Services & Products / Legal, Compliance & Regulatory Consulting

INTERNAL AUDITING

Previnet S.p.A provides the outsourcing of internal auditing activities for operators. By opting for this service, an operator lacking internal control procedures can benefit from Previnet's specialised personnel, who will monitor all aspects of product management.

The main activities carried out by Previnet include:
· control of correct risk management and BCP procedures
· monitoring accounting system
· analysis and control of data flows transmitted between the various parties involved in operations
· analysis and monitoring of the appropriateness of the hardware and software used
· producing official annual report on completed controls