Vigilance, Statutory Auditing, Legislative decree 231/01

Monitoring activities  

The tasks assigned by law to inside and/or outside control bodies range from statutory auditing to monitoring the observance of law and the articles of association and ascertaining compliance with the principles of correct management and the adequacy of the administrative and accounting organization adopted by companies and its practical operation. In an increasingly complex economic context the presence of a quality control body is as essential as it is beneficial for companies by ensuring that they adopt organizational models and procedures that prevent administrative liability pursuant to Legislative Decree 231/2001 .  

Consimp’s role

Many of Consimp’s professional staff have played leading roles in internationally important auditing companies, thereby acquiring significant experience in statutory auditing, corporate controls, controls by boards of statutory auditors and supervisory activities pursuant to legislative decree 231/2001.

Statutory auditing is carried out by teams comprising senior members who will guarantee the company a high level of professionalism and expertise in the performance of their activities, and continuity in their assistance and dealings with corporate interlocutors. 

Consimp’s professional staff will handle: 

• The activities of the board of statutory auditors; 
• Statutory auditing;
• Accepting appointments on supervisory bodies pursuant to legislative decree 231/2001;
• Analysis and evaluation of administrative procedures and the effectiveness of internal auditing systems;
• Internal audit and royalty audit.