Assurance & Audit
Nel contesto aziendale moderno, l'assurance e l'audit rappresentano due pilastri fondamentali per garantire la trasparenza, l'efficienza e la conformità delle operazioni aziendali.
These practices are essential not only to fulfil regulatory obligations, but also to ensure stakeholder
Internal Audit
- Performing audits to assess the effectiveness of business processes, internal controls and policies.
- Identification of areas for improvement and recommendation of corrective actions to ensure compliance and operational optimisation.
Review of Internal Control Systems
- Evaluation and testing of internal control systems to ensure financial and operational integrity.
- Design and implementation of improved internal controls to reduce operational and financial risks.
Compliance and Regulatory Compliance
- Monitoring and verification of compliance with applicable legal and regulatory requirements.
- Development of policies and procedures to ensure ongoing compliance and prevent violations.
Financial and Accounting Audit
- Review of financial statements, financial statements and accounting reports to ensure accuracy and transparency.
- Verification of compliance with international and local accounting standards (IFRS, GAAP).
Risk Assessment and Controls
- Identification and assessment of business risks through risk assessment methodologies.
- Design and implementation of controls to mitigate identified risks and ensure corporate security.
Quality Assurance
- Valutazione dei processi e delle procedure per garantire il rispetto degli standard di qualità.
- Implementation of continuous quality improvement programs to optimize effectiveness and efficiency.
Performance Assessment.
- Measurement and analysis of business performance against strategic and operational objectives.
- Providing recommendations to improve performance and achieve set goals.
ESG (Environmental, Social, Governance) Consulting
- Review and assurance of corporate environmental, social and governance practices.
- Support in the creation of ESG reports and the adoption of sustainable practices.
IT Systems Audit
- Valutazione dei sistemi informatici aziendali per garantire sicurezza, integrità e disponibilità dei dati.
- Revisione delle politiche IT e dei controlli per prevenire vulnerabilità e garantire conformità alle normative sulla sicurezza dei dati.
Methodological Approach
Assurance activities are characterized by a structured methodological approach that includes:
- Pianificazione dell'Audit: Definizione degli obiettivi dell’audit, ambito di applicazione e metodologia.
- Data Collection: Gathering information through interviews, questionnaires and document analysis.
- Evaluation and Analysis: In-depth analysis of collected data to identify strengths and areas for improvement.
- Reporting: Preparation of detailed reports with audit findings, including actionable recommendations.
- Follow-up: Monitoring of implemented corrective actions and verifying their effectiveness over time.
Queste attività mirano a garantire che l'organizzazione operi in modo efficace, conforme e trasparente, fornendo fiducia agli stakeholder riguardo alle pratiche e alle performance aziendali.