Compliance management is a key activity that helps smoothly manage the legal and management aspects of a company, making it easier to knowingly supervise issues such as: legal and criminal codes, privacy, mandatory regulations, code of ethics, and contractual terms and conditions required by clients.
Here are the services we provide
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Compliance audits
- First-party and second-party audits on business management systems and financial/credit/cash flow management.
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Compliance assessments and certifications
- Expert reports and sworn statements for “Industry 4.0” investments, machinery directive, PED/ATEX, credit facilitation
Compliance audits
OTA provides first-party and second-party assessment services to companies interested in knowing their level of compliance with specific regulations.
The know-how we have gained in technical and management areas allows us to provide gap analysis services with focus on legislative provisions (including: corporate criminal liability, occupational safety, data security) and on acknowledged standards and practices (including: UNI/ISO standards, credit and cash flow management practices).
Compliance assessments and certifications
In over 40 years of analysis and assessment activities, OTA has built up specific experience in the provision of expert evaluation services on tangible assets (e.g.: machinery) and intangible assets (e.g.: software) in the field of occupational safety (e.g.: CE marking of machinery, partly completed machinery and assemblies of machineries) or for joining the “Industry 4.0” Programme.
Our activities specifically regard consultancy for the preparation of documents or administration and accounting audits, and for the drafting of sworn expert reports.
Each compliance management service is managed consistently with the purposes for which it has been requested, taking into due account the different contexts in which it will be used: internal expertise and the regular exchange of information within the network and with our customers have allowed us to expand our range of business support services.
In addition to our technical expertise and knowledge of a broad range of industry sectors, the added value of our services is closely linked to our ability to analyse and understand the needs of companies and the purposes of every assignment we work on: we believe these aspects to be essential in making our clients feel safe and providing them with the peace of mind and interdisciplinary approach they expect from the professional work of qualified Advisors.
