Risk Management & Compliance
We provide support in assessing, managing and mitigating business risks
SERVICES
Our range of services
Crowe Bompani Advisory Srl supports its clients in managing risk and market complexity.
Effective risk management means not only minimizing risks, but also seizing or enhancing opportunities that may arise in pursuing one's objectives. In both cases, the fundamental prerequisite is understanding one's risk profile.
Crowe Bompani Advisory provides services and projects tailored to the client's specific needs and characteristics, using innovative methodologies and oriented toward effective and cost-effective solutions with high-profile professional resources.
Our goal is to create value for clients and their stakeholders, increasing their reputational advantage and the trust rewarded by the markets.
Services offered
Governance and organization
Risk Management and Compliance
Internal control
Technical Advisory
Governance and organization
- Support in defining the Governance structure
- Organizational analysis and process engineering
- Design or review of organizational structures
- Support and/or drafting of operational procedures and protocols
- Analysis of the distribution of skills, knowledge and workloads of resources within organizations
Risk Management and Compliance
- Design of integrated risk management and ERM (Enterprise Risk Management) models
- Gap analysis and definition of remedial actions
- Periodic review of risk monitoring and governance systems
- Organizational Models in accordance with D. Lgs. 231/01
- Roles as Supervisory Bodies in accordance with D.Lgs. 231/2001
- Regulatory assistance National Anti-Corruption Authority
- Forensic & Investigation Services
Internal control
- Assessment and design of internal control systems
- Internal Audit in outsourcing o in co-teaming
- SOX compliance (Sarbanes & Oxley Act)
- Assistance and consultancy in accordance with Law 262/2005
- Support for operational testing activities and evaluation of operating effectiveness
- Specific internal auditing assignments on regulatory compliance issues or special audits
Technical Advisory
- CE marking assistance (Product Directives: Machinery, Medical Devices, Toys, etc.)
- Assessment of Compliance with Transition Plan 4.0 (all. «V» D.Lgs. 81/08)
- Industrial Processes (Non-Destructive Testing, Welding, Heat and Surface Treatments, Composite Materials, etc.)
- Engineering Procurement
Download the dedicated brochure
Contact us
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