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.
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.
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.