Compliance and Internal Control
InterTaxCons aims to support companies in defining organizational structures and rules to ensure the protection of all stakeholders through proper governance and control, contributing to the setup and/or adjustment of the internal audit function by defining its organization, methodologies, and operational tools.
Stakeholder expectations — such as those of the Board of Directors, the Control and Risk Committee, and the Supervisory Body — have risen, requiring a new approach from control professionals (Internal Audit, Compliance, and Risk Management).
InterTaxCons offers consulting services to support Compliance and Internal Control functions for needs such as:
- Assistance in the start-up phase of a new function;
- Execution of specific assignments (262, Legislative Decree 231/01, SOx, GDPR);
- Assessment of operational practices against internal compliance requirements;
- Analysis and definition of the internal control system;
- Definition of reporting and information flows;
- Design and implementation of continuous monitoring systems;
- Definition and delivery of training plans for company personnel;
- Due diligence of the function.
