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Models

Modelli strutturati per lavorare sicuri
  • HOLISTIC APPROACH TO MODEL BUILDING
  • ASSET VALUE ENHANCEMENT
  • DESIGN AND CONTROL OF BUSINESS PROCESSES
  • TRANSVERSAL APPROACH WITH INTEGRATED expertise
  • PRAGMATIC AND ORGANISATIONAL APPROACH
  • OPTIMIZATION OF BUSINESS CONTINUITY

Structured models
for safe working

The growing complexity of the market exposes enterprises to increasing risks that require appropriate organization, management and corporate control models.

Risk management models protect the enterprise in Governance – Risk – Compliance – areas and require an integrated approach in economic, law and IT areas.

HOW WE CAN SUPPORT YOU

Organizational Models Legislative Decree 231/01

We support the top management in the design of organisation, management and control models pursuant to Legislative Decree 231/01, define implementation and sanction mechanisms relating to the designed model and draw up the communication and dissemination plan.

Privacy and Information Protection

We assist enterprises in the fulfilments required by the GDPR – EU Privacy Regulation 679/2016 in the review of data processing governance processes and roles and in the improvement of privacy procedures and design privacy training paths for the different business functions.

Tax Control Framework

We build the tax risk management and control model and support companies in monitoring tax compliance. We build risk management models that are integrated among each other to allow enterprises to unify criminal, tax and operational risks control.

Business
Continuity Plan

We conduct Business Impact Analysis (BIA) to identify business processes critical to business continuity and develop the Business Continuity Plan (PCO) with procedures, resources, services and activities required to ensure continuity of critical organizational functions.

Cyber
Security

We provide specialist expertise in cyber-risk for Penetration Test and Vulnerability Assessment, source code security reviews, IT security audits of industrial production systems and Threat Domain Risk Assessment.

Are you monitoring risks in your enterprise?

We can define concrete business organization, management and control models and mechanisms

Privacy
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