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Business Unit II
Control system implementation and business process reengineering
 
 

Service line 2:
Implementation and analysis of internal control systems

Review of existing company policies, analysis of risks and implementation of risk monitoring procedures with a view to rationalizing internal processes and implementing internal control systems that comply with Italian Law n. 262/05, Italian Legislative Decree n. 231/01 and the Sarbanes-Oxley Act (SOX).
Assistance with the control activities of the internal supervisory bodies set up to verify regulatory compliance.

The reviews are structured through meetings with the client’s management and external advisors (lawyers, other external advisors and company management delegated by the Board of Directors to manage the policy implementation plans).

 
Output:
Reports of the policies identified and discussed with the client;
Flow-charts of the defined policies;
Report of identified risk and risk mitigation controls placed by the client ;
Availability to discuss the output with the other advisors engaged to finalize the overall internal control implementation plan to comply with Italian Law n. 262/05, Italian Legislative Decree n. 231/01 and the Sarbanes-Oxley Act (SOX).

 
References:
B&C Speakers S.p.A. (B&C Group – public company listed in the Italian stock exchange market managed by Borsa Italiana S.p.A.);
S.A.T. S.p.A. - Società Aeroporto Toscano Galileo Galilei di Pisa (public company listed in the Italian stock exchange market managed by Borsa Italiana S.p.A.);
Shire Italia S.p.A. (Shire Group – pharmaceutical public company listed in the London Stock Exchange Market and Nasdaq).
 
Traduci in: Italiano