Compliance, risk management and internal control

Compliance, risk management and
internal control

Assistance in design and implementation of compliance procedures, with particular reference to anti-corruption programs and compliance programs under the Decree 231/2001
Assistance in start-up and development of an Internal Audit Department
Assistance in design and implementation of risk assessment and internal control systems
Fraud Audit and Fraud Risk Assessment, including for the purpose of the design and implementation of internal controls to either prevent and detect frauds