CISA, CFSA, CCNA, MCSE, ISO 9000 Auditor, Engineers and SAP
certified professionals. Our team comes from diverse Big4 backgrounds, bringing extensive delivery and project
management experience for rendering advisory services.
EW Consultants India is also supported by specialized partner firms of highly experienced advisory professionals,
having a combined experience of over 400 man-years. Collectively, we brings a huge knowledge database to
help our clients with best possible solution. Our advisory team consisting of CEO’s, CIO’s and CFO’s of large
corporations, who acts as our mentors in guiding us of the latest industry trends.
Our Capabilities:
 Risk Advisory
 Audit and Assurance
 Consulting
 Regulatory Compliance Support
 Audit Process Outsourcing
 Corporate Trainings
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12. Our Team
 Basant Bhanuka, Director  Gourav Ladha, Director ERP  Parag Shah, Director
Gourav Ladha
Basant Bhanuka
Parag Shah
Business Advisory Services, is Advisory Services, is Technology Advisory
responsible for business risk responsible for ERP risk Services, is responsible for
solutions at EWC India solutions at EWC India technology risk solutions at
 He is a qualified MBA EWC India
 He is a qualified Chartered
Accountant, CISA, CIA, (Finance), Certified SAP  He is a Master of Information
CFSA and M.Com professional, SAP GRC and Technology, PGDIT, BE,
Approva Bizright professional Graduate Certificate in ERP
 His major work expereinces
 His major work expereinces Systems, CISA, CCNA, MCSE
comes from companies such
comes from companies such and a Certified ISO 9000
as EXL Services, PWC and
as EXL Services, E&Y and Internal Auditor
midsize accounting firm
SAPient Consulting  His major work expereinces
 His strength lies in Statutory comes from companies such
 His strength lies in ERP
and Internal Audit, Business as KPMG, ANZ bank, IBM,
Business process controls,
Process Controls, Internal National Bank, TRU Energy,
ERP Audit procedure
control mapping, Debt AC&T
documentation, User access
finance, Project report, IFRS
and SOD, SAP GRC access  His strength lies in Network
Convergence, Taxation
controls, SOX and Clause 49 security, Infrastructure
advisory, SOX compliance,
Complaince, Application security, Application security,
User access and SOD, Policy
controls, ERP Benchmarking, Information security, Data
& Procedures and Training
Project management and centre security, Forensics,
 Some of the major clients SAP Training BCP & DRP, SOX
worked for includes Fortune compliance, Project
 Some of the major clients
500 companies across Management and training
worked for DPSG, Diageo,
various industry verticals in
Chartis, Volt, Duane Reade,  Some of the major clients
US, UK, Europe, Hong Kong
Covansys, Centrica, worked for Westpac, ING,
and India.
Enercon, etc Telstra, SingTel, AGL
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13. Our Services
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14. Our Risk Advisory Services
Business Advisory ERP Advisory Technology Advisory
 Business Process Controls Audit  ERP Business Process Controls  Network and Cloud Security
Audit
 Internal Audit and Compliance  Infrastructure Security
 ERP Configurable Controls Audit
 Statutory Audit and Compliance  Application Security
 ERP User access and Segregation
 Information Security
 Sarbanes Oxley (SOX) Financial of duties Controls Audit
Controls testing  Data Center Security
 ERP Security Controls Audit
 Spreadsheet Controls Audit  Sarbanes Oxley (SOX) IT General
 ERP Audit Procedure
Controls testing
 Business Policy and Procedure Documentation
Documentation  ITIL / COBIT Framework
 SAP GRC Rule-set designing
 AS-IS and TO-BE Process  SAS 70 / SSAE 16
 ERP Pre Go-live Assessment
Documentation  Forensics
 ERP TO-BE Process Document
 Business Process Mapping Review  Business Continuity and Disaster
Recovery advisory
 Process Improvement  Sarbanes Oxley (SOX)
Compliance assistance  EUT / Software Testing
 Project report preparation
 Statutory Audit Support for ERP  Network Penetration Testing
 IFRS Convergence Systems
 IT Policy and Procedure
 Debt Financing Support  ERP Selection and Benchmarking Documentation
Project Quality Assurance, Compliance Support, Remediation Support, Corporate Trainings
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15. How we can help!
