The days of compliance applying only to corporates in regulated industries are long gone. In fact, solid compliance structures have become indispensible for all companies regardless of size, maturity and industry and with compliance audits forming an essential part of effective compliance management. Not sure where best to start? We package compliance audits as easily accessible professional consulting service bouquets (incl. the appointment of a data protection officer, setting up and maintaining internal guidelines and processes).
The audit scopes vary in accordance with business size, industry & organisation.*
Example: Are there processes, which ensure that GDPR prescripts are upheld?
Example: Does your company have internal regulations pertaining to tax planning?
Example: Does your company have an internal contract management system, which oversees matters such as payment due dates, termination dates & compliant archiving?
Example: Does your company have these & regularly trains employees on relevant compliance matters?
Example: Does your company provide for the opportunity for internal & external stakeholders to anonymously & securely report compliance transgressions?
Example: Does your company have Directors & Officers (D&O) Insurance?
Example: Does your company carry out suppliers & business partner pre-engagement due diligence?
Example: Are the publicly available sanctions lists monitored regularly?
Example: Does your company check & track the transfer of large sums?
* In all matters of law and tax we consult in cooperation with our approved pool of tax consultants and lawyers – if needed.
You are searching for a tried and trusted partner to not only meet the requirements and demands of your stakeholders, but to exceed them? You want to learn more about global compliance management and our approach to it?
Then take a look at our area of expertise: Global Compliance Management.
We are a team of inter-disciplinary consultants from Germany and collectively, we offer customised one-stop-shop solutions to SMEs in the areas of strategy, compliance, sustainability and IT.
Trust us to launch your company to grow globally & into the future.
valvisio international AG
90402 Nuremberg, Germany
+49 911 47 75 87 – 0
c/o Factory Works GmbH
Rheinsberger Str. 76/77
10115 Berlin, Germany
142 Cromwell Road, London SW7 4EF, United Kingdom