RISK & COMPLIANCE

RISK & COMPLIANCE

  • Enterprise Risk Management (ERM)
  • Assistenza Art. 154 TUF, L. 262/05 e SOX 404
  • Gap analysis D.Lgs. 231/01
  • Modelli Organizzativi D.Lgs. 231/01
  • Organismi di Vigilanza
  • Sviluppo procedure aziendali
  • Gap analysis regolamenti e normative
  • Privacy e GDPR
  • Outsourcing DPO

BUSINESS AND SUSTAINABILITY SERVICES

  • Business planning
  • Assistenza e review piani industriali
  • Sustainability Reporting
  • Dichiarazioni Non Finanziarie D.lgs. 254/16 e CSRD
  • ESG Governance
  • ESG Risk Assessment
  • Strategia e piani di Sostenibilit√†
  • Analisi doppia materialit√†
  • Stakeholder Engagement
  • Assessment e audit supply chain
  • Sistemi di accounting e reporting ESG

ACCOUNTING, AUDIT & TRANSACTION

  • Consulenza accounting e financial reporting
  • Bilanci consolidati
  • IFRS first time adoption
  • Controllo di gestione
  • Impairment test
  • Fast closing
  • Transfer Pricing
  • Financial Due Diligence
  • Pre e Post Deal Assistance
  • Revisione Legale

INTERNAL AUDIT

  • Internal Audit full outsourcing
  • Internal Audit co-sourcing
  • Audit dei sistemi informativi
  • IT SOD review
  • Review processi e procedure
  • Quality Assurance Review
  • Supporto Organismi di Vigilanza