Regulation & Compliance, Financial reporting controls & analytics,
Financial Fraud controls, IFRS readiness, Financial Process restructuring,
Business process improvement
Network & Infrastructure Security, Data Center Security, ERP &
Application security, SAP GRC rule-set designing assistance, BCP & DRP,
IT policy & procedures
Statutory audit support, Internal audit, special audits, ERP audit, IT
general control audit, fraud audits, data center audit, EUT & spreadsheet
controls audit
Reducing Cost of Compliance, SOX Compliance support, Risk
management, SAS 70 / SSAE 16 support, Business controls, Business
policy & procedure, Project assurance
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16. Our Solution Map
Cloud / ERP and Financial Application
Risk Solution (SAP, Oracle Apps, Data Center
Intranet /
PeopleSoft, JD Edwards, Microsoft Risk Solution
Extranet Risk Great Plains, JDA MMS)
Solution
Solution for every aspect of your business…
Business
Network
Continuity and
Business Process, Infrastructure
Disaster Recovery
Compliance, EUT and Risk Solution
Risk Services
Fraud Risk Solution
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17. Our Value Chain Approach
Understand
business
process
Identify
Assist in
potential
remediation
risks
Audit Business
Outsourcing Advisory
Report gaps Develop
& suggest Technology ERP control
solutions Advisory Advisory framework
Conduct Document
test of audit
controls program
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18. Our Dual Delivery Model
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19. Our Dual Delivery Model
 Requirement  Based on the  Based on our  Based on the  For last phase
Requirement Gathering
Discussion and Reporting
Process Understanding
Information Access
Project Management and Execution
gathering will understanding understanding data received, of the project,
be performed gained from gained from we will perform we will come
from our the provided the discussions comprehensiv onshore to
Offshore documents we we would e review to client office for
Service will conduct request the analyze the discussions
Delivery Center specific specific data & identify
(OSDC) discussions information for the gap areas  Last phase of
(conference conducting and the project will
 Based on our calls) our audit improvement be utilized for
understanding opportunities discussing and
of client  All our  Client may be finalizing the
expectations discussions will required to  During the observations
we draft a be provide us duration of the
document and documented ‘Remote project, a  After obtaining
system access in our Minutes access’ to their dedicated agreement on
requirement list of meeting information Project the issues from
(MoM) and will system Manager will the
 Client is be shared with organize management,
required to the key  Data received weekly status a draft/final
arrange for stakeholders to from the client update report along
these items confirm our will be stored meetings to with our
before we can understanding at a secured discuss the recommended
set-up calls before database progress and solutions will be
with the key initiating escalations (if shared with the
users for project  If required, an required) management,
process execution NDA may be as a closure of
understanding provided the project
Offshore Onsite
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20. Benefits to your Organization
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21. Benefits to your organization
Few of the benefits that your organization will derive from our services:
Reduction in cost Our smart Offshore / Onshore dual delivery model helps you save
of compliance over 40% on cost of your compliance activities
We can help you leverage the existing control features, which can
Maximizing ROI reduce the manual efforts and will help in increasing your return on
investments (ROI)
Secured and robust Business and IT environment from both internal
Secured business and external threats such as unauthorized usage, fraud, intrusion,
etc
Compliance Controls ready Business and IT system to meet any existing or
support upcoming regulatory compliance requirement
Our services not only provide appropriate assurance but also
Value beyond
focuses on adding value to your business operation, processes and
assurance
TT systems
Increasing you market competitiveness by benchmarking your
Best practices
current business practices to the industry best practices
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22. Annexure
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23. Sample Deliverables - Dashboard
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24. Sample Deliverables - Report
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25. Sample Deliverables - Deliverables
SOD Conflict Matrix for Record to Report Process
Voucher Entry/Batch Creation
Maintain Accounting Period
Approve Journal Entry
Create Journal Entry
Change GL Account
Create GL Account
Change Document
Post Journal Entry
SOD Conflict Matrix - Record to Report
Payment Entry
LHS/ RHS Activity Group A B C D E F G H I
Create GL Account A X X X X X X
Change GL Account B X X X X
Create Journal Entry C X X X
Approve Journal Entry D X X X
Post Journal Entry E X X X X
Change Document F X X
Maintain Accounting Period G X X X
Payment Entry H X X
Voucher Entry/Batch Creation I X
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26. Sample Deliverables - Deliverables
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27. End of Presentation. Thanks.
For enquires and more please contact:
Basant Bhanuka Gourav Ladha Parag Shah
Director, EW Consultants India Director, EW Consultants India Director, EW Consultants India
ACA, CISA, CIA, CFSA, M.Com MBA, SAP Certified, SAP GRC MIT, BE, CISA, CCNA, MCSE
Mobile : +91-974-800-6957 Mobile : +91-971-295-2955 Mobile #: +91-942-841-2189
Website: www.ewcindia.co.in Website: www.ewcindia.co.in Website: www.ewcindia.co.in
Email: basant.bhanuka@ewcindia.co.in Email: gourav.ladha@ewcindia.co.in Email: parag.shah@ewcindia.co.in
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