PKF Consulting assists in analysing, testing and legalising business processes and models of corporate governance, pursuant to the regulations issued by various legislations (for example, the Sarbanes-Oxley Act, Law Decree 231/2001). Special assignments are also undertaken to review ICT security and controls as well as to assess and validate internal auditing departments.

Why choose PKF?

PKF Consulting has formed a dedicated team specialised in the identification and evaluation of risks which could effect the results and assets of businesses and industrial groups. This service is performed by applying the methodology of analysis, testing and evaluation in conformity with the guidelines issued by regulatory bodies to ensure the reliability of financial statements. Where the formal documentation of key processes is lacking or inadequate, PKF is able to prepare made to measure procedures manuals in conformity with the best sector practice.

What can we offer your company?

Our compliance service team is able to:

• assist the management to test and document, through risk and gap analysis, the internal controls in key business processes and to draw up financial statements and reports (Sarbanes-Oxley act)
• verify and document the conformity of organisational structures and internal control procedures with the requirements of Law 231/2001
• verify the security and reliability of the ICT environment
• validate the organisation of the internal audit department and its activities to ensure compliance with the rules issued by regulatory agencies and professional bodies
• supply skilled resources in outsourcing to perform internal audits