New GDPR
Preparing your business for the GDPR
The General Data Protection Regulation comes into force in 2018: what’s changing and how to comply?
VAT
International indirect tax guide 2018
Working with our network of member firms, we have compiled a global guide of indirect tax systems in key countries and how you can get further support
VAT Alert
Electronic invoicing: guide issued by the Revenue Office
Available detailed instructions prior to the introduction of electronic invoicing starting from 1/01/2019
GEA 2018
Good Energy Award 2018: the winners announced
Oltrecafè, Alisea, Ricehouse and Agriturismo Sant’Egle are the winners of the 9th edition of the Good Energy Award.
NPLs
The decrease in Non-Performing Loans in Italy
The stock of non-performing loans in Italy started a reduction phase in 2016
Consumer products Home
China-Europe Business Group
Opportunities and challenges in Italy-China relationships
China is a major trade partner for Italy. This is the focus of the Grant Thornton China-Europe Business Group
Travel, tourism & leisure Home
Travel, tourism & leisure
Innovation and technology are changing the hotel industry
Hear Gillian Saunders speak on innovation and trends in the hotel industry from 9.00 – 09:45 am at the Africa Hotel Investment Forum on 12 October.
Not for profit Home
Voluntary Sector
The real value of philanthropy
The recent reform of the Voluntary Sector introduced a new strategic philanthropy and tax concessions
Public sector Home
Public sector
Citizen engagement and public financial management
PFM leaders should prioritise citizen engagement to improve transparency and build more open societies
Real estate & construction Home
Real Estate & Construction
Housing and its vital role in stimulating city growth
The role that housing can play in helping a city retain talent is essential
Technology Home
IT & Cybersecurity
The digital industry in Italy
Electronic invoicing, Broadband and NGA networks are encouraging signals for the digitalization industry in Italy
Helping you balance risk and opportunity
The relationship between a company and its auditors has changed. regulatory enactments continue to alter the corporate governance landscape. Organisations are held accountable for accuracy and integrity in their business operations and they must have effective and reliable governance and compliance procedures in place. Additionally, they must understand and manage risk and seek an appropriate balance between risk and opportunities.
We offer a full suite of services to help organisations strike that balance.
Our solutions
Our business risk services help organisations manage risk, prepare for uncertainties and manage them in order to minimise negative effects. Our services include:
Internal audit
We work with our clients to assess their corporate level risk, identify areas of greatest risk and develop appropriate work plans and audit programmes to mitigate these risks. Our internal audit service ranges from full outsourcing, co-sourcing with client audit functions to audit transformation, process mapping and quality assurance reviews.
Sarbanes-Oxley consulting (SOX) and Italian Law 262/2005
Our experienced professionals are specialised in risk and control and facilitate interaction among our clients' audit committees, management teams and their existing internal and external audit group. This means they streamline their efforts towards SOX compliance with increased efficiency and effectiveness.
Enterprise risk management (ERM)
Our ERM specialists help organisations implement the leading approach to managing and optimising risk. We are able to tailor the approach to our client's individual challenge and create bespoke strategies that work, enabling them to strategically identify, analyse and monitor potential risk to their organisation.
Cyber-security
Our cyber-security solutions are designed for clients seeking to address a variety of complex security requirements. We can help organisations assess their security vulnerability, establish or improve their IT security processes, also with reference to international standards.
Personal data protection
Our experienced professionals can advise you on Data Privacy, in compliance with the recently issued EU Regulation 2016/79.
Business continuity
We assist our clients with analysing continuity risks, defining and maintaining business continuity plans and disaster recovery plans to manage the restoration of disrupted core activities.
Anti-fraud services
We help our clients avoid reputational damage from ill-managed fraud risk. Our professionals are adept at deterring and detecting fraud or abusive activity, conducting forensic investigation, uncovering evidence and supporting companies involved in existing or pending litigation.
Anti-bribery and anti-corruption
We advise organisations on addressing all bribery- and corruption-related challenges such as violations of the books and records provision. We can help organisations to develop, implement and continuously monitor compliance programmes.
Administrative liability of companies and legal entities - Legislative Decree 231/2001
Our experts keep constantly up to date with regulatory changes in the norms concerning the administrative liability of companies and legal entities. They support clients in defining, updating and implementing the organisational models in compliance with Legislative Decree 231/2001. They can also act as members of Supervisory Bodies and assist with monitoring and internal audit, as well as with devising and providing the relevant training.
Contact us
To find out more about our Business Risk Services, contact Alessandro Leone o Renato Sesana.
