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.).