How To Run An Independent Cmpany



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EXE Grup Outsurcing / C-surcing EXE Grup 2005

EXE Grup Yur independent resurce fr a brad range f services EXE Grup is the leading cmpany prviding services in scpe f. EXE Grup prvides supprt and maintenance fr any kind f rganizatin. We deliver a vast array f service slutins fr yur business and yur sharehlders / stakehlders EXE Grup prfessinals are recruited frm Big4 cnsultancy cmpanies, financial institutins, prductivity and public sectr. EXE Grup is an admitted adviser in scpe f Internal Audit rules implementatins, risk assessment, Business Cntinuity Plans and Sarbanes- Oxley Act cmpliance prcesses. Additinally we prvide due diligence audits and assure advising services in scpe f managerial accunting. Our references testify best abut the quality f ur services. Why cmpanies d need and chse prfessinal Outsurcing? Public financial sectr requirements caused by plish law and regulatry, Internatinal regulatry requirements (Sarbanes-Oxley Act), Requirements impsed by parent cmpany, Operatinal cntrlling prvided by the cntrl unit accepted and appinted by the Bard f Managers, Exclusin f the all irregularities, frauds and deficiencies within structures and prcesses f any rganizatin, Business strategy and aims achievement assurance, Operatinal and financial risks assurance, Fully cmprehensive business cntinuity assurance, Best practices f management, accunting and financial cntrlling implementatin. We bserve significant grwth f Outsurcing services since 2002 bth in public and cmmercial cmpanies and institutins. Hwever maintenance f fully independent and prfessinal perating Department is expensive and ften impssible. Based n EXE Grup experience we bserve als grwing trend f renting EXE Grup specialists and experts. Outsurcing fully independent and prfessinal services n demand f the Bard f Managers. C-surcing cperatin, renting ur experts t Departments in yur cmpany. Supply with new technlgy slutins and methdlgy in scpe f yur peratinal, IT, financial audits. EXE Grup is the nly cmpany that can bring measurable added value t yur activity. Outsurcing / C-surcing EXE Grup page 2/ 5

EXE Grup services Risk estimatin and management - The business prcesses and the Bard s strategy identificatin, - Analysis f identified business prcesses, - Operatinal risks identificatin and estimatin, - Existing cntrls identificatin and testing, - Submitting f all utcmes f the examinatin prcess in the frm f risk matrix t the Bard f Management, - Risk qualificatin and estimatin. Identificatin risks needed t be cvered, - Risk management and mnitring, Outsurcing - Clients needs identificatin, - Annual / mnthly schedule f audits, - Risk estimatin and management prcess, audit plans and prgrams, checklists establishing, - Cntrls identificatin: - Cntrls tests, Preventing cntrls, Detecting cntrls, Crrecting cntrls, - Audit Reprts and Reviews, - Results and Recmmendatins, - Fllw-up audits, C-surcing - Technlgical and substantial supprt: Prcesses Schemes (Diagram Designer ), Risks matrix designing and submitting, Timesheets, Data mining, data testing, Audits dcumenting and archiving, Trainings and Curses (, Sarbanes-Oxley, Business Cntinuity Planning, MS Office - Wrd, Excel, Pwer Pint, Access), Others, - IT audit, financial cntrlling, managerial accunting experts supprt, Outsurcing / C-surcing EXE Grup page 3/ 5

supprt at start up pint Supprt while establishing wn Department: - structures mdelling, - Prviding recruitment prcess psychlgical tests, substantial tests, verificatin flexibility and stress resistance, - Department Regulatins, - IT tls - advising in scpe f chsing sftware applicatins supprting audit prcess, - Audit framewrk, - Trainings and curses:, Sarbanes-Oxley. Sarbanes-Oxley Supprt while achieving cmpliance with Sarbanes-Oxley Act requirements and certificatin prcess: - Risks identificatin f peratinal activity, - Risk identificatin and estimatin, - Cntrls testing: Test f design, Test f effectiveness, - Effective and integrated cntrls designing: Mdel COSO, Mdel CObiT, - Cntrls testing dcumenting prcess, - Existing business prcesses imprvement, IT Audit Prviding fully prfessinal and cmplex IT audits in scpe f IT security, pstimplementatin (SAP R/3, Oracle) and thers. - Risk estimatin, - IT security estimatin, - BCP Business Cntinuity Planning, - DRP - Disaster Recvery Planning, - Designing and implementatin plitics and prcedures regarding IT security, change management, - BS15000, ISO 17799, ITIL cmpliance audit, - Analysis and review f Data Bases, Data Centres, - Analysis f IT security, infrmatin leakage vulnerability, - Penetratin tests frm inside and utside f the cmpany, - Pre & Pst implementatin audit f applicatins, systems, ERP, Outsurcing / C-surcing EXE Grup page 4/ 5

Additinal services - Due diligence, - Business prcesses designing and imprvement, - Fraud detectin / investigatin, - Csts ptimizatin, - Reviewing and advisry f all kind agreements with cmpanies, - Bidding Trade Cmmissins, - Accunt payable / accunt receivable audit (Prfit Recvery), - ABC Activity Based Csting implementatin, - Liabilities recvery. Why EXE Grup? All ur lead audit prfessinals are Certified rs (CIA) and/r Certified Infrmatin Systems Auditrs (CISA) and/r Chartered Certified Accuntant (ACCA). EXE Grup Outsurcing services is fcused n bringing a systematic and disciplined apprach t evaluate and imprve the effectiveness f risk management, cntrl and gvernance prcesses We are uniquely psitined t assist yu with a wide range f prfessinal services and slutins, all with a single fcus: yur success. Fr mre infrmatin n ur Outsurcing / C-surcing services, cntact EXE Grup representatives. Visit als ur web page: www.exegrup.pl EXE Grup EXE Grup References Many cmpanies relay n ur experience and qualificatin. Find belw nly selected Clients f EXE Grup prfessinal services. Banking and Finance Cmmercial Unin, Frtis Bank Plska S.A., Bank Gspdarki Żywnściwej S.A., Krakwski Bank Spółdzielczy. Manufacturers, traders Mitex S.A., Rigips-Stawiany Plska Sp. z.., Vattenfall Plen AB S.A., Oriflame Pland Sp. z.., Gek-Kart Sp. z.., Telekmunikacja Plska S.A., Carillin Plc (Birmingham), Eurpean Technlgy Trust Plc, Siemens Sp. z.., Vlv Plska Sp. z.., Orbis Travel Sp. z.., Gellwe Sp. z.. Nn-prfit Instytut Gedezji i Kartgrafii przy Plitechnice Warszawskiej, Greenpeace CEE (Pland), Szpital Wjewódzki w Pznaniu. Cntact us: EXE Grup ul. Leszka Czarneg 13 02-496 Warszawa tel.: 004822 662 21 75 fax: 004822 662 49 48 NIP: 521-273-34-02 REGON: 140109719 www.exegrup.pl pczta@exegrup.pl Outsurcing / C-surcing EXE Grup page 5/ 5