1. Firm Profile |Protiviti Inc. Saahil Goel MS-MIS Practicum

2. Primary Activities

Business Risk

• ERM,Anti-money laundering, financial fraud, credit risk management, regulatory compliance

Technology Risk

• Identity management, business intelligence, IT Asset management, security assessment

Internal Audit

• Start-up and development advice, IT audit services, internal audit transformation

3. Size, Structure and Composition

Owned by Robert Half International

2006 Revenues for Protiviti were USD 543M

Increased 13% over last year

35% of all Fortune 100 companies are clients

2900 professionals 60 offices across the world

4. Corporate Culture

Highly learning oriented environment

Accuracy and detailed work is encouraged

Bright and sharp individuals

Work towards common goal (less operational politics)

5. Trends

Increase in

• Government regulations

• Global economy interaction

• Employee strength

• Complexity of software systems

• Cost savings from info-sec initiatives

Results in

• Demand for risk consulting services

6. Role of IT in Banking & FSI

Core Business

• Electronic Accounts

• Customer Data

• Online trading

Information Protection & Audit

• SOX

• System and data protection

Planning, Strategy and Future Growth

• GIS Deposit Potential

• Prediction of future earnings & other trends

7. Role of Information Systems

Primary Enabler

• Technology Risk Consulting ITiswhat is being implemented

Secondary/Support Function

• Business Risk / Internal Audit

• • Data analysis/mining

• • Applications for forensics

• • Compliance enforcement

8. Information Systems Resources

Knowledge Leader

• Free 30-day subscription

Numerous white-papers on corporate website

Conferences, Webinars, Trade Shows