Risk advisory e compliance

We carry out professional activities in the field of D. Lgs. 262/05 and D. Lgs. 231/01 assisting our clients to study, implement and model procedures and control system. We believe that the implementation of these regulations addressed to the internal control system and risk prevention of crime, offer the opportunity to analyze risks which companies are exposed and that these activities can improve the internal control systems by developing skills in management of risk factors.

Our services mainly refer to:

  • assistance to the Supervisory Bodies pursuant D. Lgs. 231/01
  • preparation of organizational models
  • support the internal auditor in the compliance checks
  • support for a partial or total outsourcing