Fraud Risk
Prevention, detection, and response, including support in internal investigations, forensic analysis, and the implementation of whistleblowing programs, as well as the design of procedures for managing reports received through whistleblowing channels and conducting internal investigations.
Financial Risk
Activities aimed at supporting organizations in the prevention and mitigation of financial risks—particularly through the design of general accounting procedures, management control systems, and the structuring of appropriate administrative, organizational, corporate, and accounting frameworks in accordance with Article 2086 of the Italian Civil Code.
Effective risk management unlocks value, drives growth, and secures the future
Compliance Risk
Targeted advisory on Anti-Bribery and Corruption (ABC), Healthcare Professionals/Organizations (HCP/HCO), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF), ESG (Environmental, Social, and Governance) including compliance reviews of supply contracts, as well as the design and implementation of internal policies and procedures.
Third Parties Risk
Design and implementation of due diligence processes and procedures to mitigate risks arising from external business relationships, with a specific focus on reputational, economic-financial, information security, and corporate transparency risks.
Sensitive Info Exposure (SIE)
Identification of exposed sensitive data (e.g. in the Dark Web) and remediation planning to prevent misuse against individuals or organizations.
Quantum Risk
Assessment of organizational exposure to post-quantum threats and strategic guidance on quantum-resilient planning.
