How we work
Analysis of the powers of Surveillance and Control of the Entrepreneur
A prevention and control model requires constant accreditation of its effectiveness, avoiding cosmetic compliance.
- evidentiary power
- Business impact analysis
- Reputational impact analysis
- Control of critical suppliers
Investigations allow verification of internal and external compliance models.
Procedure for starting an Investigation
Preventive Activity
Origin of a Suspicion
Complaint to the ethical channel
What are we looking for?
- Default Detection
- Obtaining evidence of non-compliance
- Assessment of proportionality and suitability based on severity and risk
- Application of measures to ensure the integrity of evidence
- Avoid future claims arising from investigations
- Support for legal defense (Litigation Support)
- Advice on decision making
- Duo diligence (corporate activity, contracts, agreements…)
- Investigation of Employees and Directors
- Mitigation to prevent and discover crimes Art. 31 bis (Criminal Code)
