Organisation, management and control model
Consulting and assistance aimed at preparing, revising/updating and monitoring the Organisation, Management and Control Model according to the Legislative Decree 231/2001.
Consulting on business compliance.
- Risk analysis and risk mapping
- Preparing/revising of the Organisational Model, consisting of:
- Code of Conduct and System of Sanctions
- Specific system procedures aimed at preventing offences
- Forms stemming from business processes, etc
- Assistance in establishing the supervisory body
- Training of supervisors and employees
- Support in the implementation of the Organisational Model
- Carrying out internal audits
- Taking up business compliance assignments (supervisory body, board of auditors, internal audit, etc.).