Risk Consulting back
Risk Management
  • Enterprise Risk Assessment and ad hoc risk assessment
  • Key Risk Indicator (KRI) identification and risk reporting package development
  • ERM implementation
Internal control
  • Internal control and risk management system assessment
  • Internal Audit implementation
  • Creation and implementation of 1st and 2nd line of defence frameworks
  • Outsourcing, co-sourcing and assisting control functions: Internal Audit, Compliance, Supervisory Board, Accounting Officer
Compliance
Assistance in implementing organizational and control models in line with current legislation (e.g. Legislative Decree No. 231/2001, Legislative Decree 196/03, Law 262/05, Legislative Decree 231/07, Legislative Decree 81/2008, Sarbanes-Oxley), as well as industry regulations and company policies in order to mitigate risks and maintain high-quality standards.
Special audit
  • forensic accounting engagements – designed to identify any behaviour that is contrary to company policy, law, or industry regulations.
  • fraud detection procedures – study of critical business areas or operations based on internal and external control findings to identify any misconduct, omissions, errors, or fraud.
  • fraud prevention procedures –intended to prevent illegal acts or harm to the company’s assets by reforming the existing internal control system.
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